N-PX 1 crisnpx.htm CALVERT RESPONSIBLE INDEX SERIES, INC.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

 

 

INVESTMENT COMPANY ACT FILE NUMBER:   811-09877

 

 

CALVERT RESPONSIBLE INDEX SERIES, INC.

(Exact name of registrant as specified in Charter)

 

1825 Connecticut Avenue NW, Suite 400, Washington, DC  20009

(Address of principal executive offices) (Zip Code)

 

Deidre E. Walsh, Esq., Two International Place, Boston, MA  02110

(Name and address of agent for service)

 

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:     202-238-2200

 

 

DATE OF FISCAL YEAR END:9/30 

 

 

DATE OF REPORTING PERIOD:07/01/2021 - 06/30/2022 

 

 

 

 

 


 

******************************* FORM N-PX REPORT *******************************

 

ICA File Number: 811-09877                                                      

Reporting Period: 07/01/2021 - 06/30/2022                                       

Calvert Responsible Index Series, Inc.                                          

                                                                               

                                                                               

                                                                               

 

 

 

 

 

 

================= Calvert International Responsible Index Fund =================

 

 

3I GROUP PLC                                                                    

 

Ticker:       III            Security ID:  G88473148                            

Meeting Date: JUL 01, 2021   Meeting Type: Annual                               

Record Date:  JUN 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Caroline Banszky as Director   For       Against      Management

5     Re-elect Simon Borrows as Director      For       For          Management

6     Re-elect Stephen Daintith as Director   For       Against      Management

7     Re-elect David Hutchison as Director    For       Against      Management

8     Re-elect Coline McConville as Director  For       Against      Management

9     Elect Peter McKellar as Director        For       For          Management

10    Re-elect Alexandra Schaapveld as        For       Against      Management

     Director                                                                  

11    Re-elect Simon Thompson as Director     For       Against      Management

12    Re-elect Julia Wilson as Director       For       For          Management

13    Reappoint KPMG LLP as Auditors          For       For          Management

14    Authorise Board Acting Through the      For       For          Management

     Audit and Compliance Committee to Fix                                     

     Remuneration of Auditors                                                  

15    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            


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3I GROUP PLC                                                                    

 

Ticker:       III            Security ID:  G88473148                            

Meeting Date: JUN 30, 2022   Meeting Type: Annual                               

Record Date:  JUN 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Dividend                        For       For          Management

4     Re-elect Caroline Banszky as Director   For       Against      Management

5     Re-elect Simon Borrows as Director      For       For          Management

6     Re-elect Stephen Daintith as Director   For       Against      Management

7     Elect Jasi Halai as Director            For       For          Management

8     Elect James Hatchley as Director        For       For          Management

9     Re-elect David Hutchison as Director    For       Against      Management

10    Elect Lesley Knox as Director           For       For          Management

11    Re-elect Coline McConville as Director  For       Against      Management

12    Re-elect Peter McKellar as Director     For       Against      Management

13    Re-elect Alexandra Schaapveld as        For       Against      Management

     Director                                                                  

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise Board Acting Through the      For       For          Management

     Audit and Compliance Committee to Fix                                     

     Remuneration of Auditors                                                  

16    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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A2A SPA                                                                         

 

Ticker:       A2A            Security ID:  T0579B105                            

Meeting Date: OCT 08, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger by Incorporation of      For       For          Management

     Linea Group Holding SpA into A2A SpA                                      

 

 

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A2A SPA                                                                         

 

Ticker:       A2A            Security ID:  T0579B105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Allocation of Income            For       For          Management

2.1   Approve Remuneration Policy             For       For          Management

2.2   Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

3     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

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AALBERTS NV                                                                     

 

Ticker:       AALB           Security ID:  N00089271                            

Meeting Date: SEP 30, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect P.A.M. (Peter) van Bommel to      For       For          Management

     Supervisory Board                                                         

3     Other Business (Non-Voting)             None      None         Management

4     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

AALBERTS NV                                                                     

 

Ticker:       AALB           Security ID:  N00089271                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Annual Report                   None      None         Management

3.a   Approve Remuneration Report             For       For          Management

3.b   Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

4.a   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

4.b   Aprove Dividends of EUR 1.65 Per Share  For       For          Management

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Amend Remuneration Policy of            For       For          Management

     Supervisory Board                                                         


8     Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

9     Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

10    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

11    Ratify Deloitte Accountants B.V. as     For       For          Management

     Auditors                                                                  

12    Other Business (Non-Voting)             None      None         Management

13    Close Meeting                           None      None         Management

 

 

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ABB LTD.                                                                        

 

Ticker:       ABBN           Security ID:  H0010V101                            

Meeting Date: MAR 24, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 0.82 per Share                                           

5     Approve CHF 10.6 Million Reduction in   For       For          Management

     Share Capital as Part of the Share                                        

     Buyback Program via Cancellation of                                       

     Repurchased Shares                                                        

6.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 4.4 Million                                             

6.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 45.9                                       

     Million                                                                   

7.1   Reelect Gunnar Brock as Director        For       For          Management

7.2   Reelect David Constable as Director     For       For          Management

7.3   Reelect Frederico Curado as Director    For       For          Management

7.4   Reelect Lars Foerberg as Director       For       For          Management

7.5   Reelect Jennifer Xin-Zhe Li as Director For       For          Management

7.6   Reelect Geraldine Matchett as Director  For       For          Management

7.7   Reelect David Meline as Director        For       For          Management

7.8   Reelect Satish Pai as Director          For       For          Management

7.9   Reelect Jacob Wallenberg as Director    For       Against      Management

7.10  Reelect Peter Voser as Director and     For       For          Management

     Board Chairman                                                            

8.1   Reappoint David Constable as Member of  For       For          Management

     the Compensation Committee                                                

8.2   Reappoint Frederico Curado as Member    For       For          Management

     of the Compensation Committee                                             

8.3   Reappoint Jennifer Xin-Zhe Li as        For       For          Management

     Member of the Compensation Committee                                      

9     Designate Zehnder Bolliger & Partner    For       For          Management

     as Independent Proxy                                                      


10    Ratify KPMG AG as Auditors              For       Against      Management

11    Transact Other Business (Voting)        For       Against      Management

 

 

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ABN AMRO BANK NV                                                                

 

Ticker:       ABN            Security ID:  N0162C102                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

2.b   Receive Announcements on Sustainability None      None         Management

2.c   Receive Report of Supervisory Board     None      None         Management

     (Non-Voting)                                                              

2.d   Presentation by Employee Council        None      None         Management

2.e   Discussion on Company's Corporate       None      None         Management

     Governance Structure                                                      

2.f   Approve Remuneration Report             For       For          Management

2.g   Opportunity to Ask Questions to the     None      None         Management

     External Auditor (Non-Voting)                                             

2.h   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3.a   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

3.b   Approve Dividends of EUR 0.61 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5     Receive Auditor's Report (Non-Voting)   None      None         Management

6.a   Announce Vacancies on the Supervisory   None      None         Management

     Board                                                                     

6.b   Opportunity to Make Recommendations     None      None         Management

6.c   Explanation of Employee Council on Its  None      None         Management

     Position Statements                                                       

6.d.1 Reelect Tom de Swaan to Supervisory     For       For          Management

     Board                                                                     

6.d.2 Explanatory Notes and Motivation by     None      None         Management

     Sarah Russell                                                             

6.d.3 Elect Sarah Russell to Supervisory      For       For          Management

     Board                                                                     

7.a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

7.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

7.c   Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

8     Authorize Cancellation of Repurchased   For       For          Management

     Shares                                                                    

9     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------


ABRDN PLC                                                                       

 

Ticker:       ABDN           Security ID:  G0152L102                            

Meeting Date: MAR 15, 2022   Meeting Type: Special                              

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Acquisition of Interactive      For       For          Management

     Investor Group                                                            

 

 

--------------------------------------------------------------------------------

 

ABRDN PLC                                                                       

 

Ticker:       ABDN           Security ID:  G0152L102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAY 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Reappoint KPMG LLP as Auditors          For       For          Management

4     Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

5     Approve Remuneration Report             For       For          Management

6A    Re-elect Sir Douglas Flint as Director  For       For          Management

6B    Re-elect Jonathan Asquith as Director   For       For          Management

6C    Re-elect Stephen Bird as Director       For       For          Management

6D    Re-elect Stephanie Bruce as Director    For       For          Management

6E    Re-elect John Devine as Director        For       For          Management

6F    Re-elect Brian McBride as Director      For       For          Management

6G    Re-elect Cathleen Raffaeli as Director  For       For          Management

6H    Re-elect Cecilia Reyes as Director      For       For          Management

7A    Elect Catherine Bradley as Director     For       For          Management

7B    Elect Hannah Grove as Director          For       For          Management

7C    Elect Pam Kaur as Director              For       For          Management

7D    Elect Michael O'Brien as Director       For       For          Management

8     Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

9     Authorise Issue of Equity               For       For          Management

10    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

11    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

12    Authorise Issue of Equity in Relation   For       For          Management

     to the Issue of Convertible Bonds                                         

13    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Relation to the                                     

     Issue of Convertible Bonds                                                

14    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

15    Approve Cancellation of Capital         For       For          Management

     Redemption Reserve                                                        


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ACCIONA SA                                                                      

 

Ticker:       ANA            Security ID:  E0008Z109                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  JUN 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

1.2   Approve Consolidated and Standalone     For       For          Management

     Management Reports                                                        

1.3   Approve Discharge of Board              For       For          Management

1.4   Approve Non-Financial Information       For       For          Management

     Statement                                                                 

1.5   Approve Sustainability Report           For       For          Management

1.6   Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

1.7   Renew Appointment of KPMG Auditores as  For       For          Management

     Auditor                                                                   

2.1   Reelect Sonia Dula as Director          For       For          Management

2.2   Elect Maite Arango Garcia-Urtiaga as    For       For          Management

     Director                                                                  

2.3   Elect Carlo Clavarino as Director       For       For          Management

3     Approve Remuneration Policy             For       Against      Management

4     Advisory Vote on Remuneration Report    For       Against      Management

5     Authorize Company to Call EGM with 15   For       For          Management

     Days' Notice                                                              

6     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

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ACCOR SA                                                                        

 

Ticker:       AC             Security ID:  F00189120                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Treatment of Losses             For       For          Management

4     Elect Asma Abdulrahman Al-Khulaifi as   For       Against      Management

     Director                                                                  

5     Elect Ugo Arzani as Director            For       Against      Management

6     Elect Helene Auriol Potier as Director  For       Against      Management

7     Reelect Qionger Jiang as Director       For       Against      Management

8     Reelect Nicolas Sarkozy as Director     For       Against      Management

9     Reelect Isabelle Simon as Director      For       Against      Management

10    Reelect Sarmad Zok as Director          For       Against      Management

11    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        


12    Approve Compensation of Sebastien       For       Against      Management

     Bazin, Chairman and CEO                                                   

13    Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

14    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

15    Approve Transaction with Worklib SAS    For       For          Management

16    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

17    Authorize up to 2.5 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Under Performance Conditions                                        

     Reserved for Employees and Corporate                                      

     Executive Officers                                                        

18    Pursuant to Item 17 Above, Set Limit    For       For          Management

     of Shares Reserved for Corporate                                          

     Executive Officers at 15 Percent of                                       

     Restricted Stock Plans                                                    

19    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

20    Authorize Board to Issue Free Warrants  For       Against      Management

     with Preemptive Rights During a Public                                    

     Tender Offer                                                              

21    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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ACOM CO., LTD.                                                                  

 

Ticker:       8572           Security ID:  J00105106                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 4                                                   

2     Amend Articles to Change Location of    For       For          Management

     Head Office - Disclose Shareholder                                        

     Meeting Materials on Internet                                             

3.1   Elect Director Kinoshita, Shigeyoshi    For       Against      Management

3.2   Elect Director Naruse, Hiroshi          For       Against      Management

3.3   Elect Director Kinoshita, Masataka      For       Against      Management

3.4   Elect Director Uchida, Tomomi           For       Against      Management

3.5   Elect Director Kiribuchi, Takashi       For       Against      Management

3.6   Elect Director Osawa, Masakazu          For       Against      Management

4     Amend Articles to Appoint at least One  Against   For          Shareholder

     Male Director and One Female Director                                     

 

 

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ADECCO GROUP AG                                                                 

 

Ticker:       ADEN           Security ID:  H00392318                            

Meeting Date: APR 13, 2022   Meeting Type: Annual                               


Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income and        For       For          Management

     Dividends of CHF 1.25 per Share                                           

2.2   Approve Dividends of CHF 1.25 per       For       For          Management

     Share from Capital Contribution                                           

     Reserves                                                                  

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 5.1 Million                                             

4.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 32                                         

     Million                                                                   

5.1.1 Reelect Jean-Christophe Deslarzes as    For       For          Management

     Director and Board Chair                                                  

5.1.2 Reelect Rachel Duan as Director         For       For          Management

5.1.3 Reelect Ariane Gorin as Director        For       For          Management

5.1.4 Reelect Alexander Gut as Director       For       For          Management

5.1.5 Reelect Didier Lamouche as Director     For       For          Management

5.1.6 Reelect David Prince as Director        For       Against      Management

5.1.7 Reelect Kathleen Taylor as Director     For       For          Management

5.1.8 Reelect Regula Wallimann as Director    For       For          Management

5.2.1 Reappoint Rachel Duan as Member of the  For       For          Management

     Compensation Committee                                                    

5.2.2 Reappoint Didier Lamouche as Member of  For       For          Management

     the Compensation Committee                                                

5.2.3 Reappoint Kathleen Taylor as Member of  For       For          Management

     the Compensation Committee                                                

5.3   Designate Keller KLG as Independent     For       For          Management

     Proxy                                                                     

5.4   Ratify Ernst & Young AG as Auditors     For       For          Management

6     Approve CHF 142,438.80 Reduction in     For       For          Management

     Share Capital as Part of the Share                                        

     Buyback Program via Cancellation of                                       

     Repurchased Shares                                                        

7     Approve Renewal of CHF 840,000 Pool of  For       For          Management

     Authorized Capital with or without                                        

     Exclusion of Preemptive Rights                                            

8     Transact Other Business (Voting)        For       Against      Management

 

 

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ADEVINTA ASA                                                                    

 

Ticker:       ADE            Security ID:  R0000V110                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Notice of Meeting and Agenda    For       For          Management

2     Elect Chairman of Meeting               For       For          Management


3     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

4     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

5     Approve Company's Corporate Governance  None      None         Management

     Statement                                                                 

6     Approve Remuneration Policy And Other   For       Against      Management

     Terms of Employment For Executive                                         

     Management                                                                

7     Approve Remuneration Statement          For       Against      Management

8     Approve Remuneration of Auditors        For       For          Management

9a    Reelect Orla Noonan (Chairman) as       For       For          Management

     Director                                                                  

9b    Reelect Fernando Abril-Martorell        For       For          Management

     Hernandez as Director                                                     

9c    Reelect Peter Brooks-Johnson as         For       For          Management

     Director                                                                  

9d    Reelect Sophie Javary as Director       For       For          Management

9e    Reelect Julia Jaekel as Director        For       For          Management

9f    Reelect Michael Nilles as Director      For       For          Management

10    Approve Remuneration of Directors in    For       For          Management

     the Amount of NOK 1.5 Million for                                         

     Chairman and NOK 780,000 for the Other                                    

     Directors; Approve Committee Fees                                         

11    Elect Trond Berger and Chris Davies as  For       For          Management

     Members of Nominating Committee                                           

12    Approve Remuneration of Nominating      For       For          Management

     Committee                                                                 

13    Approve Creation of NOK 24.5 Million    For       For          Management

     Pool of Capital without Preemptive                                        

     Rights                                                                    

14    Authorize Issuance of Convertible       For       For          Management

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of NOK 7.5                                       

     Billion; Approve Creation of NOK 24.5                                     

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

15    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

 

 

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ADIDAS AG                                                                       

 

Ticker:       ADS            Security ID:  D0066B185                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.30 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      


4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Approve Remuneration Report             For       For          Management

6     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

7     Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 4                                         

     Billion; Approve Creation of EUR 12.5                                     

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

8     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022 and for the Review of                                           

     Interim Financial Statements for the                                      

     First Half of Fiscal Year 2022                                            

9     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2023 and for                                     

     the Review of Interim Financial                                           

     Statements for the First Half of                                          

     Fiscal Year 2023                                                          

 

 

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ADMIRAL GROUP PLC                                                               

 

Ticker:       ADM            Security ID:  G0110T106                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Evelyn Bourke as Director         For       For          Management

5     Elect Bill Roberts as Director          For       For          Management

6     Re-elect Milena Mondini-de-Focatiis as  For       For          Management

     Director                                                                  

7     Re-elect Geraint Jones as Director      For       For          Management

8     Re-elect Annette Court as Director      For       Against      Management

9     Re-elect Jean Park as Director          For       Against      Management

10    Re-elect Justine Roberts as Director    For       Against      Management

11    Re-elect Andrew Crossley as Director    For       For          Management

12    Re-elect Michael Brierley as Director   For       For          Management

13    Re-elect Karen Green as Director        For       For          Management

14    Re-elect Jayaprakasa Rangaswami as      For       For          Management

     Director                                                                  

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        


20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

23    Adopt New Articles of Association       For       For          Management

 

 

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ADVANTECH CO., LTD.                                                             

 

Ticker:       2395           Security ID:  Y0017P108                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Amend Procedures Governing the          For       For          Management

     Acquisition or Disposal of Assets                                         

5     Amend Rules and Procedures Regarding    For       For          Management

     Shareholders' General Meeting                                             

 

 

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ADVANTEST CORP.                                                                 

 

Ticker:       6857           Security ID:  J00210104                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Remove                                    

     All Provisions on Advisory Positions                                      

2.1   Elect Director Yoshida, Yoshiaki        For       Against      Management

2.2   Elect Director Karatsu, Osamu           For       Against      Management

2.3   Elect Director Urabe, Toshimitsu        For       Against      Management

2.4   Elect Director Nicholas Benes           For       Against      Management

2.5   Elect Director Tsukakoshi, Soichi       For       Against      Management

2.6   Elect Director Fujita, Atsushi          For       Against      Management

2.7   Elect Director Tsukui, Koichi           For       Against      Management

2.8   Elect Director Douglas Lefever          For       Against      Management

3     Elect Director and Audit Committee      For       Against      Management

     Member Sumida, Sayaka                                                     

 

 

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ADYEN NV                                                                        

 

Ticker:       ADYEN          Security ID:  N3501V104                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAY 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board and  None      None         Management

     Supervisory Board (Non-Voting)                                            

2.b   Approve Remuneration Report             For       For          Management

2.c   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

2.d   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Reelect Pieter Willem van der Does to   For       For          Management

     Management Board                                                          

6     Reelect Roelant Prins to Management     For       For          Management

     Board                                                                     

7     Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

8     Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

9     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

10    Ratify PwC as Auditors                  For       For          Management

11    Close Meeting                           None      None         Management

 

 

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AEGON NV                                                                        

 

Ticker:       AGN            Security ID:  N00927298                            

Meeting Date: MAY 31, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.1   Receive Report of Executive Board       None      None         Management

     (Non-Voting)                                                              

2.2   Approve Remuneration Report             For       For          Management

2.3   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

2.4   Approve Final Dividend of EUR 0.09 Per  For       For          Management

     Common Share and EUR 0.00225 Per                                          

     Common Share B                                                            

3.1   Approve Discharge of Executive Board    For       For          Management

3.2   Approve Discharge of Supervisory Board  For       For          Management

4.1   Discuss Supervisory Board Profile       None      None         Management

4.2   Reelect Corien Wortmann-Kool to         For       For          Management

     Supervisory Board                                                         

4.3   Elect Karen Fawcett to Supervisory      For       For          Management

     Board                                                                     

5.1   Approve Cancellation of Common Shares   For       For          Management


     and Common Shares B                                                       

5.2   Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital and                                    

     Exclude Pre-emptive Rights                                                

5.3   Grant Board Authority to Issue Shares   For       For          Management

     Up To 25 Percent of Issued Capital in                                     

     Connection with a Rights Issue                                            

5.4   Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

6     Other Business (Non-Voting)             None      None         Management

7     Close Meeting                           None      None         Management

 

 

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AENA S.M.E. SA                                                                  

 

Ticker:       AENA           Security ID:  E526K0106                            

Meeting Date: MAR 31, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

     Statements                                                                

3     Approve Treatment of Net Loss           For       For          Management

4     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

5     Approve Discharge of Board              For       For          Management

6     Appoint KPMG Auditores as Auditor       For       For          Management

7.1   Ratify Appointment of and Elect Raul    For       Against      Management

     Miguez Bailo as Director                                                  

7.2   Ratify Appointment of and Elect Manuel  For       Against      Management

     Delacampagne Crespo as Director                                           

7.3   Reelect Maurici Lucena Betriu as        For       Against      Management

     Director                                                                  

7.4   Elect Eva Balleste Morillas as Director For       Against      Management

8.1   Amend Articles Re: General              For       For          Management

     Shareholders Meeting's Competences and                                    

     Board of Directors' Competences                                           

8.2   Amend Articles Re: Shareholders' Right  For       For          Management

     to Information and Annual Report on                                       

     Directors' Remuneration                                                   

8.3   Amend Articles Re: Technical            For       For          Management

     Improvements                                                              

9     Amend Articles of General Meeting       For       For          Management

     Regulations                                                               

10    Authorize Issuance of Non-Convertible   For       For          Management

     Bonds/Debentures and/or Other Debt                                        

     Securities up to EUR 5 Billion                                            

11    Advisory Vote on Remuneration Report    For       For          Management

12    Advisory Vote on Company's 2021         For       For          Management

     Updated Report on Climate Action Plan                                     

13    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      


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AEON CO., LTD.                                                                  

 

Ticker:       8267           Security ID:  J00288100                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Clarify Director      For       For          Management

     Authority on Shareholder Meetings -                                       

     Disclose Shareholder Meeting Materials                                    

     on Internet                                                               

2.1   Elect Director Okada, Motoya            For       Against      Management

2.2   Elect Director Yoshida, Akio            For       Against      Management

2.3   Elect Director Habu, Yuki               For       Against      Management

2.4   Elect Director Tsukamoto, Takashi       For       Against      Management

2.5   Elect Director Ono, Kotaro              For       Against      Management

2.6   Elect Director Peter Child              For       Against      Management

2.7   Elect Director Carrie Yu                For       Against      Management

3     Approve Disposal of Treasury Shares     For       Against      Management

     for a Private Placement                                                   

 

 

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AERCAP HOLDINGS NV                                                              

 

Ticker:       AER            Security ID:  N00985106                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Board Report (Non-Voting)       None      None         Management

3     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

4     Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

5     Approve Discharge of Directors          For       For          Management

6a    Elect Jean Raby as Non-Executive        For       Against      Management

     Director                                                                  

6b    Reelect Julian Branch as Non-Executive  For       Against      Management

     Director                                                                  

6c    Reelect Stacey Cartwright as            For       Against      Management

     Non-Executive Director                                                    

6d    Reelect Rita Forst as Non-Executive     For       Against      Management

     Director                                                                  

6e    Reelect Richard Gradon as               For       Against      Management

     Non-Executive Director                                                    

6f    Reelect Robert Warden as Non-Executive  For       Against      Management

     Director                                                                  

7     Approve Appointment of Peter L. Juhas   For       For          Management

     as the Person Referred to in Article                                      

     16, Paragraph 8 of the Company's                                          

     Articles of Association                                                   

8     Ratify KPMG Accountants N.V. as         For       Against      Management


     Auditors                                                                  

9a    Grant Board Authority to Issue Shares   For       For          Management

9b    Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances under Item                                    

     9a                                                                        

9c    Grant Board Authority to Issue          For       Against      Management

     Additional Shares and Grant Additional                                    

     Rights to Subscribe for Shares                                            

9d    Authorize Board to Exclude Preemptive   For       Against      Management

     Rights from Share Issuances under Item                                    

     9c                                                                        

10a   Authorize Repurchase Shares             For       For          Management

10b   Conditional Authorization to            For       For          Management

     Repurchase Additional Shares                                              

11    Approve Reduction in Share Capital      For       For          Management

     through Cancellation of Shares                                            

12    Allow Questions                         None      None         Management

13    Close Meeting                           None      None         Management

 

 

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AFTERPAY LIMITED                                                                

 

Ticker:       APT            Security ID:  Q3583G105                            

Meeting Date: NOV 17, 2021   Meeting Type: Annual                               

Record Date:  NOV 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2A    Elect Elana Rubin as Director           For       Against      Management

2B    Elect Dana Stalder as Director          For       For          Management

3     Approve Remuneration Report             For       For          Management

 

 

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AFTERPAY LIMITED                                                                

 

Ticker:       APT            Security ID:  Q3583G105                            

Meeting Date: DEC 14, 2021   Meeting Type: Court                                

Record Date:  DEC 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement in        For       For          Management

     Relation to the Proposed Acquisition                                      

     of the Company by Lanai (AU) 2 Pty Ltd                                    

 

 

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AGC, INC. (JAPAN)                                                               

 

Ticker:       5201           Security ID:  J0025W100                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 130                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

3.1   Elect Director Shimamura, Takuya        For       Against      Management

3.2   Elect Director Hirai, Yoshinori         For       Against      Management

3.3   Elect Director Miyaji, Shinji           For       Against      Management

3.4   Elect Director Kurata, Hideyuki         For       Against      Management

3.5   Elect Director Yanagi, Hiroyuki         For       Against      Management

3.6   Elect Director Honda, Keiko             For       Against      Management

3.7   Elect Director Teshirogi, Isao          For       Against      Management

4     Appoint Statutory Auditor Ishizuka,     For       For          Management

     Tatsuro                                                                   

5     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

6     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

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AGEAS SA/NV                                                                     

 

Ticker:       AGS            Security ID:  B0148L138                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.1.1 Receive Directors' and Auditors'        None      None         Management

     Reports (Non-Voting)                                                      

2.1.2 Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

2.1.3 Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.2.1 Information on the Dividend Policy      None      None         Management

2.2.2 Approve Dividends of EUR 2.75 Per Share For       For          Management

2.3.1 Approve Discharge of Directors          For       For          Management

2.3.2 Approve Discharge of Auditors           For       For          Management

3     Approve Remuneration Report             For       For          Management

4.1   Elect Carolin Gabor as Independent      For       For          Management

     Director                                                                  

4.2   Reelect Sonali Chandmal as Independent  For       For          Management

     Director                                                                  

5.1   Amend Article 1 Re: Definitions         For       For          Management

5.2   Amend Article 2 Re: Name                For       For          Management

5.3   Approve Cancellation of Repurchased     For       For          Management

     Shares                                                                    

5.4.1 Receive Special Board Report Re:        None      None         Management

     Authorized Capital                                                        

5.4.2 Renew Authorization to Increase Share   For       For          Management

     Capital within the Framework of                                           

     Authorized Capital                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           


7     Close Meeting                           None      None         Management

 

 

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AIA GROUP LIMITED                                                               

 

Ticker:       1299           Security ID:  Y002A1105                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAY 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Sun Jie (Jane) as Director        For       Against      Management

4     Elect George Yong-Boon Yeo as Director  For       For          Management

5     Elect Swee-Lian Teo as Director         For       For          Management

6     Elect Narongchai Akrasanee as Director  For       Against      Management

7     Approve PricewaterhouseCoopers as       For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

8A    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

8B    Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

 

 

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AIB GROUP PLC                                                                   

 

Ticker:       A5G            Security ID:  G0R4HJ106                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAY 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

4     Ratify Deloitte as Auditors             For       For          Management

5a    Elect Anik Chaumartin as Director       For       For          Management

5b    Elect Donal Galvin as Director          For       For          Management

5c    Re-elect Basil Geoghegan as Director    For       For          Management

5d    Elect Tanya Horgan as Director          For       For          Management

5e    Re-elect Colin Hunt as Director         For       For          Management

5f    Re-elect Sandy Kinney Pritchard as      For       For          Management

     Director                                                                  

5g    Re-elect Carolan Lennon as Director     For       Against      Management

5h    Re-elect Elaine MacLean as Director     For       Against      Management

5i    Re-elect Andy Maguire as Director       For       For          Management

5j    Re-elect Brendan McDonagh as Director   For       Against      Management

5k    Re-elect Helen Normoyle as Director     For       Against      Management

5l    Re-elect Ann O'Brien as Director        For       For          Management


5m    Re-elect Fergal O'Dwyer as Director     For       For          Management

5n    Elect Jim Pettigrew Director            For       For          Management

5o    Elect Jan Sijbrand as Director          For       For          Management

5p    Re-elect Raj Singh as Director          For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Approve Remuneration Policy             For       For          Management

8     Authorise Issue of Equity               For       For          Management

9a    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

9b    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

10    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

11    Determine the Price Range at which      For       For          Management

     Treasury Shares may be Re-issued                                          

     Off-Market                                                                

12    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

13    Approve the Directed Buyback Contract   For       For          Management

     with the Minister for Finance                                             

 

 

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AIR CANADA                                                                      

 

Ticker:       AC             Security ID:  008911877                            

Meeting Date: MAR 28, 2022   Meeting Type: Annual                               

Record Date:  JAN 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amee Chande              For       For          Management

1.2   Elect Director Christie J.B. Clark      For       Withhold     Management

1.3   Elect Director Gary A. Doer             For       For          Management

1.4   Elect Director Rob Fyfe                 For       For          Management

1.5   Elect Director Michael M. Green         For       For          Management

1.6   Elect Director Jean Marc Huot           For       Withhold     Management

1.7   Elect Director Madeleine Paquin         For       Withhold     Management

1.8   Elect Director Michael Rousseau         For       For          Management

1.9   Elect Director Vagn Sorensen            For       Withhold     Management

1.10  Elect Director Kathleen Taylor          For       Withhold     Management

1.11  Elect Director Annette Verschuren       For       Withhold     Management

1.12  Elect Director Michael M. Wilson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

A     The Undersigned Certifies The Shares    None      Abstain      Management

     Represented by this Proxy Are Owned                                       

     And Controlled By: FOR = Canadian, AGT                                    

     = Non-Canadian Holder Authorized To                                       

     Provide Air Service, ABN =                                                

     Non-Canadian Who Is Not A Non-Canadian                                    

     Holder Authorized To Provide Air                                          

     Service.                                                                  


B     Vote FOR if Undersigned Certifies that  None      Against      Management

     Shares Owned and Controlled by                                            

     Undersigned, Including Shares Held by                                     

     Persons in Affiliation with the                                           

     Undersigned Represent 10% or More of                                      

     Company's IOS. Vote AGAINST if Shares                                     

     Owned and Controlled is Less Than 10%.                                    

 

 

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AIR LIQUIDE SA                                                                  

 

Ticker:       AI             Security ID:  F01764103                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.90 per Share                                           

4     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

5     Reelect Benoit Potier as Director       For       For          Management

6     Elect Francois Jackow as Director       For       For          Management

7     Reelect Annette Winkler as Director     For       For          Management

8     Renew Appointment of                    For       For          Management

     PricewaterhouseCoopers Audit as Auditor                                   

9     Appoint KPMG SA as Auditor              For       For          Management

10    End of Mandate of Auditex and           For       For          Management

     Jean-Christophe Georghiou as Alternate                                    

     Auditor and Decision Not to Replace                                       

11    Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

12    Approve Compensation of Benoit Potier   For       For          Management

13    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

14    Approve Remuneration Policy of          For       For          Management

     Chairman and CEO From 1 January 2022                                      

     to 31 May 2022                                                            

15    Approve Remuneration Policy of CEO      For       For          Management

     From 1 June 2022                                                          

16    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board From 1 June 2022                                    

17    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

18    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

19    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 300 Million for Bonus                                        

     Issue or Increase in Par Value                                            

20    Authorize up to 2 Percent of Issued     For       For          Management

     Capital for Use in Stock Option Plans                                     


21    Authorize up to 0.5 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

22    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees and Corporate Officers                                      

     of International Subsidiaries                                             

24    Amend Article 11 of Bylaws Re: Period   For       For          Management

     of Acquisition of Company Shares by                                       

     the Directors                                                             

25    Amend Article 14 of Bylaws Re: Written  For       For          Management

     Consultation                                                              

26    Amend Article 12 and 13 of Bylaws Re:   For       For          Management

     Age Limit of CEO                                                          

27    Amend Article 17 of Bylaws Re:          For       For          Management

     Alternate Auditor                                                         

28    Amend Articles 8, 18 and 23 of Bylaws   For       For          Management

     to Comply with Legal Changes                                              

29    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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AIRTAC INTERNATIONAL GROUP                                                      

 

Ticker:       1590           Security ID:  G01408106                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Consolidated Financial Statements                                         

2.1   Elect Wang Shih Chung, with             For       Against      Management

     Shareholder No. F121821XXX, as                                            

     Non-independent Director                                                  

2.2   Elect Lan Shun Cheng , with             For       Against      Management

     Shareholder No. 7, as Non-independent                                     

     Director                                                                  

2.3   Elect Wang Hai Ming, with Shareholder   For       Against      Management

     No. 9720XXX, as Non-independent                                           

     Director                                                                  

2.4   Elect Li Huai Wen, with Shareholder No. For       Against      Management

     9700XXX, as Non-independent Director                                      

2.5   Elect Chen Jui Lung, with Shareholder   For       Against      Management

     No. 9, as Non-independent Director                                        

2.6   Elect Tsao Yung Hsiang, with            For       Against      Management

     Shareholder No. 146, as                                                   

     Non-independent Director                                                  

2.7   Elect Lin Yu Ya, with Shareholder No.   For       Against      Management

     R221550XXX, as Independent Director                                       

2.8   Elect Renn Jyh Chyang, with             For       Against      Management

     Shareholder No. R122268XXX, as                                            

     Independent Director                                                      

2.9   Elect Lin Ken Mao, with Shareholder No. For       Against      Management


     28755, as Independent Director                                            

2.10  Elect Huang Yi Wen, with Shareholder    For       Against      Management

     No. A225974XXX, as Independent Director                                   

3     Amend Articles of Association           For       For          Management

4     Amend Procedures Governing the          For       For          Management

     Acquisition or Disposal of Assets                                         

5     Amend Rules and Procedures Regarding    For       For          Management

     Shareholder's General Meeting                                             

6     Approve Release of Restrictions on      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors and Representatives                                   

 

 

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AISIN CORP.                                                                     

 

Ticker:       7259           Security ID:  J00714105                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Yoshida, Moritaka        For       Against      Management

2.2   Elect Director Suzuki, Kenji            For       Against      Management

2.3   Elect Director Ito, Shintaro            For       Against      Management

2.4   Elect Director Haraguchi, Tsunekazu     For       Against      Management

2.5   Elect Director Hamada, Michiyo          For       Against      Management

2.6   Elect Director Shin, Seiichi            For       Against      Management

2.7   Elect Director Kobayashi, Koji          For       Against      Management

2.8   Elect Director Yamamoto, Yoshihisa      For       Against      Management

3     Appoint Statutory Auditor Kashiwagi,    For       For          Management

     Katsuhiro                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

     Nakagawa, Hidenori                                                        

 

 

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AJINOMOTO CO., INC.                                                             

 

Ticker:       2802           Security ID:  J00882126                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 28                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings                                         

3.1   Elect Director Iwata, Kimie             For       For          Management

3.2   Elect Director Nawa, Takashi            For       For          Management

3.3   Elect Director Nakayama, Joji           For       For          Management

3.4   Elect Director Toki, Atsushi            For       For          Management

3.5   Elect Director Indo, Mami               For       For          Management


3.6   Elect Director Hatta, Yoko              For       For          Management

3.7   Elect Director Fujie, Taro              For       Against      Management

3.8   Elect Director Shiragami, Hiroshi       For       For          Management

3.9   Elect Director Nosaka, Chiaki           For       Against      Management

3.10  Elect Director Sasaki, Tatsuya          For       For          Management

3.11  Elect Director Tochio, Masaya           For       Against      Management

 

 

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AKZO NOBEL NV                                                                   

 

Ticker:       AKZA           Security ID:  N01803308                            

Meeting Date: APR 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

3.a   Adopt Financial Statements              For       For          Management

3.b   Discuss on the Company's Dividend       None      None         Management

     Policy                                                                    

3.c   Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

3.d   Approve Remuneration Report             For       Against      Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5.a   Amend Remuneration Policy for           For       For          Management

     Management Board                                                          

6.a   Reelect M.J. de Vries to Management     For       For          Management

     Board                                                                     

7.a   Elect E. Baiget to Supervisory Board    For       For          Management

7.b   Elect H. van Bylen to Supervisory Board For       For          Management

7.c   Reelect N.S. Andersen to Supervisory    For       For          Management

     Board                                                                     

7.d   Reelect B.E. Grote to Supervisory Board For       For          Management

8.a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

8.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

9     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

10    Authorize Cancellation of Repurchased   For       For          Management

     Shares                                                                    

11    Close Meeting                           None      None         Management

 

 

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ALCON INC.                                                                      

 

Ticker:       ALC            Security ID:  H01301128                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 0.20 per Share                                           

4.1   Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

4.2   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 3.6 Million                                             

4.3   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 38.4                                       

     Million                                                                   

5.1   Reelect Michael Ball as Director and    For       Against      Management

     Board Chair                                                               

5.2   Reelect Lynn Bleil as Director          For       For          Management

5.3   Reelect Arthur Cummings as Director     For       For          Management

5.4   Reelect David Endicott as Director      For       For          Management

5.5   Reelect Thomas Glanzmann as Director    For       For          Management

5.6   Reelect Keith Grossman as Director      For       For          Management

5.7   Reelect Scott Maw as Director           For       For          Management

5.8   Reelect Karen May as Director           For       For          Management

5.9   Reelect Ines Poeschel as Director       For       For          Management

5.10  Reelect Dieter Spaelti as Director      For       For          Management

5.11  Elect Raquel Bono as Director           For       For          Management

6.1   Reappoint Thomas Glanzmann as Member    For       For          Management

     of the Compensation Committee                                             

6.2   Reappoint Karen May as Member of the    For       For          Management

     Compensation Committee                                                    

6.3   Reappoint Ines Poeschel as Member of    For       For          Management

     the Compensation Committee                                                

6.4   Appoint Scott Maw as Member of the      For       For          Management

     Compensation Committee                                                    

7     Designate Hartmann Dreyer               For       For          Management

     Attorneys-at-Law as Independent Proxy                                     

8     Ratify PricewaterhouseCoopers SA as     For       For          Management

     Auditors                                                                  

9     Transact Other Business (Voting)        For       Against      Management

 

 

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ALFA LAVAL AB                                                                   

 

Ticker:       ALFA           Security ID:  W04008152                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management


7     Receive CEO's Report                    None      None         Management

8     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

9.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 6 Per Share                                              

9.c1  Approve Discharge of CEO Tom Erixon     For       For          Management

9.c2  Approve Discharge of Dennis Jonsson     For       For          Management

9.c3  Approve Discharge of Lilian Fossum      For       For          Management

     Biner                                                                     

9.c4  Approve Discharge of Maria Moraeus      For       For          Management

     Hanssen                                                                   

9.c5  Approve Discharge of Henrik Lange       For       For          Management

9.c6  Approve Discharge of Ray Mauritsson     For       For          Management

9.c7  Approve Discharge of Helene Mellquist   For       For          Management

9.c8  Approve Discharge of Finn Rausing       For       For          Management

9.c9  Approve Discharge of Jorn Rausing       For       For          Management

9.c10 Approve Discharge of Ulf Wiinberg       For       For          Management

9.c11 Approve Discharge of Bror Garcia Lantz  For       For          Management

9.c12 Approve Discharge of Henrik Nielsen     For       For          Management

9.c13 Approve Discharge of Johan Ranhog       For       For          Management

9.c14 Approve Discharge of  Susanne Jonsson   For       For          Management

9.c15 Approve Discharge of Leif Norkvist      For       For          Management

9.c16 Approve Discharge of Stefan Sandell     For       For          Management

9.c17 Approve Discharge of Johnny Hulthen     For       For          Management

10    Approve Remuneration Report             For       For          Management

11.1  Determine Number of Directors (8) and   For       For          Management

     Deputy Directors (0) of Board                                             

11.2  Fix Number of Auditors (2) and Deputy   For       For          Management

     Auditors (2)                                                              

12.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 1.9 Million to the                                      

     Chair and SEK 635,000 to Other                                            

     Directors                                                                 

12.2  Approve Remuneration of Committee Work  For       For          Management

12.3  Approve Remuneration of Auditors        For       For          Management

13.1  Reelect Lilian Fossum Biner as Director For       For          Management

13.2  Reelect Maria Moraeus Hanssen as        For       For          Management

     Director                                                                  

13.3  Reelect Dennis Jonsson as Director      For       For          Management

13.4  Reelect Henrik Lange as Director        For       For          Management

13.5  Reelect Ray Mauritsson as Director      For       For          Management

13.6  Reelect Finn Rausing as Director        For       Against      Management

13.7  Reelect Jorn Rausing as Director        For       Against      Management

13.8  Reelect Ulf Wiinberg as Director        For       For          Management

13.9  Reelect Dennis Jonsson as Board Chair   For       For          Management

13.10 Ratify Staffan Landen as Auditor        For       For          Management

13.11 Ratify Karoline Tedevall as Auditor     For       For          Management

13.12 Ratify Henrik Jonzen as Deputy Auditor  For       For          Management

13.13 Ratify Andreas Mast as Deputy Auditor   For       For          Management

14    Approve SEK 14.8 Million Reduction in   For       For          Management

     Share Capital via Share Cancellation;                                     

     Approve Capitalization of Reserves of                                     

     SEK 14.8 Million for a Bonus Issue                                        

15    Authorize Share Repurchase Program      For       For          Management

16    Close Meeting                           None      None         Management


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ALGONQUIN POWER & UTILITIES CORP.                                               

 

Ticker:       AQN            Security ID:  015857105                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Ratify Ernst & Young LLP as Auditors    For       For          Management

2.1   Elect Director Arun Banskota            For       For          Management

2.2   Elect Director Melissa Stapleton Barnes For       For          Management

2.3   Elect Director Amee Chande              For       For          Management

2.4   Elect Director Daniel Goldberg          For       For          Management

2.5   Elect Director Christopher Huskilson    For       For          Management

2.6   Elect Director D. Randy Laney           For       For          Management

2.7   Elect Director Kenneth Moore            For       For          Management

2.8   Elect Director Masheed Saidi            For       For          Management

2.9   Elect Director Dilek Samil              For       For          Management

3     Re-approve Stock Option Plan            For       For          Management

4     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

5     Re-approve Shareholder Rights Plan      For       For          Management

 

 

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ALIMENTATION COUCHE-TARD INC.                                                   

 

Ticker:       ATD.B          Security ID:  01626P403                            

Meeting Date: SEP 01, 2021   Meeting Type: Annual                               

Record Date:  JUL 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

2.1   Elect Director Alain Bouchard           For       For          Management

2.2   Elect Director Melanie Kau              For       Withhold     Management

2.3   Elect Director Jean Bernier             For       For          Management

2.4   Elect Director Karinne Bouchard         For       For          Management

2.5   Elect Director Eric Boyko               For       For          Management

2.6   Elect Director Jacques D'Amours         For       For          Management

2.7   Elect Director Janice L. Fields         For       For          Management

2.8   Elect Director Richard Fortin           For       For          Management

2.9   Elect Director Brian Hannasch           For       For          Management

2.10  Elect Director Marie Josee Lamothe      For       For          Management

2.11  Elect Director Monique F. Leroux        For       For          Management

2.12  Elect Director Real Plourde             For       For          Management

2.13  Elect Director Daniel Rabinowicz        For       Withhold     Management

2.14  Elect Director Louis Tetu               For       Withhold     Management

2.15  Elect Director Louis Vachon             For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     Amend Stock Option Plan                 For       For          Management


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ALLIANZ SE                                                                      

 

Ticker:       ALV            Security ID:  D03080112                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 10.80 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022                                             

6     Approve Remuneration Report             For       For          Management

7.1   Elect Sophie Boissard to the            For       Against      Management

     Supervisory Board                                                         

7.2   Elect Christine Bosse to the            For       Against      Management

     Supervisory Board                                                         

7.3   Elect Rashmy Chatterjee to the          For       Against      Management

     Supervisory Board                                                         

7.4   Elect Michael Diekmann to the           For       Against      Management

     Supervisory Board                                                         

7.5   Elect Friedrich Eichiner to the         For       Against      Management

     Supervisory Board                                                         

7.6   Elect Herbert Hainer to the             For       Against      Management

     Supervisory Board                                                         

8     Approve Creation of EUR 468 Million     For       For          Management

     Pool of Authorized Capital 2022/I with                                    

     or without Exclusion of Preemptive                                        

     Rights                                                                    

9     Approve Creation of EUR 15 Million      For       For          Management

     Pool of Capital for Employee Stock                                        

     Purchase Plan                                                             

10    Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 15                                        

     Billion; Approve Creation of EUR 117                                      

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

11    Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

12    Authorize Use of Financial Derivatives  For       For          Management

     when Repurchasing Shares                                                  

13    Amend Affiliation Agreements with       For       For          Management

     Allianz Finanzbeteiligungs GmbH and                                       

     IDS GmbH                                                                  

14    Amend Affiliation Agreement with        For       For          Management

     Allianz Asset Management GmbH                                             


 

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AMADEUS IT GROUP SA                                                             

 

Ticker:       AMS            Security ID:  E04648114                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  JUN 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

3     Advisory Vote on Remuneration Report    For       For          Management

4     Approve Treatment of Net Loss           For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Renew Appointment of Ernst & Young as   For       For          Management

     Auditor                                                                   

7     Fix Number of Directors at 11           For       For          Management

8.1   Ratify Appointment of and Elect         For       For          Management

     Eriikka Soderstrom as Director                                            

8.2   Elect David Vegara Figueras as Director For       For          Management

8.3   Reelect William Connelly as Director    For       For          Management

8.4   Reelect Luis Maroto Camino as Director  For       For          Management

8.5   Reelect Pilar Garcia Ceballos-Zuniga    For       For          Management

     as Director                                                               

8.6   Reelect Stephan Gemkow as Director      For       For          Management

8.7   Reelect Peter Kuerpick as Director      For       For          Management

8.8   Reelect Francesco Loredan as Director   For       Against      Management

9     Approve Remuneration of Directors       For       For          Management

10    Authorize Share Repurchase Program      For       For          Management

11    Authorize Issuance of Convertible       For       For          Management

     Bonds, Debentures, Warrants, and Other                                    

     Debt Securities without Preemptive                                        

     Rights up to EUR 5 Billion                                                

12    Authorize Increase in Capital up to 50  For       For          Management

     Percent via Issuance of Equity or                                         

     Equity-Linked Securities, Excluding                                       

     Preemptive Rights of up to 10 Percent                                     

13    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

AMBU A/S                                                                        

 

Ticker:       AMBU.B         Security ID:  K03293147                            

Meeting Date: DEC 14, 2021   Meeting Type: Annual                               

Record Date:  DEC 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Management's Report             None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Remuneration Report             For       For          Management


4     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 0.29 Per Share                                           

5     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 1.05 Million for                                        

     Chairman, DKK 700,000 for Vice                                            

     Chairman and DKK 350,000 for Other                                        

     Directors; Approve Compensation for                                       

     Committee Work                                                            

6     Elect Jorgen Jensen (Chair) as Director For       Abstain      Management

7     Elect Christian Sagild (Vice-Chair) as  For       Abstain      Management

     Director                                                                  

8.a   Reelect Henrik Ehlers Wulff as Director For       Abstain      Management

8.b   Reelect Britt Meelby Jensen as Director For       Abstain      Management

8.c   Elect Michael del Prado as New Director For       Abstain      Management

8.d   Elect Susanne Larsson as New Director   For       Abstain      Management

9     Ratify Ernst & Young as Auditors        For       For          Management

10.1  Approve Indemnification of Members of   For       For          Management

     the Board of Directors and Executive                                      

     Management                                                                

10.2  Approve Update of the Company's         For       Against      Management

     Overall Guidelines for Incentive Pay                                      

     to the Executive Management                                               

10.3  Approve Creation of DKK 12.9 Million    For       For          Management

     Pool of Capital with Preemptive                                           

     Rights; Approve Creation of DKK 12.9                                      

     Million Pool of Capital without                                           

     Preemptive Rights; Maximum Increase in                                    

     Share Capital under Both                                                  

     Authorizations up to DKK 12.9 Million                                     

11    Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

 

 

--------------------------------------------------------------------------------

 

AMCOR PLC                                                                       

 

Ticker:       AMCR           Security ID:  G0250X107                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Graeme Liebelt           For       Against      Management

1b    Elect Director Armin Meyer              For       For          Management

1c    Elect Director Ronald Delia             For       For          Management

1d    Elect Director Achal Agarwal            For       For          Management

1e    Elect Director Andrea Bertone           For       For          Management

1f    Elect Director Susan Carter             For       For          Management

1g    Elect Director Karen Guerra             For       For          Management

1h    Elect Director Nicholas (Tom) Long      For       For          Management

1i    Elect Director Arun Nayar               For       For          Management

1j    Elect Director Jeremy Sutcliffe         For       For          Management

1k    Elect Director David Szczupak           For       For          Management

2     Ratify PricewaterhouseCoopers AG as     For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMOREPACIFIC CORP.                                                              

 

Ticker:       090430         Security ID:  Y01258105                            

Meeting Date: MAR 24, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Lee Hwi-seong as Outside Director For       Against      Management

3.2   Elect Kim Jong-dae as Outside Director  For       For          Management

3.3   Elect Ahn Hui-jun as Outside Director   For       For          Management

3.4   Elect Choi In-ah as Outside Director    For       For          Management

3.5   Elect Lee Sang-mok as Inside Director   For       For          Management

4.1   Elect Lee Hwi-seong as a Member of      For       Against      Management

     Audit Committee                                                           

4.2   Elect Ahn Hui-jun as a Member of Audit  For       For          Management

     Committee                                                                 

5     Approve Terms of Retirement Pay         For       For          Management

6     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

AMPLIFON SPA                                                                    

 

Ticker:       AMP            Security ID:  T0388E118                            

Meeting Date: APR 22, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Allocation of Income            For       For          Management

2.1   Fix Number of Directors                 None      For          Shareholder

2.2.1 Slate 1 Submitted by Ampliter Srl       None      Against      Shareholder

2.2.2 Slate 2 Submitted by Institutional      None      For          Shareholder

     Investors (Assogestioni)                                                  

3     Approve Remuneration of Directors       None      For          Shareholder

4.1   Approve Remuneration Policy             For       Against      Management

4.2   Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

5     Approve Co-Investment Plan              For       For          Management

6     Authorize Share Repurchase Program and  For       Against      Management

     Reissuance of Repurchased Shares                                          

 

 

--------------------------------------------------------------------------------

 

AMUNDI SA                                                                       


 

Ticker:       AMUN           Security ID:  F0300Q103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAY 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 4.10 per Share                                           

4     Approve Transaction with Valerie        For       For          Management

     Baudson and Amundi Asset Management                                       

5     Approve Transaction with Credit         For       For          Management

     Agricole SA                                                               

6     Approve Compensation Report             For       For          Management

7     Approve Compensation of Yves Perrier,   For       For          Management

     CEO From 1 January 2021 to 10 May 2021                                    

8     Approve Compensation of Yves Perrier,   For       For          Management

     Chairman of the Board Since 11 May 2021                                   

9     Approve Compensation of Valerie         For       For          Management

     Baudson, CEO Since 11 May 2021                                            

10    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

11    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

12    Approve Remuneration Policy of CEO      For       For          Management

13    Approve Remuneration Policy of Vice-CEO For       For          Management

14    Advisory Vote on the Aggregate          For       For          Management

     Remuneration Granted in 2021 to Senior                                    

     Management, Responsible Officers and                                      

     Regulated Risk-Takers                                                     

15    Ratify Appointment of Christine Gandon  For       Against      Management

     as Director                                                               

16    Reelect Yves Perrier as Director        For       Against      Management

17    Reelect Xavier Musca as Director        For       Against      Management

18    Reelect Virginie Cayatte as Director    For       Against      Management

19    Reelect Robert Leblanc as Director      For       Against      Management

20    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

21    Approve Company's Climate Transition    For       Against      Management

     Plan                                                                      

22    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

ANA HOLDINGS INC.                                                               

 

Ticker:       9202           Security ID:  J0156Q112                            

Meeting Date: JUN 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management


     Meeting Materials on Internet                                             

2.1   Elect Director Katanozaka, Shinya       For       Against      Management

2.2   Elect Director Hirako, Yuji             For       Against      Management

2.3   Elect Director Shibata, Koji            For       Against      Management

2.4   Elect Director Fukuzawa, Ichiro         For       Against      Management

2.5   Elect Director Hattori, Shigeru         For       Against      Management

2.6   Elect Director Hirasawa, Juichi         For       Against      Management

2.7   Elect Director Inoue, Shinichi          For       Against      Management

2.8   Elect Director Yamamoto, Ado            For       Against      Management

2.9   Elect Director Kobayashi, Izumi         For       Against      Management

2.10  Elect Director Katsu, Eijiro            For       Against      Management

2.11  Elect Director Minegishi, Masumi        For       Against      Management

3.1   Appoint Statutory Auditor Mitsukura,    For       For          Management

     Tatsuhiko                                                                 

3.2   Appoint Statutory Auditor Ogawa, Eiji   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANHEUSER-BUSCH INBEV SA/NV                                                      

 

Ticker:       ABI            Security ID:  B639CJ108                            

Meeting Date: APR 27, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

A.1.a Receive Special Board Report Re:        None      None         Management

     Authorized Capital                                                        

A.1.b Renew Authorization to Increase Share   For       For          Management

     Capital within the Framework of                                           

     Authorized Capital                                                        

B.2   Receive Directors' Reports (Non-Voting) None      None         Management

B.3   Receive Auditors' Reports (Non-Voting)  None      None         Management

B.4   Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

B.5   Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 0.50 per Share                                                        

B.6   Approve Discharge of Directors          For       For          Management

B.7   Approve Discharge of Auditors           For       For          Management

B.8.a Reelect Martin J. Barrington as         For       Against      Management

     Director                                                                  

B.8.b Reelect William F. Gifford, Jr. as      For       Against      Management

     Director                                                                  

B.8.c Reelect Alejandro Santo Domingo Davila  For       Against      Management

     as Director                                                               

B.8.d Elect Nitin Nohria as Director          For       Against      Management

B.9   Ratify PwC as Auditors and Approve      For       For          Management

     Auditors' Remuneration                                                    

B.10  Approve Remuneration Policy             For       Against      Management

B.11  Approve Remuneration Report             For       Against      Management

C.12  Authorize Implementation of Approved    For       For          Management

     Resolutions and Filing of Required                                        

     Documents/Formalities at Trade Registry                                   


--------------------------------------------------------------------------------

 

AON PLC                                                                         

 

Ticker:       AON            Security ID:  G0403H108                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lester B. Knight         For       For          Management

1.2   Elect Director Gregory C. Case          For       For          Management

1.3   Elect Director Jin-Yong Cai             For       For          Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Fulvio Conti             For       For          Management

1.6   Elect Director Cheryl A. Francis        For       For          Management

1.7   Elect Director J. Michael Losh          For       For          Management

1.8   Elect Director Richard C. Notebaert     For       For          Management

1.9   Elect Director Gloria Santona           For       For          Management

1.10  Elect Director Byron O. Spruell         For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Ratify Ernst & Young Chartered          For       For          Management

     Accountants as Statutory Auditor                                          

5     Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

APA GROUP                                                                       

 

Ticker:       APA            Security ID:  Q0437B100                            

Meeting Date: OCT 21, 2021   Meeting Type: Annual                               

Record Date:  OCT 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Remuneration Report             For       For          Management

2     Elect Michael Fraser as Director        For       Against      Management

3     Elect Debra Goodin as Director          For       Against      Management

4     Approve Grant of Performance Rights to  For       For          Management

     Robert Wheals                                                             

 

 

--------------------------------------------------------------------------------

 

ARGENX SE                                                                       

 

Ticker:       ARGX           Security ID:  N0610Q109                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              


3     Approve Remuneration Report             For       Against      Management

4.a   Discuss Annual Report for FY 2021       None      None         Management

4.b   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

4.c   Discussion on Company's Corporate       None      None         Management

     Governance Structure                                                      

4.d   Approve Allocation of Losses to the     For       For          Management

     Retained Earnings of the Company                                          

4.e   Approve Discharge of Directors          For       For          Management

5     Reelect Tim Van Hauwermeiren as         For       For          Management

     Executive Director                                                        

6     Reelect Peter K.M. Verhaeghe as         For       Against      Management

     Non-Executive Director                                                    

7     Reelect James Michael Daly as           For       Against      Management

     Non-Executive Director                                                    

8     Reelect Werner Lanthaler as             For       Against      Management

     Non-Executive Director                                                    

9     Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital and                                    

     Exclude Pre-emptive Rights                                                

10    Amend Articles of Association           For       For          Management

11    Ratify Deloitte Accountants B.V. as     For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ARKEMA SA                                                                       

 

Ticker:       AKE            Security ID:  F0392W125                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3 per Share                                              

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

5     Ratify Appointment of Philippe Sauquet  For       For          Management

     as Director                                                               

6     Reelect Philippe Sauquet as Director    For       For          Management

7     Reelect Fonds Strategique de            For       Against      Management

     Participations as Director                                                

8     Reelect Marie-Ange Debon as Director    For       For          Management

9     Elect Nicolas Patalano as               For       For          Management

     Representative of Employee                                                

     Shareholders to the Board                                                 

A     Elect Uwe Michael Jakobs as             None      Against      Management

     Representative of Employee                                                

     Shareholders to the Board                                                 

10    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

11    Approve Remuneration Policy of          For       For          Management


     Chairman and CEO                                                          

12    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 900,000                                       

13    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

14    Approve Compensation of Chairman and    For       For          Management

     CEO                                                                       

15    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

16    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to 50 Percent of                                     

     Issued Capital                                                            

17    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to 10 Percent of                                     

     Issued Capital                                                            

18    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to 10 Percent of Issued                                    

     Capital                                                                   

19    Authorize Board to Set Issue Price for  For       For          Management

     10 Percent Per Year of Issued Capital                                     

     Pursuant to Issue Authority without                                       

     Preemptive Rights                                                         

20    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

21    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Above                                                                

22    Set Total Limit for Capital Increase    For       For          Management

     to Result from All Issuance Requests                                      

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

24    Authorize up to 2.02 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

25    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

AROUNDTOWN SA                                                                   

 

Ticker:       AT1            Security ID:  L0269F109                            

Meeting Date: JAN 11, 2022   Meeting Type: Ordinary Shareholders                

Record Date:  DEC 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Share Repurchase                For       Against      Management

 

 

--------------------------------------------------------------------------------


AROUNDTOWN SA                                                                   

 

Ticker:       AT1            Security ID:  L0269F109                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  JUN 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Board's Report                  None      None         Management

2     Receive Auditor's Report                None      None         Management

3     Approve Financial Statements            For       For          Management

4     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

5     Approve Allocation of Income            For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Reelect Ran Laufer as Non-Executive     For       Against      Management

     Director                                                                  

8     Reelect Simone Runge-Brandner as        For       Against      Management

     Independent Director                                                      

9     Reelect Jelena Afxentiou as Executive   For       Against      Management

     Director                                                                  

10    Reelect Frank Roseen as Executive       For       Against      Management

     Director                                                                  

11    Reelect Markus Leininger as             For       Against      Management

     Independent Director                                                      

12    Reelect Markus Kreuter as Independent   For       Against      Management

     Director                                                                  

13    Renew Appointment of KPMG Luxembourg    For       For          Management

     SA as Auditor                                                             

14    Approve Dividends of EUR 0.23 Per Share For       For          Management

15    Approve Remuneration Report             For       Against      Management

16    Approve Remuneration Policy             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AROUNDTOWN SA                                                                   

 

Ticker:       AT1            Security ID:  L0269F109                            

Meeting Date: JUN 29, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  JUN 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Article 9.2 of the Articles of    For       For          Management

     Association                                                               

 

 

--------------------------------------------------------------------------------

 

ASAHI GROUP HOLDINGS LTD.                                                       

 

Ticker:       2502           Security ID:  J02100113                            

Meeting Date: MAR 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 55                                                  


2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Koji, Akiyoshi           For       Against      Management

3.2   Elect Director Katsuki, Atsushi         For       Against      Management

3.3   Elect Director Taemin Park              For       Against      Management

3.4   Elect Director Tanimura, Keizo          For       Against      Management

3.5   Elect Director Christina L. Ahmadjian   For       Against      Management

3.6   Elect Director Sakita, Kaoru            For       Against      Management

3.7   Elect Director Sasae, Kenichiro         For       Against      Management

3.8   Elect Director Ohashi, Tetsuji          For       Against      Management

4     Appoint Statutory Auditor Oyagi, Shigeo For       For          Management

5     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

ASAHI KASEI CORP.                                                               

 

Ticker:       3407           Security ID:  J0242P110                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Kobori, Hideki           For       Against      Management

2.2   Elect Director Kudo, Koshiro            For       Against      Management

2.3   Elect Director Sakamoto, Shuichi        For       Against      Management

2.4   Elect Director Kawabata, Fumitoshi      For       Against      Management

2.5   Elect Director Kuse, Kazushi            For       Against      Management

2.6   Elect Director Horie, Toshiyasu         For       Against      Management

2.7   Elect Director Tatsuoka, Tsuneyoshi     For       Against      Management

2.8   Elect Director Okamoto, Tsuyoshi        For       Against      Management

2.9   Elect Director Maeda, Yuko              For       Against      Management

3     Appoint Statutory Auditor Urata,        For       For          Management

     Haruyuki                                                                  

4     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

5     Approve Compensation Ceiling for        For       For          Management

     Statutory Auditors                                                        

6     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

ASCENDIS PHARMA A/S                                                             

 

Ticker:       ASND           Security ID:  04351P101                            

Meeting Date: NOV 18, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Elect Rafaele Tordjman as Director      For       For          Management

3     Authorize Editorial Changes to Adopted  For       For          Management


     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

 

 

--------------------------------------------------------------------------------

 

ASCENDIS PHARMA A/S                                                             

 

Ticker:       ASND           Security ID:  04351P101                            

Meeting Date: MAY 30, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Receive Company Activity Report         For       For          Management

3     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Discharge                                      

     of Management and Board                                                   

4     Approve Treatment of Net Loss           For       For          Management

5a    Reelect Albert Cha as Director For Two  For       For          Management

     Years Term                                                                

5b    Reelect Rafaele Tordjman as Director    For       For          Management

     For Two Years Term                                                        

5c    Reelect Lars Holtug as Director For     For       For          Management

     Two Years Term                                                            

6     Ratify Deloitte as Auditors             For       For          Management

7a    Approve Issuance of Convertible Loan    For       Against      Management

     Instruments without Preemptive Rights;                                    

     Approve Creation of DKK 1 Million Pool                                    

     of Capital to Guarantee Conversion                                        

     Rights                                                                    

7b    Approve Warrant Plan                    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ASE TECHNOLOGY HOLDING CO., LTD.                                                

 

Ticker:       3711           Security ID:  Y0249T100                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Procedures        For       For          Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

 

 

--------------------------------------------------------------------------------

 

ASHTEAD GROUP PLC                                                               

 

Ticker:       AHT            Security ID:  G05320109                            

Meeting Date: SEP 16, 2021   Meeting Type: Annual                               


Record Date:  SEP 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Paul Walker as Director        For       Against      Management

6     Re-elect Brendan Horgan as Director     For       For          Management

7     Re-elect Michael Pratt as Director      For       For          Management

8     Re-elect Angus Cockburn as Director     For       Against      Management

9     Re-elect Lucinda Riches as Director     For       Against      Management

10    Re-elect Tanya Fratto as Director       For       Against      Management

11    Re-elect Lindsley Ruth as Director      For       Against      Management

12    Re-elect Jill Easterbrook as Director   For       Against      Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

15    Approve Long-Term Incentive Plan        For       Against      Management

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

21    Adopt New Articles of Association       For       For          Management

 

 

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ASM INTERNATIONAL NV                                                            

 

Ticker:       ASM            Security ID:  N07045201                            

Meeting Date: SEP 29, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2A    Elect Pauline van der Meer Mohr to      For       For          Management

     Supervisory Board                                                         

2B    Elect Adalio Sanchez to Supervisory     For       For          Management

     Board                                                                     

3     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASM INTERNATIONAL NV                                                            

 

Ticker:       ASM            Security ID:  N07045201                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               


Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

3     Approve Remuneration Report             For       For          Management

4     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

5     Approve Dividends of EUR 2.50 Per Share For       For          Management

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Adopt Remuneration Policy for           For       For          Management

     Management Board                                                          

9     Elect Hichem M'Saad to Management Board For       For          Management

10    Adopt Remuneration Policy for           For       For          Management

     Supervisory Board                                                         

11    Reelect M.J.C. de Jong to Supervisory   For       For          Management

     Board                                                                     

12    Ratify KPMG Accountants N.V. as         For       For          Management

     Auditors                                                                  

13(a) Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

13(b) Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

14    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

15    Other Business (Non-Voting)             None      None         Management

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASML HOLDING NV                                                                 

 

Ticker:       ASML           Security ID:  N07059202                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

     Financial Situation and Sustainability                                    

3a    Approve Remuneration Report             For       For          Management

3b    Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3c    Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

3d    Approve Dividends of EUR 5.50 Per Share For       For          Management

4a    Approve Discharge of Management Board   For       For          Management

4b    Approve Discharge of Supervisory Board  For       For          Management

5     Approve Number of Shares for            For       For          Management

     Management Board                                                          

6     Amend Remuneration Policy for           For       For          Management

     Management Board                                                          

7a    Announce Intention to Reappoint P.T.F.  None      None         Management

     M. Wennink to Management Board                                            


7b    Announce Intention to Reappoint M.A.    None      None         Management

     van den Brink to Management Board                                         

7c    Announce Intention to Reappoint F.J.M.  None      None         Management

     Schneider-Maunoury to Management Board                                    

7d    Announce Intention to Reappoint C.D.    None      None         Management

     Fouquet to Management Board                                               

7e    Announce Intention to Reappoint R.J.M.  None      None         Management

     Dassen to Management Board                                                

8a    Announce Vacancies on the Supervisory   None      None         Management

     Board                                                                     

8b    Opportunity to Make Recommendations     None      None         Management

8c    Announce Recommendation to Reappoint T. None      None         Management

     L. Kelly and Appoint A.F.M. Everke and                                    

     A.L. Steegen as Members of the                                            

     Supervisory Board                                                         

8d    Reelect T.L. Kelly to Supervisory Board For       For          Management

8e    Elect A.F.M. Everke to Supervisory      For       For          Management

     Board                                                                     

8f    Elect A.L. Steegen to Supervisory Board For       For          Management

8g    Discuss Composition of the Supervisory  None      None         Management

     Board                                                                     

9     Ratify KPMG Accountants N.V. as         For       For          Management

     Auditors for the Reporting Years 2023                                     

     and 2024                                                                  

10    Ratify Deloitte Accountants B.V. as     None      None         Management

     Auditors for the Reporting Year 2025                                      

11    Amend Articles of Association           For       For          Management

12a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 5 Percent of Issued Capital Plus                                    

     Additional 5 Percent in Case of Merger                                    

     or Acquisition                                                            

12b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

13    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

14    Authorize Cancellation of Repurchased   For       For          Management

     Shares                                                                    

15    Other Business (Non-Voting)             None      None         Management

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASOS PLC                                                                        

 

Ticker:       ASC            Security ID:  G0536Q108                            

Meeting Date: DEC 07, 2021   Meeting Type: Annual                               

Record Date:  DEC 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Jorgen Lindemann as Director      For       For          Management

4     Re-elect Mat Dunn as Director           For       For          Management

5     Re-elect Ian Dyson as Director          For       Against      Management

6     Re-elect Mai Fyfield as Director        For       For          Management


7     Re-elect Karen Geary as Director        For       Against      Management

8     Re-elect Luke Jensen as Director        For       Against      Management

9     Re-elect Nick Robertson as Director     For       For          Management

10    Re-elect Eugenia Ulasewicz as Director  For       Against      Management

11    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

12    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

13    Authorise Issue of Equity               For       For          Management

14    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

15    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

16    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

 

 

--------------------------------------------------------------------------------

 

ASSA ABLOY AB                                                                   

 

Ticker:       ASSA.B         Security ID:  W0817X204                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

4     Approve Agenda of Meeting               For       For          Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8.a   Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8.b   Receive Auditor's Report on             None      None         Management

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     

8.c   Receive Board's Report                  None      None         Management

9.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 4.20 Per Share                                           

9.c1  Approve Discharge of Lars Renstrom      For       For          Management

9.c2  Approve Discharge of Carl Douglas       For       For          Management

9.c3  Approve Discharge of Johan Hjertonsson  For       For          Management

9.c4  Approve Discharge of Sofia Schorling    For       For          Management

     Hogberg                                                                   

9.c5  Approve Discharge of Eva Karlsson       For       For          Management

9.c6  Approve Discharge of Lena Olving        For       For          Management

9.c7  Approve Discharge of Joakim Weidemanis  For       For          Management

9.c8  Approve Discharge of Susanne Pahlen     For       For          Management

     Aklundh                                                                   

9.c9  Approve Discharge of Rune Hjalm         For       For          Management

9.c10 Approve Discharge of Mats Persson       For       For          Management


9.c11 Approve Discharge of Bjarne Johansson   For       For          Management

9.c12 Approve Discharge of Nadja Wikstrom     For       For          Management

9.c13 Approve Discharge of Birgitta Klasen    For       For          Management

9.c14 Approve Discharge of Jan Svensson       For       For          Management

9.c15 Approve Discharge of CEO Nico Delvaux   For       For          Management

10    Determine Number of Members (9) and     For       For          Management

     Deputy Members (0) of Board                                               

11.a  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.9 Million for                                         

     Chair, SEK 1.07 Million for Vice Chair                                    

     and SEK 860,000 for Other Directors;                                      

     Approve Remuneration for Committee Work                                   

11.b  Approve Remuneration of Auditors        For       For          Management

12    Reelect Lars Renstrom (Chair), Carl     For       Against      Management

     Douglas (Vice Chair), Johan                                               

     Hjertonsson, Eva Karlsson, Lena                                           

     Olving, Sofia Schorling Hogberg,                                          

     Joakim Weidemanis and Susanne Pahlen                                      

     Aklundh as Directors; Elect Erik                                          

     Ekudden as New Director                                                   

13    Ratify Ernst & Young as Auditors        For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

16    Authorize Class B Share Repurchase      For       For          Management

     Program and Reissuance of Repurchased                                     

     Shares                                                                    

17    Approve Performance Share Matching      For       Against      Management

     Plan LTI 2022                                                             

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASSICURAZIONI GENERALI SPA                                                      

 

Ticker:       G              Security ID:  T05040109                            

Meeting Date: APR 27, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Amend Company Bylaws Re: Article 9.1    For       For          Management

4     Authorize Share Repurchase Program      For       For          Management

5     Authorize Cancellation of Treasury      For       For          Management

     Shares without Reduction of Share                                         

     Capital                                                                   

6     Approve Remuneration Policy             For       For          Management

7     Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

8     Approve Group Long Term Incentive Plan  For       For          Management

9     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares to                                       

     Service Group Long Term Incentive Plan                                    


10    Approve Share Plan for Generali Group   For       For          Management

     Employees                                                                 

11    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares to                                       

     Service Share Plan for Generali Group                                     

     Employees                                                                 

12.1  Approve Board Proposal to Fix the       For       For          Management

     Board Size at 13                                                          

12.2  Approve VM 2006 Proposal to Fix the     None      Against      Shareholder

     Board Size at 15                                                          

13.1  Slate 1 Submitted by Board of Directors For       Against      Management

13.2  Slate 2 Submitted by VM 2006 Srl        None      Against      Shareholder

13.3  Slate 3 Submitted by Institutional      None      Against      Shareholder

     Investors (Assogestioni)                                                  

14.1  Approve Board Fees Proposed by the      For       For          Management

     Board                                                                     

14.2  Approve Board Fees Proposed by VM 2006  None      Against      Shareholder

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

ASSOCIATED BRITISH FOODS PLC                                                    

 

Ticker:       ABF            Security ID:  G05600138                            

Meeting Date: DEC 10, 2021   Meeting Type: Annual                               

Record Date:  DEC 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Emma Adamo as Director         For       For          Management

5     Re-elect Graham Allan as Director       For       Against      Management

6     Re-elect John Bason as Director         For       For          Management

7     Re-elect Ruth Cairnie as Director       For       Against      Management

8     Re-elect Wolfhart Hauser as Director    For       Against      Management

9     Re-elect Michael McLintock as Director  For       Against      Management

10    Elect Dame Heather Rabbatts as Director For       For          Management

11    Re-elect Richard Reid as Director       For       Against      Management

12    Re-elect George Weston as Director      For       For          Management

13    Reappoint Ernst & Young LLP as Auditors For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

15    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            


 

--------------------------------------------------------------------------------

 

ASTELLAS PHARMA, INC.                                                           

 

Ticker:       4503           Security ID:  J03393105                            

Meeting Date: JUN 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Yasukawa, Kenji          For       For          Management

2.2   Elect Director Okamura, Naoki           For       For          Management

2.3   Elect Director Sekiyama, Mamoru         For       For          Management

2.4   Elect Director Kawabe, Hiroshi          For       For          Management

2.5   Elect Director Tanaka, Takashi          For       For          Management

2.6   Elect Director Sakurai, Eriko           For       For          Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Yoshimitsu, Toru                                                   

3.2   Elect Director and Audit Committee      For       For          Management

     Member Takahashi, Raita                                                   

3.3   Elect Director and Audit Committee      For       For          Management

     Member Nakayama, Mika                                                     

 

 

--------------------------------------------------------------------------------

 

ASTRAZENECA PLC                                                                 

 

Ticker:       AZN            Security ID:  G0593M107                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Dividends                       For       For          Management

3     Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

4     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

5a    Re-elect Leif Johansson as Director     For       For          Management

5b    Re-elect Pascal Soriot as Director      For       For          Management

5c    Elect Aradhana Sarin as Director        For       For          Management

5d    Re-elect Philip Broadley as Director    For       For          Management

5e    Re-elect Euan Ashley as Director        For       For          Management

5f    Re-elect Michel Demare as Director      For       For          Management

5g    Re-elect Deborah DiSanzo as Director    For       For          Management

5h    Re-elect Diana Layfield as Director     For       For          Management

5i    Re-elect Sheri McCoy as Director        For       For          Management

5j    Re-elect Tony Mok as Director           For       For          Management

5k    Re-elect Nazneen Rahman as Director     For       For          Management

5l    Elect Andreas Rummelt as Director       For       For          Management

5m    Re-elect Marcus Wallenberg as Director  For       Against      Management

6     Approve Remuneration Report             For       For          Management

7     Authorise UK Political Donations and    For       For          Management


     Expenditure                                                               

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

10    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

11    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

12    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

13    Approve Savings Related Share Option    For       For          Management

     Scheme                                                                    

 

 

--------------------------------------------------------------------------------

 

ASX LIMITED                                                                     

 

Ticker:       ASX            Security ID:  Q0604U105                            

Meeting Date: SEP 29, 2021   Meeting Type: Annual                               

Record Date:  SEP 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

3a    Elect Yasmin Allen as Director          For       For          Management

3b    Elect Peter Marriott as Director        For       Against      Management

3c    Elect Heather Ridout as Director        For       Against      Management

4     Approve Remuneration Report             For       For          Management

5     Approve Grant of Performance Rights to  For       For          Management

     Dominic Stevens                                                           

 

 

--------------------------------------------------------------------------------

 

ATLAS COPCO AB                                                                  

 

Ticker:       ATCO.A         Security ID:  W1R924161                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Opening of Meeting; Elect Chairman of   For       For          Management

     Meeting                                                                   

2     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Receive CEO's Report                    None      None         Management

8.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8.b1  Approve Discharge of Staffan Bohman     For       For          Management

8.b2  Approve Discharge of Tina Donikowski    For       For          Management


8.b3  Approve Discharge of Johan Forssell     For       For          Management

8.b4  Approve Discharge of Anna               For       For          Management

     Ohlsson-Leijon                                                            

8.b5  Approve Discharge of Mats Rahmstrom     For       For          Management

8.b6  Approve Discharge of Gordon Riske       For       For          Management

8.b7  Approve Discharge of Hans Straberg      For       For          Management

8.b8  Approve Discharge of Peter Wallenberg   For       For          Management

     Jr                                                                        

8.b9  Approve Discharge of Mikael Bergstedt   For       For          Management

8.b10 Approve Discharge of Benny Larsson      For       For          Management

8.b11 Approve Discharge of CEO Mats Rahmstrom For       For          Management

8.c   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 7.60 Per Share                                           

8.d   Approve Record Date for Dividend        For       For          Management

     Payment                                                                   

9.a   Determine Number of Members (8) and     For       For          Management

     Deputy Members of Board (0)                                               

9.b   Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

10.a1 Reelect Staffan Bohman as Director      For       Against      Management

10.a2 Reelect Johan Forssell as Director      For       Against      Management

10.a3 Reelect Anna Ohlsson-Leijon as Director For       Against      Management

10.a4 Reelect Mats Rahmstrom as Director      For       Against      Management

10.a5 Reelect Gordon Riske as Director        For       Against      Management

10.a6 Reelect Hans Straberg as Director       For       Against      Management

10.a7 Reelect Peter Wallenberg Jr as Director For       Against      Management

10.b  Elect Helene Mellquist as New Director  For       Against      Management

10.c  Reelect Hans Straberg as Board Chair    For       Against      Management

10.d  Ratify Ernst & Young as Auditors        For       For          Management

11.a  Approve Remuneration of Directors in    For       Against      Management

     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                                                                    

11.b  Approve Remuneration of Auditors        For       For          Management

12.a  Approve Remuneration Report             For       For          Management

12.b  Approve Stock Option Plan 2022 for Key  For       For          Management

     Employees                                                                 

13.a  Acquire Class A Shares Related to       For       For          Management

     Personnel Option Plan for 2022                                            

13.b  Acquire Class A Shares Related to       For       For          Management

     Remuneration of Directors in the Form                                     

     of Synthetic Shares                                                       

13.c  Transfer Class A Shares Related to      For       For          Management

     Personnel Option Plan for 2022                                            

13.d  Sell Class A Shares to Cover Costs      For       For          Management

     Related to Synthetic Shares to the                                        

     Board                                                                     

13.e  Sell Class A to Cover Costs in          For       For          Management

     Relation to the Personnel Option Plans                                    

     for 2016, 2017, 2018 and 2019                                             

14    Amend Articles Re: Notice of General    For       For          Management

     Meeting; Editorial Changes                                                

15    Approve 4:1 Stock Split; Reduction of   For       For          Management

     Share Capital Through Redemption of                                       


     Shares; Increase of Share Capital                                         

     through a Bonus Issue without the                                         

     Issuance of New Shares                                                    

16    Close Meeting                           None      None         Management

 

 

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ATLASSIAN CORPORATION PLC                                                       

 

Ticker:       TEAM           Security ID:  G06242104                            

Meeting Date: DEC 02, 2021   Meeting Type: Annual                               

Record Date:  OCT 05, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Appoint Ernst & Young LLP as Auditors   For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

5     Elect Director Shona L. Brown           For       For          Management

6     Elect Director Michael Cannon-Brookes   For       For          Management

7     Elect Director Scott Farquhar           For       For          Management

8     Elect Director Heather Mirjahangir      For       For          Management

     Fernandez                                                                 

9     Elect Director Sasan Goodarzi           For       For          Management

10    Elect Director Jay Parikh               For       For          Management

11    Elect Director Enrique Salem            For       For          Management

12    Elect Director Steven Sordello          For       For          Management

13    Elect Director Richard P. Wong          For       For          Management

14    Elect Director Michelle Zatlyn          For       For          Management

 

 

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ATOS SE                                                                         

 

Ticker:       ATO            Security ID:  F06116101                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Treatment of Losses             For       For          Management

4     Ratify Appointment of Rodolphe Belmer   For       For          Management

     as Director                                                               

5     Reelect Rodolphe Belmer as Director     For       For          Management

6     Reelect Valerie Bernis as Director      For       For          Management

7     Reelect Vernon Sankey as Director       For       Against      Management

8     Elect Rene Proglio as Director          For       For          Management

9     Elect Astrid Stange as Director         For       For          Management

10    Elect Elisabeth Tinkham as Director     For       For          Management

11    Elect Katrina Hopkins as                For       For          Management


     Representative of Employee                                                

     Shareholders to the Board                                                 

12    Elect Christian Beer as Representative  Against   Against      Management

     of Employee Shareholders to the Board                                     

13    Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

14    Approve Compensation of Bertrand        For       For          Management

     Meunier, Chairman of the Board                                            

15    Approve Compensation of Elie Girard,    For       For          Management

     CEO                                                                       

16    Approve Compensation of Pierre          For       For          Management

     Barnabe, CEO                                                              

17    Approve Compensation of Adrian          For       For          Management

     Gregory, Vice-CEO                                                         

18    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

19    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

20    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

21    Approve Remuneration Policy of CEO      For       For          Management

22    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

23    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to 40 Percent of                                     

     Issued Capital                                                            

24    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to 10 Percent of                                     

     Issued Capital                                                            

25    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to 10 Percent of Issued                                    

     Capital                                                                   

26    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

27    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Above                                                                

28    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 5694 Million for Bonus                                       

     Issue or Increase in Par Value                                            

29    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

30    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of the Group's                                              

     Subsidiaries                                                              

31    Authorize up to 1.5 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

32    Amend Article 10 of Bylaws  Re:         For       Against      Management

     Shareholding Disclosure Thresholds                                        

33    Authorize Filing of Required            For       For          Management


     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

AU OPTRONICS CORP.                                                              

 

Ticker:       2409           Security ID:  Y0453H107                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Shuang-Lang (Paul) Peng, with     For       For          Management

     SHAREHOLDER NO.00000086 as                                                

     Non-independent Director                                                  

1.2   Elect Frank Ko, a Representative of     For       For          Management

     AUO Foundation, with SHAREHOLDER NO.                                      

     01296297, as Non-independent Director                                     

1.3   Elect Han-Chou (Joe) Huang, a           For       Against      Management

     Representative of Qisda Corporation,                                      

     with SHAREHOLDER NO.00000001, as                                          

     Non-independent Director                                                  

1.4   Elect Chuang-Chuang Tsai, a             For       For          Management

     Representative of Ming Hua Investment                                     

     Company Limited, with SHAREHOLDER NO.                                     

     00526659, as Non-independent Director                                     

1.5   Elect Chin-Bing (Philip) Peng, with     For       Against      Management

     SHAREHOLDER NO.00000055 as Independent                                    

     Director                                                                  

1.6   Elect Yen-Hsueh Su, with SHAREHOLDER    For       For          Management

     NO.S221401XXX as Independent Director                                     

1.7   Elect Jang-Lin (John) Chen, with        For       For          Management

     SHAREHOLDER NO.S100242XXX as                                              

     Independent Director                                                      

1.8   Elect Chiu ling Lu, with SHAREHOLDER    For       For          Management

     NO.R221548XXX as Independent Director                                     

1.9   Elect Cathy Han, with SHAREHOLDER NO.   For       For          Management

     E220500XXX as Independent Director                                        

2     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Capital Decrease via Cash       For       For          Management

5     Approve Amendments to Articles of       For       For          Management

     Association                                                               

6     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholder's                                        

     General Meeting                                                           

7     Approve Amendments to Procedures        For       For          Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

8     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------

 

AUCKLAND INTERNATIONAL AIRPORT LIMITED                                          


 

Ticker:       AIA            Security ID:  Q06213146                            

Meeting Date: OCT 21, 2021   Meeting Type: Annual                               

Record Date:  OCT 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Mark Binns as Director            For       For          Management

2     Elect Dean Hamilton as Director         For       For          Management

3     Elect Tania Simpson as Director         For       For          Management

4     Elect Patrick Strange as Director       For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

     the Auditors                                                              

 

 

--------------------------------------------------------------------------------

 

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED                                 

 

Ticker:       ANZ            Security ID:  Q09504137                            

Meeting Date: DEC 16, 2021   Meeting Type: Annual                               

Record Date:  DEC 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Christine Elizabeth O'Reilly as   For       For          Management

     Director                                                                  

2b    Elect John P Key as Director            For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Performance Rights to  For       For          Management

     Shayne C Elliott                                                          

5     Approve the Amendments to the           Against   Against      Shareholder

     Company's Constitution                                                    

6     Approve Transition Planning Disclosure  Against   For          Shareholder

 

 

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AUTO TRADER GROUP PLC                                                           

 

Ticker:       AUTO           Security ID:  G06708104                            

Meeting Date: SEP 17, 2021   Meeting Type: Annual                               

Record Date:  SEP 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Ed Williams as Director        For       Against      Management

6     Re-elect Nathan Coe as Director         For       For          Management

7     Re-elect David Keens as Director        For       Against      Management

8     Re-elect Jill Easterbrook as Director   For       Against      Management

9     Re-elect Jeni Mundy as Director         For       Against      Management

10    Re-elect Catherine Faiers as Director   For       For          Management

11    Re-elect Jamie Warner as Director       For       For          Management

12    Re-elect Sigga Sigurdardottir as        For       Against      Management

     Director                                                                  


13    Reappoint KPMG LLP as Auditors          For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Specified Capital                                       

     Investment                                                                

18    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

AVAST PLC                                                                       

 

Ticker:       AVST           Security ID:  G0713S109                            

Meeting Date: NOV 18, 2021   Meeting Type: Special                              

Record Date:  NOV 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVAST PLC                                                                       

 

Ticker:       AVST           Security ID:  G0713S109                            

Meeting Date: NOV 18, 2021   Meeting Type: Court                                

Record Date:  NOV 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVAST PLC                                                                       

 

Ticker:       AVST           Security ID:  G0713S109                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  JUN 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       For          Management

4     Re-elect John Schwarz as Director       For       Against      Management

5     Re-elect Ondrej Vlcek as Director       For       Against      Management

6     Re-elect Warren Finegold as Director    For       Against      Management

7     Re-elect Belinda Richards as Director   For       Against      Management


8     Re-elect Tamara Minick-Scokalo as       For       Against      Management

     Director                                                                  

9     Re-elect Maggie Chan Jones as Director  For       Against      Management

10    Re-elect Pavel Baudis as Director       For       Against      Management

11    Re-elect Eduard Kucera as Director      For       Against      Management

12    Elect Stuart Simpson as Director        For       Against      Management

13    Reappoint Ernst & Young LLP as Auditors For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

15    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

AVEVA GROUP PLC                                                                 

 

Ticker:       AVV            Security ID:  G06812120                            

Meeting Date: JUL 07, 2021   Meeting Type: Annual                               

Record Date:  JUL 05, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Approve Sub-Plan for Californian-based  For       For          Management

     Participants of Global Employee Share                                     

     Purchase Plan                                                             

5     Approve Long Term Incentive Plan        For       For          Management

6     Approve Restricted Share Plan           For       For          Management

7     Re-elect Olivier Blum as Director       For       Against      Management

8     Re-elect Peter Herweck as Director      For       For          Management

9     Re-elect Philip Aiken as Director       For       Against      Management

10    Re-elect James Kidd as Director         For       For          Management

11    Re-elect Jennifer Allerton as Director  For       For          Management

12    Re-elect Christopher Humphrey as        For       Against      Management

     Director                                                                  

13    Re-elect Ron Mobed as Director          For       Against      Management

14    Re-elect Paula Dowdy as Director        For       For          Management

15    Reappoint Ernst & Young LLP as Auditors For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

17    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

18    Authorise Issue of Equity               For       For          Management


19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Adopt New Articles of Association       For       For          Management

21    Approve Reduction of Share Premium      For       For          Management

     Account                                                                   

22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

AVIVA PLC                                                                       

 

Ticker:       AV             Security ID:  G0683Q109                            

Meeting Date: MAY 09, 2022   Meeting Type: Special                              

Record Date:  MAY 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt New Articles of Association       For       For          Management

2     Approve Issue of B Shares               For       For          Management

3     Approve Share Consolidation             For       For          Management

4     Authorise Issue of Equity               For       For          Management

5     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

6     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

7     Authorise Issue of Equity in Relation   For       For          Management

     to Any Issuance of SII Instruments                                        

8     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Relation to Any                                     

     Issuance of SII Instruments                                               

9     Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

AVIVA PLC                                                                       

 

Ticker:       AV             Security ID:  G0683Q109                            

Meeting Date: MAY 09, 2022   Meeting Type: Annual                               

Record Date:  MAY 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Climate-Related Financial       For       Against      Management

     Disclosure                                                                

4     Approve Final Dividend                  For       For          Management

5     Elect Andrea Blance as Director         For       For          Management

6     Elect Shonaid Jemmett-Page as Director  For       Against      Management

7     Elect Martin Strobel as Director        For       For          Management

8     Re-elect Amanda Blanc as Director       For       For          Management

9     Re-elect George Culmer as Director      For       Against      Management


10    Re-elect Patrick Flynn as Director      For       Against      Management

11    Re-elect Mohit Joshi as Director        For       Against      Management

12    Re-elect Pippa Lambert as Director      For       Against      Management

13    Re-elect Jim McConville as Director     For       Against      Management

14    Re-elect Michael Mire as Director       For       Against      Management

15    Reappoint PricewaterhouseCoopers as     For       For          Management

     Auditors                                                                  

16    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Issue of Equity in Relation   For       For          Management

     to Any Issuance of SII Instruments                                        

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Relation to Any                                     

     Issuance of SII Instruments                                               

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

24    Authorise Market Purchase of 8 3/4 %    For       For          Management

     Preference Shares                                                         

25    Authorise Market Purchase of 8 3/8 %    For       For          Management

     Preference Shares                                                         

26    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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AXA SA                                                                          

 

Ticker:       CS             Security ID:  F06106102                            

Meeting Date: APR 28, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.54 per Share                                           

4     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

5     Approve Compensation of Denis Duverne,  For       For          Management

     Chairman of the Board                                                     

6     Approve Compensation of Thomas Buberl,  For       For          Management

     CEO                                                                       

7     Approve Remuneration Policy of CEO      For       Against      Management

8     Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     


9     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

10    Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

11    Reelect Thomas Buberl as Director       For       For          Management

12    Reelect Rachel Duan as Director         For       For          Management

13    Reelect Andre Francois-Poncet as        For       For          Management

     Director                                                                  

14    Ratify Appointment of Clotilde Delbos   For       For          Management

     as Director                                                               

15    Elect Gerald Harlin as Director         For       For          Management

16    Elect Rachel Picard as Director         For       For          Management

17    Appoint Ernst & Young Audit as Auditor  For       For          Management

18    Appoint Picarle et Associes as          For       For          Management

     Alternate Auditor                                                         

19    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 2.1 Million                                   

20    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

21    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

22    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of the Group's                                              

     Subsidiaries                                                              

23    Authorize up to 1 Percent of Issued     For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans with Performance Conditions                                         

     Attached                                                                  

24    Authorize up to 0.40 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Reserved for Pension Contribution                                   

25    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

26    Amend Article 10 of Bylaws Re:          For       For          Management

     Directors Length of Term                                                  

27    Amend Article 3 of Bylaws Re:           For       For          Management

     Corporate Purpose                                                         

28    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

AZRIELI GROUP LTD.                                                              

 

Ticker:       AZRG           Security ID:  M1571Q105                            

Meeting Date: DEC 29, 2021   Meeting Type: Annual/Special                       

Record Date:  DEC 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Reelect Danna Azrieli as Director       For       For          Management

1.2   Reelect Sharon Azrieli as Director      For       For          Management

1.3   Reelect Naomi Azrieli as Director       For       For          Management

1.4   Reelect Menachem Einan as Director      For       Against      Management

1.5   Reelect Tzipora Carmon as Director      For       For          Management


1.6   Reelect Oran Dror as Director           For       For          Management

1.7   Reelect Dan Yitshak Gillerman as        For       For          Management

     Director                                                                  

2     Reappoint Deloitte Brightman, Almagor,  For       Against      Management

     Zohar & Co. as Auditors                                                   

3     Discuss Financial Statements and the    None      None         Management

     Report of the Board                                                       

4     Approve Amended Compensation Policy     For       For          Management

     for the Directors and Officers of the                                     

     Company Re: Liability Insurance Policy                                    

A     Vote FOR if you are a controlling       None      Against      Management

     shareholder or have a personal                                            

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. You may                                    

     not abstain. If you vote FOR, please                                      

     provide an explanation to your account                                    

     manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

     defined in Section 1 of the Securities                                    

     Law, 1968, vote FOR.  Otherwise, vote                                     

     against.                                                                  

B2    If you are a Senior Officer as defined  None      Against      Management

     in Section 37(D) of the Securities                                        

     Law, 1968, vote FOR. Otherwise, vote                                      

     against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

     as defined in Regulation 1 of the                                         

     Supervision Financial Services                                            

     Regulations 2009 or a Manager of a                                        

     Joint Investment Trust Fund as defined                                    

     in the Joint Investment Trust Law,                                        

     1994, vote FOR. Otherwise, vote                                           

     against.                                                                  

 

 

--------------------------------------------------------------------------------

 

B&M EUROPEAN VALUE RETAIL SA                                                    

 

Ticker:       BME            Security ID:  L1175H106                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:  JUL 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Board Reports on the            For       For          Management

     Consolidated and Unconsolidated                                           

     Financial Statements and Annual                                           

     Accounts                                                                  

2     Receive Consolidated and                For       For          Management

     Unconsolidated Financial Statements                                       

     and Annual Accounts, and Auditors'                                        

     Reports Thereon                                                           

3     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

4     Approve Unconsolidated Financial        For       For          Management

     Statements and Annual Accounts                                            


5     Approve Allocation of Income            For       For          Management

6     Approve Dividends                       For       For          Management

7     Approve Remuneration Report             For       Against      Management

8     Approve Remuneration Policy             For       Against      Management

9     Approve Discharge of Directors          For       For          Management

10    Re-elect Peter Bamford as Director      For       Against      Management

11    Re-elect Simon Arora as Director        For       Against      Management

12    Elect Alejandro Russo as Director       For       For          Management

13    Re-elect Ron McMillan as Director       For       Against      Management

14    Re-elect Tiffany Hall as Director       For       Against      Management

15    Re-elect Carolyn Bradley as Director    For       Against      Management

16    Approve Discharge of Auditors           For       For          Management

17    Reappoint KPMG Luxembourg as Auditors   For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

22    Authorise the Company to Use            For       For          Management

     Electronic Communications                                                 

 

 

--------------------------------------------------------------------------------

 

B&M EUROPEAN VALUE RETAIL SA                                                    

 

Ticker:       BME            Security ID:  L1175H106                            

Meeting Date: NOV 09, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Paula MacKenzie as Director       For       For          Management

 

 

--------------------------------------------------------------------------------

 

BACHEM HOLDING AG                                                               

 

Ticker:       BANB           Security ID:  H04002129                            

Meeting Date: OCT 15, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Creation of CHF 50,000 Pool of  For       For          Management

     Capital without Preemptive Rights                                         

2     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BACHEM HOLDING AG                                                               


Ticker:       BANB           Security ID:  H04002129                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 1.75 per Share and                                       

     CHF 1.75 per Share from Capital                                           

     Contribution Reserves                                                     

4.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 650,000                                                 

4.2   Approve Remuneration of Executive       For       Against      Management

     Committee in the Amount of CHF 2.8                                        

     Million                                                                   

5.1   Reelect Kuno Sommer as Director and     For       Against      Management

     Board Chair                                                               

5.2   Reelect Nicole Hoetzer as Director      For       Against      Management

5.3   Reelect Helma Wennemers as Director     For       Against      Management

5.4   Reelect Steffen Lang as Director        For       Against      Management

5.5   Reelect Alex Faessler as Director       For       Against      Management

6.1   Reappoint Kuno Sommer as Member of the  For       Against      Management

     Compensation Committee                                                    

6.2   Reappoint Nicole Hoetzer as Member of   For       Against      Management

     the Compensation Committee                                                

6.3   Reappoint Alex Faessler as Member of    For       Against      Management

     the Compensation Committee                                                

7     Ratify MAZARS SA as Auditors            For       For          Management

8     Designate Paul Wiesli as Independent    For       For          Management

     Proxy                                                                     

9.1   Approve 1:5 Stock Split; Cancellation   For       For          Management

     of Shares Categories A and B                                              

9.2   Amend Articles Re: AGM Convocation;     For       For          Management

     Remuneration of Directors;                                                

     Notifications to Shareholders                                             

10    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BAE SYSTEMS PLC                                                                 

 

Ticker:       BA             Security ID:  G06940103                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Nicholas Anderson as Director  For       Against      Management

5     Re-elect Thomas Arseneault as Director  For       For          Management

6     Re-elect Sir Roger Carr as Director     For       Against      Management


7     Re-elect Dame Elizabeth Corley as       For       Against      Management

     Director                                                                  

8     Re-elect Bradley Greve as Director      For       For          Management

9     Re-elect Jane Griffiths as Director     For       Against      Management

10    Re-elect Christopher Grigg as Director  For       Against      Management

11    Re-elect Stephen Pearce as Director     For       Against      Management

12    Re-elect Nicole Piasecki as Director    For       Against      Management

13    Re-elect Charles Woodburn as Director   For       For          Management

14    Elect Crystal E Ashby as Director       For       For          Management

15    Elect Ewan Kirk as Director             For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

18    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

19    Approve Share Incentive Plan            For       For          Management

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

22    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

23    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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BALOISE HOLDING AG                                                              

 

Ticker:       BALN           Security ID:  H04530202                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 7.00 per Share                                           

4.1.a Reelect Thomas von Planta as Director   For       For          Management

     and Board Chair                                                           

4.1.b Reelect Christoph Gloor as Director     For       For          Management

4.1.c Reelect Hugo Lasat as Director          For       For          Management

4.1.d Reelect Karin Diedenhofen as Director   For       For          Management

4.1.e Reelect Christoph Maeder as Director    For       For          Management

4.1.f Reelect Markus Neuhaus as Director      For       For          Management

4.1.g Reelect Hans-Joerg Schmidt-Trenz as     For       For          Management

     Director                                                                  

4.1.h Reelect Marie-Noelle                    For       For          Management

     Venturi-Zen-Ruffinen as Director                                          

4.1.i Elect Maya Bundt as Director            For       For          Management

4.1.j Elect Claudia Dill as Director          For       For          Management

4.2.1 Appoint Christoph Gloor as Member of    For       For          Management

     the Compensation Committee                                                


4.2.2 Appoint Karin Diedenhofen as Member of  For       For          Management

     the Compensation Committee                                                

4.2.3 Appoint Christoph Maeder as Member of   For       For          Management

     the Compensation Committee                                                

4.2.4 Appoint Hans-Joerg Schmidt-Trenz as     For       For          Management

     Member of the Compensation Committee                                      

4.3   Designate Christophe Sarasin as         For       For          Management

     Independent Proxy                                                         

4.4   Ratify Ernst & Young AG as Auditors     For       For          Management

5.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 3.4 Million                                             

5.2.1 Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 4.2 Million                                                           

5.2.2 Approve Variable Remuneration of        For       For          Management

     Executive Committee in the Amount of                                      

     CHF 4.8 Million                                                           

6.1   Additional Voting Instructions -        None      Against      Management

     Shareholder Proposals (Voting)                                            

6.2   Additional Voting Instructions - Board  For       Against      Management

     of Directors Proposals (Voting)                                           

 

 

--------------------------------------------------------------------------------

 

BANCA MEDIOLANUM SPA                                                            

 

Ticker:       BMED           Security ID:  T1R88K108                            

Meeting Date: NOV 03, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Amend Company Bylaws Re: Paragraph 6    For       Against      Management

     in Article 10, Paragraph 5 in Article                                     

     19 and Letter (g) in Article 24                                           

1.2   Amend Company Bylaws Re: Paragraphs 3   For       For          Management

     and 4 in Article 19 and Letter (e) in                                     

     Article 24                                                                

1.3   Amend Company Bylaws Re: Article 27     For       For          Management

1.4   Amend Company Bylaws Re: Article 6      For       For          Management

1     Elect Paolo Gibello Ribatto as Director None      For          Shareholder

2.1   Elect Ennio Doris as Honorary           For       Against      Management

     Chairperson                                                               

2.2   Fix Term of Office of Honorary          For       Against      Management

     Chairperson                                                               

 

 

--------------------------------------------------------------------------------

 

BANCA MEDIOLANUM SPA                                                            

 

Ticker:       BMED           Security ID:  T1R88K108                            

Meeting Date: APR 07, 2022   Meeting Type: Annual/Special                       

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management


     Statutory Reports                                                         

1.2   Approve Allocation of Income            For       For          Management

2.1   Approve Remuneration Policy             For       For          Management

2.2   Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

2.3   Approve Severance Payments Policy       For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

1     Amend Company Bylaws Re: Article 23     For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

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BANCO BILBAO VIZCAYA ARGENTARIA SA                                              

 

Ticker:       BBVA           Security ID:  E11805103                            

Meeting Date: MAR 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

1.2   Approve Non-Financial Information       For       For          Management

     Statement                                                                 

1.3   Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

1.4   Approve Discharge of Board              For       For          Management

2     Approve Dividends                       For       For          Management

3.1   Reelect Carlos Torres Vila as Director  For       For          Management

3.2   Reelect Onur Genc as Director           For       For          Management

3.3   Elect Connie Hedegaard Koksbang as      For       For          Management

     Director                                                                  

4     Authorize Increase in Capital up to 50  For       For          Management

     Percent via Issuance of Equity or                                         

     Equity-Linked Securities, Excluding                                       

     Preemptive Rights of up to 10 Percent                                     

5     Authorize Issuance of Convertible       For       For          Management

     Bonds, Debentures, Warrants, and Other                                    

     Debt Securities up to EUR 6 Billion                                       

     with Exclusion of Preemptive Rights up                                    

     to 10 Percent of Capital                                                  

6     Authorize Share Repurchase Program      For       For          Management

7     Approve Reduction in Share Capital via  For       For          Management

     Amortization of Treasury Shares                                           

8     Fix Maximum Variable Compensation Ratio For       For          Management

9     Appoint Ernst & Young as Auditor        For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

11    Advisory Vote on Remuneration Report    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER SA                                                              


Ticker:       SAN            Security ID:  E19790109                            

Meeting Date: MAR 31, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.A   Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

1.B   Approve Non-Financial Information       For       For          Management

     Statement                                                                 

1.C   Approve Discharge of Board              For       For          Management

2     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

3.A   Fix Number of Directors at 15           For       For          Management

3.B   Elect German de la Fuente as Director   For       For          Management

3.C   Reelect Henrique de Castro as Director  For       For          Management

3.D   Reelect Jose Antonio Alvarez as         For       For          Management

     Director                                                                  

3.E   Reelect Belen Romana as Director        For       For          Management

3.F   Reelect Luis Isasi as Director          For       Against      Management

3.G   Reelect Sergio Rial as Director         For       For          Management

4     Ratify Appointment of                   For       For          Management

     PricewaterhouseCoopers as Auditor                                         

5.A   Amend Articles Re: Form of Shares and   For       For          Management

     Transfer of Shares                                                        

5.B   Amend Article 16 Re: Capital Reduction  For       For          Management

5.C   Amend Article 19 Re: Issuance of Other  For       For          Management

     Securities                                                                

5.D   Amend Article 26 Re: Allow Shareholder  For       For          Management

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

5.E   Amend Articles Re: Board Secretary and  For       For          Management

     Presiding Committee of the General                                        

     Shareholders' Meeting                                                     

5.F   Amend Article 48 Re: Executive Chair    For       For          Management

5.G   Amend Article 52 Re: Audit Committee    For       For          Management

5.H   Amend Articles Re: Director             For       For          Management

     Remuneration                                                              

5.I   Add Article 64 bis Re: Prior            For       For          Management

     Authorization for the Payment of                                          

     Dividends                                                                 

6.A   Amend Article 6 of General Meeting      For       For          Management

     Regulations Re: Information Available                                     

     as of the Date of the Call to Meeting                                     

6.B   Amend Article 13 of General Meeting     For       For          Management

     Regulations Re: Presiding Committee of                                    

     the General Shareholders' Meeting                                         

6.C   Add New Article 15 bis and Amend        For       For          Management

     Article 19 of General Meeting                                             

     Regulations Re: Allow Shareholder                                         

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

6.D   Amend Article 17 of General Meeting     For       For          Management

     Regulations Re: Presentations                                             

7.A   Authorize Increase in Capital up to 50  For       For          Management

     Percent via Issuance of Equity or                                         

     Equity-Linked Securities, Excluding                                       

     Preemptive Rights of up to 10 Percent                                     


7.B   Approve Reduction in Share Capital via  For       For          Management

     Amortization of Treasury Shares                                           

7.C   Approve Reduction in Share Capital via  For       For          Management

     Amortization of Treasury Shares                                           

7.D   Approve Reduction in Share Capital via  For       For          Management

     Amortization of Treasury Shares                                           

8.A   Approve Remuneration Policy             For       For          Management

8.B   Approve Remuneration of Directors       For       For          Management

8.C   Fix Maximum Variable Compensation Ratio For       For          Management

8.D   Approve Deferred Multiyear Objectives   For       For          Management

     Variable Remuneration Plan                                                

8.E   Approve Buy-out Policy                  For       For          Management

8.F   Advisory Vote on Remuneration Report    For       For          Management

9     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

BANDAI NAMCO HOLDINGS, INC.                                                     

 

Ticker:       7832           Security ID:  Y0606D102                            

Meeting Date: JUN 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 188                                                 

2     Amend Articles to Change Company Name   For       For          Management

     - Adopt Board Structure with Audit                                        

     Committee - Disclose Shareholder                                          

     Meeting Materials on Internet - Amend                                     

     Provisions on Number of Directors -                                       

     Clarify Director Authority on Board                                       

     Meetings                                                                  

3.1   Elect Director Kawaguchi, Masaru        For       Against      Management

3.2   Elect Director Asako, Yuji              For       Against      Management

3.3   Elect Director Momoi, Nobuhiko          For       Against      Management

3.4   Elect Director Miyakawa, Yasuo          For       Against      Management

3.5   Elect Director Takenaka, Kazuhiro       For       Against      Management

3.6   Elect Director Asanuma, Makoto          For       Against      Management

3.7   Elect Director Kawasaki, Hiroshi        For       Against      Management

3.8   Elect Director Otsu, Shuji              For       Against      Management

3.9   Elect Director Kawana, Koichi           For       Against      Management

3.10  Elect Director Shimada, Toshio          For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Nagaike, Masataka                                                  

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Shinoda, Toru                                                      

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Kuwabara, Satoko                                                   

4.4   Elect Director and Audit Committee      For       Against      Management

     Member Komiya, Takayuki                                                   

5     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

6     Approve Compensation Ceiling for        For       For          Management


     Directors Who Are Audit Committee                                         

     Members                                                                   

7     Approve Performance Share Plan          For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANK HAPOALIM BM                                                                

 

Ticker:       POLI           Security ID:  M1586M115                            

Meeting Date: OCT 21, 2021   Meeting Type: Annual                               

Record Date:  SEP 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Discuss Financial Statements and the    None      None         Management

     Report of the Board                                                       

2     Reappoint Somekh Chaikin and Ziv Haft   For       For          Management

     as Joint Auditors                                                         

3.1   Elect Yoel Mintz as External Director   For       For          Management

3.2   Elect Ron Hadassi as External Director  For       Abstain      Management

3.3   Elect Ruben Krupik as External Director For       For          Management

4.1   Elect Odelia Levanon as Director        For       Abstain      Management

4.2   Elect Ronit Schwartz as Director        For       For          Management

A     Vote FOR if you are a controlling       None      Against      Management

     shareholder or have a personal                                            

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. You may                                    

     not abstain. If you vote FOR, please                                      

     provide an explanation to your account                                    

     manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

     defined in Section 1 of the Securities                                    

     Law, 1968, vote FOR.  Otherwise, vote                                     

     against.                                                                  

B2    If you are a Senior Officer as defined  None      Against      Management

     in Section 37(D) of the Securities                                        

     Law, 1968, vote FOR. Otherwise, vote                                      

     against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

     as defined in Regulation 1 of the                                         

     Supervision Financial Services                                            

     Regulations 2009 or a Manager of a                                        

     Joint Investment Trust Fund as defined                                    

     in the Joint Investment Trust Law,                                        

     1994, vote FOR. Otherwise, vote                                           

     against.                                                                  

 

 

--------------------------------------------------------------------------------

 

BANK LEUMI LE-ISRAEL LTD.                                                       

 

Ticker:       LUMI           Security ID:  M16043107                            

Meeting Date: SEP 13, 2021   Meeting Type: Annual                               

Record Date:  AUG 11, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Discuss Financial Statements and the    None      None         Management

     Report of the Board                                                       

2     Reappoint Somekh Chaikin (KPMG) and     For       Against      Management

     Brightman Almagor Zohar and Co.                                           

     (Deloitte) as Joint Auditors and                                          

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Elect Eliya Sasson as External Director For       Abstain      Management

4     Reelect Tamar Gottlieb as External      For       For          Management

     Director                                                                  

5     Elect Eliyahu Gonen as External         For       For          Management

     Director                                                                  

6     Reelect Shmuel Ben Zvi as External      For       For          Management

     Director as defined in Directive 301                                      

7     Elect Dan Koller as External Director   For       Abstain      Management

     as defined in Directive 301                                               

8     Elect Nurit Krausz as External          For       For          Management

     Director as defined in Directive 301                                      

A     Vote FOR if you are a controlling       None      Against      Management

     shareholder or have a personal                                            

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. You may                                    

     not abstain. If you vote FOR, please                                      

     provide an explanation to your account                                    

     manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

     defined in Section 1 of the Securities                                    

     Law, 1968, vote FOR.  Otherwise, vote                                     

     against.                                                                  

B2    If you are a Senior Officer as defined  None      Against      Management

     in Section 37(D) of the Securities                                        

     Law, 1968, vote FOR. Otherwise, vote                                      

     against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

     as defined in Regulation 1 of the                                         

     Supervision Financial Services                                            

     Regulations 2009 or a Manager of a                                        

     Joint Investment Trust Fund as defined                                    

     in the Joint Investment Trust Law,                                        

     1994, vote FOR. Otherwise, vote                                           

     against.                                                                  

 

 

--------------------------------------------------------------------------------

 

BANK OF IRELAND GROUP PLC                                                       

 

Ticker:       BIRG           Security ID:  G0756R109                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAY 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management


3a    Elect Mark Spain as Director            For       For          Management

3b    Re-elect Giles Andrews as Director      For       For          Management

3c    Re-elect Evelyn Bourke as Director      For       For          Management

3d    Re-elect Ian Buchanan as Director       For       For          Management

3e    Re-elect Eileen Fitzpatrick as Director For       Against      Management

3f    Re-elect Richard Goulding as Director   For       Against      Management

3g    Re-elect Michele Greene as Director     For       For          Management

3h    Re-elect Patrick Kennedy as Director    For       Against      Management

3i    Re-elect Francesca McDonagh as Director For       For          Management

3j    Re-elect Fiona Muldoon as Director      For       Against      Management

3k    Re-elect Steve Pateman as Director      For       For          Management

4     Ratify KPMG as Auditors                 For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

6     Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

7     Approve Remuneration Report             For       For          Management

8     Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

9     Authorise Issue of Equity               For       For          Management

10    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

11    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

12    Authorise Issue of Equity in Relation   For       For          Management

     to Additional Tier 1 Contingent Equity                                    

     Conversion Notes                                                          

13    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Relation to                                         

     Additional Tier 1 Contingent Equity                                       

     Conversion Notes                                                          

 

 

--------------------------------------------------------------------------------

 

BANK OF MONTREAL                                                                

 

Ticker:       BMO            Security ID:  063671101                            

Meeting Date: APR 13, 2022   Meeting Type: Annual                               

Record Date:  FEB 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Janice M. Babiak         For       Withhold     Management

1.2   Elect Director Sophie Brochu            For       Withhold     Management

1.3   Elect Director Craig W. Broderick       For       Withhold     Management

1.4   Elect Director George A. Cope           For       Withhold     Management

1.5   Elect Director Stephen Dent             For       For          Management

1.6   Elect Director Christine A. Edwards     For       Withhold     Management

1.7   Elect Director Martin S. Eichenbaum     For       For          Management

1.8   Elect Director David E. Harquail        For       For          Management

1.9   Elect Director Linda S. Huber           For       For          Management

1.10  Elect Director Eric R. La Fleche        For       For          Management

1.11  Elect Director Lorraine Mitchelmore     For       Withhold     Management

1.12  Elect Director Madhu Ranganathan        For       For          Management

1.13  Elect Director Darryl White             For       For          Management


2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Advisory Vote on Executive      For       For          Management

     Compensation Approach                                                     

4     SP 1: Explore the Possibility of        Against   Against      Shareholder

     Becoming a Benefit Company                                                

5     SP 2: Adopt an Annual Advisory Vote     Against   For          Shareholder

     Policy on the Bank's Environmental and                                    

     Climate Change Action Plan and                                            

     Objectives                                                                

6     SP 3: Adopt French as the Official      Against   Against      Shareholder

     Language of the Bank                                                      

7     SP 4: Adopt a Policy to Ensure the      Against   For          Shareholder

     Bank's Financing is Consistent with                                       

     IEA's Net Zero Emissions by 2050                                          

     Scenario                                                                  

 

 

--------------------------------------------------------------------------------

 

BANQUE CANTONALE VAUDOISE                                                       

 

Ticker:       BCVN           Security ID:  H04825354                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Executive Management Report     None      None         Management

     (Non-Voting)                                                              

3     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

4     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 3.70 per Share                                           

5.1   Approve Fixed Remuneration of           For       For          Management

     Directors in the Amount of CHF 1.4                                        

     Million                                                                   

5.2   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 5.9 Million                                                           

5.3   Approve Variable Remuneration of        For       For          Management

     Executive Committee in the Amount of                                      

     CHF 3.9 Million                                                           

5.4   Approve Long-Term Variable              For       For          Management

     Remuneration of Executive Committee in                                    

     Form of 16,216 Shares                                                     

6     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

7     Amend Articles Re: Remove               For       For          Management

     Administration of Caisse d'Epargne                                        

     Cantonale Vaudoise Clause                                                 

8     Elect Ingrid Deltenre as Director       For       For          Management

9     Designate Christophe Wilhelm as         For       For          Management

     Independent Proxy                                                         

10    Ratify KPMG AG as Auditors              For       For          Management

11    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

 

BARRATT DEVELOPMENTS PLC                                                        

 

Ticker:       BDEV           Security ID:  G08288105                            

Meeting Date: OCT 13, 2021   Meeting Type: Annual                               

Record Date:  OCT 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Katie Bickerstaffe as Director    For       For          Management

5     Elect Chris Weston as Director          For       For          Management

6     Re-elect John Allan as Director         For       Against      Management

7     Re-elect David Thomas as Director       For       For          Management

8     Re-elect Steven Boyes as Director       For       For          Management

9     Re-elect Nina Bibby as Director         For       Against      Management

10    Re-elect Jock Lennox as Director        For       Against      Management

11    Re-elect Sharon White as Director       For       Against      Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

14    Authorise EU Political Donations and    For       For          Management

     Expenditure                                                               

15    Approve Increase to the Annual          For       For          Management

     Aggregate Limit on Directors' Fees                                        

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

BARRY CALLEBAUT AG                                                              

 

Ticker:       BARN           Security ID:  H05072105                            

Meeting Date: DEC 08, 2021   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Annual Report                    For       For          Management

1.2   Approve Remuneration Report             For       For          Management

1.3   Accept Financial Statements and         For       For          Management

     Consolidated Financial Statements                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 28.00 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1.1 Reelect Patrick De Maeseneire as        For       For          Management

     Director                                                                  

4.1.2 Reelect Markus Neuhaus as Director      For       For          Management


4.1.3 Reelect Fernando Aguirre as Director    For       For          Management

4.1.4 Reelect Angela Wei Dong as Director     For       For          Management

4.1.5 Reelect Nicolas Jacobs as Director      For       Against      Management

4.1.6 Reelect Elio Sceti as Director          For       For          Management

4.1.7 Reelect Tim Minges as Director          For       For          Management

4.1.8 Reelect Yen Tan as Director             For       Against      Management

4.2   Elect Antoine de Saint-Affrique as      For       For          Management

     Director                                                                  

4.3   Reelect Patrick De Maeseneire as Board  For       For          Management

     Chairman                                                                  

4.4.1 Appoint Fernando Aguirre as Member of   For       For          Management

     the Compensation Committee                                                

4.4.2 Appoint Elio Sceti as Member of the     For       For          Management

     Compensation Committee                                                    

4.4.3 Appoint Tim Minges as Member of the     For       For          Management

     Compensation Committee                                                    

4.4.4 Appoint Yen Tan as Member of the        For       Against      Management

     Compensation Committee                                                    

4.5   Designate Keller KLG as Independent     For       For          Management

     Proxy                                                                     

4.6   Ratify KPMG AG as Auditors              For       For          Management

5.1   Approve Remuneration of Board of        For       For          Management

     Directors in the Amount of CHF 2.2                                        

     Million and CHF 2.8 Million in the                                        

     Form of Shares                                                            

5.2   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 6.5 Million                                                           

5.3   Approve Variable Remuneration of        For       For          Management

     Executive Committee in the Amount of                                      

     CHF 17.9 Million                                                          

6     Transact Other Business (Voting)        For       Against      Management

 

 

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BAYERISCHE MOTOREN WERKE AG                                                     

 

Ticker:       BMW            Security ID:  D12096109                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 5.80 per Ordinary                                        

     Share and EUR 5.82 per Preferred Share                                    

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       Against      Management

     for Fiscal Year 2021                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022                                             

6     Elect Heinrich Hiesinger to the         For       Against      Management

     Supervisory Board                                                         


7     Approve Remuneration Report             For       For          Management

8     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

9.1   Approve Affiliation Agreement with      For       For          Management

     Bavaria Wirtschaftsagentur GmbH                                           

9.2   Approve Affiliation Agreement with BMW  For       For          Management

     Anlagen Verwaltungs GmbH                                                  

9.3   Approve Affiliation Agreement with BMW  For       For          Management

     Bank GmbH                                                                 

9.4   Approve Affiliation Agreement with BMW  For       For          Management

     Fahrzeugtechnik GmbH                                                      

9.5   Approve Affiliation Agreement with BMW  For       For          Management

     INTEC Beteiligungs GmbH                                                   

9.6   Approve Affiliation Agreement with BMW  For       For          Management

     M GmbH                                                                    

 

 

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BCE INC.                                                                        

 

Ticker:       BCE            Security ID:  05534B760                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mirko Bibic              For       For          Management

1.2   Elect Director David F. Denison         For       For          Management

1.3   Elect Director Robert P. Dexter         For       For          Management

1.4   Elect Director Katherine Lee            For       For          Management

1.5   Elect Director Monique F. Leroux        For       For          Management

1.6   Elect Director Sheila A. Murray         For       For          Management

1.7   Elect Director Gordon M. Nixon          For       For          Management

1.8   Elect Director Louis P. Pagnutti        For       For          Management

1.9   Elect Director Calin Rovinescu          For       For          Management

1.10  Elect Director Karen Sheriff            For       For          Management

1.11  Elect Director Robert C. Simmonds       For       For          Management

1.12  Elect Director Jennifer Tory            For       For          Management

1.13  Elect Director Cornell Wright           For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     SP 1: Propose Formal Representation of  Against   For          Shareholder

     Employees in Strategic Decision Making                                    

5     SP 2: Propose Becoming A Benefit        Against   Against      Shareholder

     Company                                                                   

6     SP 3: Propose French As Official        Against   Against      Shareholder

     Language                                                                  

 

 

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BE SEMICONDUCTOR INDUSTRIES NV                                                  

 

Ticker:       BESI           Security ID:  N13107144                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               


Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Annual Report (Non-Voting)      None      None         Management

3     Approve Remuneration Report             For       Against      Management

4     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

5.a   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

5.b   Approve Dividends of EUR 3.33 Per Share For       For          Management

6.a   Approve Discharge of Management Board   For       For          Management

6.b   Approve Discharge of Supervisory Board  For       For          Management

7.a   Reelect Carlo Bozotti to Supervisory    For       For          Management

     Board                                                                     

7.b   Reelect Niek Hoek to Supervisory Board  For       For          Management

8     Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital and                                    

     Exclude Pre-emptive Rights                                                

9     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

10    Approve Reduction in Share Capital      For       For          Management

     through Cancellation of Shares                                            

11    Ratify Ernst & Young Accountants LLP    For       For          Management

     as Auditors                                                               

12    Other Business (Non-Voting)             None      None         Management

13    Close Meeting                           None      None         Management

 

 

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BECHTLE AG                                                                      

 

Ticker:       BC8            Security ID:  D0873U103                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  MAY 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.55 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify Deloitte GmbH as Auditors for    For       For          Management

     Fiscal Year 2022                                                          

6     Approve Remuneration Report             For       For          Management

7     Approve Remuneration Policy             For       Against      Management

 

 

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BEIERSDORF AG                                                                   


Ticker:       BEI            Security ID:  D08792109                            

Meeting Date: APR 14, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.70 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2022                                                      

6     Approve Remuneration Report             For       Against      Management

 

 

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BELLWAY PLC                                                                     

 

Ticker:       BWY            Security ID:  G09744155                            

Meeting Date: DEC 06, 2021   Meeting Type: Annual                               

Record Date:  DEC 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Paul Hampden Smith as Director For       Against      Management

6     Re-elect Jason Honeyman as Director     For       For          Management

7     Re-elect Keith Adey as Director         For       For          Management

8     Re-elect Denise Jagger as Director      For       Against      Management

9     Re-elect Jill Caseberry as Director     For       Against      Management

10    Re-elect Ian McHoul as Director         For       Against      Management

11    Reappoint Ernst & Young LLP as Auditors For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

13    Authorise Issue of Equity               For       For          Management

14    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

15    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

16    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

17    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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BERKELEY GROUP HOLDINGS PLC                                                     

 

Ticker:       BKG            Security ID:  G1191G120                            

Meeting Date: SEP 03, 2021   Meeting Type: Annual                               

Record Date:  SEP 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect Glyn Barker as Director        For       Against      Management

4     Re-elect Diana Brightmore-Armour as     For       Against      Management

     Director                                                                  

5     Re-elect Andy Myers as Director         For       For          Management

6     Re-elect Rob Perrins as Director        For       For          Management

7     Re-elect Richard Stearn as Director     For       For          Management

8     Re-elect Sean Ellis as Director         For       For          Management

9     Re-elect Karl Whiteman as Director      For       For          Management

10    Re-elect Justin Tibaldi as Director     For       For          Management

11    Re-elect Paul Vallone as Director       For       For          Management

12    Re-elect Sir John Armitt as Director    For       Against      Management

13    Re-elect Rachel Downey as Director      For       For          Management

14    Elect Elizabeth Adekunle as Director    For       For          Management

15    Elect William Jackson as Director       For       For          Management

16    Elect Sarah Sands as Director           For       For          Management

17    Elect Andy Kemp as Director             For       For          Management

18    Reappoint KPMG LLP as Auditors          For       For          Management

19    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

24    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

25    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

26    Adopt New Articles of Association       For       For          Management

27    Approve Matters Relating to the B       For       For          Management

     Share Scheme and Share Consolidation                                      

28    Approve Terms of the Option Agreement   For       For          Management

 

 

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BIOMERIEUX SA                                                                   

 

Ticker:       BIM            Security ID:  F1149Y232                            

Meeting Date: MAY 23, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Discharge of Directors          For       For          Management

4     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.85 per Share                                           

5     Approve Transaction with Fondation      For       For          Management

     Christophe et Rodolphe Merieux                                            

6     Reelect Alexandre Merieux as Director   For       Against      Management

7     Reelect Jean-Luc Belingard as Director  For       Against      Management

8     Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 500,000                                       

9     Approve Remuneration Policy of          For       For          Management

     Corporate Officers                                                        

10    Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

11    Approve Remuneration Policy of Vice-CEO For       For          Management

12    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

13    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

14    Approve Compensation of Alexandre       For       For          Management

     Merieux, Chairman and CEO                                                 

15    Approve Compensation of Pierre Boulud,  For       Against      Management

     Vice-CEO                                                                  

16    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

17    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

18    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

BLUESCOPE STEEL LIMITED                                                         

 

Ticker:       BSL            Security ID:  Q1415L177                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  NOV 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3     Elect Mark Hutchinson as Director       For       Against      Management

4     Approve Grant of Share Rights to Mark   For       For          Management

     Vassella                                                                  

5     Approve Grant of Alignment Rights to    For       For          Management

     Mark Vassella                                                             

6     Approve Potential Termination Benefits  For       For          Management

7     Approve the Increase in the Maximum     For       For          Management

     Number of Directors from 10 to 12                                         

 

 

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BNP PARIBAS SA                                                                  


 

Ticker:       BNP            Security ID:  F1058Q238                            

Meeting Date: SEP 24, 2021   Meeting Type: Ordinary Shareholders                

Record Date:  SEP 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income and        For       For          Management

     Additional Dividend of EUR 1.55 per                                       

     Share                                                                     

2     Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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BNP PARIBAS SA                                                                  

 

Ticker:       BNP            Security ID:  F1058Q238                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.67 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

5     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

6     Reelect Jean Laurent Bonnafe as         For       For          Management

     Director                                                                  

7     Reelect Marion Guillou as Director      For       For          Management

8     Reelect Michel Tilmant as Director      For       For          Management

9     Elect Lieve Logghe as Director          For       For          Management

10    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

11    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

12    Approve Remuneration Policy of CEO and  For       For          Management

     Vice-CEOs                                                                 

13    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

14    Approve Compensation of Jean Lemierre,  For       For          Management

     Chairman of the Board                                                     

15    Approve Compensation of Jean-Laurent    For       For          Management

     Bonnafe, CEO                                                              

16    Approve Compensation of Philippe        For       For          Management

     Bordenave, Vice-CEO Until 18 May 2021                                     

17    Approve Compensation of Yann Gerardin,  For       For          Management

     Vice-CEO Since 18 May 2021                                                

18    Approve Compensation of Thierry         For       For          Management

     Laborde, Vice-CEO Since 18 May 2021                                       

19    Approve the Overall Envelope of         For       For          Management

     Compensation of Certain Senior                                            


     Management, Responsible Officers and                                      

     the Risk-takers                                                           

20    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 1.54                                          

     Million                                                                   

21    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 985 Million                                         

22    Authorize Capital Increase of Up to     For       For          Management

     EUR 240 Million for Future Exchange                                       

     Offers                                                                    

23    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

24    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    

     Items 22 and 23 at EUR 240 Million                                        

25    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 985 Million for Bonus                                        

     Issue or Increase in Par Value                                            

26    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    

     Items 21 and 23 at EUR 985 Million                                        

27    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

28    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

29    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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BOC HONG KONG (HOLDINGS) LIMITED                                                

 

Ticker:       2388           Security ID:  Y0920U103                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  JUN 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Liu Liange as Director            For       For          Management

3b    Elect Liu Jin as Director               For       Against      Management

3c    Elect Fung Yuen Mei Anita as Director   For       For          Management

4     Approve PricewaterhouseCoopers as       For       Against      Management

     Auditor and Authorize Board or Duly                                       

     Authorized Committee of the Board to                                      

     Fix Their Remuneration                                                    

5     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   


 

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BOLIDEN AB                                                                      

 

Ticker:       BOL            Security ID:  W17218178                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Anders Ullberg as Chairman of     For       For          Management

     Meeting                                                                   

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate  Inspector of Minutes of      None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Receive Board's Report                  None      None         Management

9     Receive President's Report              None      None         Management

10    Receive Auditor's Report                None      None         Management

11    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

12    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 10.50 Per Share                                          

13.1  Approve Discharge of Helene Bistrom     For       For          Management

13.2  Approve Discharge of Michael G:son Low  For       For          Management

13.3  Approve Discharge of Per Lindberg       For       For          Management

13.4  Approve Discharge of Perttu Louhiluoto  For       For          Management

13.5  Approve Discharge of Elisabeth Nilsson  For       For          Management

13.6  Approve Discharge of Pia Rudengren      For       For          Management

13.7  Approve Discharge of Karl-Henrik        For       For          Management

     Sundstrom                                                                 

13.8  Approve Discharge of Anders Ullberg     For       For          Management

13.9  Approve Discharge of CEO Mikael Staffas For       For          Management

13.10 Approve Discharge of Tom Erixon         For       For          Management

13.11 Approve Discharge of Marie Holmberg     For       For          Management

13.12 Approve Discharge of Ola Holmstrom      For       For          Management

13.13 Approve Discharge of Kenneth Stahl      For       For          Management

13.14 Approve Discharge of Cathrin Oderyd     For       For          Management

14.1  Determine Number of Members (7) and     For       For          Management

     Deputy Members (0) of Board                                               

14.2  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

15    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 1.92 Million for                                        

     Chairman and SEK 640,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

16.a  Reelect Helene Bistrom as Director      For       For          Management

16.b  Elect Tomas Eliasson as New Director    For       For          Management

16.c  Reelect Per Lindberg as Director        For       For          Management

16.d  Reelect Perttu Louhiluoto as Director   For       For          Management

16.e  Reelect Elisabeth Nilsson as Director   For       For          Management


16.f  Reelect Pia Rudengren as Director       For       For          Management

16.g  Reelect Karl-Henrik Sundstrom as        For       For          Management

     Director                                                                  

16.h  Elect Karl-Henrik Sundstrom as Board    For       For          Management

     Chair                                                                     

17    Approve Remuneration of Auditors        For       For          Management

18    Ratify Deloitte as Auditors             For       For          Management

19    Approve Remuneration Report             For       For          Management

20    Approve Instructions for Nominating     For       For          Management

     Committee                                                                 

21.1  Elect Lennart Franke as Member of       For       For          Management

     Nominating Committee                                                      

21.2  Elect  Karin Eliasson as Member of      For       For          Management

     Nominating Committee                                                      

21.3  Elect Patrik Jonsson as Member of       For       For          Management

     Nominating Committee                                                      

22    Approve 2:1 Stock Split; Reduction of   For       For          Management

     Share Capital Through Redemption of                                       

     Shares; Increase of Share Capital                                         

     through a Bonus Issue without the                                         

     Issuance of New Shares                                                    

23    Close Meeting                           None      None         Management

 

 

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BOUYGUES SA                                                                     

 

Ticker:       EN             Security ID:  F11487125                            

Meeting Date: APR 28, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.80 per Share                                           

4     Approve Auditors' Special Report on     For       Against      Management

     Related-Party Transactions                                                

5     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

6     Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

7     Approve Remuneration Policy of CEO and  For       For          Management

     Vice-CEOs                                                                 

8     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

9     Approve Compensation of Martin          For       For          Management

     Bouygues, Chairman and CEO Until 17                                       

     February 2021                                                             

10    Approve Compensation of Olivier         For       For          Management

     Roussat, Vice-CEO Until 17 February                                       

     2021                                                                      

11    Approve Compensation of Martin          For       For          Management

     Bouygues, Chairman Since 17 February                                      


     2021                                                                      

12    Approve Compensation of Olivier         For       For          Management

     Roussat, CEO Since 17 February 2021                                       

13    Approve Compensation of Pascale         For       For          Management

     Grange, Vice-CEO Since 17 February 2021                                   

14    Approve Compensation of Edward          For       For          Management

     Bouygues, Vice-CEO Since 17 February                                      

     2021                                                                      

15    Reelect Olivier Bouygues as Director    For       Against      Management

16    Reelect SCDM as Director                For       Against      Management

17    Reelect SCDM Participations as Director For       Against      Management

18    Reelect Clara Gaymard as Director       For       Against      Management

19    Reelect Rose-Marie Van Lerberghe as     For       Against      Management

     Director                                                                  

20    Elect Felicie Burelle as Director       For       Against      Management

21    Reelect Raphaelle Deflesselle as        For       Against      Management

     Director                                                                  

22    Reelect Michele Vilain as Director      For       Against      Management

23    Renew Appointment of Mazars as Auditor  For       For          Management

24    Authorize Repurchase of Up to 5         For       Against      Management

     Percent of Issued Share Capital                                           

25    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

26    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

27    Authorize up to 1 Percent of Issued     For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

28    Authorize Board to Issue Free Warrants  For       Against      Management

     with Preemptive Rights During a Public                                    

     Tender Offer                                                              

29    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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BRAMBLES LIMITED                                                                

 

Ticker:       BXB            Security ID:  Q6634U106                            

Meeting Date: OCT 19, 2021   Meeting Type: Annual                               

Record Date:  OCT 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3     Elect Elizabeth Fagan as Director       For       Against      Management

4     Elect Scott Perkins as Director         For       Against      Management

5     Approve Participation of Graham         For       For          Management

     Chipchase in the Performance Share Plan                                   

6     Approve Participation of Nessa          For       For          Management

     O'Sullivan in the Performance Share                                       

     Plan                                                                      

7     Approve Extension of On-Market Share    For       For          Management

     Buy-Backs                                                                 

8     ***Withdrawn Resolution*** Approve the  None      None         Management

     Amendments to the Company's                                               

     Constitution                                                              


 

 

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BRENNTAG SE                                                                     

 

Ticker:       BNR            Security ID:  D12459117                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.45 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022                                             

6     Approve Remuneration Report             For       For          Management

7.1   Elect Wijnand Donkers to the            For       For          Management

     Supervisory Board                                                         

7.2   Elect Ulrich Harnacke to the            For       For          Management

     Supervisory Board                                                         

8     Approve Creation of EUR 35 Million      For       For          Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

9     Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 2                                         

     Billion; Approve Creation of EUR 15.5                                     

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

10    Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

 

 

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BRIDGESTONE CORP.                                                               

 

Ticker:       5108           Security ID:  J04578126                            

Meeting Date: MAR 23, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 85                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Ishibashi, Shuichi       For       For          Management

3.2   Elect Director Higashi, Masahiro        For       For          Management


3.3   Elect Director Scott Trevor Davis       For       For          Management

3.4   Elect Director Okina, Yuri              For       For          Management

3.5   Elect Director Masuda, Kenichi          For       For          Management

3.6   Elect Director Yamamoto, Kenzo          For       For          Management

3.7   Elect Director Terui, Keiko             For       For          Management

3.8   Elect Director Sasa, Seiichi            For       For          Management

3.9   Elect Director Shiba, Yojiro            For       Against      Management

3.10  Elect Director Suzuki, Yoko             For       For          Management

3.11  Elect Director Hara, Hideo              For       Against      Management

3.12  Elect Director Yoshimi, Tsuyoshi        For       Against      Management

 

 

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BROOKFIELD ASSET MANAGEMENT INC.                                                

 

Ticker:       BAM.A          Security ID:  112585104                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director M. Elyse Allan           For       For          Management

1.2   Elect Director Angela F. Braly          For       For          Management

1.3   Elect Director Janice Fukakusa          For       For          Management

1.4   Elect Director Maureen Kempston Darkes  For       For          Management

1.5   Elect Director Frank J. McKenna         For       For          Management

1.6   Elect Director Hutham S. Olayan         For       For          Management

1.7   Elect Director Seek Ngee Huat           For       For          Management

1.8   Elect Director Diana L. Taylor          For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     SP 1: Set Emission Reduction Targets    Against   For          Shareholder

 

 

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BROOKFIELD ASSET MANAGEMENT REINSURANCE PARTNERS LTD.                           

 

Ticker:       BAMR           Security ID:  G16169107                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William Cox              For       Withhold     Management

1.2   Elect Director Anne Schaumburg          For       Withhold     Management

1.3   Elect Director Soonyoung Chang          For       For          Management

1.4   Elect Director Lars Rodert              For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Approve Increase in Size of Board from  For       For          Management

     Eight to Sixteen                                                          

4     Approve Creation of Class A-1           For       For          Management

     Exchangeable Shares                                                       


5     Approve Return of Capital Distribution  For       For          Management

     and Approve Reduction in Share Capital                                    

6     Amend Bye-Law Re: Increase in the       For       For          Management

     Maximum Size of Directors                                                 

7     Amend Bye-Law Re: Creation of Class     For       For          Management

     A-1 Exchangeable Non-Voting Shares                                        

8     Amend Bye-Law Re: Certain Amendments    For       Against      Management

     of a Housekeeping Nature                                                  

 

 

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BRP INC.                                                                        

 

Ticker:       DOO            Security ID:  05577W200                            

Meeting Date: JUN 03, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Pierre Beaudoin          For       Withhold     Management

1.2   Elect Director Joshua Bekenstein        For       Withhold     Management

1.3   Elect Director Jose Boisjoli            For       For          Management

1.4   Elect Director Charles Bombardier       For       For          Management

1.5   Elect Director Ernesto M. Hernandez     For       For          Management

1.6   Elect Director Katherine Kountze        For       For          Management

1.7   Elect Director Louis Laporte            For       For          Management

1.8   Elect Director Estelle Metayer          For       For          Management

1.9   Elect Director Nicholas Nomicos         For       For          Management

1.10  Elect Director Edward Philip            For       Withhold     Management

1.11  Elect Director Barbara Samardzich       For       Withhold     Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

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BT GROUP PLC                                                                    

 

Ticker:       BT.A           Security ID:  G16612106                            

Meeting Date: JUL 15, 2021   Meeting Type: Annual                               

Record Date:  JUL 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect Jan du Plessis as Director     For       For          Management

4     Re-elect Philip Jansen as Director      For       For          Management

5     Re-elect Simon Lowth as Director        For       For          Management

6     Re-elect Adel Al-Saleh as Director      For       Against      Management

7     Re-elect Sir Ian Cheshire as Director   For       For          Management

8     Re-elect Iain Conn as Director          For       For          Management

9     Re-elect Isabel Hudson as Director      For       For          Management

10    Re-elect Matthew Key as Director        For       For          Management

11    Re-elect Allison Kirkby as Director     For       For          Management

12    Re-elect Leena Nair as Director         For       For          Management


13    Re-elect Sara Weller as Director        For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit and Risk Committee  For       For          Management

     to Fix Remuneration of Auditors                                           

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

21    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

22    Adopt New Articles of Association       For       For          Management

 

 

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BUNZL PLC                                                                       

 

Ticker:       BNZL           Security ID:  G16968110                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Re-elect Peter Ventress as Director     For       Against      Management

4     Re-elect Frank van Zanten as Director   For       For          Management

5     Re-elect Richard Howes as Director      For       For          Management

6     Re-elect Vanda Murray as Director       For       Against      Management

7     Re-elect Lloyd Pitchford as Director    For       Against      Management

8     Re-elect Stephan Nanninga as Director   For       Against      Management

9     Re-elect Vin Murria as Director         For       Against      Management

10    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

11    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

12    Approve Remuneration Report             For       For          Management

13    Authorise Issue of Equity               For       For          Management

14    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

15    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

16    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

17    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            


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BURBERRY GROUP PLC                                                              

 

Ticker:       BRBY           Security ID:  G1700D105                            

Meeting Date: JUL 14, 2021   Meeting Type: Annual                               

Record Date:  JUL 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Dr Gerry Murphy as Director    For       For          Management

5     Re-elect Marco Gobbetti as Director     For       For          Management

6     Re-elect Julie Brown as Director        For       For          Management

7     Re-elect Fabiola Arredondo as Director  For       For          Management

8     Re-elect Sam Fischer as Director        For       For          Management

9     Re-elect Ron Frasch as Director         For       For          Management

10    Re-elect Matthew Key as Director        For       For          Management

11    Re-elect Debra Lee as Director          For       For          Management

12    Re-elect Dame Carolyn McCall as         For       For          Management

     Director                                                                  

13    Re-elect Orna NiChionna as Director     For       For          Management

14    Elect Antoine de Saint-Affrique as      For       For          Management

     Director                                                                  

15    Reappoint Ernst & Young LLP as Auditors For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

17    Approve International Free Share Plan   For       For          Management

18    Approve Share Incentive Plan            For       For          Management

19    Approve Sharesave Plan                  For       For          Management

20    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

21    Authorise Issue of Equity               For       For          Management

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

24    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

25    Adopt New Articles of Association       For       For          Management

 

 

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BUREAU VERITAS SA                                                               

 

Ticker:       BVI            Security ID:  F96888114                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  JUN 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          


3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.53 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Reelect Aldo Cardoso as Director        For       Against      Management

6     Reelect Pascal Lebard as Director       For       For          Management

7     Elect Jean-Francois Palus as Director   For       For          Management

8     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

9     Approve Compensation of Aldo Cardoso,   For       For          Management

     Chairman of the board                                                     

10    Approve Compensation of Didier          For       Against      Management

     Michaud-Daniel, CEO                                                       

11    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

12    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

13    Approve Remuneration Policy of CEO      For       Against      Management

14    Renew Appointment of                    For       For          Management

     PricewaterhouseCoopers as Auditor                                         

15    Renew Appointment of Ernst & Young      For       For          Management

     Audit as Auditor                                                          

16    Acknowledge End of Mandate of           For       For          Management

     Jean-Christophe Georghiou as Alternate                                    

     Auditor and Decision Not to Replace or                                    

     Renew                                                                     

17    Acknowledge End of Mandate of Auditex   For       For          Management

     as Alternate Auditor and Decision Not                                     

     to Replace or Renew                                                       

18    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

19    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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CAIXABANK SA                                                                    

 

Ticker:       CABK           Security ID:  E2427M123                            

Meeting Date: APR 07, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

3     Approve Discharge of Board              For       For          Management

4     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

5     Renew Appointment of                    For       For          Management

     PricewaterhouseCoopers as Auditor                                         

6.1   Reelect Tomas Muniesa Arantegui as      For       For          Management

     Director                                                                  

6.2   Reelect Eduardo Javier Sanchiz Irazu    For       For          Management


     as Director                                                               

7.1   Amend Article 7 Re: Position of         For       For          Management

     Shareholder                                                               

7.2   Amend Articles Re: Allow Shareholder    For       For          Management

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

7.3   Amend Articles Re: Board of Directors   For       For          Management

7.4   Amend Article 40 Re: Board Committees   For       For          Management

8     Amend Articles of General Meeting       For       For          Management

     Regulations Re: Allow Shareholder                                         

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

9     Approve Reduction in Share Capital via  For       For          Management

     Amortization of Treasury Shares                                           

10    Approve Remuneration Policy             For       For          Management

11    Approve 2022 Variable Remuneration      For       For          Management

     Scheme                                                                    

12    Fix Maximum Variable Compensation Ratio For       For          Management

13    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

14    Advisory Vote on Remuneration Report    For       For          Management

15    Receive Amendments to Board of          None      None         Management

     Directors Regulations                                                     

16    Receive Board of Directors and          None      None         Management

     Auditors' Report for the Purposes                                         

     Foreseen in Article 511 of the                                            

     Corporate Enterprises Law                                                 

 

 

--------------------------------------------------------------------------------

 

CANADIAN IMPERIAL BANK OF COMMERCE                                              

 

Ticker:       CM             Security ID:  136069101                            

Meeting Date: APR 07, 2022   Meeting Type: Annual/Special                       

Record Date:  FEB 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ammar Aljoundi           For       For          Management

1b    Elect Director Charles J. G. Brindamour For       For          Management

1c    Elect Director Nanci E. Caldwell        For       Withhold     Management

1d    Elect Director Michelle L. Collins      For       For          Management

1e    Elect Director Luc Desjardins           For       For          Management

1f    Elect Director Victor G. Dodig          For       For          Management

1g    Elect Director Kevin J. Kelly           For       For          Management

1h    Elect Director Christine E. Larsen      For       For          Management

1i    Elect Director Nicholas D. Le Pan       For       Withhold     Management

1j    Elect Director Mary Lou Maher           For       For          Management

1k    Elect Director Jane L. Peverett         For       Withhold     Management

1l    Elect Director Katharine B. Stevenson   For       For          Management

1m    Elect Director Martine Turcotte         For       Withhold     Management

1n    Elect Director Barry L. Zubrow          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     Approve Stock Split                     For       For          Management

5     Fix Variable Compensation Ratio         For       For          Management


6     SP 1: Propose the Possibility of        Against   Against      Shareholder

     Becoming a Benefit Corporation                                            

7     SP 2: Advisory Vote on Environmental    Against   For          Shareholder

     Policy                                                                    

8     SP 3: Approve French as an Official     Against   Against      Shareholder

     Language                                                                  

9     SP 4: Disclosure of the CEO             Against   For          Shareholder

     Compensation to Median Worker Pay Ratio                                   

 

 

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CANADIAN NATIONAL RAILWAY COMPANY                                               

 

Ticker:       CNR            Security ID:  136375102                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Shauneen Bruder          For       For          Management

1B    Elect Director Jo-ann dePass Olsovsky   For       For          Management

1C    Elect Director David Freeman            For       For          Management

1D    Elect Director Denise Gray              For       For          Management

1E    Elect Director Justin M. Howell         For       For          Management

1F    Elect Director Susan C. Jones           For       For          Management

1G    Elect Director Robert Knight            For       For          Management

1H    Elect Director Kevin G. Lynch           For       For          Management

1I    Elect Director Margaret A. McKenzie     For       For          Management

1J    Elect Director Robert L. Phillips       For       For          Management

1K    Elect Director Tracy Robinson           For       For          Management

2     Ratify KPMG LLP as Auditors             For       Withhold     Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     Management Advisory Vote on Climate     For       Against      Management

     Change                                                                    

 

 

--------------------------------------------------------------------------------

 

CANADIAN PACIFIC RAILWAY LIMITED                                                

 

Ticker:       CP             Security ID:  13645T100                            

Meeting Date: DEC 08, 2021   Meeting Type: Special                              

Record Date:  NOV 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Issuance of Shares in           For       For          Management

     Connection with the Acquisition of                                        

     Kansas City Southern                                                      

2     Change Company Name to Canadian         For       For          Management

     Pacific Kansas City Limited                                               

 

 

--------------------------------------------------------------------------------

 

CANADIAN PACIFIC RAILWAY LIMITED                                                


Ticker:       CP             Security ID:  13645T100                            

Meeting Date: APR 27, 2022   Meeting Type: Annual/Special                       

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Ratify Ernst & Young LLP as Auditors    For       For          Management

2     Amend Stock Option Incentive Plan       For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     Management Advisory Vote on Climate     For       Against      Management

     Change                                                                    

5.1   Elect Director John Baird               For       Withhold     Management

5.2   Elect Director Isabelle Courville       For       For          Management

5.3   Elect Director Keith E. Creel           For       For          Management

5.4   Elect Director Gillian H. Denham        For       For          Management

5.5   Elect Director Edward R. Hamberger      For       For          Management

5.6   Elect Director Matthew H. Paull         For       For          Management

5.7   Elect Director Jane L. Peverett         For       Withhold     Management

5.8   Elect Director Andrea Robertson         For       For          Management

5.9   Elect Director Gordon T. Trafton        For       Withhold     Management

 

 

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CANADIAN TIRE CORPORATION LIMITED                                               

 

Ticker:       CTC.A          Security ID:  136681202                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Norman Jaskolka          For       Withhold     Management

1.2   Elect Director Nadir Patel              For       For          Management

1.3   Elect Director Cynthia Trudell          For       Withhold     Management

 

 

--------------------------------------------------------------------------------

 

CANON, INC.                                                                     

 

Ticker:       7751           Security ID:  J05124144                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 55                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Mitarai, Fujio           For       Against      Management

3.2   Elect Director Tanaka, Toshizo          For       Against      Management

3.3   Elect Director Homma, Toshio            For       Against      Management

3.4   Elect Director Saida, Kunitaro          For       Against      Management

3.5   Elect Director Kawamura, Yusuke         For       Against      Management

4.1   Appoint Statutory Auditor Yanagibashi,  For       For          Management

     Katsuhito                                                                 

4.2   Appoint Statutory Auditor Kashimoto,    For       Against      Management


     Koichi                                                                    

5     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAPCOM CO., LTD.                                                                

 

Ticker:       9697           Security ID:  J05187109                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 28                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings -                                       

     Amend Provisions on Number of Directors                                   

3.1   Elect Director Tsujimoto, Kenzo         For       Against      Management

3.2   Elect Director Tsujimoto, Haruhiro      For       Against      Management

3.3   Elect Director Miyazaki, Satoshi        For       Against      Management

3.4   Elect Director Egawa, Yoichi            For       Against      Management

3.5   Elect Director Nomura, Kenkichi         For       Against      Management

3.6   Elect Director Ishida, Yoshinori        For       Against      Management

3.7   Elect Director Tsujimoto, Ryozo         For       Against      Management

3.8   Elect Director Muranaka, Toru           For       Against      Management

3.9   Elect Director Mizukoshi, Yutaka        For       Against      Management

3.10  Elect Director Kotani, Wataru           For       Against      Management

3.11  Elect Director Muto, Toshiro            For       Against      Management

3.12  Elect Director Hirose, Yumi             For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Hirao, Kazushi                                                     

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Iwasaki, Yoshihiko                                                 

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Matsuo, Makoto                                                     

5     Elect Alternate Director and Audit      For       For          Management

     Committee Member Kanamori, Hitoshi                                        

6     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

 

 

--------------------------------------------------------------------------------

 

CAPGEMINI SE                                                                    

 

Ticker:       CAP            Security ID:  F4973Q101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          


3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.40 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

6     Approve Compensation of Paul Hermelin,  For       For          Management

     Chairman of the Board                                                     

7     Approve Compensation of Aiman Ezzat,    For       For          Management

     CEO                                                                       

8     Approve Remuneration Policy of          For       For          Management

     Chairman of the Board Until 19 May 2022                                   

9     Approve Remuneration Policy of          For       For          Management

     Chairman of the Board From 20 May 2022                                    

10    Approve Remuneration Policy of CEO      For       For          Management

11    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

12    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 1.7 Million                                   

13    Elect Maria Ferraro as Director         For       For          Management

14    Elect Olivier Roussat as Director       For       For          Management

15    Reelect Paul Hermelin as Director       For       For          Management

16    Reelect Xavier Musca as Director        For       For          Management

17    Elect Frederic Oudea as Director        For       For          Management

18    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

19    Amend Article 11 of Bylaws Re: Shares   For       For          Management

     Held by Directors                                                         

20    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

21    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 1.5 Billion for Bonus                                        

     Issue or Increase in Par Value                                            

22    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 540 Million                                         

23    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 135 Million                                         

24    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 135 Million                                                 

25    Authorize Board to Set Issue Price for  For       For          Management

     10 Percent Per Year of Issued Capital                                     

     Pursuant to Issue Authority without                                       

     Preemptive Rights Under Items 23 and 24                                   

26    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Above                                                                

27    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     


28    Authorize up to 1.2 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Under Performance Conditions                                        

     Reserved for Employees and Executive                                      

     Officers                                                                  

29    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

30    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

31    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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CAPITALAND LTD.                                                                 

 

Ticker:       C31            Security ID:  Y10923103                            

Meeting Date: AUG 10, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Capital Reduction and           For       For          Management

     Distribution in Specie                                                    

 

 

--------------------------------------------------------------------------------

 

CAPITALAND LTD.                                                                 

 

Ticker:       C31            Security ID:  Y10923103                            

Meeting Date: AUG 10, 2021   Meeting Type: Court                                

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARL ZEISS MEDITEC AG                                                           

 

Ticker:       AFX            Security ID:  D14895102                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year                                         

     2020/21 (Non-Voting)                                                      

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.90 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2020/21                                                   

4     Approve Discharge of Supervisory Board  For       For          Management


     for Fiscal Year 2020/21                                                   

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2021/22                                                   

6     Approve Creation of EUR 26.5 Million    For       For          Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

7     Amend Articles Re: D&O Insurance        For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARLSBERG A/S                                                                   

 

Ticker:       CARL.B         Security ID:  K36628137                            

Meeting Date: MAR 14, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Discharge                                      

     of Management and Board                                                   

3     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 24 Per Share                                             

4     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

5.A   Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 1.99 Million for                                        

     Chairman, DKK 660,000 for Vice Chair                                      

     and DKK 440,000 for Other Directors;                                      

     Approve Remuneration for Committee Work                                   

5.B   Approve DKK 68 Million Reduction in     For       For          Management

     Share Capital via Share Cancellation                                      

5.C   Authorize Share Repurchase Program      For       For          Management

5.D   Authorize Board to Decide on the        For       For          Management

     Distribution of Extraordinary Dividends                                   

6.a   Reelect Henrik Poulsen as Director      For       Abstain      Management

6.b   Reelect Carl Bache as Director          For       Abstain      Management

6.c   Reelect Magdi Batato as Director        For       Abstain      Management

6.d   Reelect Lilian Fossum Biner as Director For       Abstain      Management

6.e   Reelect Richard Burrows as Director     For       Abstain      Management

6.f   Reelect Soren-Peter Fuchs Olesen as     For       Abstain      Management

     Director                                                                  

6.g   Reelect Majken Schultz as Director      For       Abstain      Management

6.h   Elect Punita Lal as New Director        For       Abstain      Management

6.i   Elect Mikael Aro as New Director        For       Abstain      Management

7     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

 

 

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CARREFOUR SA                                                                    

 

Ticker:       CA             Security ID:  F13923119                            

Meeting Date: JUN 03, 2022   Meeting Type: Annual/Special                       

Record Date:  JUN 01, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.52 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Ratify Appointment of Arthur Sadoun as  For       Against      Management

     Director                                                                  

6     Reelect Flavia Buarque de Almeida as    For       Against      Management

     Director                                                                  

7     Reelect Abilio Diniz as Director        For       Against      Management

8     Reelect Charles Edelstenne as Director  For       Against      Management

9     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

10    Approve Compensation of Alexandre       For       Against      Management

     Bompard, Chairman and CEO                                                 

11    Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

12    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

13    Approve Company's Climate Transition    For       Against      Management

     Plan                                                                      

14    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

15    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

16    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

CASTELLUM AB                                                                    

 

Ticker:       CAST           Security ID:  W2084X107                            

Meeting Date: AUG 27, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  AUG 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Approve Issuance of Shares in           For       For          Management

     Connection with Acquisition of                                            

     Kungsleden Aktiebolag                                                     

 

 

--------------------------------------------------------------------------------


 

CASTELLUM AB                                                                    

 

Ticker:       CAST           Security ID:  W2084X107                            

Meeting Date: MAR 31, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Sven Unger as Chairman of Meeting For       For          Management

2     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6.a   Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

6.b   Receive Auditor's Report on             None      None         Management

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of SEK 7.60 Per Share                                           

9.1   Approve Discharge of Rutger Arnhult     For       For          Management

9.2   Approve Discharge of Per Berggren       For       For          Management

9.3   Approve Discharge of Anna-Karin Celsing For       For          Management

9.4   Approve Discharge of Christina          For       For          Management

     Karlsson Kazeem                                                           

9.5   Approve Discharge of Anna Kinberg Batra For       For          Management

9.6   Approve Discharge of  Zdravko Markovski For       For          Management

9.7   Approve Discharge of  Joacim Sjoberg    For       For          Management

9.8   Approve Discharge of Anna-Karin Hatt    For       For          Management

9.9   Approve Discharge of Christer Jacobson  For       For          Management

9.10  Approve Discharge of Nina Linander      For       For          Management

9.11  Approve Discharge of Charlotte          For       For          Management

     Stromberg                                                                 

9.12  Approve Discharge of Henrik Saxborn     For       For          Management

9.13  Approve Discharge of Jakob Morndal      For       For          Management

9.14  Approve Discharge of Biljana Pehrsson   For       For          Management

9.15  Approve Discharge of Ylva Sarby Westman For       For          Management

10    Amend Articles Re: General Meetings     For       For          Management

11    Receive Nominating Committee's Report   None      None         Management

12.1  Determine Number of Members (6) and     For       For          Management

     Deputy Members (0) of Board                                               

12.2  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

13.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 1.07 Million for                                        

     Chairman and SEK 440,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

13.2  Approve Remuneration of Auditors        For       For          Management

14.1  Reelect Per Berggren (Chair) as         For       Against      Management

     Director                                                                  

14.2  Reelect Anna Kinberg Batra as Director  For       For          Management

14.3  Reelect Anna-Karin Celsing as Director  For       For          Management


14.4  Reelect Joacim Sjoberg as Director      For       For          Management

14.5  Reelect Rutger Arnhult as Director      For       For          Management

14.6  Elect Henrik Kall as New Director       For       For          Management

15    Ratify Deloitte as Auditors             For       For          Management

16    Approve Remuneration Report             For       For          Management

17    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

18    Approve Creation of Pool of Capital     For       For          Management

     without Preemptive Rights                                                 

19    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

 

 

--------------------------------------------------------------------------------

 

CATHAY FINANCIAL HOLDINGS CO. LTD.                                              

 

Ticker:       2882           Security ID:  Y11654103                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholder's                                        

     General Meeting                                                           

5     Amend Procedures Governing the          For       For          Management

     Acquisition or Disposal of Assets                                         

6     Approve to Raise Long-term Capital      For       For          Management

7.1   Elect CHENG-TA TSAI, a Representative   For       Against      Management

     of CHIA YI CAPITAL CO., LTD., with                                        

     SHAREHOLDER NO.572870, as                                                 

     Non-Independent Director                                                  

7.2   Elect HONG-TU TSAI, with SHAREHOLDER    For       Against      Management

     NO.1372, as Non-Independent Director                                      

7.3   Elect CHENG-CHIU TSAI, a                For       Against      Management

     Representative of CHEN-SHENG                                              

     INDUSTRIAL CO., LTD., with SHAREHOLDER                                    

     NO.552922, as Non-Independent Director                                    

7.4   Elect CHI-WEI JOONG, a Representative   For       Against      Management

     of CHIA YI CAPITAL CO., LTD., with                                        

     SHAREHOLDER NO.572870,as                                                  

     Non-Independent Director                                                  

7.5   Elect ANDREW MING-JIAN KUO, a           For       Against      Management

     Representative of CATHAY UNITED BANK                                      

     FOUNDATION, with SHAREHOLDER NO.                                          

     579581, as Non-Independent Director                                       

7.6   Elect TIAO-KUEI HUANG, a                For       Against      Management

     Representative of CATHAY LIFE                                             

     INSURANCE CO., LTD. EMPLOYEES WELFARE                                     

     COMMITTEE, with SHAREHOLDER NO.1237,                                      

     as Non-Independent Director                                               


7.7   Elect MING- HO HSIUNG, a                For       Against      Management

     Representative of CATHAY LIFE                                             

     INSURANCE CO., LTD. EMPLOYEES WELFARE                                     

     COMMITTEE, with SHAREHOLDER NO.1237,                                      

     as Non-Independent Director                                               

7.8   Elect CHANG-KEN LEE, a Representative   For       Against      Management

     of CATHAY LIFE INSURANCE CO., LTD.                                        

     EMPLOYEES WELFARE COMMITTEE, with                                         

     SHAREHOLDER NO.1237, as                                                   

     Non-Independent Director                                                  

7.9   Elect FENG-CHIANG MIAU, with ID NO.     For       Against      Management

     A131723XXX, as Independent Director                                       

7.10  Elect EDWARD YUNG DO WAY, with ID NO.   For       Against      Management

     A102143XXX, as Independent Director                                       

7.11  Elect LI-LING WANG, with ID NO.         For       Against      Management

     M220268XXX, as Independent Director                                       

7.12  Elect TANG-CHIEH WU, with ID NO.        For       Against      Management

     R120204XXX, as Independent Director                                       

7.13  Elect PEI-PEI YU, with ID NO.           For       Against      Management

     F220938XXX, as Independent Director                                       

8     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------

 

CELLNEX TELECOM SA                                                              

 

Ticker:       CLNX           Security ID:  E2R41M104                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

3     Approve Treatment of Net Loss           For       For          Management

4     Approve Discharge of Board              For       For          Management

5.1   Approve Annual Maximum Remuneration     For       For          Management

5.2   Approve Remuneration Policy             For       Against      Management

5.3   Approve Grant of Shares to CEO          For       For          Management

6.1   Fix Number of Directors at 11           For       For          Management

6.2   Reelect Tobias Martinez Gimeno as       For       For          Management

     Director                                                                  

6.3   Reelect Bertrand Boudewijn Kan as       For       For          Management

     Director                                                                  

6.4   Reelect Pierre Blayau as Director       For       For          Management

6.5   Reelect Anne Bouverot as Director       For       For          Management

6.6   Reelect Maria Luisa Guijarro Pinal as   For       For          Management

     Director                                                                  

6.7   Reelect Peter Shore as Director         For       For          Management

6.8   Ratify Appointment of and Elect Kate    For       For          Management

     Holgate as Director                                                       

7.1   Amend Article 4 Re: Corporate Website   For       For          Management

7.2   Amend Article 18 Re: Board Term         For       For          Management

7.3   Amend Article 20 Re: Director           For       For          Management


     Remuneration                                                              

7.4   Approve Restated Articles of            For       For          Management

     Association                                                               

8     Approve Exchange of Debt for Equity     For       For          Management

9     Authorize Increase in Capital up to 50  For       For          Management

     Percent via Issuance of Equity or                                         

     Equity-Linked Securities, Excluding                                       

     Preemptive Rights of up to 10 Percent                                     

10    Authorize Issuance of Convertible       For       For          Management

     Bonds, Debentures, Warrants, and Other                                    

     Debt Securities with Exclusion of                                         

     Preemptive Rights up to 10 Percent of                                     

     Capital                                                                   

11    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

12    Advisory Vote on Remuneration Report    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTRAL JAPAN RAILWAY CO.                                                       

 

Ticker:       9022           Security ID:  J05523105                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 65                                                  

2     Amend Articles to Disclose Shareholder  For       Against      Management

     Meeting Materials on Internet - Reduce                                    

     Directors' Term - Authorize Board to                                      

     Determine Income Allocation                                               

3.1   Elect Director Tsuge, Koei              For       Against      Management

3.2   Elect Director Kaneko, Shin             For       Against      Management

3.3   Elect Director Niwa, Shunsuke           For       Against      Management

3.4   Elect Director Nakamura, Akihiko        For       Against      Management

3.5   Elect Director Uno, Mamoru              For       Against      Management

3.6   Elect Director Tanaka, Mamoru           For       Against      Management

3.7   Elect Director Mori, Atsuhito           For       Against      Management

3.8   Elect Director Torkel Patterson         For       Against      Management

3.9   Elect Director Kasama, Haruo            For       Against      Management

3.10  Elect Director Oshima, Taku             For       Against      Management

3.11  Elect Director Nagano, Tsuyoshi         For       Against      Management

3.12  Elect Director Kiba, Hiroko             For       Against      Management

4     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

CGI INC.                                                                        

 

Ticker:       GIB.A          Security ID:  12532H104                            

Meeting Date: FEB 02, 2022   Meeting Type: Annual                               

Record Date:  DEC 07, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alain Bouchard           For       For          Management

1.2   Elect Director George A. Cope           For       Withhold     Management

1.3   Elect Director Paule Dore               For       Withhold     Management

1.4   Elect Director Julie Godin              For       For          Management

1.5   Elect Director Serge Godin              For       For          Management

1.6   Elect Director Andre Imbeau             For       For          Management

1.7   Elect Director Gilles Labbe             For       For          Management

1.8   Elect Director Michael B. Pedersen      For       For          Management

1.9   Elect Director Stephen S. Poloz         For       For          Management

1.10  Elect Director Mary Powell              For       Withhold     Management

1.11  Elect Director Alison C. Reed           For       For          Management

1.12  Elect Director Michael E. Roach         For       For          Management

1.13  Elect Director George D. Schindler      For       For          Management

1.14  Elect Director Kathy N. Waller          For       For          Management

1.15  Elect Director Joakim Westh             For       For          Management

1.16  Elect Director Frank Witter             For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize the Audit and                                      

     Risk Management Committee to Fix Their                                    

     Remuneration                                                              

3     SP 1: Increase Formal Employee          Against   For          Shareholder

     Representation in Highly Strategic                                        

     Decision-Making                                                           

4     SP 2: Adopt French as the Official      Against   Against      Shareholder

     Language                                                                  

 

 

--------------------------------------------------------------------------------

 

CHAILEASE HOLDING CO., LTD.                                                     

 

Ticker:       5871           Security ID:  G20288109                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Profit Distribution             For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Retained Earnings                                       

4     Amend Procedures Governing the          For       For          Management

     Acquisition and Disposal of Assets                                        

5     Amendment to the Memorandum & Articles  For       Against      Management

     of Association                                                            

6     Approve the Company's Plan to Raise     For       For          Management

     Long-term Capital                                                         

7     Approve Releasing the Non-Competition   For       For          Management

     Restrictions on Directors                                                 

 

 

--------------------------------------------------------------------------------

 

CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                          

 

Ticker:       CHKP           Security ID:  M22465104                            


Meeting Date: AUG 10, 2021   Meeting Type: Annual                               

Record Date:  JUL 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Reelect Gil Shwed as Director           For       For          Management

1b    Reelect Jerry Ungerman as Director      For       For          Management

1c    Reelect Rupal Hollenbeck as Director    For       For          Management

1d    Reelect Tal Shavit as Director          For       For          Management

1e    Reelect Eyal Waldman as Director        For       For          Management

1f    Reelect Shai Weiss as Director          For       For          Management

2a    Reelect Yoav Chelouche as External      For       Against      Management

     Director                                                                  

2b    Reelect Guy Gecht as External Director  For       For          Management

3     Amend Article Re: Board Related         For       For          Management

4     Reappoint Kost, Forer, Gabbay &         For       For          Management

     Kasierer as Auditors and Authorize                                        

     Board to Fix Their Remuneration                                           

5     Approve Employment Terms of Gil Shwed,  For       For          Management

     CEO                                                                       

A     Vote FOR if you are NOT a controlling   None      For          Management

     shareholder and do NOT have a personal                                    

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. If you                                     

     vote AGAINST, please provide an                                           

     explanation to your account manager                                       

 

 

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CHINA DEVELOPMENT FINANCIAL HOLDING CORP.                                       

 

Ticker:       2883           Security ID:  Y1460P108                            

Meeting Date: OCT 01, 2021   Meeting Type: Special                              

Record Date:  SEP 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Amendments to Articles of       For       For          Management

     Association                                                               

2     Approve Acquisition Through Share Swap  For       For          Management

     Agreement                                                                 

 

 

--------------------------------------------------------------------------------

 

CHINA DEVELOPMENT FINANCIAL HOLDING CORP.                                       

 

Ticker:       2883           Security ID:  Y1460P108                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               


4     Approve Amendments to Procedures        For       For          Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

5     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholder's                                        

     General Meeting                                                           

6     Approve Plan to Raise Long-term Capital For       For          Management

7.1   Elect Chia-Juch Chang, a                For       Against      Management

     Representative of Chi Jie Investment                                      

     Co., Ltd., with SHAREHOLDER NO.                                           

     01115973, as Non-independent Director                                     

7.2   Elect Saloon Tham, a Representative of  For       Against      Management

     Chi Jie Investment Co., Ltd., with                                        

     SHAREHOLDER NO.01115973, as                                               

     Non-independent Director                                                  

7.3   Elect Lionel de Saint-Exupery, a        For       Against      Management

     Representative of GPPC Chemical                                           

     Corporation, with SHAREHOLDER NO.                                         

     01116025, as Non-independent Director                                     

7.4   Elect Stefano Paolo Bertamini, a        For       Against      Management

     Representative of Jing Hui Investment                                     

     Co., Ltd., with SHAREHOLDER NO.                                           

     01608077, as Non-independent Director                                     

7.5   Elect Hung Yi Hsiao, a Representative   For       Against      Management

     of Jing Hui Investment Co., Ltd., with                                    

     SHAREHOLDER NO.01608077, as                                               

     Non-independent Director                                                  

7.6   Elect Paul Yang, with SHAREHOLDER NO.   For       Against      Management

     01179427 as Non-independent Director                                      

7.7   Elect Tyzz-Jiun DUH, with SHAREHOLDER   For       Against      Management

     NO.T120363XXX as Independent Director                                     

7.8   Elect Shih-Chieh Chang, with            For       Against      Management

     SHAREHOLDER NO.01124804 as Independent                                    

     Director                                                                  

7.9   Elect Chung Wei, with SHAREHOLDER NO.   For       Against      Management

     A110071XXX as Independent Director                                        

8     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors and Representatives                                   

 

 

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CHINA STEEL CORP.                                                               

 

Ticker:       2002           Security ID:  Y15041109                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Procedures        For       For          Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

4.1   Elect Chao-Tung Wong, a Representative  For       Against      Management


     of Ministry of Economic Affairs, with                                     

     SHAREHOLDER NO.Y00001, as                                                 

     Non-independent Director                                                  

4.2   Elect Wen-Sheng Tseng, a                For       Against      Management

     Representative of Ministry of Economic                                    

     Affairs, with SHAREHOLDER NO.Y00001,                                      

     as Non-independent Director                                               

4.3   Elect Ming-Jong Liou, a Representative  For       Against      Management

     of Ministry of Economic Affairs, with                                     

     SHAREHOLDER NO.Y00001, as                                                 

     Non-independent Director                                                  

4.4   Elect Shyi-Chin Wang, a Representative  For       Against      Management

     of Chiun Yu Investment Corporation,                                       

     with SHAREHOLDER NO.V01357, as                                            

     Non-independent Director                                                  

4.5   Elect Chien-Chih Hwang, a               For       Against      Management

     Representative of Ever Wealthy                                            

     International Corporation, with                                           

     SHAREHOLDER NO.V02376, as                                                 

     Non-independent Director                                                  

4.6   Elect Cheng-I Weng, a Representative    For       Against      Management

     of Hung Kao Investment Corporation,                                       

     with SHAREHOLDER NO.V05147, as                                            

     Non-independent Director                                                  

4.7   Elect Yueh-Kun Yang, a Representative   For       Against      Management

     of Gau Ruei Investment Corporation,                                       

     with SHAREHOLDER NO.V01360, as                                            

     Non-independent Director                                                  

4.8   Elect Chun-Sheng Chen, a                For       Against      Management

     Representative of Labor Union of China                                    

     Steel Corporation Kaohsiung City, with                                    

     SHAREHOLDER NO.X00012, as                                                 

     Non-independent Director                                                  

4.9   Elect Shyue-Bin Chang, with             For       Against      Management

     SHAREHOLDER NO.S101041XXX as                                              

     Independent Director                                                      

4.10  Elect Min-Hsiung Hon, with SHAREHOLDER  For       Against      Management

     NO.R102716XXX as Independent Director                                     

4.11  Elect Lan-Feng Kao, with SHAREHOLDER    For       Against      Management

     NO.S221274XXX as Independent Director                                     

5     Approve Release of Restrictions of      For       For          Management

     Chao-Tung Wong from Holding the                                           

     Position of Director of China Ecotek                                      

     Corporation,Chung Hung Steel                                              

     Corporation and Taiwan High Speed Rail                                    

     Corporation                                                               

6     Approve Release of Restrictions of      For       Against      Management

     Wen-Sheng Tseng from Holding the                                          

     Position of Director of Taiwan Power                                      

     Company                                                                   

7     Approve Release of Restrictions of      For       Against      Management

     Ming-Jong Liou from Holding the                                           

     Position of Director of Aerospace                                         

     Industrial Development Corporation                                        

8     Approve Release of Restrictions of      For       For          Management

     Shyi-Chin Wang from Holding the                                           

     Position of Director of China Ecotek                                      


     Corporation                                                               

9     Approve Release of Restrictions of      For       Against      Management

     Chien-Chih Hwang from Holding the                                         

     Position of Director of China Steel                                       

     Structure Co., Ltd., CSBC Corporation,                                    

     Taiwan, Formosa Ha Tinh (Cayman)                                          

     Limited and Formosa Ha Tinh Steel                                         

     Corporation                                                               

10    Approve Release of Restrictions of      For       Against      Management

     Yueh-Kun Yang from Holding the                                            

     Position of Director of C.S.Aluminium                                     

     Corporation                                                               

11    Approve Release of Restrictions of      For       For          Management

     Shyue-Bin Chang from Holding the                                          

     Position of Independent Director of                                       

     Advanced International Multitech Co.,                                     

     Ltd. and Hiwin Mikrosystem Corp                                           

 

 

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CHOW TAI FOOK JEWELLERY GROUP LTD.                                              

 

Ticker:       1929           Security ID:  G21146108                            

Meeting Date: JUL 28, 2021   Meeting Type: Annual                               

Record Date:  JUL 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Cheng Chi-Heng, Conroy as         For       Against      Management

     Director                                                                  

3b    Elect Cheng Chi-Man, Sonia as Director  For       Against      Management

3c    Elect Cheng Ping-Hei, Hamilton as       For       Against      Management

     Director                                                                  

3d    Elect Suen Chi-Keung, Peter as Director For       Against      Management

3e    Elect Or Ching-Fai, Raymond as Director For       Against      Management

3f    Elect Chia Pun-Kok, Herbert as Director For       Against      Management

3g    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

5     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

7     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

8     Adopt New Share Option Scheme and       For       Against      Management

     Terminate Existing Share Option Scheme                                    

9     Authorize Board to Deal with All        For       For          Management

     Matters in Relation to the Payment of                                     

     Interim Dividend                                                          


 

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CHR. HANSEN HOLDING A/S                                                         

 

Ticker:       CHR            Security ID:  K1830B107                            

Meeting Date: NOV 24, 2021   Meeting Type: Annual                               

Record Date:  NOV 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Board Report                    None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 6.54 Per Share                                           

4     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

5     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 1.3 Million for                                         

     Chair, DKK 840,000 for Vice-Chair and                                     

     DKK 420,000 for Other Directors;                                          

     Approve Remuneration for Committee Work                                   

6     Amendment to Remuneration Policy for    For       For          Management

     Board of Directors and Executive                                          

     Management                                                                

7a    Reelect Dominique Reiniche (Chair) as   For       For          Management

     Director                                                                  

7b.a  Reelect Jesper Brandgaard as Director   For       For          Management

7b.b  Reelect Luis Cantarell as Director      For       For          Management

7b.c  Reelect Lise Kaae as Director           For       For          Management

7b.d  Reelect Heidi Kleinbach-Sauter as       For       For          Management

     Director                                                                  

7b.e  Reelect Kevin Lane as Director          For       For          Management

7b.f  Reelect Lillie Li Valeur as Director    For       Abstain      Management

8     Reelect PricewaterhouseCoopers as       For       For          Management

     Auditor                                                                   

9     Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

 

 

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CHUGAI PHARMACEUTICAL CO., LTD.                                                 

 

Ticker:       4519           Security ID:  J06930101                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 46                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Okuda, Osamu             For       Against      Management

3.2   Elect Director Yamada, Hisafumi         For       Against      Management

3.3   Elect Director Itagaki, Toshiaki        For       Against      Management


3.4   Elect Director Momoi, Mariko            For       Against      Management

 

 

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CHUNGHWA TELECOM CO., LTD.                                                      

 

Ticker:       2412           Security ID:  Y1613J108                            

Meeting Date: AUG 20, 2021   Meeting Type: Annual                               

Record Date:  MAR 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholder's                                        

     General Meeting                                                           

5     Approve Amendment to Rules and          For       For          Management

     Procedures for Election of Directors                                      

6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

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CHUNGHWA TELECOM CO., LTD.                                                      

 

Ticker:       2412           Security ID:  Y1613J108                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Amend Procedures Governing the          For       For          Management

     Acquisition or Disposal of Assets                                         

5     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholder's                                        

     General Meeting                                                           

6.1   Elect Chi-Mau Sheih, a Representative   For       Against      Management

     of MOTC with Shareholder No. 0000001,                                     

     as Non-independent Director                                               

6.2   Elect Shui-Yi Kuo, a Representative of  For       Against      Management

     MOTC with Shareholder No. 0000001, as                                     

     Non-independent Director                                                  

6.3   Elect Shin-Yi Chang, a Representative   For       Against      Management

     of MOTC with Shareholder No. 0000001,                                     

     as Non-independent Director                                               

6.4   Elect Sin-Horng Chen, a Representative  For       Against      Management

     of MOTC with Shareholder No. 0000001,                                     

     as Non-independent Director                                               


6.5   Elect Ching-Hwi Lee, a Representative   For       Against      Management

     of MOTC with Shareholder No. 0000001,                                     

     as Non-independent Director                                               

6.6   Elect Hsiang-Ling Hu, a Representative  For       Against      Management

     of MOTC with Shareholder No. 0000001,                                     

     as Non-independent Director                                               

6.7   Elect Shiu-Chuan Tsai, a                For       Against      Management

     Representative of MOTC with                                               

     Shareholder No. 0000001, as                                               

     Non-independent Director                                                  

6.8   Elect Shih-Hung Tseng, a                For       Against      Management

     Representative of MOTC with                                               

     Shareholder No. 0000001, as                                               

     Non-independent Director                                                  

6.9   Elect Yu-Fen Lin, with Shareholder No.  For       Against      Management

     U220415XXX, as Independent Director                                       

6.10  Elect Chung-Chin Lu, with Shareholder   For       Against      Management

     No. S123271XXX, as Independent Director                                   

6.11  Elect Yi- Chin Tu, with Shareholder No. For       Against      Management

     D120908XXX, as Independent Director                                       

6.12  Elect Chia-Chung Chen , with            For       Against      Management

     Shareholder No. L121260XXX, as                                            

     Independent Director                                                      

6.13  Elect Su-Ming Lin, with Shareholder No. For       Against      Management

     M120532XXX, as Independent Director                                       

7     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

     and Representatives                                                       

 

 

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CJ CHEILJEDANG CORP.                                                            

 

Ticker:       097950         Security ID:  Y16691126                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Son Gyeong-sik as Inside Director For       Against      Management

3.2   Elect Kim Jong-chang  as Outside        For       Against      Management

     Director                                                                  

3.3   Elect Kim Tae-yoon as Outside Director  For       Against      Management

4     Elect Lee Si-wook as Outside Director   For       Against      Management

     to Serve as an Audit Committee Member                                     

5.1   Elect Kim Jong-chang as Audit           For       Against      Management

     Committee Member                                                          

5.2   Elect Kim Tae-yoon as Audit Committee   For       Against      Management

     Member                                                                    

6     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

7     Approve Terms of Retirement Pay         For       For          Management


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CK ASSET HOLDINGS LIMITED                                                       

 

Ticker:       1113           Security ID:  G2177B101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAY 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Kam Hing Lam as Director          For       Against      Management

3.2   Elect Chung Sun Keung, Davy as Director For       Against      Management

3.3   Elect Pau Yee Wan, Ezra as Director     For       Against      Management

3.4   Elect Hung Siu-lin, Katherine as        For       Against      Management

     Director                                                                  

3.5   Elect Colin Stevens Russel as Director  For       Against      Management

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

5.1   Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

5.2   Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

 

 

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CLARIANT AG                                                                     

 

Ticker:       CLN            Security ID:  H14843165                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve CHF 132.8 Million Reduction in  For       For          Management

     Share Capital via Reduction of Nominal                                    

     Value and Repayment of CHF 0.40 per                                       

     Share                                                                     

4.1   Amend Articles Re: Age Limit for Board  For       For          Management

     Members                                                                   

4.2   Amend Articles Re: Long Term Incentive  For       For          Management

     Plan for Executive Committee                                              

5.1.a Elect Ahmed Alumar as Director          For       For          Management

5.1.b Reelect Guenter von Au as Director      For       For          Management

5.1.c Elect Roberto Gualdoni as Director      For       For          Management

5.1.d Reelect Thilo Mannhardt as Director     For       For          Management

5.1.e Reelect Geoffery Merszei as Director    For       For          Management

5.1.f Reelect Eveline Saupper as Director     For       For          Management


5.1.g Elect Naveena Shastri as Director       For       Against      Management

5.1.h Reelect Peter Steiner as Director       For       For          Management

5.1.i Reelect Claudia Dyckerhoff as Director  For       For          Management

5.1.j Reelect Susanne Wamsler as Director     For       For          Management

5.1.k Reelect Konstantin Winterstein as       For       For          Management

     Director                                                                  

5.2   Reelect Guenter von Au as Board Chair   For       For          Management

5.3.1 Reappoint Eveline Saupper as Member of  For       For          Management

     the Compensation Committee                                                

5.3.2 Appoint Naveena Shastri as Member of    For       For          Management

     the Compensation Committee                                                

5.3.3 Reappoint Claudia Dyckerhoff as Member  For       For          Management

     of the Compensation Committee                                             

5.3.4 Reappoint Konstantin Winterstein as     For       For          Management

     Member of the Compensation Committee                                      

5.4   Designate Balthasar Settelen as         For       For          Management

     Independent Proxy                                                         

5.5   Ratify KPMG AG as Auditors              For       For          Management

6.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 5 Million                                               

6.2   Approve Fixed and Variable              For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 16 Million                                              

7.1   Additional Voting Instructions - Board  For       Against      Management

     of Directors Proposals (Voting)                                           

7.2   Additional Voting Instructions -        None      Against      Management

     Shareholder Proposals (Voting)                                            

 

 

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CLARIVATE PLC                                                                   

 

Ticker:       CLVT           Security ID:  G21810109                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jerre Stead              For       Against      Management

1b    Elect Director Valeria Alberola         For       For          Management

1c    Elect Director Michael Angelakis        For       For          Management

1d    Elect Director Jane Okun Bomba          For       Against      Management

1e    Elect Director Usama N. Cortas          For       For          Management

1f    Elect Director Konstantin (Kosty) Gilis For       For          Management

1g    Elect Director Balakrishnan S. Iyer     For       For          Management

1h    Elect Director Adam T. Levyn            For       For          Management

1i    Elect Director Anthony Munk             For       Against      Management

1j    Elect Director Richard W. Roedel        For       For          Management

1k    Elect Director Andrew Snyder            For       For          Management

1l    Elect Director Sheryl von Blucher       For       Against      Management

1m    Elect Director Roxane White             For       For          Management

2     Authorise Market Purchase of Ordinary   For       Against      Management

     Shares                                                                    

3     Authorise Market Purchase of Ordinary   For       Against      Management

     Shares from Certain Shareholders                                          

4     Authorise Market Purchase of Preferred  For       Against      Management

     Shares                                                                    


5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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CNP ASSURANCES SA                                                               

 

Ticker:       CNP            Security ID:  F1876N318                            

Meeting Date: APR 22, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.00 per Share                                           

4     Approve Transaction with Directors of   For       For          Management

     Brazilian Subsidiaries Re:                                                

     Indemnification Agreement                                                 

5     Approve Transaction with La Poste       For       For          Management

     Silver Re: Divestiture of L'Age d'Or                                      

     Expansion                                                                 

6     Approve Transaction with Caisse des     For       For          Management

     Depots Re: Investment in the New Suez                                     

7     Approve Transaction with Allianz Vie    For       For          Management

     and Generation Vie Re: Insurance                                          

     Contract Portfolios                                                       

8     Approve Transaction with La Banque      For       For          Management

     Postale Re: Contract Portfolios                                           

9     Approve Transaction with La Banque      For       For          Management

     Postale and BPE Re: Borrower's                                            

     Insurance                                                                 

10    Approve Transaction with La Banque      For       For          Management

     Postale Prevoyance Re: Borrower's                                         

     Insurance                                                                 

11    Approve Transaction with Caisse des     For       For          Management

     Depots Re: Shareholders Agreement                                         

12    Approve Transaction with CDC Habitat    For       For          Management

     Re: Acquisition of a Set of Buildings                                     

13    Approve Transaction with ACA Re:        For       For          Management

     Reinsurance Treaty                                                        

14    Approve Transaction with Ostrum AM Re:  For       For          Management

     Management Mandate                                                        

15    Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

16    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

17    Approve Remuneration Policy of CEO      For       For          Management

18    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

19    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        


20    Approve Compensation of Veronique       For       For          Management

     Weill, Chairman of the Board                                              

21    Approve Compensation of Antoine         For       For          Management

     Lissowski, CEO Until 16 April 2021                                        

22    Approve Compensation of Stephane        For       For          Management

     Dedeyan, CEO Since 16 April 2021                                          

23    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 1.5 Million                                   

24    Ratify Appointment of Jean-Francois     For       Against      Management

     Lequoy as Director                                                        

25    Ratify Appointment of Amelie Breitburd  For       Against      Management

     as Director                                                               

26    Reelect Amelie Breitburd as Director    For       Against      Management

27    Ratify Appointment of Bertrand Cousin   For       Against      Management

     as Director                                                               

28    Reelect Bertrand Cousin as Director     For       Against      Management

29    Reelect Francois Geronde as Director    For       Against      Management

30    Reelect Philippe Heim as Director       For       Against      Management

31    Reelect Laurent Mignon as Director      For       Against      Management

32    Reelect Philippe Wahl as Director       For       Against      Management

33    Renew Appointment of Mazars as Auditor  For       For          Management

34    Appoint KPMG SA as Auditor              For       For          Management

35    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

36    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 137,324,000                                         

37    Approve Issuance of Super-Subordinated  For       For          Management

     Contigent Convertible Bonds without                                       

     Preemptive Rights for Private                                             

     Placements, up to 10 Percent of Issued                                    

     Capital                                                                   

38    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

39    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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COCA-COLA EUROPACIFIC PARTNERS PLC                                              

 

Ticker:       CCEP           Security ID:  G25839104                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAY 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Manolo Arroyo as Director      For       Against      Management

4     Re-elect Jan Bennink as Director        For       For          Management

5     Re-elect John Bryant as Director        For       For          Management

6     Re-elect Jose Ignacio Comenge as        For       For          Management

     Director                                                                  

7     Re-elect Christine Cross as Director    For       Against      Management


8     Re-elect Damian Gammell as Director     For       For          Management

9     Re-elect Nathalie Gaveau as Director    For       For          Management

10    Re-elect Alvaro Gomez-Trenor Aguilar    For       For          Management

     as Director                                                               

11    Re-elect Thomas Johnson as Director     For       Against      Management

12    Re-elect Dagmar Kollmann as Director    For       For          Management

13    Re-elect Alfonso Libano Daurella as     For       For          Management

     Director                                                                  

14    Re-elect Mark Price as Director         For       Against      Management

15    Re-elect Mario Rotllant Sola as         For       Against      Management

     Director                                                                  

16    Re-elect Brian Smith as Director        For       For          Management

17    Re-elect Dessi Temperley as Director    For       For          Management

18    Re-elect Garry Watts as Director        For       For          Management

19    Reappoint Ernst & Young LLP as Auditors For       For          Management

20    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

21    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

22    Authorise Issue of Equity               For       For          Management

23    Approve Waiver of Rule 9 of the         For       Against      Management

     Takeover Code                                                             

24    Approve Employee Share Purchase Plan    For       For          Management

25    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

26    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

27    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

28    Authorise Off-Market Purchase of        For       For          Management

     Ordinary Shares                                                           

29    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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COCA-COLA HBC AG                                                                

 

Ticker:       CCH            Security ID:  H1512E100                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  JUN 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2.1   Approve Treatment of Net Loss           For       For          Management

2.2   Approve Dividend from Reserves          For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1   Re-elect Anastassis David as Director   For       Against      Management

     and as Board Chairman                                                     

4.2   Re-elect Zoran Bogdanovic as Director   For       Against      Management

4.3   Re-elect Charlotte Boyle as Director    For       Against      Management

     and as Member of the Remuneration                                         


     Committee                                                                 

4.4   Re-elect Reto Francioni as Director     For       Against      Management

     and as Member of the Remuneration                                         

     Committee                                                                 

4.5   Re-elect Olusola David-Borha as         For       Against      Management

     Director                                                                  

4.6   Re-elect William Douglas III as         For       Against      Management

     Director                                                                  

4.7   Re-elect Anastasios Leventis as         For       Against      Management

     Director                                                                  

4.8   Re-elect Christodoulos Leventis as      For       Against      Management

     Director                                                                  

4.9   Re-elect Alexandra Papalexopoulou as    For       Against      Management

     Director                                                                  

4.10  Re-elect Ryan Rudolph as Director       For       Against      Management

4.11  Re-elect Anna Diamantopoulou as         For       Against      Management

     Director and as Member of the                                             

     Remuneration Committee                                                    

4.12  Re-elect Bruno Pietracci as Director    For       Against      Management

4.13  Re-elect Henrique Braun as Director     For       Against      Management

5     Designate Ines Poeschel as Independent  For       For          Management

     Proxy                                                                     

6.1   Reappoint PricewaterhouseCoopers AG as  For       For          Management

     Auditors                                                                  

6.2   Advisory Vote on Reappointment of the   For       For          Management

     Independent Registered Public                                             

     Accounting Firm PricewaterhouseCoopers                                    

     SA for UK Purposes                                                        

7     Approve UK Remuneration Report          For       Against      Management

8     Approve Remuneration Policy             For       For          Management

9     Approve Swiss Remuneration Report       For       Against      Management

10.1  Approve Maximum Aggregate Amount of     For       For          Management

     Remuneration for Directors                                                

10.2  Approve Maximum Aggregate Amount of     For       For          Management

     Remuneration for the Executive                                            

     Leadership Team                                                           

11    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

12    Amend Articles of Association           For       For          Management

 

 

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COCHLEAR LIMITED                                                                

 

Ticker:       COH            Security ID:  Q25953102                            

Meeting Date: OCT 19, 2021   Meeting Type: Annual                               

Record Date:  OCT 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Financial Statements and        For       For          Management

     Reports of the Directors and Auditors                                     

2.1   Approve Remuneration Report             For       For          Management

3.1   Elect Alison Deans as Director          For       Against      Management

3.2   Elect Glen Boreham as Director          For       Against      Management

3.3   Elect Christine McLoughlin as Director  For       For          Management

4.1   Approve Grant of Options and            For       For          Management


     Performance Rights to Dig Howitt                                          

 

 

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COLES GROUP LIMITED                                                             

 

Ticker:       COL            Security ID:  Q26203408                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  NOV 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2.1   Elect Abi Cleland as Director           For       Against      Management

2.2   Elect Richard Freudenstein as Director  For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of STI Shares to Steven   For       For          Management

     Cain                                                                      

5     Approve Grant of Performance Rights to  For       For          Management

     Steven Cain                                                               

6     Approve Renewal of Proportional         For       For          Management

     Takeover Provisions in the Constitution                                   

 

 

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COLOPLAST A/S                                                                   

 

Ticker:       COLO.B         Security ID:  K16018192                            

Meeting Date: DEC 02, 2021   Meeting Type: Annual                               

Record Date:  NOV 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income            For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 1.35 Million for                                        

     Chairman, DKK 787,500 for Deputy                                          

     Chairman, and DKK 450,000 for Other                                       

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

6     Approve Update of the Company's         For       For          Management

     Overall Guidelines for Incentive Pay                                      

     to the Executive Management                                               

7.1   Reelect Lars Soren Rasmussen as         For       Abstain      Management

     Director                                                                  

7.2   Reelect Niels Peter Louis-Hansen as     For       Abstain      Management

     Director                                                                  

7.3   Reelect Jette Nygaard-Andersen as       For       Abstain      Management

     Director                                                                  

7.4   Reelect Carsten Hellmann as Director    For       Abstain      Management

7.5   Reelect Marianne Wiinholt as Director   For       Abstain      Management

7.6   Elect Annette Bruls as New Director     For       Abstain      Management

8     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  


9     Other Business                          None      None         Management

 

 

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COLRUYT SA                                                                      

 

Ticker:       COLR           Security ID:  B26882231                            

Meeting Date: SEP 29, 2021   Meeting Type: Ordinary Shareholders                

Record Date:  SEP 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive and Approve Directors' and      For       For          Management

     Auditors' Reports, and Report of the                                      

     Works Council                                                             

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       For          Management

4a    Adopt Financial Statements              For       For          Management

4b    Accept Consolidated Financial           For       For          Management

     Statements                                                                

5     Approve Dividends of EUR 1.47 Per Share For       For          Management

6     Approve Allocation of Income            For       For          Management

7a    Reelect Korys Business Services I NV,   For       Against      Management

     Permanently Represented by Hilde                                          

     Cerstelotte, as Director                                                  

7b    Reelect Korys Business Services II NV,  For       Against      Management

     Permanently Represented by Frans                                          

     Colruyt, as Director                                                      

7c    Reelect Fast Forward Services BV,       For       Against      Management

     Permanently Represented by Rika                                           

     Coppens, as Director                                                      

8     Elect Dirk JS Van den Berghe BV,        For       Against      Management

     Permanently Represented by Dirk Van                                       

     den Berghe, as Independent Director                                       

9a    Approve Discharge of Directors          For       For          Management

9b    Approve Discharge of Francois Gillet    For       For          Management

     as Director                                                               

10    Approve Discharge of Auditors           For       For          Management

11    Transact Other Business                 None      None         Management

 

 

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COLRUYT SA                                                                      

 

Ticker:       COLR           Security ID:  B26882231                            

Meeting Date: OCT 07, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

I.1   Receive Special Board Report Re:        None      None         Management

     Increase of Capital with the Waiver of                                    

     Pre-emptive Rights in the Interest of                                     

     the Company                                                               

I.2   Receive Special Auditor Report Re:      None      None         Management

     Articles 7:179 and 7:191 of the                                           

     Companies and Associations Code                                           


I.3   Approve Employee Stock Purchase Plan    For       For          Management

     Up To 1,000,000 Shares                                                    

I.4   Approve Determination of Issue Price    For       For          Management

     Based on Average Stock Price of                                           

     Ordinary Shares                                                           

I.5   Eliminate Preemptive Rights             For       For          Management

I.6   Approve Increase in Share Capital by    For       For          Management

     Multiplication of the Issue Price of                                      

     the New  Shares Set                                                       

I.7   Approve Subscription Period             For       For          Management

I.8   Authorize Implementation of Approved    For       For          Management

     Resolutions and Filing of Required                                        

     Documents/Formalities at Trade Registry                                   

II.1  Receive Special Board Report Re:        None      None         Management

     Authorized Capital Drawn up Pursuant                                      

     to Article 7:199 of the Companies and                                     

     Associations Code                                                         

II.2  Renew Authorization to Increase Share   For       Against      Management

     Capital within the Framework of                                           

     Authorized Capital                                                        

II.3  Authorize Board to Issue Shares in the  For       Against      Management

     Event of a Public Tender Offer or                                         

     Share Exchange Offer and Renew                                            

     Authorization to Increase Share                                           

     Capital within the Framework of                                           

     Authorized Capital                                                        

II.4  Amend Articles to Reflect Changes in    For       Against      Management

     Capital                                                                   

III   Amend Article 12 Re: Adoption of the    For       For          Management

     Previous Resolution                                                       

IV    Approve Cancellation of Treasury Shares For       For          Management

V     Authorize Implementation of Approved    For       For          Management

     Resolutions and Filing of Required                                        

     Documents/Formalities at Trade Registry                                   

 

 

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COMMERZBANK AG                                                                  

 

Ticker:       CBK            Security ID:  D172W1279                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

3     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

4.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022                                                                 

4.2   Ratify KPMG AG as Auditors for the      For       For          Management

     Review of Interim Financial Statements                                    

     for the Period from Dec. 31, 2022,                                        


     until 2023 AGM                                                            

5     Approve Remuneration Report             For       Against      Management

6     Approve Remuneration Policy             For       For          Management

7     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

8     Amend Articles Re: Supervisory Board    For       For          Management

     Term of Office                                                            

 

 

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COMMONWEALTH BANK OF AUSTRALIA                                                  

 

Ticker:       CBA            Security ID:  Q26915100                            

Meeting Date: OCT 13, 2021   Meeting Type: Annual                               

Record Date:  OCT 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Catherine Livingstone as Director For       Against      Management

2b    Elect Anne Templeman-Jones as Director  For       For          Management

2c    Elect Peter Harmer as Director          For       For          Management

2d    Elect Julie Galbo as Director           For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Restricted Share       For       Against      Management

     Units and Performance Rights to Matt                                      

     Comyn                                                                     

5a    Approve the Amendments to the           Against   Against      Shareholder

     Company's Constitution                                                    

5b    Approve Transition Planning Disclosure  Against   For          Shareholder

 

 

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COMPAGNIE DE SAINT-GOBAIN SA                                                    

 

Ticker:       SGO            Security ID:  F80343100                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.63 per Share                                           

4     Reelect Pierre-Andre de Chalandar as    For       For          Management

     Director                                                                  

5     Ratify Appointment of Lina Ghotmeh as   For       For          Management

     Director                                                                  

6     Elect Thierry Delaporte as Director     For       For          Management

7     Approve Compensation of Pierre-Andre    For       For          Management

     de Chalendar, Chairman and CEO Until                                      

     30 June 2021                                                              

8     Approve Compensation of Benoit Bazin,   For       For          Management

     Vice-CEO Until 30 June 2021                                               

9     Approve Compensation of Pierre-Andre    For       For          Management


     de Chalendar, Chairman of the Board                                       

     Since 1 July 2021                                                         

10    Approve Compensation of Benoit Bazin,   For       For          Management

     CEO Since 1 July 2021                                                     

11    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

12    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

13    Approve Remuneration Policy of CEO      For       For          Management

14    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

15    Appoint Deloitte & Associes as Auditor  For       Against      Management

16    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

17    Authorize up to 1.5 Percent of Issued   For       For          Management

     Capital for Use in Stock Option Plans                                     

18    Authorize up to 1.2 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

19    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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COMPAGNIE FINANCIERE RICHEMONT SA                                               

 

Ticker:       CFR            Security ID:  H25662182                            

Meeting Date: SEP 08, 2021   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 2.00 per Registered A                                    

     Share and CHF 0.20 per Registered B                                       

     Share                                                                     

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1   Reelect Johann Rupert as Director and   For       Against      Management

     Board Chairman                                                            

4.2   Reelect Josua Malherbe as Director      For       Against      Management

4.3   Reelect Nikesh Arora as Director        For       Against      Management

4.4   Reelect Clay Brendish as Director       For       Against      Management

4.5   Reelect Jean-Blaise Eckert as Director  For       Against      Management

4.6   Reelect Burkhart Grund as Director      For       Against      Management

4.7   Reelect Keyu Jin as Director            For       Against      Management

4.8   Reelect Jerome Lambert as Director      For       Against      Management

4.9   Reelect Wendy Luhabe as Director        For       Against      Management

4.10  Reelect Ruggero Magnoni as Director     For       Against      Management

4.11  Reelect Jeff Moss as Director           For       Against      Management

4.12  Reelect Vesna Nevistic as Director      For       Against      Management

4.13  Reelect Guillaume Pictet as Director    For       Against      Management

4.14  Reelect Maria Ramos as Director         For       Against      Management

4.15  Reelect Anton Rupert as Director        For       Against      Management

4.16  Reelect Jan Rupert as Director          For       Against      Management


4.17  Reelect Patrick Thomas as Director      For       Against      Management

4.18  Reelect Jasmine Whitbread as Director   For       Against      Management

5.1   Reappoint Clay Brendish as Member of    For       Against      Management

     the Compensation Committee                                                

5.2   Reappoint Keyu Jin as Member of the     For       Against      Management

     Compensation Committee                                                    

5.3   Reappoint Guillaume Pictet as Member    For       Against      Management

     of the Compensation Committee                                             

5.4   Reappoint Maria Ramos as Member of the  For       Against      Management

     Compensation Committee                                                    

6     Ratify PricewaterhouseCoopers SA as     For       For          Management

     Auditors                                                                  

7     Designate Etude Gampert Demierre        For       For          Management

     Moreno as Independent Proxy                                               

8.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 8.1 Million                                             

8.2   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 6.6 Million                                                           

8.3   Approve Variable Remuneration of        For       For          Management

     Executive Committee in the Amount of                                      

     CHF 14.9 Million                                                          

9     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA                              

 

Ticker:       ML             Security ID:  F61824144                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       Did Not Vote Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       Did Not Vote Management

     Dividends of EUR 4.50 per Share                                           

3     Approve Consolidated Financial          For       Did Not Vote Management

     Statements and Statutory Reports                                          

4     Approve Auditors' Special Report on     For       Did Not Vote Management

     Related-Party Transactions Mentionning                                    

     the Absence of New Transactions                                           

5     Authorize Repurchase of Up to 10        For       Did Not Vote Management

     Percent of Issued Share Capital                                           

6     Approve Remuneration Policy of General  For       Did Not Vote Management

     Managers                                                                  

7     Approve Remuneration Policy of          For       Did Not Vote Management

     Supervisory Board Members                                                 

8     Approve Compensation Report of          For       Did Not Vote Management

     Corporate Officers                                                        

9     Approve Compensation of Florent         For       Did Not Vote Management

     Menegaux, General Manager                                                 

10    Approve Compensation of Yves Chapo,     For       Did Not Vote Management

     Manager                                                                   

11    Approve Compensation of Barbara         For       Did Not Vote Management

     Dalibard, Chairman of Supervisory                                         


     Board Since 21 May 2021                                                   

12    Approve Compensation of Michel          For       Did Not Vote Management

     Rollier, Chairman of Supervisory Board                                    

     Until 21 May 2021                                                         

13    Reelect Thierry Le Henaff as            For       Did Not Vote Management

     Supervisory Board Member                                                  

14    Reelect Monique Leroux as Supervisory   For       Did Not Vote Management

     Board Member                                                              

15    Reelect Jean-Michel Severino as         For       Did Not Vote Management

     Supervisory Board Member                                                  

16    Approve Remuneration of Supervisory     For       Did Not Vote Management

     Board Members in the Aggregate Amount                                     

     of EUR 950,000                                                            

17    Renew Appointment of                    For       Did Not Vote Management

     PricewaterhouseCoopers Audit as Auditor                                   

18    Renew Appointment of Deloitte &         For       Did Not Vote Management

     Associes as Auditor                                                       

19    Authorize Issuance of Equity or         For       Did Not Vote Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 125 Million                                         

20    Authorize Issuance of Equity or         For       Did Not Vote Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 35 Million                                          

21    Approve Issuance of Equity or           For       Did Not Vote Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 35 Million                                                  

22    Authorize Board to Set Issue Price for  For       Did Not Vote Management

     10 Percent Per Year of Issued Capital                                     

     Pursuant to Issue Authority without                                       

     Preemptive Rights                                                         

23    Authorize Board to Increase Capital in  For       Did Not Vote Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 19 to 22                                                 

24    Authorize Capitalization of Reserves    For       Did Not Vote Management

     of Up to EUR 80 Million for Bonus                                         

     Issue or Increase in Par Value                                            

25    Authorize Capital Increase of up to 10  For       Did Not Vote Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

26    Authorize Capital Issuances for Use in  For       Did Not Vote Management

     Employee Stock Purchase Plans                                             

27    Set Total Limit for Capital Increase    For       Did Not Vote Management

     to Result from All Issuance Requests                                      

     at EUR 125 Million                                                        

28    Authorize Decrease in Share Capital     For       Did Not Vote Management

     via Cancellation of Repurchased Shares                                    

29    Approve 4-for-1 Stock Split and Amend   For       Did Not Vote Management

     Bylaws Accordingly                                                        

30    Authorize Filing of Required            For       Did Not Vote Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------


 

COMPASS GROUP PLC                                                               

 

Ticker:       CPG            Security ID:  G23296208                            

Meeting Date: FEB 03, 2022   Meeting Type: Annual                               

Record Date:  FEB 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Palmer Brown as Director          For       For          Management

6     Elect Arlene Isaacs-Lowe as Director    For       For          Management

7     Elect Sundar Raman as Director          For       For          Management

8     Re-elect Ian Meakins as Director        For       For          Management

9     Re-elect Dominic Blakemore as Director  For       For          Management

10    Re-elect Gary Green as Director         For       For          Management

11    Re-elect Carol Arrowsmith as Director   For       For          Management

12    Re-elect Stefan Bomhard as Director     For       For          Management

13    Re-elect John Bryant as Director        For       For          Management

14    Re-elect Anne-Francoise Nesmes as       For       For          Management

     Director                                                                  

15    Re-elect Nelson Silva as Director       For       For          Management

16    Re-elect Ireena Vittal as Director      For       Against      Management

17    Reappoint KPMG LLP as Auditors          For       For          Management

18    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

19    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

24    Authorise the Company to Call General   For       For          Management

     Meeting with 14 Clear Days' Notice                                        

 

 

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COMPUTERSHARE LIMITED                                                           

 

Ticker:       CPU            Security ID:  Q2721E105                            

Meeting Date: NOV 11, 2021   Meeting Type: Annual                               

Record Date:  NOV 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Elect Lisa Gay as Director              For       Against      Management

3     Elect Paul Reynolds as Director         For       Against      Management

4     Elect John Nendick as Director          For       For          Management

5     Approve Remuneration Report             For       For          Management


6     Approve Grant of Performance Rights to  For       For          Management

     Stuart Irving                                                             

7     Approve the Increase in Maximum         For       For          Management

     Aggregate Remuneration of                                                 

     Non-Executive Directors                                                   

 

 

--------------------------------------------------------------------------------

 

CONSTELLATION SOFTWARE INC.                                                     

 

Ticker:       CSU            Security ID:  21037X100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual/Special                       

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeff Bender              For       For          Management

1.2   Elect Director John Billowits           For       For          Management

1.3   Elect Director Lawrence Cunningham      For       Withhold     Management

1.4   Elect Director Susan Gayner             For       For          Management

1.5   Elect Director Claire Kennedy           For       For          Management

1.6   Elect Director Robert Kittel            For       Withhold     Management

1.7   Elect Director Mark Leonard             For       For          Management

1.8   Elect Director Mark Miller              For       For          Management

1.9   Elect Director Lori O'Neill             For       For          Management

1.10  Elect Director Donna Parr               For       For          Management

1.11  Elect Director Andrew Pastor            For       For          Management

1.12  Elect Director Dexter Salna             For       For          Management

1.13  Elect Director Laurie Schultz           For       For          Management

1.14  Elect Director Barry Symons             For       For          Management

1.15  Elect Director Robin Van Poelje         For       For          Management

2     Approve KPMG LLP Auditors and           For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Approve Increase in Size of Board from  For       For          Management

     Fifteen to Twenty                                                         

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officer's Compensation                                          

5     SP: Report on Racial Diversity in the   Against   For          Shareholder

     Workplace                                                                 

 

 

--------------------------------------------------------------------------------

 

CONTINENTAL AG                                                                  

 

Ticker:       CON            Security ID:  D16212140                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.20 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management


     Member Nikolai Setzer for Fiscal Year                                     

     2021                                                                      

3.2   Approve Discharge of Management Board   For       For          Management

     Member Hans-Juergen Duensing (until                                       

     March 31, 2021) for Fiscal Year 2021                                      

3.3   Approve Discharge of Management Board   For       For          Management

     Member Katja Duerrfeld (from Dec. 14,                                     

     2021) for Fiscal Year 2021                                                

3.4   Approve Discharge of Management Board   For       For          Management

     Member Frank Jourdan for Fiscal Year                                      

     2021                                                                      

3.5   Approve Discharge of Management Board   For       For          Management

     Member Christian Koetz for Fiscal Year                                    

     2021                                                                      

3.6   Approve Discharge of Management Board   For       For          Management

     Member Helmut Matschi for Fiscal Year                                     

     2021                                                                      

3.7   Approve Discharge of Management Board   For       For          Management

     Member Philip Nelles (from June 1,                                        

     2021) for Fiscal Year 2021                                                

3.8   Approve Discharge of Management Board   For       For          Management

     Member Ariane Reinhart for Fiscal Year                                    

     2021                                                                      

3.9   Approve Discharge of Management Board   For       For          Management

     Member Andreas Wolf for Fiscal Year                                       

     2021                                                                      

3.10  Postpone Discharge of Management Board  For       For          Management

     Member Wolfgang Schaefer for Fiscal                                       

     Year 2021                                                                 

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Wolfgang Reitzle for Fiscal                                        

     Year 2021                                                                 

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Christiane Benner for Fiscal                                       

     Year 2021                                                                 

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Hasan Allak for Fiscal Year 2021                                   

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Gunter Dunkel for Fiscal Year                                      

     2021                                                                      

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Francesco Grioli for Fiscal                                        

     Year 2021                                                                 

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Michael Iglhaut for Fiscal Year                                    

     2021                                                                      

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Satish Khatu for Fiscal Year                                       

     2021                                                                      

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Isabel Knauf for Fiscal Year                                       

     2021                                                                      

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Carmen Loeffler (from Sep. 16,                                     

     2021) for Fiscal Year 2021                                                

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Sabine Neuss for Fiscal Year                                       


     2021                                                                      

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Rolf Nonnenmacher for Fiscal                                       

     Year 2021                                                                 

4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Dirk Nordmann for Fiscal Year                                      

     2021                                                                      

4.13  Approve Discharge of Supervisory Board  For       For          Management

     Member Lorenz Pfau for Fiscal Year 2021                                   

4.14  Approve Discharge of Supervisory Board  For       For          Management

     Member Klaus Rosenfeld for Fiscal Year                                    

     2021                                                                      

4.15  Approve Discharge of Supervisory Board  For       For          Management

     Member Georg Schaeffler for Fiscal                                        

     Year 2021                                                                 

4.16  Approve Discharge of Supervisory Board  For       For          Management

     Member Maria-Elisabeth                                                    

     Schaeffler-Thumann for Fiscal Year 2021                                   

4.17  Approve Discharge of Supervisory Board  For       For          Management

     Member Joerg Schoenfelder for Fiscal                                      

     Year 2021                                                                 

4.18  Approve Discharge of Supervisory Board  For       For          Management

     Member Stefan Scholz for Fiscal Year                                      

     2021                                                                      

4.19  Approve Discharge of Supervisory Board  For       For          Management

     Member Kirsten Voerkel for (until Sep.                                    

     15, 2021) Fiscal Year 2021                                                

4.20  Approve Discharge of Supervisory Board  For       For          Management

     Member Elke Volkmann for Fiscal Year                                      

     2021                                                                      

4.21  Approve Discharge of Supervisory Board  For       For          Management

     Member Siegfried Wolf for Fiscal Year                                     

     2021                                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022 and for                                     

     the Review of Interim Financial                                           

     Statements for Fiscal Year 2022                                           

6     Approve Remuneration Report             For       Against      Management

7.1   Elect Dorothea von Boxberg to the       For       Against      Management

     Supervisory Board                                                         

7.2   Elect Stefan Buchner to the             For       Against      Management

     Supervisory Board                                                         

 

 

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CONVATEC GROUP PLC                                                              

 

Ticker:       CTEC           Security ID:  G23969101                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAY 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management


4     Re-elect John McAdam as Director        For       Against      Management

5     Re-elect Karim Bitar as Director        For       For          Management

6     Re-elect Margaret Ewing as Director     For       Against      Management

7     Re-elect Brian May as Director          For       Against      Management

8     Re-elect Sten Scheibye as Director      For       For          Management

9     Re-elect Heather Mason as Director      For       Against      Management

10    Re-elect Constantin Coussios as         For       Against      Management

     Director                                                                  

11    Elect Jonny Mason as Director           For       For          Management

12    Elect Kim Lody as Director              For       For          Management

13    Elect Sharon O'Keefe as Director        For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

16    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

17    Authorise Issue of Equity               For       For          Management

18    Approve Scrip Dividend Scheme           For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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COSMOS PHARMACEUTICAL CORP.                                                     

 

Ticker:       3349           Security ID:  J08959108                            

Meeting Date: AUG 24, 2021   Meeting Type: Annual                               

Record Date:  MAY 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 42.5                                                

2.1   Elect Director Uno, Masateru            For       Against      Management

2.2   Elect Director Yokoyama, Hideaki        For       Against      Management

2.3   Elect Director Shibata, Futoshi         For       Against      Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Kosaka, Michiyoshi                                                 

3.2   Elect Director and Audit Committee      For       Against      Management

     Member Ueta, Masao                                                        

3.3   Elect Director and Audit Committee      For       Against      Management

     Member Harada, Chiyoko                                                    

4     Elect Alternate Director and Audit      For       For          Management

     Committee Member Watabe, Yuki                                             

 

 

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COVESTRO AG                                                                     


 

Ticker:       1COV           Security ID:  D15349109                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.40 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022 and for the Review of the                                       

     Interim Financial Statements for                                          

     Fiscal Year 2022 and First Quarter of                                     

     Fiscal Year 2023                                                          

6     Elect Sven Schneider to the             For       Against      Management

     Supervisory Board                                                         

7     Approve Remuneration Report             For       For          Management

8     Approve Remuneration Policy             For       For          Management

9     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

 

 

--------------------------------------------------------------------------------

 

CREDIT AGRICOLE SA                                                              

 

Ticker:       ACA            Security ID:  F22797108                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.05 per Share                                           

4     Approve Transaction with les Caisses    For       For          Management

     Regionales de Credit Agricole Re:                                         

     Guarantee Agreement                                                       

5     Approve Transaction with CACIB et CA    For       For          Management

     Indosuez Wealth France Re: Tax                                            

     Integration                                                               

6     Approve Transaction with FNSEA Re:      For       For          Management

     Service Agreement                                                         

7     Elect Sonia Bonnet-Bernard as Director  For       Against      Management

8     Elect Hugues Brasseur as Director       For       Against      Management

9     Elect Eric Vial as Director             For       Against      Management

10    Reelect Dominique Lefebvre as Director  For       Against      Management

11    Reelect Pierre Cambefort as Director    For       Against      Management

12    Reelect Jean-Pierre Gaillard as         For       Against      Management


     Director                                                                  

13    Reelect Jean-Paul Kerrien as Director   For       Against      Management

14    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

15    Approve Remuneration Policy of CEO      For       For          Management

16    Approve Remuneration Policy of Vice-CEO For       For          Management

17    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

18    Approve Compensation of Dominique       For       For          Management

     Lefebvre, Chairman of the Board                                           

19    Approve Compensation of Philippe        For       For          Management

     Brassac, CEO                                                              

20    Approve Compensation of Xavier Musca,   For       For          Management

     Vice-CEO                                                                  

21    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

22    Approve the Aggregate Remuneration      For       For          Management

     Granted in 2021 to Senior Management,                                     

     Responsible Officers and Regulated                                        

     Risk-Takers                                                               

23    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

24    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 4.6 Billion                                         

25    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 908 Million                                                 

26    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 908 Million                                         

27    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 24-26, 28-29 and 32-33                                   

28    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

29    Authorize Board to Set Issue Price for  For       For          Management

     10 Percent Per Year of Issued Capital                                     

     Pursuant to Issue Authority without                                       

     Preemptive Rights                                                         

30    Set Total Limit for Capital Increase    For       For          Management

     to Result from All Issuance Requests                                      

     at EUR 4.6 Billion                                                        

31    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 1 Billion for Bonus Issue                                    

     or Increase in Par Value                                                  

32    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

33    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of the Group's                                              

     Subsidiaries                                                              


34    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

35    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

A     Amend Employee Stock Purchase Plans     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CRH PLC                                                                         

 

Ticker:       CRH            Security ID:  G25508105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  APR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Approve Increase in Limit on the        For       For          Management

     Aggregate Amount of Fees Payable to                                       

     Directors                                                                 

6a    Re-elect Richie Boucher as Director     For       Against      Management

6b    Re-elect Caroline Dowling as Director   For       For          Management

6c    Re-elect Richard Fearon as Director     For       For          Management

6d    Re-elect Johan Karlstrom as Director    For       For          Management

6e    Re-elect Shaun Kelly as Director        For       For          Management

6f    Elect Badar Khan as Director            For       For          Management

6g    Re-elect Lamar McKay as Director        For       Against      Management

6h    Re-elect Albert Manifold as Director    For       For          Management

6i    Elect Jim Mintern as Director           For       For          Management

6j    Re-elect Gillian Platt as Director      For       Against      Management

6k    Re-elect Mary Rhinehart as Director     For       Against      Management

6l    Re-elect Siobhan Talbot as Director     For       Against      Management

7     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

8     Ratify Deloitte Ireland LLP as Auditors For       For          Management

9     Authorise Issue of Equity               For       For          Management

10    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

11    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

12    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

13    Authorise Reissuance of Treasury Shares For       For          Management

 

 

--------------------------------------------------------------------------------

 

CRODA INTERNATIONAL PLC                                                         

 

Ticker:       CRDA           Security ID:  G25536155                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               


Record Date:  MAY 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Roberto Cirillo as Director    For       For          Management

5     Re-elect Jacqui Ferguson as Director    For       For          Management

6     Re-elect Steve Foots as Director        For       For          Management

7     Re-elect Anita Frew as Director         For       For          Management

8     Re-elect Helena Ganczakowski as         For       For          Management

     Director                                                                  

9     Elect Julie Kim as Director             For       For          Management

10    Re-elect Keith Layden as Director       For       Against      Management

11    Re-elect Jez Maiden as Director         For       For          Management

12    Elect Nawal Ouzren as Director          For       For          Management

13    Re-elect John Ramsay as Director        For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

16    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

CSL LIMITED                                                                     

 

Ticker:       CSL            Security ID:  Q3018U109                            

Meeting Date: OCT 12, 2021   Meeting Type: Annual                               

Record Date:  OCT 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Brian McNamee as Director         For       Against      Management

2b    Elect Andrew Cuthbertson as Director    For       For          Management

2c    Elect Alison Watkins as Director        For       For          Management

2d    Elect Duncan Maskell as Director        For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Performance Share      For       Against      Management

     Units to Paul Perreault                                                   

5     Approve Renewal of Proportional         For       For          Management

     Takeover Approval Provisions in                                           

     Constitution                                                              


--------------------------------------------------------------------------------

 

CTBC FINANCIAL HOLDING CO., LTD.                                                

 

Ticker:       2891           Security ID:  Y15093100                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Amend Rules and Procedures Regarding    For       For          Management

     Shareholder's General Meeting                                             

5     Amend Procedures Governing the          For       For          Management

     Acquisition or Disposal of Assets                                         

6     Approve Issuance of Restricted Stocks   For       Against      Management

7.1   Elect SHENG-YUNG YANG, with             For       For          Management

     SHAREHOLDER NO.1018764, as Independent                                    

     Director                                                                  

7.2   Elect CHEUNG-CHUN LAU, with ID NO.      For       For          Management

     507605XXX, as Independent Director                                        

7.3   Elect WEN-YEN HSU, with ID NO.          For       For          Management

     C120287XXX, as Independent Director                                       

7.4   Elect CHUNG-HUI JIH, with ID NO.        For       For          Management

     H220212XXX, as Independent Director                                       

7.5   Elect WEN-LONG YEN, a Representative    For       For          Management

     of WEI FU INVESTMENT CO., LTD, with                                       

     SHAREHOLDER NO.4122, as                                                   

     Non-Independent Director                                                  

7.6   Elect THOMAS K.S. CHEN, a               For       For          Management

     Representative of YI CHUAN INVESTMENT                                     

     CO., LTD., with SHAREHOLDER NO.883341,                                    

     as Non-Independent Director                                               

7.7   Elect CHUN-KO CHEN, a Representative    For       For          Management

     of CHUNG YUAN INVESTMENT CO., LTD.,                                       

     with SHAREHOLDER NO.883288, as                                            

     Non-Independent Director                                                  

7.8   Elect HSIU-CHIH WANG, a Representative  Against   Against      Shareholder

     of BANK OF TAIWAN CO., LTD, with                                          

     SHAREHOLDER NO.771829, as                                                 

     Non-Independent Director                                                  

 

 

--------------------------------------------------------------------------------

 

CTS EVENTIM AG & CO. KGAA                                                       

 

Ticker:       EVD            Security ID:  D1648T108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              


2     Accept Financial Statements and         For       For          Management

     Statutory Reports for Fiscal Year 2021                                    

3     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

4     Approve Discharge of Personally Liable  For       For          Management

     Partner for Fiscal Year 2021                                              

5     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

6     Ratify KPMG AG as Auditors for Fiscal   For       Against      Management

     Year 2022                                                                 

7.1   Reelect Bernd Kundrun to the            For       Against      Management

     Supervisory Board                                                         

7.2   Reelect Juliane Thuemmel to the         For       For          Management

     Supervisory Board                                                         

7.3   Reelect Philipp Westermeyer to the      For       For          Management

     Supervisory Board                                                         

7.4   Elect Cornelius Baur to the             For       For          Management

     Supervisory Board                                                         

8     Approve Remuneration Report             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CYBERAGENT, INC.                                                                

 

Ticker:       4751           Security ID:  J1046G108                            

Meeting Date: DEC 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 11                                                  

2     Amend Articles to Amend Business Lines  For       Against      Management

     - Allow Virtual Only Shareholder                                          

     Meetings                                                                  

3.1   Elect Director Fujita, Susumu           For       Against      Management

3.2   Elect Director Hidaka, Yusuke           For       Against      Management

3.3   Elect Director Nakayama, Go             For       Against      Management

3.4   Elect Director Nakamura, Koichi         For       Against      Management

3.5   Elect Director Takaoka, Kozo            For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Shiotsuki, Toko                                                    

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Horiuchi, Masao                                                    

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Nakamura, Tomomi                                                   

5     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

 

 

--------------------------------------------------------------------------------

 

D'IETEREN GROUP                                                                 

 

Ticker:       DIE            Security ID:  B49343187                            

Meeting Date: JUN 02, 2022   Meeting Type: Ordinary Shareholders                


Record Date:  MAY 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Directors' and Auditors'        None      None         Management

     Reports (Non-Voting)                                                      

2     Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 2.10 per Share                                                        

3     Approve Remuneration Report             For       Against      Management

4.1   Approve Discharge of Directors          For       For          Management

4.2   Approve Discharge of Auditors           For       For          Management

5.1   Elect Hugo De Stoop as Independent      For       Against      Management

     Director                                                                  

5.2   Reelect Pierre-Olivier Beckers SRL as   For       Against      Management

     Independent  Director                                                     

5.3   Reelect CB Management as Independent    For       Against      Management

     Director                                                                  

5.4   Reelect Sophie Gasperment as            For       Against      Management

     Independent Director                                                      

5.5   Reelect Nayarit Participations SCA as   For       Against      Management

     Director                                                                  

5.6   Reelect Societe Anonyme de              For       Against      Management

     Participation et de Gestion SA as                                         

     Director                                                                  

5.7   Reelect GEMA SRL as Director            For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DAI NIPPON PRINTING CO., LTD.                                                   

 

Ticker:       7912           Security ID:  J10584142                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 32                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Kitajima, Yoshitoshi     For       Against      Management

3.2   Elect Director Kitajima, Yoshinari      For       Against      Management

3.3   Elect Director Miya, Kenji              For       Against      Management

3.4   Elect Director Yamaguchi, Masato        For       Against      Management

3.5   Elect Director Inoue, Satoru            For       Against      Management

3.6   Elect Director Hashimoto, Hirofumi      For       Against      Management

3.7   Elect Director Kuroyanagi, Masafumi     For       Against      Management

3.8   Elect Director Miyama, Minako           For       Against      Management

3.9   Elect Director Miyajima, Tsukasa        For       Against      Management

3.10  Elect Director Sasajima, Kazuyuki       For       Against      Management

3.11  Elect Director Tamura, Yoshiaki         For       Against      Management

3.12  Elect Director Shirakawa, Hiroshi       For       Against      Management

4     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------


DAI-ICHI LIFE HOLDINGS, INC.                                                    

 

Ticker:       8750           Security ID:  J09748112                            

Meeting Date: JUN 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 83                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

     - Clarify Director Authority on                                           

     Shareholder Meetings - Allow Virtual                                      

     Only Shareholder Meetings - Amend                                         

     Provisions on Number of Directors                                         

3.1   Elect Director Watanabe, Koichiro       For       Against      Management

3.2   Elect Director Inagaki, Seiji           For       Against      Management

3.3   Elect Director Kikuta, Tetsuya          For       Against      Management

3.4   Elect Director Shoji, Hiroshi           For       Against      Management

3.5   Elect Director Akashi, Mamoru           For       Against      Management

3.6   Elect Director Sumino, Toshiaki         For       Against      Management

3.7   Elect Director Maeda, Koichi            For       Against      Management

3.8   Elect Director Inoue, Yuriko            For       Against      Management

3.9   Elect Director Shingai, Yasushi         For       Against      Management

3.10  Elect Director Bruce Miller             For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Shibagaki, Takahiro                                                

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Kondo, Fusakazu                                                    

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Sato, Rieko                                                        

4.4   Elect Director and Audit Committee      For       Against      Management

     Member Ungyong Shu                                                        

4.5   Elect Director and Audit Committee      For       Against      Management

     Member Masuda, Koichi                                                     

5     Elect Alternate Director and Audit      For       For          Management

     Committee Member Tsuchiya, Fumiaki                                        

6     Approve Performance Share Plan          For       For          Management

7     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

8     Approve Contract for Transfer of All    For       For          Management

     Shares of a Wholly-Owned Subsidiary to                                    

     an Intermediate Holding Company                                           

 

 

--------------------------------------------------------------------------------

 

DAIFUKU CO., LTD.                                                               

 

Ticker:       6383           Security ID:  J08988107                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Geshiro, Hiroshi         For       Against      Management


2.2   Elect Director Honda, Shuichi           For       Against      Management

2.3   Elect Director Sato, Seiji              For       Against      Management

2.4   Elect Director Hayashi, Toshiaki        For       Against      Management

2.5   Elect Director Nobuta, Hiroshi          For       Against      Management

2.6   Elect Director Ozawa, Yoshiaki          For       Against      Management

2.7   Elect Director Sakai, Mineo             For       Against      Management

2.8   Elect Director Kato, Kaku               For       Against      Management

2.9   Elect Director Kaneko, Keiko            For       Against      Management

3.1   Appoint Statutory Auditor Saito,        For       For          Management

     Tsukasa                                                                   

3.2   Appoint Statutory Auditor Miyajima,     For       For          Management

     Tsukasa                                                                   

 

 

--------------------------------------------------------------------------------

 

DAIICHI SANKYO CO., LTD.                                                        

 

Ticker:       4568           Security ID:  J11257102                            

Meeting Date: JUN 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 13.5                                                

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Manabe, Sunao            For       Against      Management

3.2   Elect Director Hirashima, Shoji         For       Against      Management

3.3   Elect Director Otsuki, Masahiko         For       Against      Management

3.4   Elect Director Okuzawa, Hiroyuki        For       Against      Management

3.5   Elect Director Uji, Noritaka            For       Against      Management

3.6   Elect Director Kama, Kazuaki            For       Against      Management

3.7   Elect Director Nohara, Sawako           For       Against      Management

3.8   Elect Director Fukuoka, Takashi         For       Against      Management

3.9   Elect Director Komatsu, Yasuhiro        For       Against      Management

4.1   Appoint Statutory Auditor Imazu, Yukiko For       For          Management

4.2   Appoint Statutory Auditor Matsumoto,    For       For          Management

     Mitsuhiro                                                                 

5     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

DAIKIN INDUSTRIES LTD.                                                          

 

Ticker:       6367           Security ID:  J10038115                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 110                                                 

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Inoue, Noriyuki          For       Against      Management


3.2   Elect Director Togawa, Masanori         For       Against      Management

3.3   Elect Director Kawada, Tatsuo           For       Against      Management

3.4   Elect Director Makino, Akiji            For       Against      Management

3.5   Elect Director Torii, Shingo            For       Against      Management

3.6   Elect Director Arai, Yuko               For       Against      Management

3.7   Elect Director Tayano, Ken              For       Against      Management

3.8   Elect Director Minaka, Masatsugu        For       Against      Management

3.9   Elect Director Matsuzaki, Takashi       For       Against      Management

3.10  Elect Director Mineno, Yoshihiro        For       Against      Management

3.11  Elect Director Kanwal Jeet Jawa         For       Against      Management

4     Appoint Alternate Statutory Auditor     For       For          Management

     Ono, Ichiro                                                               

 

 

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DAIMLER AG                                                                      

 

Ticker:       DAI            Security ID:  D1668R123                            

Meeting Date: OCT 01, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Spin-Off Agreement with         For       For          Management

     Daimler Truck Holding AG                                                  

2     Change Company Name to Mercedes-Benz    For       For          Management

     Group AG                                                                  

3.1   Elect Helene Svahn to the Supervisory   For       Against      Management

     Board                                                                     

3.2   Elect Olaf Koch to the Supervisory      For       Against      Management

     Board                                                                     

 

 

--------------------------------------------------------------------------------

 

DAIMLER TRUCK HOLDING AG                                                        

 

Ticker:       DTG            Security ID:  D1T3RZ100                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022                                                                 

5.2   Ratify KPMG AG as Auditors for a        For       For          Management

     Review of Interim Financial Statements                                    

     for Fiscal Year 2023 until the Next AGM                                   

6.1   Elect Michael Brosnan to the            For       Against      Management


     Supervisory Board                                                         

6.2   Elect Jacques Esculier to the           For       Against      Management

     Supervisory Board                                                         

6.3   Elect Akihiro Eto to the Supervisory    For       Against      Management

     Board                                                                     

6.4   Elect Laura Ipsen to the Supervisory    For       Against      Management

     Board                                                                     

6.5   Elect Renata Bruengger to the           For       Against      Management

     Supervisory Board                                                         

6.6   Elect Joe Kaeser to the Supervisory     For       Against      Management

     Board                                                                     

6.7   Elect John Krafcik to the Supervisory   For       Against      Management

     Board                                                                     

6.8   Elect Martin Richenhagen to the         For       Against      Management

     Supervisory Board                                                         

6.9   Elect Marie Wieck to the Supervisory    For       Against      Management

     Board                                                                     

6.10  Elect Harald Wilhelm to the             For       Against      Management

     Supervisory Board                                                         

7     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

8     Approve Remuneration Policy             For       For          Management

9     Approve Remuneration Report             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DAITO TRUST CONSTRUCTION CO., LTD.                                              

 

Ticker:       1878           Security ID:  J11151107                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       Against      Management

     Final Dividend of JPY 275                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

 

 

--------------------------------------------------------------------------------

 

DAIWA HOUSE INDUSTRY CO., LTD.                                                  

 

Ticker:       1925           Security ID:  J11508124                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 71                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3     Amend Articles to Allow Virtual Only    For       For          Management

     Shareholder Meetings                                                      

4.1   Elect Director Yoshii, Keiichi          For       Against      Management


4.2   Elect Director Kosokabe, Takeshi        For       Against      Management

4.3   Elect Director Murata, Yoshiyuki        For       Against      Management

4.4   Elect Director Otomo, Hirotsugu         For       Against      Management

4.5   Elect Director Urakawa, Tatsuya         For       Against      Management

4.6   Elect Director Dekura, Kazuhito         For       Against      Management

4.7   Elect Director Ariyoshi, Yoshinori      For       Against      Management

4.8   Elect Director Shimonishi, Keisuke      For       Against      Management

4.9   Elect Director Ichiki, Nobuya           For       Against      Management

4.10  Elect Director Nagase, Toshiya          For       Against      Management

4.11  Elect Director Yabu, Yukiko             For       Against      Management

4.12  Elect Director Kuwano, Yukinori         For       Against      Management

4.13  Elect Director Seki, Miwa               For       Against      Management

4.14  Elect Director Yoshizawa, Kazuhiro      For       Against      Management

4.15  Elect Director Ito, Yujiro              For       Against      Management

5.1   Appoint Statutory Auditor Nakazato,     For       For          Management

     Tomoyuki                                                                  

5.2   Appoint Statutory Auditor Hashimoto,    For       For          Management

     Yoshinori                                                                 

6     Approve Annual Bonus                    For       For          Management

7     Approve Two Types of Restricted Stock   For       For          Management

     Plans                                                                     

 

 

--------------------------------------------------------------------------------

 

DAIWA SECURITIES GROUP, INC.                                                    

 

Ticker:       8601           Security ID:  J11718111                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

2.1   Elect Director Hibino, Takashi          For       Against      Management

2.2   Elect Director Nakata, Seiji            For       Against      Management

2.3   Elect Director Matsui, Toshihiro        For       Against      Management

2.4   Elect Director Tashiro, Keiko           For       Against      Management

2.5   Elect Director Ogino, Akihiko           For       Against      Management

2.6   Elect Director Hanaoka, Sachiko         For       Against      Management

2.7   Elect Director Kawashima, Hiromasa      For       Against      Management

2.8   Elect Director Ogasawara, Michiaki      For       Against      Management

2.9   Elect Director Takeuchi, Hirotaka       For       Against      Management

2.10  Elect Director Nishikawa, Ikuo          For       Against      Management

2.11  Elect Director Kawai, Eriko             For       Against      Management

2.12  Elect Director Nishikawa, Katsuyuki     For       Against      Management

2.13  Elect Director Iwamoto, Toshio          For       Against      Management

2.14  Elect Director Murakami, Yumiko         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DANONE SA                                                                       

 

Ticker:       BN             Security ID:  F12033134                            

Meeting Date: APR 26, 2022   Meeting Type: Annual/Special                       


Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.94 per Share                                           

4     Ratify Appointment of Valerie           For       For          Management

     Chapoulaud-Floquet as Director                                            

5     Elect Antoine de Saint-Afrique as       For       For          Management

     Director                                                                  

6     Elect Patrice Louvet as Director        For       For          Management

7     Elect Geraldine Picaud as Director      For       For          Management

8     Elect Susan Roberts as Director         For       For          Management

9     Renew Appointment of Ernst & Young      For       For          Management

     Audit as Auditor                                                          

10    Appoint Mazars & Associes as Auditor    For       For          Management

11    Approve Transaction with Veronique      For       For          Management

     Penchienati-Bosetta                                                       

12    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

13    Approve Compensation of Veronique       For       For          Management

     Penchienati-Bosseta, CEO From March 14                                    

     to September 14, 2021                                                     

14    Approve Compensation of Shane Grant,    For       For          Management

     Vice-CEO From March 14 to September                                       

     14, 2021                                                                  

15    Approve Compensation of Antoine de      For       For          Management

     Saint-Afrique, CEO Since 15 September                                     

     2021                                                                      

16    Approve Compensation of Gilles          For       For          Management

     Schnepp, Chairman of the Board Since                                      

     14 March 2021                                                             

17    Approve Remuneration Policy of          For       For          Management

     Executive Corporate Officers                                              

18    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

19    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

20    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

21    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

22    Authorize up to 0.5 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans with Performance Conditions                                         

     Attached                                                                  

23    Authorize up to 0.2 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

24    Amend Article 19.2 of Bylaws Re: Age    For       For          Management

     Limit of CEO and Vice-CEO                                                 

25    Amend Article 18.1 of Bylaws Re: Age    For       For          Management


     Limit of Chairman of the Board                                            

26    Amend Article 17 of Bylaws Re: Shares   For       For          Management

     Held by Directors                                                         

27    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

A     Amend Article 18 of Bylaws: Role of     Against   For          Shareholder

     Honorary Chairman                                                         

 

 

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DANSKE BANK A/S                                                                 

 

Ticker:       DANSKE         Security ID:  K22272114                            

Meeting Date: MAR 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 7.5 Per Share                                            

4     Determine Number of Members and Deputy  For       For          Management

     Members of Board                                                          

4.a   Reelect Martin Blessing as Director     For       For          Management

4.b   Reelect Lars-Erik Brenoe as Director    For       Abstain      Management

4.c   Reelect Raija-Leena Hankonenas-Nybom    For       For          Management

     as Director                                                               

4.d   Reelect Bente Avnung Landsnes as        For       For          Management

     Director                                                                  

4.e   Reelect Jan Thorsgaard Nielsen as       For       Abstain      Management

     Director                                                                  

4.f   Reelect Carol Sergeant as Director      For       For          Management

4.g   Elect Jacob Dahl as New Director        For       For          Management

4.h   Elect Allan Polack as New Director      For       For          Management

4.i   Elect Helle Valentin as New Director    For       For          Management

4.j   Elect Michael Strabo as New Director    Abstain   Abstain      Shareholder

4.k   Elect Lars Wismann as New Director      Abstain   Abstain      Shareholder

5     Ratify Deloitte as Auditors             For       For          Management

6.a   Approve Creation of Pool of Capital     For       For          Management

     with Preemptive Rights                                                    

6.b   Approve Creation of Pool of Capital     For       For          Management

     without Preemptive Rights                                                 

6.c   Amend Articles Re: Secondary Name       For       For          Management

7     Authorize Share Repurchase Program      For       For          Management

8     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

9     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 2.6 Million for                                         

     Chairman, DKK 1.3 Million for Vice                                        

     Chair and DKK 660,000 for Other                                           

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

10    Approve Guidelines for Incentive-Based  For       For          Management

     Compensation for Executive Management                                     

     and Board                                                                 


11    Approve Indemnification of Members of   For       Against      Management

     the Board of Directors and Executive                                      

     Management                                                                

12    Prepare Business Strategy in Line with  Against   For          Shareholder

     Paris Agreement                                                           

13    Share Repurchase Program                Against   Against      Shareholder

14.a  Deadline for shareholder proposals      Against   Against      Shareholder

14.b  Alternates and Limitation of the        Against   Against      Shareholder

     Number of Candidates for the Board of                                     

     Directors                                                                 

14.c  Obligation to comply with applicable    Against   Against      Shareholder

     legislation                                                               

14.d  Confirm receipt of enquiries from       Against   Against      Shareholder

     shareholders                                                              

14.e  Response to enquiries from shareholders Against   Against      Shareholder

14.f  Approve Decision About The              Against   Against      Shareholder

     Inalterability of the Articles of                                         

     Association                                                               

14.g  Decisions of 2021 AGM                   Against   Against      Shareholder

14.h  The Chairman's Derogation from the      Against   Against      Shareholder

     Articles of Association                                                   

14.i  Legal statement Concerning the          Against   Against      Shareholder

     Chairman of the General Meeting's                                         

     Derogation from the Articles of                                           

     Association                                                               

14.j  Payment of Compensation to Lars Wismann Against   Against      Shareholder

14.k  Publishing Information Regarding the    Against   Against      Shareholder

     Completion of Board Leadership Courses                                    

14.l  Resignation Due to Lack of Education    Against   Against      Shareholder

14.m  Danish Language Requirements for the    Against   Against      Shareholder

     CEO                                                                       

14.n  Requirement for Completion of Danish    Against   Against      Shareholder

     Citizen Test                                                              

14.o  Administration Margins and Interest     Against   Against      Shareholder

     Rates                                                                     

14.p  Information Regarding Assessments       Against   Against      Shareholder

14.q  Disclosure of Valuation Basis           Against   Against      Shareholder

14.r  Minutes of the annual general meeting   Against   Against      Shareholder

14.s  Use of the Danish tax Scheme for        Against   Against      Shareholder

     Researchers and Highly Paid Employees                                     

14.t  The CEO's use of the Danish Tax Scheme  Against   Against      Shareholder

     for Researchers and Highly paid                                           

     Employees                                                                 

15    Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

16    Other Business                          None      None         Management

 

 

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DASSAULT SYSTEMES SA                                                            

 

Ticker:       DSY            Security ID:  F24571451                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 17, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.17 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

5     Appoint KPMG SA as Auditor              For       For          Management

6     Approve Remuneration Policy of          For       For          Management

     Corporate Officers                                                        

7     Approve Compensation of Charles         For       For          Management

     Edelstenne, Chairman of the Board                                         

8     Approve Compensation of Bernard         For       Against      Management

     Charles, Vice-Chairman of the Board                                       

     and CEO                                                                   

9     Approve Compensation Report of          For       Against      Management

     Corporate Officers                                                        

10    Reelect Charles Edelstenne as Director  For       Against      Management

11    Reelect Bernard Charles as Director     For       Against      Management

12    Reelect Pascal Daloz as Director        For       Against      Management

13    Reelect Xavier Cauchois as Director     For       Against      Management

14    Authorize Repurchase of Up to 20        For       For          Management

     Million Issued Share Capital                                              

15    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 900,000                                       

16    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

17    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

18    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees and Corporate Officers                                      

     of International Subsidiaries                                             

19    Delegate Powers to the Board to         For       Against      Management

     Approve Merger by Absorption by the                                       

     Company                                                                   

20    Authorize Capital Increase of Up to     For       Against      Management

     EUR 10 Million in Connection with                                         

     Contribution in Kind Above                                                

21    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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DBS GROUP HOLDINGS LTD.                                                         

 

Ticker:       D05            Security ID:  Y20246107                            

Meeting Date: MAR 31, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2     Approve Final Dividend                  For       For          Management


3     Approve Directors' Remuneration         For       For          Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

5     Elect Bonghan Cho as Director           For       For          Management

6     Elect Olivier Lim Tse Ghow as Director  For       For          Management

7     Elect Tham Sai Choy as Director         For       For          Management

8     Elect Chng Kai Fong as Director         For       Against      Management

9     Elect Judy Lee as Director              For       For          Management

10    Approve Grant of Awards and Issuance    For       For          Management

     of Shares Under the DBSH Share Plan                                       

11    Approve Grant of Awards and Issuance    For       For          Management

     of Shares Under the California                                            

     Sub-Plan to the DBSH Share Plan                                           

12    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

13    Approve Issuance of Shares Pursuant to  For       For          Management

     the DBSH Scrip Dividend Scheme                                            

14    Authorize Share Repurchase Program      For       For          Management

 

 

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DCC PLC                                                                         

 

Ticker:       DCC            Security ID:  G2689P101                            

Meeting Date: JUL 16, 2021   Meeting Type: Annual                               

Record Date:  JUL 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5(a)  Re-elect Mark Breuer as Director        For       Against      Management

5(b)  Re-elect Caroline Dowling as Director   For       For          Management

5(c)  Re-elect Tufan Erginbilgic as Director  For       Against      Management

5(d)  Re-elect David Jukes as Director        For       For          Management

5(e)  Re-elect Pamela Kirby as Director       For       Against      Management

5(f)  Elect Kevin Lucey as Director           For       For          Management

5(g)  Re-elect Cormac McCarthy as Director    For       Against      Management

5(h)  Re-elect Donal Murphy as Director       For       For          Management

5(i)  Re-elect Mark Ryan as Director          For       For          Management

6     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

7     Authorise Issue of Equity               For       For          Management

8     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

9     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

10    Authorise Market Purchase of Shares     For       For          Management

11    Authorise Reissuance Price Range of     For       For          Management

     Treasury Shares                                                           


12    Approve Long Term Incentive Plan 2021   For       For          Management

 

 

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DE'LONGHI SPA                                                                   

 

Ticker:       DLG            Security ID:  T3508H102                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Allocation of Income            For       For          Management

2.1   Approve Remuneration Policy             For       Against      Management

2.2   Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

3.1   Fix Number of Directors                 None      For          Shareholder

3.2   Fix Board Terms for Directors           None      For          Shareholder

3.3.1 Slate 1 Submitted by De Longhi          None      Against      Shareholder

     Industrial SA                                                             

3.3.2 Slate 2 Submitted by Institutional      None      For          Shareholder

     Investors (Assogestioni)                                                  

3.4   Elect Giuseppe de' Longhi as Board      None      For          Shareholder

     Chair                                                                     

3.5   Approve Remuneration of Directors       None      For          Shareholder

4.1.1 Slate 1 Submitted by De Longhi          None      Against      Shareholder

     Industrial SA                                                             

4.1.2 Slate 2 Submitted by Institutional      None      For          Shareholder

     Investors (Assogestioni)                                                  

4.2   Approve Internal Auditors' Remuneration None      For          Shareholder

5     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

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DECHRA PHARMACEUTICALS PLC                                                      

 

Ticker:       DPH            Security ID:  G2769C145                            

Meeting Date: OCT 21, 2021   Meeting Type: Annual                               

Record Date:  OCT 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Denise Goode as Director          For       For          Management

5     Re-elect William Rice as Director       For       Against      Management

6     Re-elect Ian Page as Director           For       For          Management

7     Re-elect Anthony Griffin as Director    For       For          Management

8     Re-elect Paul Sandland as Director      For       For          Management


9     Re-elect Lisa Bright as Director        For       Against      Management

10    Re-elect Julian Heslop as Director      For       Against      Management

11    Re-elect Ishbel Macpherson as Director  For       Against      Management

12    Re-elect Lawson Macartney as Director   For       Against      Management

13    Re-elect Alison Platt as Director       For       Against      Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

15    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

21    Approve Deferred Bonus Plan             For       For          Management

 

 

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DELIVERY HERO SE                                                                

 

Ticker:       DHER           Security ID:  D1T0KZ103                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

3.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Martin Enderle for Fiscal Year                                     

     2021                                                                      

3.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Patrick Kolek for Fiscal Year                                      

     2021                                                                      

3.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Jeanette Gorgas for Fiscal Year                                    

     2021                                                                      

3.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Nils Engvall for Fiscal Year                                       

     2021                                                                      

3.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Gabriella Ardbo for Fiscal Year                                    

     2021                                                                      

3.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Dimitrios Tsaousis for Fiscal                                      

     Year 2021                                                                 

3.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Gerald Taylor for Fiscal Year                                      


     2021                                                                      

4     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022 and for the Review of                                           

     Interim Financial Statements                                              

5     Elect Dimitrios Tsaousis to the         For       For          Management

     Supervisory Board as Employee                                             

     Representative and Konstantina                                            

     Vasioula as Substitute to Employee                                        

     Representative                                                            

6     Approve Remuneration Report             For       Against      Management

7     Amend 2017 Stock Option Plan            For       For          Management

8     Approve Creation of EUR 12.6 Million    For       Against      Management

     Pool of Authorized Capital 2022/I with                                    

     or without Exclusion of Preemptive                                        

     Rights                                                                    

9     Approve Creation of EUR 12.6 Million    For       Against      Management

     Pool of Authorized Capital 2022/II                                        

     with or without Exclusion of                                              

     Preemptive Rights                                                         

10    Approve Issuance of Warrants/Bonds      For       Against      Management

     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                                     

11    Approve Issuance of Warrants/Bonds      For       Against      Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 3                                         

     Billion; Approve Creation of EUR 12.6                                     

     Million Pool of Conditional Capital                                       

     2022/II to Guarantee Conversion Rights                                    

12    Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

13    Authorize Use of Financial Derivatives  For       For          Management

     when Repurchasing Shares                                                  

 

 

--------------------------------------------------------------------------------

 

DELTA ELECTRONICS, INC.                                                         

 

Ticker:       2308           Security ID:  Y20263102                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholder's                                        

     General Meeting                                                           

5     Approve Amendments to Procedures        For       For          Management


     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

6     Amend Procedures for Lending Funds to   For       For          Management

     Other Parties                                                             

7.1   Elect SS Guo, with SHAREHOLDER NO.5436  For       Against      Management

     as Non-independent Director                                               

7.2   Elect Audrey Tseng, with SHAREHOLDER    For       Against      Management

     NO.A220289XXX as Independent Director                                     

8     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

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DEMANT A/S                                                                      

 

Ticker:       DEMANT         Security ID:  K3008M105                            

Meeting Date: MAR 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

4     Approve Remuneration Report (Advisory   For       Against      Management

     Vote)                                                                     

5     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 1.2 Million for                                         

     Chairman, DKK 800,000 for Vice                                            

     Chairman and DKK 400,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

6.a   Reelect Niels B. Christiansen as        For       Abstain      Management

     Director                                                                  

6.b   Reelect Niels Jacobsen as Director      For       Abstain      Management

6.c   Reelect Anja Madsen as Director         For       Abstain      Management

6.d   Reelect Sisse Fjelsted Rasmussen as     For       Abstain      Management

     Director                                                                  

6.e   Reelect Kristian Villumsen as Director  For       Abstain      Management

7     Ratify PricewaterhouseCoopers as        For       Abstain      Management

     Auditors                                                                  

8.a   Approve DKK 1.9 Million Reduction in    For       For          Management

     Share Capital via Share Cancellation                                      

     for Transfer to Shareholders                                              

8.b   Authorize Share Repurchase Program      For       For          Management

8.c   Approve Guidelines for Incentive-Based  For       Against      Management

     Compensation for Executive Management                                     

     and Board                                                                 

8.d   Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

9     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------


 

DENSO CORP.                                                                     

 

Ticker:       6902           Security ID:  J12075107                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

2.1   Elect Director Arima, Koji              For       Against      Management

2.2   Elect Director Shinohara, Yukihiro      For       Against      Management

2.3   Elect Director Ito, Kenichiro           For       Against      Management

2.4   Elect Director Matsui, Yasushi          For       Against      Management

2.5   Elect Director Toyoda, Akio             For       Against      Management

2.6   Elect Director Kushida, Shigeki         For       Against      Management

2.7   Elect Director Mitsuya, Yuko            For       Against      Management

2.8   Elect Director Joseph P. Schmelzeis, Jr For       Against      Management

3     Appoint Alternate Statutory Auditor     For       For          Management

     Kitagawa, Hiromi                                                          

 

 

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DENTSU GROUP, INC.                                                              

 

Ticker:       4324           Security ID:  J1207N108                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2     Amend Articles to Amend Provisions on   For       For          Management

     Number of Directors                                                       

3.1   Elect Director Timothy Andree           For       Against      Management

3.2   Elect Director Igarashi, Hiroshi        For       Against      Management

3.3   Elect Director Soga, Arinobu            For       Against      Management

3.4   Elect Director Nick Priday              For       Against      Management

3.5   Elect Director Wendy Clark              For       Against      Management

3.6   Elect Director Kuretani, Norihiro       For       Against      Management

3.7   Elect Director Takahashi, Yuko          For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Okoshi, Izumi                                                      

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Matsui, Gan                                                        

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Paul Candland                                                      

4.4   Elect Director and Audit Committee      For       Against      Management

     Member Andrew House                                                       

4.5   Elect Director and Audit Committee      For       Against      Management

     Member Sagawa, Keiichi                                                    

4.6   Elect Director and Audit Committee      For       Against      Management

     Member Sogabe, Mihoko                                                     


--------------------------------------------------------------------------------

 

DEUTSCHE BOERSE AG                                                              

 

Ticker:       DB1            Security ID:  D1882G119                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.20 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Elect Shannon Johnston to the           For       Against      Management

     Supervisory Board                                                         

6     Approve Creation of EUR 19 Million      For       For          Management

     Pool of Capital with Preemptive Rights                                    

7     Approve Remuneration Report             For       For          Management

8     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

9     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022 and for                                     

     the Review of Interim Financial                                           

     Statements for the First Half of                                          

     Fiscal Year 2022                                                          

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE LUFTHANSA AG                                                           

 

Ticker:       LHA            Security ID:  D1908N106                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

3     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Remuneration Report             For       For          Management

5     Approve Creation of EUR 1 Billion Pool  For       For          Management

     of Authorized Capital with or without                                     

     Exclusion of Preemptive Rights                                            

6     Approve Cancellation of Conditional     For       For          Management

     Capital 2020/II and 2020/III                                              

7     Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     


     Aggregate Nominal Amount of EUR 1.8                                       

     Billion; Approve Creation of EUR 306                                      

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

8     Approve Cancellation of Authorized      For       For          Management

     Capital C                                                                 

9     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2022 and for the                                          

     Review of Interim Financial Statements                                    

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE POST AG                                                                

 

Ticker:       DPW            Security ID:  D19225107                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.80 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022                                             

6     Ratify Deloitte GmbH as Auditors for    For       For          Management

     Fiscal Year 2023 and for the Review of                                    

     Interim Financial Statements for the                                      

     Period from January 1, 2023, until                                        

     2024 AGM                                                                  

7.1   Elect Luise Hoelscher to the            For       Against      Management

     Supervisory Board                                                         

7.2   Elect Stefan Wintels to the             For       Against      Management

     Supervisory Board                                                         

8     Approve Stock Option Plan for Key       For       For          Management

     Employees; Approve Creation of EUR 20                                     

     Million Pool of Conditional Capital to                                    

     Guarantee Conversion Rights                                               

9     Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 2                                         

     Billion; Approve Creation of EUR 40                                       

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

10    Approve Remuneration Report             For       For          Management

11    Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

 

 

--------------------------------------------------------------------------------


 

DEUTSCHE TELEKOM AG                                                             

 

Ticker:       DTE            Security ID:  D2035M136                            

Meeting Date: APR 07, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.64 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify Deloitte GmbH as Auditors for    For       For          Management

     Fiscal Year 2022 and for the Review of                                    

     the Interim Financial Statements for                                      

     Fiscal Year 2022 and First Quarter of                                     

     Fiscal Year 2023                                                          

6.1   Elect Frank Appel to the Supervisory    For       Against      Management

     Board                                                                     

6.2   Elect Katja Hessel to the Supervisory   For       Against      Management

     Board                                                                     

6.3   Elect Dagmar Kollmann to the            For       Against      Management

     Supervisory Board                                                         

6.4   Elect Stefan Wintels to the             For       Against      Management

     Supervisory Board                                                         

7     Approve Creation of EUR 3.8 Billion     For       For          Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

8     Approve Remuneration Policy             For       For          Management

9     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

10    Approve Remuneration Report             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIAGEO PLC                                                                      

 

Ticker:       DGE            Security ID:  G42089113                            

Meeting Date: SEP 30, 2021   Meeting Type: Annual                               

Record Date:  SEP 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Lavanya Chandrashekar as Director For       For          Management

5     Elect Valerie Chapoulaud-Floquet as     For       For          Management

     Director                                                                  

6     Elect Sir John Manzoni as Director      For       For          Management

7     Elect Ireena Vittal as Director         For       Against      Management


8     Re-elect Melissa Bethell as Director    For       For          Management

9     Re-elect Javier Ferran as Director      For       For          Management

10    Re-elect Susan Kilsby as Director       For       For          Management

11    Re-elect Lady Mendelsohn as Director    For       For          Management

12    Re-elect Ivan Menezes as Director       For       For          Management

13    Re-elect Alan Stewart as Director       For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

15    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

16    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

DIASORIN SPA                                                                    

 

Ticker:       DIA            Security ID:  T3475Y104                            

Meeting Date: OCT 04, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorize the Conversion of Bonds "EUR  For       For          Management

     500,000,000 Zero Coupon Equity Linked                                     

     Bonds due 2028" and Approve Capital                                       

     Increase without Preemptive Rights to                                     

     Service the Conversion of Bonds                                           

 

 

--------------------------------------------------------------------------------

 

DIASORIN SPA                                                                    

 

Ticker:       DIA            Security ID:  T3475Y104                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Allocation of Income            For       For          Management

2.1   Approve Remuneration Policy             For       Against      Management

2.2   Approve Second Section of the           For       Against      Management

     Remuneration Report                                                       

3.1   Fix Number of Directors                 None      For          Shareholder

3.2   Fix Board Terms for Directors           None      For          Shareholder

3.3   Slate Submitted by IP Investimenti e    None      For          Shareholder

     Partecipazioni Srl                                                        

3.4   Approve Remuneration of Directors       None      For          Shareholder


4.1.1 Slate 1 Submitted by IP Investimenti e  None      Against      Shareholder

     Partecipazioni Srl                                                        

4.1.2 Slate 2 Submitted by Institutional      None      For          Shareholder

     Investors (Assogestioni)                                                  

4.2   Appoint Chairman of Internal Statutory  None      For          Shareholder

     Auditors                                                                  

4.3   Approve Internal Auditors' Remuneration None      For          Shareholder

5     Approve Long-Term Incentive Plan        For       Against      Management

6     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

DISCO CORP.                                                                     

 

Ticker:       6146           Security ID:  J12327102                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 609                                                 

2     Amend Articles to Adopt Board           For       For          Management

     Structure with Three Committees -                                         

     Disclose Shareholder Meeting Materials                                    

     on Internet - Reduce Directors' Term -                                    

     Indemnify Directors - Authorize Board                                     

     to Determine Income Allocation                                            

3.1   Elect Director Sekiya, Kazuma           For       Against      Management

3.2   Elect Director Yoshinaga, Noboru        For       For          Management

3.3   Elect Director Tamura, Takao            For       For          Management

3.4   Elect Director Inasaki, Ichiro          For       For          Management

3.5   Elect Director Tamura, Shinichi         For       For          Management

3.6   Elect Director Mimata, Tsutomu          For       For          Management

3.7   Elect Director Takayanagi, Tadao        For       For          Management

3.8   Elect Director Yamaguchi, Yusei         For       For          Management

3.9   Elect Director Tokimaru, Kazuyoshi      For       For          Management

3.10  Elect Director Oki, Noriko              For       For          Management

 

 

--------------------------------------------------------------------------------

 

DNB BANK ASA                                                                    

 

Ticker:       DNB            Security ID:  R1R15X100                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   


4     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends of NOK 9.75                                       

     Per Share                                                                 

5.a   Authorize Share Repurchase Program and  For       For          Management

     Cancellation of Repurchased Shares                                        

5.b   Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

6     Authorize Board to Raise Subordinated   For       For          Management

     Loan                                                                      

7     Amend Articles to Authorize Board to    For       For          Management

     Raise Subordinated Loans and Other                                        

     External Debt Financing                                                   

8.a   Approve Remuneration Statement          For       For          Management

8.b   Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

9     Approve Company's Corporate Governance  For       For          Management

     Statement                                                                 

10    Approve Remuneration of Auditors        For       For          Management

11    Reelect Olaug Svarva (Chair), Kim Wahl  For       For          Management

     and Julie Galbo as Directors                                              

12    Elect Camilla Grieg (Chair), Ingebret   For       For          Management

     G. Hisdal, Jan Tore Fosund and Andre                                      

     Stoylen as Members of Nominating                                          

     Committee                                                                 

13    Approve Nomination Committee Procedures For       For          Management

14    Approve Remuneration of Directors and   For       For          Management

     Members of Nominating Committee                                           

 

 

--------------------------------------------------------------------------------

 

DOLLARAMA INC.                                                                  

 

Ticker:       DOL            Security ID:  25675T107                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Joshua Bekenstein        For       For          Management

1B    Elect Director Gregory David            For       For          Management

1C    Elect Director Elisa D. Garcia C.       For       Withhold     Management

1D    Elect Director Stephen Gunn             For       Withhold     Management

1E    Elect Director Kristin Mugford          For       For          Management

1F    Elect Director Nicholas Nomicos         For       For          Management

1G    Elect Director Neil Rossy               For       For          Management

1H    Elect Director Samira Sakhia            For       For          Management

1I    Elect Director Huw Thomas               For       Withhold     Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     SP 1: Freedom of Association            Against   For          Shareholder

5     SP 2: Adopt French as the Official      Against   Against      Shareholder

     Language of the Corporation                                               


 

 

--------------------------------------------------------------------------------

 

DOMINO'S PIZZA ENTERPRISES LIMITED                                              

 

Ticker:       DMP            Security ID:  Q32503106                            

Meeting Date: NOV 03, 2021   Meeting Type: Annual                               

Record Date:  NOV 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Remuneration Report             None      For          Management

2     Elect Tony Peake as Director            For       For          Management

3     Elect Lynda O'Grady as Director         For       Against      Management

4     Approve Grant of Short Term Incentive   For       For          Management

     Options to Don Meij                                                       

5     Approve Grant of Long Term Incentive    For       For          Management

     Options to Don Meij                                                       

6     Approve the Increase in Maximum         None      For          Management

     Aggregate Remuneration of                                                 

     Non-Executive Directors                                                   

 

 

--------------------------------------------------------------------------------

 

DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD.                                

 

Ticker:       034020         Security ID:  Y2102C109                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Jeong Yeon-in as Inside Director  For       For          Management

3.2   Elect Kim Dae-gi as Outside Director    For       Against      Management

3.3   Elect Lee Jun-ho as Outside Director    For       Against      Management

4.1   Elect Kim Dae-gi as a Member of Audit   For       Against      Management

     Committee                                                                 

4.2   Elect Lee Jun-ho as a Member of Audit   For       Against      Management

     Committee                                                                 

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

6     Approve Terms of Retirement Pay         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DS SMITH PLC                                                                    

 

Ticker:       SMDS           Security ID:  G2848Q123                            

Meeting Date: SEP 07, 2021   Meeting Type: Annual                               

Record Date:  SEP 05, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management


     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Geoff Drabble as Director      For       Against      Management

5     Re-elect Miles Roberts as Director      For       Against      Management

6     Re-elect Adrian Marsh as Director       For       For          Management

7     Re-elect Celia Baxter as Director       For       Against      Management

8     Re-elect Alina Kessel as Director       For       Against      Management

9     Re-elect David Robbie as Director       For       Against      Management

10    Re-elect Louise Smalley as Director     For       Against      Management

11    Re-elect Rupert Soames as Director      For       Against      Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

17    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

18    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

DSV A/S                                                                         

 

Ticker:       DSV            Security ID:  K31864117                            

Meeting Date: MAR 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 5.50 Per Share                                           

4     Approve Remuneration of Directors       For       For          Management

5     Approve Remuneration Report             For       For          Management

6.1   Reelect Thomas Plenborg as Director     For       For          Management

6.2   Reelect Jorgen Moller as Director       For       Abstain      Management

6.3   Reelect Birgit Norgaard as Director     For       Abstain      Management

6.4   Reelect Malou Aamund as Director        For       For          Management

6.5   Reelect Beat Walti as Director          For       For          Management

6.6   Reelect Niels Smedegaard as Director    For       For          Management

6.7   Reelect Tarek Sultan Al-Essa as         For       For          Management

     Director                                                                  

6.8   Elect  Benedikte Leroy as New Director  For       For          Management

7     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

8.1   Approve DKK 6 Million Reduction in      For       For          Management

     Share Capital via Share Cancellation                                      

8.2   Authorize Share Repurchase Program      For       For          Management


8.3   Approve Indemnification of Members of   For       For          Management

     the Board of Directors and Executive                                      

     Management                                                                

9     Other Business                          None      None         Management

 

 

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DSV PANALPINA A/S                                                               

 

Ticker:       DSV            Security ID:  K3186P102                            

Meeting Date: SEP 08, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Tarek Sultan Al-Essa as Director  For       For          Management

2.1   Approve Creation of DKK 48 Million      For       Against      Management

     Pool of Capital with Preemptive                                           

     Rights; Approve Creation of DKK 48                                        

     Million Pool of Capital without                                           

     Preemptive Rights; Maximum Increase in                                    

     Share Capital under Both                                                  

     Authorizations up to DKK 48 Million                                       

2.2   Change Company Name to DSV A/S          For       For          Management

3     Amendment to Remuneration Policy for    For       For          Management

     Board of Directors and Executive                                          

     Management                                                                

 

 

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DWS GROUP GMBH & CO. KGAA                                                       

 

Ticker:       DWS            Security ID:  D23390103                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  MAY 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports for Fiscal Year 2021                                    

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.00 per Share                                           

3     Approve Discharge of Personally Liable  For       For          Management

     Partner for Fiscal Year 2021                                              

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022 and for the Review of                                           

     Interim Financial Statements                                              

6     Approve Remuneration Report             For       For          Management

7     Approve Creation of EUR 20 Million      For       For          Management

     Pool of Authorized Capital 2022/I with                                    

     or without Exclusion of Preemptive                                        

     Rights                                                                    

8     Approve Creation of EUR 60 Million      For       For          Management

     Pool of Authorized Capital 2022/II                                        

     with Preemptive Rights                                                    


9     Approve Cancellation of Conditional     For       For          Management

     Capital and of the Existing                                               

     Authorization for Issuance of                                             

     Warrants/Bonds                                                            

10    Approve Issuance of Participatory       For       For          Management

     Certificates and Other Hybrid Debt                                        

     Securities up to Aggregate Nominal                                        

     Value of EUR 500 Million                                                  

 

 

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E.SUN FINANCIAL HOLDING CO., LTD.                                               

 

Ticker:       2884           Security ID:  Y23469102                            

Meeting Date: JUL 23, 2021   Meeting Type: Annual                               

Record Date:  APR 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Profit Distribution             For       For          Management

3     Approve Capital Increase from Retained  For       For          Management

     Earnings and Remuneration to Employees                                    

4     Amend Rules and Procedures Regarding    For       For          Management

     Shareholders' General Meeting                                             

 

 

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E.SUN FINANCIAL HOLDING CO., LTD.                                               

 

Ticker:       2884           Security ID:  Y23469102                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Capitalization of Profit and    For       For          Management

     Employee Bonuses                                                          

5     Approve Amendments to Procedures        For       For          Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

6     Amendments to Trading Procedures        For       For          Management

     Governing Derivatives Products                                            

7     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholder's                                        

     General Meeting                                                           

 

 

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EAST JAPAN RAILWAY CO.                                                          


 

Ticker:       9020           Security ID:  J1257M109                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 50                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Tomita, Tetsuro          For       Against      Management

3.2   Elect Director Fukasawa, Yuji           For       Against      Management

3.3   Elect Director Kise, Yoichi             For       Against      Management

3.4   Elect Director Ise, Katsumi             For       Against      Management

3.5   Elect Director Ichikawa, Totaro         For       Against      Management

3.6   Elect Director Ouchi, Atsushi           For       Against      Management

3.7   Elect Director Ito, Atsuko              For       Against      Management

3.8   Elect Director Watari, Chiharu          For       Against      Management

3.9   Elect Director Ito, Motoshige           For       Against      Management

3.10  Elect Director Amano, Reiko             For       Against      Management

3.11  Elect Director Kawamoto, Hiroko         For       Against      Management

3.12  Elect Director Iwamoto, Toshio          For       Against      Management

4     Appoint Statutory Auditor Koike,        For       For          Management

     Hiroshi                                                                   

 

 

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EASYJET PLC                                                                     

 

Ticker:       EZJ            Security ID:  G3030S109                            

Meeting Date: FEB 10, 2022   Meeting Type: Annual                               

Record Date:  FEB 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Johan Lundgren as Director     For       For          Management

5     Elect Kenton Jarvis as Director         For       For          Management

6     Elect Stephen Hester as Director        For       For          Management

7     Re-elect Dr Andreas Bierwirth as        For       For          Management

     Director                                                                  

8     Re-elect Catherine Bradley as Director  For       Against      Management

9     Re-elect Nick Leeder as Director        For       Against      Management

10    Re-elect Julie Southern as Director     For       Against      Management

11    Re-elect Sheikh Mansurah Tal-At         For       For          Management

     Mannings as Director                                                      

12    Re-elect David Robbie as Director       For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       Against      Management

     as Auditors                                                               

14    Authorise the Audit Committee to Fix    For       Against      Management

     Remuneration of Auditors                                                  

15    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

16    Authorise Issue of Equity               For       For          Management


17    Approve Restricted Share Plan           For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

EDENRED SA                                                                      

 

Ticker:       EDEN           Security ID:  F3192L109                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.90 per Share                                           

4     Reelect Bertrand Dumazy as Director     For       Against      Management

5     Reelect Maelle Gavet as Director        For       Against      Management

6     Reelect Jean-Romain Lhomme as Director  For       For          Management

7     Elect Bernardo Sanchez Incera as        For       For          Management

     Director                                                                  

8     Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

9     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

10    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

11    Approve Compensation of Bertrand        For       For          Management

     Dumazy, Chairman and CEO                                                  

12    Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

13    Renew Appointment of Ernst & Young      For       Against      Management

     Audit as Auditor                                                          

14    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

15    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

16    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 164,728,118                                         

17    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 24,958,805                                          

18    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities Reserved                                         

     Qualified Investors, up to Aggregate                                      


     Nominal Amount of EUR 24,958,805                                          

19    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Above                                                                

20    Authorize Capital Increase of up to 5   For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

21    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 164,728,118 for Bonus                                        

     Issue or Increase in Par Value                                            

22    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

23    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

EDP RENOVAVEIS SA                                                               

 

Ticker:       EDPR           Security ID:  E3847K101                            

Meeting Date: MAR 31, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Treatment of Net Loss           For       For          Management

3     Approve Dividends Charged Against       For       For          Management

     Reserves                                                                  

4     Approve Consolidated and Standalone     For       For          Management

     Management Reports, Corporate                                             

     Governance Report and Management Report                                   

5     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

6     Appraise Management of Company and      For       For          Management

     Approve Vote of Confidence to Board of                                    

     Directors                                                                 

7     Approve General Meeting Regulations     For       For          Management

8     Approve Remuneration Policy             For       For          Management

9.1   Amend Article 1 Re: Company Name        For       For          Management

9.2   Amend Articles Re: Convening of         For       For          Management

     Meetings, Ordinary and Extraordinary                                      

     Meetings, Right to Information, Right                                     

     to Attendance, Representation and Vote                                    

9.3   Amend Articles Re: Chairman and         For       For          Management

     Secretary of the Board, Limitations to                                    

     be a Director, Vacancies and                                              

     Directors' Remuneration                                                   

9.4   Amend Articles Re: Executive            For       For          Management

     Committee, Audit, Control and                                             

     Related-Party Committee, and                                              

     Appointments and Remuneration Committee                                   

9.5   Amend Article 31 Re: Annual Corporate   For       For          Management

     Governance Report                                                         

10    Authorize Increase in Capital up to 50  For       Against      Management


     Percent via Issuance of Equity or                                         

     Equity-Linked Securities, Excluding                                       

     Preemptive Rights of up to 20 Percent                                     

11    Maintain Vacant Board Seat              For       For          Management

12    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

EDP-ENERGIAS DE PORTUGAL SA                                                     

 

Ticker:       EDP            Security ID:  X67925119                            

Meeting Date: APR 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Individual and Consolidated     For       For          Management

     Financial Statements and Statutory                                        

     Reports                                                                   

1.2   Approve Sustainability Report           For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends                       For       For          Management

3.1   Appraise Management of Company and      For       For          Management

     Approve Vote of Confidence to                                             

     Management Board                                                          

3.2   Appraise Supervision of Company and     For       For          Management

     Approve Vote of Confidence to                                             

     Supervisory Board                                                         

3.3   Appraise Work Performed by Statutory    For       For          Management

     Auditor and Approve Vote of Confidence                                    

     to Statutory Auditor                                                      

4     Authorize Repurchase and Reissuance of  For       For          Management

     Shares                                                                    

5     Authorize Repurchase and Reissuance of  For       For          Management

     Repurchased Debt Instruments                                              

6     Elect Vice-Chair of the General         For       For          Management

     Meeting Board                                                             

 

 

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EIFFAGE SA                                                                      

 

Ticker:       FGR            Security ID:  F2924U106                            

Meeting Date: APR 20, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.10 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                


5     Reelect Odile Georges-Picot as Director For       Against      Management

6     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

7     Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

8     Approve Compensation Report             For       For          Management

9     Approve Compensation of Benoit de       For       For          Management

     Ruffray, Chairman and CEO                                                 

10    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

11    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

12    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 80 Million for Bonus                                         

     Issue or Increase in Par Value                                            

13    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 156.8 Million                                       

14    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 39.2 Million                                        

15    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 39.2 Million                                                

16    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Above                                                                

17    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

18    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    

     Items 14, 15 and 17 at EUR 39.2 Million                                   

19    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

20    Authorize up to 1 Million Shares for    For       For          Management

     Use in Restricted Stock Plans                                             

21    Amend Article 30 of Bylaws to Comply    For       For          Management

     with Legal Changes                                                        

22    Amend Article 17 of Bylaws Re:          For       For          Management

     Selection of Representative of                                            

     Employee Shareholders                                                     

23    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

EISAI CO., LTD.                                                                 

 

Ticker:       4523           Security ID:  J12852117                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Naito, Haruo             For       Against      Management

2.2   Elect Director Kato, Yasuhiko           For       For          Management

2.3   Elect Director Kaihori, Shuzo           For       For          Management

2.4   Elect Director Uchiyama, Hideyo         For       For          Management

2.5   Elect Director Hayashi, Hideki          For       For          Management

2.6   Elect Director Miwa, Yumiko             For       For          Management

2.7   Elect Director Ike, Fumihiko            For       For          Management

2.8   Elect Director Kato, Yoshiteru          For       For          Management

2.9   Elect Director Miura, Ryota             For       For          Management

2.10  Elect Director Kato, Hiroyuki           For       For          Management

2.11  Elect Director Richard Thornley         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELECTROCOMPONENTS PLC                                                           

 

Ticker:       ECM            Security ID:  G29848101                            

Meeting Date: JUL 15, 2021   Meeting Type: Annual                               

Record Date:  JUL 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Louisa Burdett as Director     For       Against      Management

5     Re-elect David Egan as Director         For       For          Management

6     Elect Rona Fairhead as Director         For       For          Management

7     Re-elect Bessie Lee as Director         For       Against      Management

8     Re-elect Simon Pryce as Director        For       Against      Management

9     Re-elect Lindsley Ruth as Director      For       For          Management

10    Re-elect David Sleath as Director       For       Against      Management

11    Re-elect Joan Wainwright as Director    For       Against      Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

13    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

14    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

18    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

20    Adopt New Articles of Association       For       For          Management


 

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ELECTROLUX AB                                                                   

 

Ticker:       ELUX.B         Security ID:  W24713120                            

Meeting Date: AUG 27, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  AUG 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2.1   Designate Oskar Borjesson as Inspector  For       For          Management

     of Minutes of Meeting                                                     

2.2   Designate Charlotte Munthe as           For       For          Management

     Inspector of Minutes of Meeting                                           

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Approve 2:1 Stock Split; Reduction of   For       For          Management

     Share Capital Through Redemption of                                       

     Shares; Increase of Share Capital                                         

     through a Bonus Issue without the                                         

     Issuance of New Shares                                                    

 

 

--------------------------------------------------------------------------------

 

ELECTROLUX AB                                                                   

 

Ticker:       ELUX.B         Security ID:  W0R34B150                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2.1   Designate Carina Silberg as Inspector   For       For          Management

     of Minutes of Meeting                                                     

2.2   Designate Anders Oscarsson as           For       For          Management

     Inspector of Minutes of Meeting                                           

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Receive President's Report              None      None         Management

8     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9.1   Approve Discharge of Staffan Bohman     For       For          Management

9.2   Approve Discharge of Petra Hedengran    For       For          Management

9.3   Approve Discharge of Henrik Henriksson  For       For          Management

9.4   Approve Discharge of Ulla Litzen        For       For          Management

9.5   Approve Discharge of Karin Overbeck     For       For          Management

9.6   Approve Discharge of Fredrik Persson    For       For          Management

9.7   Approve Discharge of David Porter       For       For          Management

9.8   Approve Discharge of Jonas Samuelson    For       For          Management


9.9   Approve Discharge of Kai Warn           For       For          Management

9.10  Approve Discharge of Mina Billing       For       For          Management

9.11  Approve Discharge of Viveca             For       For          Management

     Brinkenfeldt-Lever                                                        

9.12  Approve Discharge of Peter Ferm         For       For          Management

9.13  Approve Discharge of Ulrik Danestad     For       For          Management

9.14  Approve Discharge of Richard Dellner    For       For          Management

9.15  Approve Discharge of Wilson Quispe      For       For          Management

9.16  Approve Discharge of Emy Voss           For       For          Management

9.17  Approve Discharge of Jonas Samuelson    For       For          Management

     as CEO                                                                    

10    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 9.2 Per Share                                            

11    Determine Number of Members (8) and     For       For          Management

     Deputy Members (0) of Board                                               

12.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.4 Million for                                         

     Chairman and SEK 700,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

12.2  Approve Remuneration of Auditors        For       For          Management

13.a  Reelect Staffan Bohman as Director      For       For          Management

13.b  Reelect Petra Hedengran as Director     For       Against      Management

13.c  Reelect Henrik Henriksson as Director   For       For          Management

13.d  Reelect Ulla Litzen as Director         For       For          Management

13.e  Reelect Karin Overbeck as Director      For       For          Management

13.f  Reelect Fredrik Persson as Director     For       For          Management

13.g  Reelect David Porter as Director        For       For          Management

13.h  Reelect Jonas Samuelson as Director     For       For          Management

13.i  Elect Staffan Bohman as Board Chair     For       For          Management

14    Elect PricewaterhouseCoopers AB as      For       For          Management

     Auditors                                                                  

15    Approve Remuneration Report             For       For          Management

16.a  Amend Articles Re: Equity-Related Set   For       For          Management

     Minimum (200 Million) and Maximum (800                                    

     Million) Number of Shares                                                 

16.b  Approve SEK 129.2 Million Reduction in  For       For          Management

     Share Capital via Share Cancellation                                      

16.c  Approve Capitalization of Reserves of   For       For          Management

     SEK 129.2 Million for a Bonus Issue                                       

17.a  Authorize Share Repurchase Program      For       For          Management

17.b  Authorize Reissuance of Repurchased     For       For          Management

     Shares                                                                    

17.c  Approve Equity Plan Financing           For       Against      Management

18.a  Approve Performance Share Plan for Key  For       For          Management

     Employees                                                                 

18.b  Approve Equity Plan Financing           For       For          Management

19    Amend Articles Re: Participation at     For       For          Management

     General Meeting                                                           

 

 

--------------------------------------------------------------------------------

 

ELIA GROUP SA/NV                                                                

 

Ticker:       ELI            Security ID:  B35656105                            

Meeting Date: MAY 17, 2022   Meeting Type: Ordinary Shareholders                


Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

4     Approve Adjusted Remuneration Policy    For       Against      Management

5     Approve Remuneration Report             For       Against      Management

6     Receive Directors' Reports on the       None      None         Management

     Consolidated Annual Accounts (IFRS)                                       

     (Non-Voting)                                                              

7     Receive Auditors' Reports on the        None      None         Management

     Consolidated Annual Accounts (IFRS)                                       

     (Non-Voting)                                                              

8     Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (IFRS) (Non-Voting)                                                       

9     Approve Discharge of Directors          For       For          Management

10    Approve Discharge of Auditors           For       For          Management

11    Elect Laurence de l'Escaille as         For       Against      Management

     Independent Director and Approve Her                                      

     Remuneration                                                              

12    Elect Pascale Van Damme as Independent  For       Against      Management

     Director and Approve Her Remuneration                                     

13    Reelect Michel Alle as Independent      For       Against      Management

     Director and Approve His Remuneration                                     

14    Reelect Luc De Temmerman as             For       Against      Management

     Independent Director and Approve His                                      

     Remuneration                                                              

15    Elect Intercommunal Association in the  For       Against      Management

     Form of a Cooperative Society                                             

     Interfin, Permanently Represented by                                      

     Thibaud Wyngaard, as Director and                                         

     Approve His Remuneration                                                  

16    Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

ELIA GROUP SA/NV                                                                

 

Ticker:       ELI            Security ID:  B35656105                            

Meeting Date: MAY 17, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.i   Receive Special Board Report and        None      None         Management

     Special Auditor Report Re: Capital                                        

     Increase                                                                  

1.ii  Receive Special Board Report and        None      None         Management

     Special Auditor Report Re: Amendment                                      

     of the Rights Attached to Classes of                                      

     Shares                                                                    

2     Approve Double Capital Increase for a   For       For          Management

     Total Maximum Amount of EUR 6 Million                                     

     under the Employee Share Purchase Plan                                    


3     Authorize Implementation of Approved    For       For          Management

     Resolutions and Filing of Required                                        

     Documents/Formalities at Trade                                            

     Registry Re: Item 2                                                       

4     Receive Special Board Report Re: Use    None      None         Management

     and Purposes of Authorized Capital                                        

5     Approve Increase in Capital up to EUR   For       For          Management

     6 Million with Preemptive Rights                                          

 

 

--------------------------------------------------------------------------------

 

ELIA GROUP SA/NV                                                                

 

Ticker:       ELI            Security ID:  B35656105                            

Meeting Date: JUN 21, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  JUN 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.i   Receive Directors' and Auditors'        None      None         Management

     Reports Re: Capital Increase by                                           

     Contributions                                                             

1.ii  Receive Directors' and Auditors'        None      None         Management

     Reports Re: Modification of the Rights                                    

     Attached to Classes of Shares                                             

2     Approve Double Capital Increase for a   For       For          Management

     Total Maximum Amount of EUR 6 Million                                     

     under the Employee Share Purchase Plan                                    

3     Authorize Implementation of Approved    For       For          Management

     Resolutions and Filing of Required                                        

     Documents/Formalities at Trade Registry                                   

 

 

--------------------------------------------------------------------------------

 

ELISA OYJ                                                                       

 

Ticker:       ELISA          Security ID:  X1949T102                            

Meeting Date: APR 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.05 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

     President                                                                 


10    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 130,000 for                                             

     Chairman, EUR 85,000 for Vice Chairman                                    

     and the Chairman of the Committees,                                       

     and EUR 70,000 for Other Directors;                                       

     Approve Meeting Fees                                                      

12    Fix Number of Directors at Nine         For       For          Management

13    Reelect Clarisse Berggardh (Vice        For       For          Management

     Chair), Maher Chebbo,  Kim Ignatius,                                      

     Topi Manner, Eva-Lotta Sjostedt, Anssi                                    

     Vanjoki (Chair) and Antti Vasara as                                       

     Directors; Elect Katariina Kravi and                                      

     Pia Kall as New Directors                                                 

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify KPMG as Auditors                 For       For          Management

16    Authorize Share Repurchase Program      For       For          Management

17    Approve Issuance of up to 15 Million    For       For          Management

     Shares without Preemptive Rights                                          

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

EMPIRE CO. LTD.                                                                 

 

Ticker:       EMP.A          Security ID:  291843407                            

Meeting Date: SEP 09, 2021   Meeting Type: Annual                               

Record Date:  JUL 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

EMS-CHEMIE HOLDING AG                                                           

 

Ticker:       EMSN           Security ID:  H22206199                            

Meeting Date: AUG 07, 2021   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Acknowledge Proper Convening of Meeting None      None         Management

3.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3.2.1 Approve Remuneration of Board of        For       For          Management

     Directors in the Amount of CHF 833,000                                    

3.2.2 Approve Remuneration of Executive       For       Against      Management

     Committee in the Amount of CHF 2.8                                        

     Million                                                                   

4     Approve Allocation of Income and        For       For          Management

     Ordinary Dividends of CHF 13.00 per                                       

     Share and a Special Dividend of CHF 4.                                    


     00 per Share                                                              

5     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

6.1.1 Reelect Bernhard Merki as Director,     For       Against      Management

     Board Chairman, and Member of the                                         

     Compensation Committee                                                    

6.1.2 Reelect Magdalena Martullo as Director  For       For          Management

6.1.3 Reelect Joachim Streu as Director and   For       For          Management

     Member of the Compensation Committee                                      

6.1.4 Reelect Christoph Maeder as Director    For       For          Management

     and Member of the Compensation                                            

     Committee                                                                 

6.2   Ratify Ernst & Young AG as Auditors     For       For          Management

6.3   Designate Robert Daeppen as             For       For          Management

     Independent Proxy                                                         

7     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ENAGAS SA                                                                       

 

Ticker:       ENG            Security ID:  E41759106                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

3     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

4     Approve Discharge of Board              For       For          Management

5     Renew Appointment of Ernst & Young as   For       For          Management

     Auditor                                                                   

6.1   Reelect Antonio Llarden Carratala as    For       For          Management

     Director                                                                  

6.2   Ratify Appointment of and Elect Arturo  For       For          Management

     Gonzalo Aizpiri as Director                                               

6.3   Reelect Ana Palacio Vallelersundi as    For       For          Management

     Director                                                                  

6.4   Elect Maria Teresa Costa Campi as       For       For          Management

     Director                                                                  

6.5   Elect Clara Belen Garcia                For       For          Management

     Fernandez-Muro as Director                                                

6.6   Elect Manuel Gabriel Gonzalez Ramos as  For       For          Management

     Director                                                                  

6.7   Elect David Sandalow as Director        For       For          Management

7     Authorize Increase in Capital up to 50  For       For          Management

     Percent via Issuance of Equity or                                         

     Equity-Linked Securities, Excluding                                       

     Preemptive Rights of up to 10 Percent                                     

8     Amend Remuneration Policy               For       For          Management

9     Approve Long-Term Incentive Plan        For       For          Management

10    Advisory Vote on Remuneration Report    For       For          Management

11    Receive Amendments to Board of          None      None         Management


     Directors Regulations                                                     

12    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

ENDEAVOUR GROUP LTD. (AUSTRALIA)                                                

 

Ticker:       EDV            Security ID:  Q3482R103                            

Meeting Date: OCT 21, 2021   Meeting Type: Annual                               

Record Date:  OCT 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Peter Hearl as Director           For       For          Management

2b    Elect Holly Kramer as Director          For       Against      Management

3     Appoint Deloitte Touche Tohmatsu as     For       For          Management

     Auditor of the Company                                                    

4     Approve Remuneration Report             For       For          Management

5     Approve Non-Executive Directors'        None      For          Management

     Equity Plan                                                               

6     Approve Grant of Performance Share      For       For          Management

     Rights to Steve Donohue                                                   

 

 

--------------------------------------------------------------------------------

 

ENEL SPA                                                                        

 

Ticker:       ENEL           Security ID:  T3679P115                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAY 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

4.1   Slate 1 Submitted by Ministry of the    None      For          Shareholder

     Economy and Finance                                                       

4.2   Slate 2 Submitted by Institutional      None      Against      Shareholder

     Investors (Assogestioni)                                                  

5     Approve Internal Statutory Auditors'    None      For          Shareholder

     Remuneration                                                              

6     Approve Long Term Incentive Plan        For       For          Management

7.1   Approve Remuneration Policy             For       For          Management

7.2   Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

ENGIE SA                                                                        


 

Ticker:       ENGI           Security ID:  F7629A107                            

Meeting Date: APR 21, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.85 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

5     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

6     Reelect Jean-Pierre Clamadieu as        For       Against      Management

     Director                                                                  

7     Reelect Ross McInnes as Director        For       Against      Management

8     Elect Marie-Claire Daveu as Director    For       Against      Management

9     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

10    Approve Compensation of Jean-Pierre     For       For          Management

     Clamadieu, Chairman of the Board                                          

11    Approve Compensation of Catherine       For       For          Management

     MacGregor, CEO                                                            

12    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

13    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

14    Approve Remuneration Policy of CEO      For       For          Management

15    Approve Company's Climate Transition    For       Against      Management

     Plan                                                                      

16    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 225 Million                                         

17    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 225 Million                                         

18    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 225 Million                                                 

19    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Item 15, 16 and 17                                             

20    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

21    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    

     Items 15-19 and 23-24 at EUR 265                                          

     Million                                                                   

22    Authorize Capitalization of Reserves    For       For          Management


     for Bonus Issue or Increase in Par                                        

     Value                                                                     

23    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

24    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

25    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

26    Authorize up to 0.75 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Reserved for Employees,                                             

     Corporate Officers and Employees of                                       

     International Subsidiaries from Groupe                                    

     Engie                                                                     

27    Authorize up to 0.75 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

28    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

A     Approve Allocation of Income and        Against   Against      Shareholder

     Dividends of EUR 0.45 per Share                                           

B     Subject to Approval of Item 3, Approve  Against   Against      Shareholder

     Allocation of Income 2023 and 2024                                        

 

 

--------------------------------------------------------------------------------

 

EPIROC AB                                                                       

 

Ticker:       EPI.A          Security ID:  W25918124                            

Meeting Date: APR 25, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Receive President's Report              None      None         Management

8.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8.b1  Approve Discharge of Lennart Evrell     For       For          Management

8.b2  Approve Discharge of Johan Forssell     For       For          Management

8.b3  Approve Discharge of Helena Hedblom     For       For          Management

     (as Board Member)                                                         

8.b4  Approve Discharge of Jeane Hull         For       For          Management

8.b5  Approve Discharge of Ronnie Leten       For       For          Management

8.b6  Approve Discharge of Ulla Litzen        For       For          Management

8.b7  Approve Discharge of Sigurd Mareels     For       For          Management

8.b8  Approve Discharge of Astrid Skarheim    For       For          Management


     Onsum                                                                     

8.b9  Approve Discharge of Anders Ullberg     For       For          Management

8.b10 Approve Discharge of Niclas Bergstrom   For       For          Management

8.b11 Approve Discharge of Gustav El Rachidi  For       For          Management

8.b12 Approve Discharge of Kristina Kanestad  For       For          Management

8.b13 Approve Discharge of Daniel Rundgren    For       For          Management

8.b14 Approve Discharge of CEO Helena Hedblom For       For          Management

8.c   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 3 Per Share                                              

8.d   Approve Remuneration Report             For       For          Management

9.a   Determine Number of Members (10) and    For       For          Management

     Deputy Members of Board                                                   

9.b   Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors                                                           

10.a1 Elect Anthea Bath as New Director       For       For          Management

10.a2 Reelect Lennart Evrell as Director      For       For          Management

10.a3 Reelect Johan Forssell as Director      For       Against      Management

10.a4 Reelect Helena Hedblom as Director      For       For          Management

10.a5 Reelect Jeane Hull as Director          For       For          Management

10.a6 Reelect Ronnie Leten as Director        For       Against      Management

10.a7 Reelect Ulla Litzen as Director         For       For          Management

10.a8 Reelect Sigurd Mareels as Director      For       For          Management

10.a9 Reelect Astrid Skarheim Onsum as        For       For          Management

     Director                                                                  

10a10 Reelect Anders Ullberg as Director      For       For          Management

10.b  Reelect Ronnie Leten as Board Chair     For       For          Management

10.c  Ratify Ernst & Young as Auditors        For       For          Management

11.a  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.47 Million for                                        

     Chair and SEK 775,000 for Other                                           

     Directors; Approve Partly Remuneration                                    

     in Synthetic Shares; Approve                                              

     Remuneration for Committee Work                                           

11.b  Approve Remuneration of Auditors        For       For          Management

12    Approve Stock Option Plan 2022 for Key  For       For          Management

     Employees                                                                 

13.a  Approve Equity Plan Financing Through   For       For          Management

     Repurchase of Class A Shares                                              

13.b  Approve Repurchase of Shares to Pay 50  For       For          Management

     Percent of Director's Remuneration in                                     

     Synthetic Shares                                                          

13.c  Approve Equity Plan Financing Through   For       For          Management

     Transfer of Class A Shares to                                             

     Participants                                                              

13.d  Approve Sale of Class A Shares to       For       For          Management

     Finance Director Remuneration in                                          

     Synthetic Shares                                                          

13.e  Approve Sale of Class A Shares to       For       For          Management

     Finance Stock Option Plan 2016, 2017,                                     

     2018 and 2019                                                             

14    Approve Nominating Committee Procedures For       Against      Management

15    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

EQT AB                                                                          


 

Ticker:       EQT            Security ID:  W3R27C102                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAY 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3.a   Designate Harry Klagsbrun as Inspector  For       For          Management

     of Minutes of Meeting                                                     

3.b   Designate Anna Magnusson as Inspector   For       For          Management

     of Minutes of Meeting                                                     

4     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

9     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

10    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 2.80 Per Share                                           

11.a  Approve Discharge of Margo Cook         For       For          Management

11.b  Approve Discharge of Edith Cooper       For       For          Management

11.c  Approve Discharge of Johan Forssell     For       For          Management

11.d  Approve Discharge of Conni Jonsson      For       For          Management

11.e  Approve Discharge of Nicola Kimm        For       For          Management

11.f  Approve Discharge of Diony Lebot        For       For          Management

11.g  Approve Discharge of Gordon Orr         For       For          Management

11.h  Approve Discharge of Finn Rausing       For       For          Management

11.i  Approve Discharge of Marcus Wallenberg  For       For          Management

11.j  Approve Discharge of Peter Wallenberg   For       For          Management

     Jr                                                                        

11.k  Approve Discharge of CEO Christian      For       For          Management

     Sinding                                                                   

11.l  Approve Discharge of Deputy CEO Casper  For       For          Management

     Callerstrom                                                               

12.a  Determine Number of Members (7) and     For       For          Management

     Deputy Members of Board (0)                                               

12.b  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

13.a  Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 290,000 for Chairman                                    

     and  EUR 132,000 for Other Directors;                                     

     Approve Remuneration for Committee Work                                   

13.b  Approve Remuneration of Auditors        For       For          Management

14.a  Reelect Conni Jonsson as Director       For       Against      Management

14.b  Reelect Margo Cook as Director          For       Against      Management

14.c  Reelect Johan Forssell as Director      For       Against      Management

14.d  Reelect Nicola Kimm as Director         For       Against      Management

14.e  Reelect Diony Lebot as Director         For       Against      Management

14.f  Reelect Gordon Orr as Director          For       Against      Management

14.g  Reelect Marcus Wallenberg as Director   For       Against      Management

14.h  Elect Brooks Entwistle as New Director  For       Against      Management

14.i  Reelect Conni Jonsson as Board Chair    For       Against      Management

15    Ratify KPMG as Auditor                  For       For          Management


16    Authorize Representatives of Four of    For       Against      Management

     Company's Largest Shareholders to                                         

     Serve on Nominating Committee                                             

17    Approve Remuneration Report             For       For          Management

18    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

19    Approve Creation of Pool of Capital     For       For          Management

     without Preemptive Rights                                                 

20    Approve Issuance of Shares in           For       For          Management

     Connection with Acquisition of Baring                                     

     Private Equity Asia                                                       

21    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ERSTE GROUP BANK AG                                                             

 

Ticker:       EBS            Security ID:  A19494102                            

Meeting Date: NOV 25, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.00 per Share                                           

 

 

--------------------------------------------------------------------------------

 

ERSTE GROUP BANK AG                                                             

 

Ticker:       EBS            Security ID:  A19494102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAY 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.60 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify PwC Wirtschaftspruefung GmbH     For       For          Management

     Auditors for Fiscal Year 2023                                             

6     Approve Remuneration Report             For       For          Management

7     Approve Remuneration of Supervisory     For       For          Management

     Board Members                                                             

8     Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights                                           

9     Approve Creation of EUR 343.6 Million   For       For          Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    


10    Amend Articles of Association           For       Against      Management

11.1  Approve Increase in Size of             For       For          Management

     Supervisory Board to 13 Members                                           

11.2  Elect Christine Catasta as Supervisory  For       For          Management

     Board Member                                                              

11.3  Reelect Henrietta Egerth-Stadlhuber as  For       For          Management

     Supervisory Board Member                                                  

11.4  Elect Hikmet Ersek as Supervisory       For       For          Management

     Board Member                                                              

11.5  Elect Alois Flatz as Supervisory Board  For       For          Management

     Member                                                                    

11.6  Elect Mariana Kuehnel as Supervisory    For       For          Management

     Board Member                                                              

11.7  Reelect Marion Khueny as Supervisory    For       For          Management

     Board Member                                                              

11.8  Reelect Friedrich Roedler as            For       For          Management

     Supervisory Board Member                                                  

11.9  Reelect Michele Sutter-Ruedisser as     For       For          Management

     Supervisory Board Member                                                  

 

 

--------------------------------------------------------------------------------

 

ESR CAYMAN LIMITED                                                              

 

Ticker:       1821           Security ID:  G31989109                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAY 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a    Elect Charles Alexander Portes as       For       Against      Management

     Director                                                                  

2b    Elect Brett Harold Krause as Director   For       Against      Management

2c    Elect Serene Siew Noi Nah as Director   For       Against      Management

2d    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

3     Approve Ernst & Young as Auditors and   For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

4     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

5     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

6     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

7     Approve Grant of Scheme to the Board    For       For          Management

     to Grant Awards Under the Long Term                                       

     Incentive Scheme                                                          

8     Approve Change of Company Name and      For       For          Management

     Related Transactions                                                      

 

 

--------------------------------------------------------------------------------


ESSILORLUXOTTICA SA                                                             

 

Ticker:       EL             Security ID:  F31665106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Treatment of Losses and         For       For          Management

     Dividends of EUR 2.51 per Share                                           

4     Ratify Appointment of Virginie Mercier  For       Against      Management

     Pitre as Director                                                         

5     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

6     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

7     Approve Compensation of Leonardo Del    For       For          Management

     Vecchio, Chairman of the Board                                            

8     Approve Compensation of Francesco       For       For          Management

     Milleri, CEO                                                              

9     Approve Compensation of Paul du         For       For          Management

     Saillant, Vice-CEO                                                        

10    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

11    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

12    Approve Remuneration Policy of CEO      For       For          Management

13    Approve Remuneration Policy of Vice-CEO For       For          Management

14    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

15    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

16    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

ESSITY AB                                                                       

 

Ticker:       ESSITY.B       Security ID:  W3R06F100                            

Meeting Date: MAR 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Eva Hagg as Chairman of Meeting   For       For          Management

2.a   Designate Madeleine Wallmark as         For       For          Management

     Inspector of Minutes of Meeting                                           

2.b   Designate Anders Oscarsson as           For       For          Management

     Inspector of Minutes of Meeting                                           

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management


6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

7.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 7.00 Per Share                                           

7.c1  Approve Discharge of Ewa Bjorling       For       For          Management

7.c2  Approve Discharge of Par Boman          For       For          Management

7.c3  Approve Discharge of  Maija-Liisa       For       For          Management

     Friman                                                                    

7.c4  Approve Discharge of Annemarie Gardshol For       For          Management

7.c5  Approve Discharge of Magnus Groth       For       For          Management

7.c6  Approve Discharge of Susanna Lind       For       For          Management

7.c7  Approve Discharge of Torbjorn Loof      For       For          Management

7.c8  Approve Discharge of Bert Nordberg      For       For          Management

7.c9  Approve Discharge of Louise Svanberg    For       For          Management

7.c10 Approve Discharge of Orjan Svensson     For       For          Management

7.c11 Approve Discharge of Lars Rebien        For       For          Management

     Sorensen                                                                  

7.c12 Approve Discharge of Barbara Milian     For       For          Management

     Thoralfsson                                                               

7.c13 Approve Discharge of Niclas Thulin      For       For          Management

7.c14 Approve Discharge of Magnus Groth       For       For          Management

8     Determine Number of Members (10) and    For       For          Management

     Deputy Members (0) of Board                                               

9     Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

10.a  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.55 Million for                                        

     Chairman and SEK 850,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

10.b  Approve Remuneration of Auditors        For       For          Management

11.a  Reelect Ewa Bjorling as Director        For       For          Management

11.b  Reelect Par Boman as Director           For       Against      Management

11.c  Reelect Annemarie Gardshol as Director  For       For          Management

11.d  Reelect Magnus Groth as Director        For       For          Management

11.e  Reelect Torbjorn Loof as Director       For       For          Management

11.f  Reelect Bert Nordberg as Director       For       For          Management

11.g  Reelect Louise Svanberg as Director     For       For          Management

11.h  Reelect Lars Rebien Sorensen as         For       For          Management

     Director                                                                  

11.i  Reelect Barbara M. Thoralfsson as       For       For          Management

     Director                                                                  

11.j  Elect Bjorn Gulden as New Director      For       For          Management

12    Reelect Par Boman as Board Chair        For       Against      Management

13    Ratify Ernst & Young as Auditors        For       For          Management

14    Approve Remuneration Policy And Other   For       Against      Management

     Terms of Employment For Executive                                         

     Management                                                                

15    Approve Remuneration Report             For       For          Management

16    Approve Long Term Incentive Program     For       For          Management

     2022-2024 for Key Employees                                               

17.a  Authorize Share Repurchase Program      For       For          Management

17.b  Authorize Reissuance of Repurchased     For       For          Management

     Shares                                                                    


 

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EURAZEO SE                                                                      

 

Ticker:       RF             Security ID:  F3296A108                            

Meeting Date: APR 28, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.75 per Share                                           

3     Approve Exceptional Dividend of EUR 1.  For       For          Management

     25 per Share                                                              

4     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

5     Approve Auditors' Special Report on     For       Against      Management

     Related-Party Transactions                                                

6     Elect Mathilde Lemoine as Supervisory   For       Against      Management

     Board Member                                                              

7     Elect Serge Schoen as Supervisory       For       Against      Management

     Board Member                                                              

8     Reelect David-Weill as Supervisory      For       Against      Management

     Board Member                                                              

9     Reelect JCDecaux Holding SAS as         For       Against      Management

     Supervisory Board Member                                                  

10    Reelect Olivier Merveilleux du Vignaux  For       Against      Management

     as Supervisory Board Member                                               

11    Reelect Amelie Oudea-Castera as         For       Against      Management

     Supervisory Board Member                                                  

12    Reelect Patrick Sayer as Supervisory    For       Against      Management

     Board Member                                                              

13    Renew Appointment of Robert             For       Against      Management

     Agostinelli as Censor                                                     

14    Renew Appointment of Jean-Pierre        For       Against      Management

     Richardson as Censor                                                      

15    Approve Remuneration Policy of Members  For       For          Management

     of Supervisory Board                                                      

16    Approve Remuneration Policy of Members  For       For          Management

     of Management Board                                                       

17    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

18    Approve Compensation of Michel          For       For          Management

     David-Weill, Chairman of the                                              

     Supervisory Board                                                         

19    Approve Compensation of Virginie        For       Against      Management

     Morgon, Chairman of the Management                                        

     Board                                                                     

20    Approve Compensation of Philippe        For       Against      Management

     Audouin, Member of Management Board                                       

21    Approve Compensation of Christophe      For       For          Management

     Baviere, Member of Management Board                                       

22    Approve Compensation of Marc Frappier,  For       Against      Management

     Member of Management Board                                                

23    Approve Compensation of Nicolas Huet,   For       Against      Management


     Member of Management Board                                                

24    Approve Compensation of Olivier         For       Against      Management

     Millet, Member of Management Board                                        

25    Authorize Repurchase of Up to 10        For       Against      Management

     Percent of Issued Share Capital                                           

26    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 2 Billion for Bonus Issue                                    

     or Increase in Par Value                                                  

27    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 120 Million                                         

28    Authorize Capital Increase of Up to     For       For          Management

     EUR 24 Million for Future Exchange                                        

     Offers                                                                    

29    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to 10 Percent of                                     

     Issued Capital                                                            

30    Authorize Board to Set Issue Price for  For       For          Management

     10 Percent Per Year of Issued Capital                                     

     Pursuant to Issue Authority without                                       

     Preemptive Rights                                                         

31    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Above                                                                

32    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

33    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

34    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    

     Items 27 and 32 at EUR 120 Million                                        

35    Authorize up to 3 Percent of Issued     For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

36    Authorize up to 1.5 Percent of Issued   For       For          Management

     Capital for Use in Stock Option Plans                                     

37    Amend Article 3 of Bylaws Re:           For       For          Management

     Corporate Purpose                                                         

38    Amend Bylaws to Comply with Legal       For       For          Management

     Changes                                                                   

39    Amend Article 14 of Bylaws Re: Power    For       For          Management

     of the Supervisory Board                                                  

40    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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EUROFINS SCIENTIFIC SE                                                          

 

Ticker:       ERF            Security ID:  L31839134                            

Meeting Date: APR 26, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 12, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive and Approve Board's Reports     For       For          Management

2     Receive and Approve Director's Special  For       For          Management

     Report Re: Operations Carried Out                                         

     Under the Authorized Capital                                              

     Established                                                               

3     Receive and Approve Auditor's Reports   For       For          Management

4     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

5     Approve Financial Statements            For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Approve Discharge of Directors          For       For          Management

8     Approve Discharge of Auditors           For       For          Management

9     Approve Remuneration Report             For       Against      Management

10    Reelect Patrizia Luchetta as Director   For       For          Management

11    Reelect Fereshteh Pouchantchi as        For       For          Management

     Director                                                                  

12    Reelect Evie Roos as Director           For       For          Management

13    Renew Appointment of Deloitte Audit as  For       For          Management

     Auditor                                                                   

14    Approve Remuneration of Directors       For       For          Management

15    Acknowledge Information on Repurchase   For       For          Management

     Program                                                                   

16    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

1     Amend Article 1 Re: Deletion of Last    For       For          Management

     Paragraph                                                                 

2     Amend Article Re: Creation of New       For       For          Management

     Article 6 Called "Applicable Law"                                         

3     Amend Article 9 Re: Delete Parenthesis  For       For          Management

4     Amend Article 10.3 Re: Amendment of     For       For          Management

     Third Paragraph                                                           

5     Amend Article 12bis.2 Re: Amendment of  For       For          Management

     Last Paragraph                                                            

6     Amend Article 12bis.3 Re: Amendment of  For       For          Management

     Second Paragraph                                                          

7     Amend Article 12bis.3 Re: Amendment of  For       For          Management

     Fourth Paragraph                                                          

8     Amend Article 12bis.4 Re: Amendment of  For       For          Management

     Fourth Paragraph                                                          

9     Amend Article 12bis.5 Re: Amendment of  For       For          Management

     First Paragraph                                                           

10    Amend Article 12bis.5 Re: Amendment of  For       For          Management

     Second Paragraph                                                          

11    Amend Article 13 Re: Amendment of       For       For          Management

     First Paragraph                                                           

12    Amend Article 15.2 Re: Update Names of  For       For          Management

     the Committees Created by Board of                                        

     Directors                                                                 

13    Amend Article 16.2 Re: Amendment of     For       For          Management

     First Paragraph                                                           

14    Amend Article 16.3 Re: Amendment of     For       For          Management

     First Paragraph                                                           

15    Approve Creation of an English Version  For       For          Management

     of the Articles                                                           

16    Authorize Board to Ratify and Execute   For       For          Management


     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

EURONEXT NV                                                                     

 

Ticker:       ENX            Security ID:  N3113K397                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Presentation by CEO                     None      None         Management

3.a   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

3.b   Approve Remuneration Report             For       For          Management

3.c   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3.d   Approve Dividends of EUR 1.93 Per Share For       For          Management

3.e   Approve Discharge of Management Board   For       For          Management

3.f   Approve Discharge of Supervisory Board  For       For          Management

4.a   Reelect Manuel Ferreira da Silva to     For       For          Management

     Supervisory Board                                                         

4.b   Reelect Padraic O'Connor to             For       For          Management

     Supervisory Board                                                         

5     Elect Fabrizio Testa to Management      For       For          Management

     Board                                                                     

6     Ratify Ernst & Young Accountants LLP    For       For          Management

     as Auditors                                                               

7.a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

7.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

8     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

9     Other Business (Non-Voting)             None      None         Management

10    Close Meeting                           None      None         Management

 

 

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EVERGREEN MARINE CORP. (TAIWAN) LTD.                                            

 

Ticker:       2603           Security ID:  Y23632105                            

Meeting Date: MAY 30, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Profit Distribution             For       For          Management

3     Approve Capital Reduction by Returning  For       For          Management

     Share Capital in Cash                                                     

4     Approve Amendments to Articles of       For       For          Management

     Association                                                               

5     Approve Amendments to Procedures        For       For          Management


     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

 

 

--------------------------------------------------------------------------------

 

EVONIK INDUSTRIES AG                                                            

 

Ticker:       EVK            Security ID:  D2R90Y117                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.17 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022, for the Review of Interim                                      

     Financial Statements for the First                                        

     Half of Fiscal Year 2022 and for the                                      

     Review of Interim Financial Statements                                    

     Until 2023 AGM                                                            

6     Approve Remuneration Policy             For       Against      Management

7     Approve Remuneration Report             For       Against      Management

8     Approve Creation of EUR 116.5 Million   For       Against      Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

9     Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 1.25                                      

     Billion; Approve Creation of EUR 37.3                                     

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

10    Amend Articles Re: Interim Dividend     For       For          Management

 

 

--------------------------------------------------------------------------------

 

EVOTEC SE                                                                       

 

Ticker:       EVT            Security ID:  D1646D105                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAY 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      


3     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

4     Ratify BDO AG as Auditors for Fiscal    For       For          Management

     Year 2022 and for the Review of                                           

     Interim Financial Statements                                              

5     Elect Camilla Languille to the          For       For          Management

     Supervisory Board                                                         

6     Approve Creation of EUR 35.3 Million    For       For          Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

7     Approve Stock Option Plan for Key       For       For          Management

     Employees; Approve Creation of EUR 6                                      

     Million Pool of Conditional Capital to                                    

     Guarantee Conversion Rights                                               

8     Approve Remuneration Report             For       Against      Management

9     Approve Remuneration Policy             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FANUC CORP.                                                                     

 

Ticker:       6954           Security ID:  J13440102                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 239.68                                              

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Inaba, Yoshiharu         For       For          Management

3.2   Elect Director Yamaguchi, Kenji         For       For          Management

3.3   Elect Director Michael J. Cicco         For       For          Management

3.4   Elect Director Tsukuda, Kazuo           For       For          Management

3.5   Elect Director Yamazaki, Naoko          For       For          Management

3.6   Elect Director Uozumi, Hiroto           For       For          Management

4     Elect Alternate Director and Audit      For       For          Management

     Committee Member Yamazaki, Naoko                                          

 

 

--------------------------------------------------------------------------------

 

FAR EASTONE TELECOMMUNICATIONS CO., LTD.                                        

 

Ticker:       4904           Security ID:  Y7540C108                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

     (including Business Report)                                               

2     Approve Profit Distribution             For       For          Management

3     Approve Cash Distribution from Capital  For       For          Management

     Surplus and Legal Reserve                                                 

4     Approve Amendments to Articles of       For       For          Management

     Association                                                               


5     Approve Amendments to Procedures        For       For          Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

6     Approve Amendment to Rules and          For       For          Management

     Procedures for Election of Directors                                      

7     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholders'                                        

     General Meeting                                                           

 

 

--------------------------------------------------------------------------------

 

FARFETCH LIMITED                                                                

 

Ticker:       FTCH           Security ID:  30744W107                            

Meeting Date: NOV 17, 2021   Meeting Type: Annual                               

Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Increase in Authorized Share    For       For          Management

     Capital                                                                   

2     Adopt Amended and Restated Memorandum   For       For          Management

     and Articles of Association                                               

 

 

--------------------------------------------------------------------------------

 

FAST RETAILING CO., LTD.                                                        

 

Ticker:       9983           Security ID:  J1346E100                            

Meeting Date: NOV 25, 2021   Meeting Type: Annual                               

Record Date:  AUG 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Yanai, Tadashi           For       Against      Management

1.2   Elect Director Hattori, Nobumichi       For       For          Management

1.3   Elect Director Shintaku, Masaaki        For       For          Management

1.4   Elect Director Nawa, Takashi            For       For          Management

1.5   Elect Director Ono, Naotake             For       For          Management

1.6   Elect Director Kathy Matsui             For       For          Management

1.7   Elect Director Okazaki, Takeshi         For       For          Management

1.8   Elect Director Yanai, Kazumi            For       For          Management

1.9   Elect Director Yanai, Koji              For       For          Management

2     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

FASTIGHETS AB BALDER                                                            

 

Ticker:       BALD.B         Security ID:  W30316116                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAY 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management


2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Approve Agenda of Meeting               For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8a    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8b    Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

8c.1  Approve Discharge of Board Chairman     For       For          Management

     Christina Rogestam                                                        

8c.2  Approve Discharge of Board Member Erik  For       For          Management

     Selin                                                                     

8c.3  Approve Discharge of Board Member       For       For          Management

     Fredrik Svensson                                                          

8c.4  Approve Discharge of Board Member Sten  For       For          Management

     Duner                                                                     

8c.5  Approve Discharge of Board Member       For       For          Management

     Anders Wennergren                                                         

8c.6  Approve Discharge of CEO Erik Selin     For       For          Management

9     Determine Number of Members (5) and     For       For          Management

     Deputy Members (0) of Board                                               

10    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of SEK 560,000;                                      

     Approve Remuneration of Auditors                                          

11a   Elect Christina Rogestam as Board Chair For       Against      Management

11b   Reelect Erik Selin as Director          For       Against      Management

11c   Reelect Fredrik Svensson as Director    For       Against      Management

11d   Reelect Sten Duner as Director          For       Against      Management

11e   Reelect Anders Wennergren as Director   For       Against      Management

11f   Reelect Christina Rogestam as Director  For       Against      Management

12    Approve Nominating Committee            For       Against      Management

     Instructions                                                              

13    Approve Remuneration Report             For       For          Management

14    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

15    Approve Issuance of Up to 10 Percent    For       For          Management

     of Issued Shares without Preemptive                                       

     Rights                                                                    

16    Authorize Class B Share Repurchase      For       For          Management

     Program and Reissuance of Repurchased                                     

     Shares                                                                    

17    Approve 6:1 Stock Split; Amend          For       For          Management

     Articles Accordingly                                                      

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

FAURECIA SE                                                                     

 

Ticker:       EO             Security ID:  F3445A108                            


Meeting Date: JUN 01, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Absence of Dividends                                                      

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Ratify Appointment of Judith Curran as  For       For          Management

     Director                                                                  

6     Reelect Jurgen Behrend as Director      For       For          Management

7     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

8     Approve Compensation of Michel de       For       For          Management

     Rosen, Chairman of the Board                                              

9     Approve Compensation of Patrick         For       For          Management

     Koller, CEO                                                               

10    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

11    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

12    Approve Remuneration Policy of CEO      For       For          Management

13    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

14    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to 40 Percent of                                     

     Issued Capital                                                            

15    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to 10 Percent of                                     

     Issued Capital                                                            

16    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Qualified                                    

     Investors, up to 10 Percent of Issued                                     

     Capital                                                                   

17    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 14 to 16                                                 

18    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

19    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 175 Million for Bonus                                        

     Issue or Increase in Par Value                                            

20    Authorize up to 3 Million Shares for    For       For          Management

     Use in Restricted Stock Plans                                             

21    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

22    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    


     for Employees and Corporate Officers                                      

     of International Subsidiaries                                             

23    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

24    Amend Article 15 of Bylaws Re: Board    For       For          Management

     Powers                                                                    

25    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

FENG TAY ENTERPRISES CO., LTD.                                                  

 

Ticker:       9910           Security ID:  Y24815105                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FERGUSON PLC                                                                    

 

Ticker:       FERG           Security ID:  G3421J106                            

Meeting Date: DEC 02, 2021   Meeting Type: Annual                               

Record Date:  NOV 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Kelly Baker as Director           For       For          Management

5     Elect Brian May as Director             For       For          Management

6     Elect Suzanne Wood as Director          For       For          Management

7     Re-elect Bill Brundage as Director      For       For          Management

8     Re-elect Geoff Drabble as Director      For       Against      Management

9     Re-elect Catherine Halligan as Director For       Against      Management

10    Re-elect Kevin Murphy as Director       For       For          Management

11    Re-elect Alan Murray as Director        For       Against      Management

12    Re-elect Tom Schmitt as Director        For       Against      Management

13    Re-elect Dr Nadia Shouraboura as        For       Against      Management

     Director                                                                  

14    Re-elect Jacqueline Simmonds as         For       Against      Management

     Director                                                                  

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Approve Employee Share Purchase Plan    For       For          Management


20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

22    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

FERGUSON PLC                                                                    

 

Ticker:       FERG           Security ID:  G3421J106                            

Meeting Date: MAR 10, 2022   Meeting Type: Special                              

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Transfer of the Company's       For       For          Management

     Category of Listing from a Premium                                        

     Listing to a Standard Listing                                             

 

 

--------------------------------------------------------------------------------

 

FERROVIAL SA                                                                    

 

Ticker:       FER            Security ID:  E49512119                            

Meeting Date: APR 06, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

1.2   Approve Non-Financial Information       For       For          Management

     Statement                                                                 

2     Approve Treatment of Net Loss           For       For          Management

3     Approve Discharge of Board              For       For          Management

4.1   Reelect Rafael del Pino y Calvo-Sotelo  For       Against      Management

     as Director                                                               

4.2   Reelect Oscar Fanjul Martin as Director For       For          Management

4.3   Reelect Maria del Pino y Calvo-Sotelo   For       For          Management

     as Director                                                               

4.4   Reelect Jose Fernando Sanchez-Junco     For       Against      Management

     Mans as Director                                                          

4.5   Reelect Bruno Di Leo as Director        For       For          Management

4.6   Ratify Appointment of and Elect         For       For          Management

     Hildegard Wortmann as Director                                            

4.7   Ratify Appointment of and Elect Alicia  For       For          Management

     Reyes Revuelta as Director                                                

5     Approve Scrip Dividends                 For       For          Management

6     Approve Scrip Dividends                 For       For          Management

7     Approve Reduction in Share Capital via  For       For          Management

     Amortization of Treasury Shares                                           

8.1   Amend Articles Re: Allow Shareholder    For       For          Management

     Meetings to be Held in Virtual-Only                                       


     Format                                                                    

8.2   Amend Articles Re: Changes in the       For       For          Management

     Corporate Enterprises Law                                                 

8.3   Amend Articles Re: Technical            For       For          Management

     Improvements                                                              

9.1   Amend Articles of General Meeting       For       For          Management

     Regulations Re: Allow Shareholder                                         

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

9.2   Amend Articles of General Meeting       For       For          Management

     Regulations Re: Changes in the                                            

     Corporate Enterprises Law                                                 

9.3   Amend Articles of General Meeting       For       For          Management

     Regulations Re: Technical Improvements                                    

10    Advisory Vote on Company's Greenhouse   For       Against      Management

     Gas Emissions Reduction Plan                                              

11    Approve Remuneration Policy             For       For          Management

12    Advisory Vote on Remuneration Report    For       For          Management

13    Authorize Share Repurchase Program      For       For          Management

14    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

15    Receive Amendments to Board of          None      None         Management

     Directors Regulations                                                     

 

 

--------------------------------------------------------------------------------

 

FIELMANN AG                                                                     

 

Ticker:       FIE            Security ID:  D2617N114                            

Meeting Date: JUL 08, 2021   Meeting Type: Annual                               

Record Date:  JUN 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2020                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.20 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2020                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2020                                                      

5     Ratify Deloitte GmbH as Auditors for    For       For          Management

     Fiscal Year 2021                                                          

6     Approve Creation of EUR 10 Million      For       Against      Management

     Pool of Capital without Preemptive                                        

     Rights                                                                    

7     Approve Remuneration Policy             For       For          Management

8     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

 

 

--------------------------------------------------------------------------------

 

FINECOBANK SPA                                                                  


Ticker:       FBK            Security ID:  T4R999104                            

Meeting Date: OCT 21, 2021   Meeting Type: Ordinary Shareholders                

Record Date:  OCT 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Dividend Distribution           For       For          Management

 

 

--------------------------------------------------------------------------------

 

FINECOBANK SPA                                                                  

 

Ticker:       FBK            Security ID:  T4R999104                            

Meeting Date: APR 28, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

5     Approve 2022 Incentive System for       For       For          Management

     Employees                                                                 

6     Approve 2022 Incentive System for       For       For          Management

     Personal Financial Advisors                                               

7     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares to                                       

     Service the 2022 PFA System                                               

1     Authorize Board to Increase Capital to  For       For          Management

     Service 2022 Incentive System                                             

2     Authorize Board to Increase Capital to  For       For          Management

     Service 2021 Incentive System                                             

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL HOLDING CO. LTD.                                                

 

Ticker:       2892           Security ID:  Y2518F100                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Consolidated Financial Statements                                         

2     Approve Profit Distribution             For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Profit                                                  

4     Approve Amendments to Articles of       For       For          Management

     Association                                                               

5     Amend Procedures Governing the          For       For          Management

     Acquisition or Disposal of Assets                                         

6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       


 

--------------------------------------------------------------------------------

 

FIRSTSERVICE CORPORATION                                                        

 

Ticker:       FSV            Security ID:  33767E202                            

Meeting Date: APR 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Yousry Bissada           For       For          Management

1b    Elect Director Bernard I. Ghert         For       For          Management

1c    Elect Director Steve H. Grimshaw        For       For          Management

1d    Elect Director Jay S. Hennick           For       For          Management

1e    Elect Director D. Scott Patterson       For       For          Management

1f    Elect Director Frederick F. Reichheld   For       Withhold     Management

1g    Elect Director Joan Eloise Sproul       For       For          Management

1h    Elect Director Erin J. Wallace          For       Withhold     Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED                                  

 

Ticker:       FPH            Security ID:  Q38992105                            

Meeting Date: AUG 18, 2021   Meeting Type: Annual                               

Record Date:  AUG 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Scott St John as Director         For       For          Management

2     Elect Michael Daniell as Director       For       Against      Management

3     Authorize Board to Fix Remuneration of  For       For          Management

     the Auditors                                                              

4     Approve Issuance of Performance Share   For       For          Management

     Rights to Lewis Gradon                                                    

5     Approve Issuance of Options to Lewis    For       For          Management

     Gradon                                                                    

 

 

--------------------------------------------------------------------------------

 

FIVERR INTERNATIONAL LTD.                                                       

 

Ticker:       FVRR           Security ID:  M4R82T106                            

Meeting Date: OCT 19, 2021   Meeting Type: Annual                               

Record Date:  SEP 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Reelect Adam Fisher as Director         For       For          Management

1b    Reelect Nir Zohar as Director           For       Against      Management

2     Approve Amended Compensation Term to    For       Against      Management

     Company's Non-Executive Directors and                                     


     One-Time Equity Grant to Certain                                          

     Directors                                                                 

3     Approve Amendment of Compensation       For       For          Management

     Policy for the Directors and Officers                                     

     of the Company                                                            

4     Issue Amendment of Indemnification      For       For          Management

     Agreements to Directors/Officers                                          

5     Reappoint Kost Forer Gabbay & Kasierer  For       Against      Management

     as Auditors and Authorize Board to Fix                                    

     Their Remuneration                                                        

6     Discuss Financial Statements and the    None      None         Management

     Report of the Board                                                       

A     Vote FOR if you are a controlling       None      Against      Management

     shareholder or have a personal                                            

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. You may                                    

     not abstain. If you vote FOR, please                                      

     provide an explanation to your account                                    

     manager                                                                   

 

 

--------------------------------------------------------------------------------

 

FLEX LTD.                                                                       

 

Ticker:       FLEX           Security ID:  Y2573F102                            

Meeting Date: AUG 04, 2021   Meeting Type: Annual                               

Record Date:  JUN 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Revathi Advaithi         For       For          Management

1b    Elect Director Michael D. Capellas      For       For          Management

1c    Elect Director John D. Harris, II       For       For          Management

1d    Elect Director Michael E. Hurlston      For       For          Management

1e    Elect Director Jennifer Li              For       For          Management

1f    Elect Director Erin L. McSweeney        For       For          Management

1g    Elect Director Marc A. Onetto           For       For          Management

1h    Elect Director Willy C. Shih            For       For          Management

1i    Elect Director Charles K. Stevens, III  For       For          Management

1j    Elect Director Lay Koon Tan             For       For          Management

1k    Elect Director William D. Watkins       For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Issuance of Shares without      For       For          Management

     Preemptive Rights                                                         

5     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

FOSUN INTERNATIONAL LIMITED                                                     

 

Ticker:       656            Security ID:  Y2618Y108                            


Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  MAY 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Guo Guangchang as Director        For       Against      Management

3b    Elect Chen Qiyu as Director             For       Against      Management

3c    Elect Qin Xuetang as Director           For       Against      Management

3d    Elect Gong Ping as Director             For       Against      Management

3e    Elect Huang Zhen as Director            For       Against      Management

3f    Elect Zhang Huaqiao as Director         For       Against      Management

3g    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve Ernst & Young as Auditors and   For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

5     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

8     Approve Grant of Options and Issuance   For       Against      Management

     of Shares Under the Share Option                                          

     Scheme and Old Share Option Scheme                                        

9a    Approve Grant of Specific Mandate to    For       Against      Management

     Issue New Award Shares to                                                 

     Computershare Hong Kong Trustees                                          

     Limited to Hold on Trust For Selected                                     

     Participants For Participation in the                                     

     Share Award Scheme and Related                                            

     Transactions                                                              

9b    Approve Grant of Award Shares to Guo    For       Against      Management

     Guangchang Under the Share Award Scheme                                   

9c    Approve Grant of Award Shares to Wang   For       Against      Management

     Qunbin Under the Share Award Scheme                                       

9d    Approve Grant of Award Shares to Chen   For       Against      Management

     Qiyu Under the Share Award Scheme                                         

9e    Approve Grant of Award Shares to Xu     For       Against      Management

     Xiaoliang Under the Share Award Scheme                                    

9f    Approve Grant of Award Shares to Qin    For       Against      Management

     Xuetang Under the Share Award Scheme                                      

9g    Approve Grant of Award Shares to Gong   For       Against      Management

     Ping Under the Share Award Scheme                                         

9h    Approve Grant of Award Shares to Huang  For       Against      Management

     Zhen Under the Share Award Scheme                                         

9i    Approve Grant of Award Shares to        For       Against      Management

     Zhuang Yuemin Under the Share Award                                       

     Scheme                                                                    

9j    Approve Grant of Award Shares to Yu     For       Against      Management

     Qingfei Under the Share Award Scheme                                      

9k    Approve Grant of Award Shares to Zhang  For       Against      Management

     Shengman Under the Share Award Scheme                                     

9l    Approve Grant of Award Shares to Zhang  For       Against      Management


     Huaqiao Under the Share Award Scheme                                      

9m    Approve Grant of Award Shares to David  For       Against      Management

     T. Zhang Under the Share Award Scheme                                     

9n    Approve Grant of Award Shares to Lee    For       Against      Management

     Kai-Fu Under the Share Award Scheme                                       

9o    Approve Grant of Award Shares to Tsang  For       Against      Management

     King Suen Katherine Under the Share                                       

     Award Scheme                                                              

9p    Approve Grant of Award Shares to Pan    For       Against      Management

     Donghui Under the Share Award Scheme                                      

9q    Approve Grant of Award Shares to Yao    For       Against      Management

     Fang Under the Share Award Scheme                                         

9r    Approve Grant of Award Shares to Zhang  For       Against      Management

     Houlin Under the Share Award Scheme                                       

9s    Approve Grant of Award Shares to Li     For       Against      Management

     Tao Under the Share Award Scheme                                          

9t    Approve Grant of Award Shares to Wang   For       Against      Management

     Jiping Under the Share Award Scheme                                       

9u    Approve Grant of Award Shares to Jin    For       Against      Management

     Hualong Under the Share Award Scheme                                      

9v    Approve Grant of Award Shares to Qian   For       Against      Management

     Jiannong Under the Share Award Scheme                                     

9w    Approve Grant of Award Shares to Qian   For       Against      Management

     Shunjiang Under the Share Award Scheme                                    

9x    Approve Grant of Award Shares to Jorge  For       Against      Management

     Magalhaes Correia Under the Share                                         

     Award Scheme                                                              

9y    Approve Grant of Award Shares to Huang  For       Against      Management

     Yixin Under the Share Award Scheme                                        

9z    Approve Grant of Award Shares to Shi    For       Against      Management

     Kun Under the Share Award Scheme                                          

9aa   Approve Grant of Award Shares to Zhang  For       Against      Management

     Liangsen Under the Share Award Scheme                                     

9bb   Approve Grant of Award Shares to Gao    For       Against      Management

     Min Under the Share Award Scheme                                          

9cc   Approve Grant of Award Shares to Wang   For       Against      Management

     Kexin Under the Share Award Scheme                                        

9dd   Approve Grant of Award Shares to Hao    For       Against      Management

     Yuming Under the Share Award Scheme                                       

9ee   Approve Grant of Award Shares to Guan   For       Against      Management

     Xiaohui Under the Share Award Scheme                                      

9ff   Approve Grant of Award Shares to Peng   For       Against      Management

     Yulong Under the Share Award Scheme                                       

9gg   Approve Grant of Award Shares to Wei    For       Against      Management

     Junfeng Under the Share Award Scheme                                      

9hh   Approve Grant of Award Shares to        For       Against      Management

     Selected Participants, Other Than                                         

     those Persons Named in Resolutions                                        

     9b-9gg, Under the Share Award Scheme                                      

9ii   Authorize Board to Deal With All        For       Against      Management

     Matters in Relation to the Issuance of                                    

     the New Award Shares Under the Share                                      

     Award Scheme                                                              

10    Adopt Fosun Health Share Option Scheme  For       Against      Management

11a   Adopt Lovelink Share Option Scheme      For       Against      Management

11b   Approve Grant of Award Shares to Wu     For       Against      Management

     Linguang Under the Lovelink Share                                         


     Option Scheme                                                             

 

 

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FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE                                 

 

Ticker:       FRA            Security ID:  D3856U108                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAY 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022                                             

6     Approve Remuneration Report             For       Against      Management

7     Elect Bastian Bergerhoff to the         For       Against      Management

     Supervisory Board                                                         

 

 

--------------------------------------------------------------------------------

 

FRESENIUS MEDICAL CARE AG & CO. KGAA                                            

 

Ticker:       FME            Security ID:  D2734Z107                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports for Fiscal Year 2021                                    

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.35 per Share                                           

3     Approve Discharge of Personally Liable  For       For          Management

     Partner for Fiscal Year 2021                                              

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022 and for                                     

     the Review of Interim Financial                                           

     Statements for Fiscal Year 2022                                           

6     Approve Remuneration Report             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRESENIUS SE & CO. KGAA                                                         

 

Ticker:       FRE            Security ID:  D27348263                            


Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports for Fiscal Year 2021                                    

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.92 per Share                                           

3     Approve Discharge of Personally Liable  For       For          Management

     Partner for Fiscal Year 2021                                              

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022 and for                                     

     the Review of Interim Financial                                           

     Statements for Fiscal Year 2022                                           

6     Approve Remuneration Report             For       For          Management

7.1   Elect Susanne Zeidler to the            For       Against      Management

     Supervisory Board                                                         

7.2   Elect Christoph Zindel to the           For       Against      Management

     Supervisory Board                                                         

8     Elect Susanne Zeidler as Member of the  For       Against      Management

     Joint Committee                                                           

9     Approve Creation of EUR 125 Million     For       For          Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

10    Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 2.5                                       

     Billion; Approve Creation of EUR 49                                       

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

11    Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

12    Authorize Use of Financial Derivatives  For       For          Management

     when Repurchasing Shares                                                  

 

 

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FUBON FINANCIAL HOLDING CO., LTD.                                               

 

Ticker:       2881           Security ID:  Y26528102                            

Meeting Date: NOV 05, 2021   Meeting Type: Special                              

Record Date:  OCT 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger of the Company and Jih   For       For          Management

     Sun Financial Holding Co., Ltd.                                           

 

 

--------------------------------------------------------------------------------

 

FUBON FINANCIAL HOLDING CO., LTD.                                               


Ticker:       2881           Security ID:  Y26528102                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Issuance of New Shares from     For       For          Management

     Capital Reserves                                                          

4     Approve to Reflect JihSun Financial     For       For          Management

     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                                                     

5     Approve Plan to Raise Long-term Capital For       For          Management

6     Approve Amendments to Articles of       For       For          Management

     Association                                                               

7     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholder's                                        

     General Meeting                                                           

8     Approve Amendments to Procedures        For       For          Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

9     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of RICHARD M.                                      

     TSAI                                                                      

10    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of DANIEL M.                                       

     TSAI                                                                      

11    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of ALAN WANG                                       

12    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of ERIC CHEN                                       

13    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of JERRY HARN                                      

14.1  Elect XIANG-WEI, LAI, with SHAREHOLDER  For       Against      Management

     NO.F120098XXX as Independent Director                                     

 

 

--------------------------------------------------------------------------------

 

FUCHS PETROLUB SE                                                               

 

Ticker:       FPE3           Security ID:  D27462387                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.02 per Ordinary                                        

     Share and EUR 1.03 per Preferred Share                                    

3     Approve Discharge of Management Board   For       For          Management


     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022                                             

6     Elect Markus Steilemann to the          For       Against      Management

     Supervisory Board                                                         

7     Approve Remuneration Report             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FUJI ELECTRIC CO., LTD.                                                         

 

Ticker:       6504           Security ID:  J14112106                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Clarify Director      For       For          Management

     Authority on Shareholder Meetings -                                       

     Disclose Shareholder Meeting Materials                                    

     on Internet                                                               

2.1   Elect Director Kitazawa, Michihiro      For       Against      Management

2.2   Elect Director Kondo, Shiro             For       Against      Management

2.3   Elect Director Abe, Michio              For       Against      Management

2.4   Elect Director Arai, Junichi            For       Against      Management

2.5   Elect Director Hosen, Toru              For       Against      Management

2.6   Elect Director Tetsutani, Hiroshi       For       Against      Management

2.7   Elect Director Tamba, Toshihito         For       Against      Management

2.8   Elect Director Tachikawa, Naomi         For       Against      Management

2.9   Elect Director Hayashi, Yoshitsugu      For       Against      Management

2.10  Elect Director Tominaga, Yukari         For       Against      Management

3     Appoint Statutory Auditor Okuno, Yoshio For       For          Management

4     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

FUJITSU LTD.                                                                    

 

Ticker:       6702           Security ID:  J15708159                            

Meeting Date: JUN 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Change Company Name   For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

2.1   Elect Director Tokita, Takahito         For       Against      Management

2.2   Elect Director Furuta, Hidenori         For       Against      Management

2.3   Elect Director Isobe, Takeshi           For       Against      Management

2.4   Elect Director Yamamoto, Masami         For       Against      Management

2.5   Elect Director Mukai, Chiaki            For       Against      Management

2.6   Elect Director Abe, Atsushi             For       Against      Management

2.7   Elect Director Kojo, Yoshiko            For       Against      Management


2.8   Elect Director Scott Callon             For       Against      Management

2.9   Elect Director Sasae, Kenichiro         For       Against      Management

3     Appoint Statutory Auditor Catherine     For       For          Management

     OConnell                                                                  

4     Approve Performance Share Plan          For       For          Management

 

 

--------------------------------------------------------------------------------

 

GARMIN LTD.                                                                     

 

Ticker:       GRMN           Security ID:  H2906T109                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Consolidated Financial           For       For          Management

     Statements and Statutory Reports                                          

2     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

3     Approve Dividends                       For       For          Management

4     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

5.1   Elect Director Jonathan C. Burrell      For       Against      Management

5.2   Elect Director Joseph J. Hartnett       For       Against      Management

5.3   Elect Director Min H. Kao               For       Against      Management

5.4   Elect Director Catherine A. Lewis       For       Against      Management

5.5   Elect Director Charles W. Peffer        For       Against      Management

5.6   Elect Director Clifton A. Pemble        For       For          Management

6     Elect Min H. Kao as Board Chairman      For       Against      Management

7.1   Appoint Jonathan C. Burrell as Member   For       Against      Management

     of the Compensation Committee                                             

7.2   Appoint Joseph J. Hartnett as Member    For       Against      Management

     of the Compensation Committee                                             

7.3   Appoint Catherine A. Lewis as Member    For       Against      Management

     of the Compensation Committee                                             

7.4   Appoint Charles W. Peffer as Member of  For       Against      Management

     the Compensation Committee                                                

8     Designate Wuersch & Gering LLP as       For       For          Management

     Independent Proxy                                                         

9     Ratify Ernst & Young LLP as Auditors    For       For          Management

     and Ernst & Young Ltd as Statutory                                        

     Auditor                                                                   

10    Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

11    Approve Fiscal Year 2023 Maximum        For       For          Management

     Aggregate Compensation for the                                            

     Executive Management                                                      

12    Approve Maximum Aggregate Compensation  For       For          Management

     for the Board of Directors for the                                        

     Period Between the 2022 AGM and the                                       

     2023 AGM                                                                  

13    Amend Omnibus Stock Plan                For       For          Management

14    Approve Renewal of Authorized Capital   For       For          Management

     with or without Exclusion of                                              

     Preemptive Rights                                                         


 

--------------------------------------------------------------------------------

 

GEA GROUP AG                                                                    

 

Ticker:       G1A            Security ID:  D28304109                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.90 per Share                                           

3     Approve Remuneration Report             For       For          Management

4     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

5     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022                                                                 

7.1   Elect Joerg Kampmeyer to the            For       Against      Management

     Supervisory Board                                                         

7.2   Elect Jens Riedl to the Supervisory     For       Against      Management

     Board                                                                     

 

 

--------------------------------------------------------------------------------

 

GEBERIT AG                                                                      

 

Ticker:       GEBN           Security ID:  H2942E124                            

Meeting Date: APR 13, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 12.50 per Share                                          

3     Approve Discharge of Board of Directors For       For          Management

4.1.1 Reelect Albert Baehny as Director and   For       For          Management

     Board Chairman                                                            

4.1.2 Reelect Thomas Bachmann as Director     For       For          Management

4.1.3 Reelect Felix Ehrat as Director         For       For          Management

4.1.4 Reelect Werner Karlen as Director       For       For          Management

4.1.5 Reelect Bernadette Koch as Director     For       For          Management

4.1.6 Reelect Eunice Zehnder-Lai as Director  For       For          Management

4.2.1 Reappoint Eunice Zehnder-Lai as Member  For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

4.2.2 Reappoint Thomas Bachmann as Member of  For       For          Management

     the Nomination and Compensation                                           

     Committee                                                                 

4.2.3 Reappoint Werner Karlen as Member of    For       For          Management

     the Nomination and Compensation                                           


     Committee                                                                 

5     Designate Roger Mueller as Independent  For       For          Management

     Proxy                                                                     

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

     Auditors                                                                  

7.1   Approve Remuneration Report             For       For          Management

7.2   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 2.4 Million                                             

7.3   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 11.5                                       

     Million                                                                   

8     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GENMAB A/S                                                                      

 

Ticker:       GMAB           Security ID:  K3967W102                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Discharge                                      

     of Management and Board                                                   

3     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

4     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

5.a   Reelect Deirdre P. Connelly as Director For       Abstain      Management

5.b   Reelect Pernille Erenbjerg as Director  For       Abstain      Management

5.c   Reelect Rolf Hoffmann as Director       For       Abstain      Management

5.d   Reelect Paolo Paoletti as Director      For       Abstain      Management

5.e   Reelect Anders Gersel Pedersen as       For       Abstain      Management

     Director                                                                  

5.f   Elect Elizabeth O'Farrell as New        For       Abstain      Management

     Director                                                                  

6     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

7.a   Approve Remuneration of Directors in    For       Against      Management

     the Amount of DKK 1.2 Million for                                         

     Chairman, DKK 900,000 for Vice                                            

     Chairman, and DKK 600,000 for Other                                       

     Directors                                                                 

8     Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

9     Other Business                          None      None         Management

 

 

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GEORGE WESTON LIMITED                                                           

 

Ticker:       WN             Security ID:  961148509                            


Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director M. Marianne Harris       For       For          Management

1.2   Elect Director Nancy H.O. Lockhart      For       For          Management

1.3   Elect Director Sarabjit S. Marwah       For       For          Management

1.4   Elect Director Gordon M. Nixon          For       For          Management

1.5   Elect Director Barbara Stymiest         For       For          Management

1.6   Elect Director Galen G. Weston          For       For          Management

1.7   Elect Director Cornell Wright           For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officer's Compensation                                          

 

 

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GETLINK SE                                                                      

 

Ticker:       GET            Security ID:  F4R053105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.10 per Share                                           

3     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

4     Authorize Repurchase of Up to 5         For       For          Management

     Percent of Issued Share Capital                                           

5     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

6     Reelect Jacques Gounon as Director      For       Against      Management

7     Reelect Corinne Bach as Director        For       For          Management

8     Reelect Bertrand Badre as Director      For       For          Management

9     Reelect Carlo Bertazzo as Director      For       For          Management

10    Reelect Elisabetta De Bernardi di       For       Against      Management

     Valserra as Director                                                      

11    Reelect Perrette Rey as Director        For       For          Management

12    Elect Peter Ricketts as Director        For       For          Management

13    Elect Brune Poirson as Director         For       For          Management

14    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

15    Approve Compensation of Yann Leriche,   For       For          Management

     CEO                                                                       

16    Approve Compensation of Jacques         For       For          Management

     Gounon, Chairman of the Board                                             

17    Approve Remuneration Policy of          For       For          Management

     Corporate Officers                                                        

18    Approve Remuneration Policy of CEO      For       For          Management

19    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     


20    Authorize up to 350,000 Shares of       For       For          Management

     Issued Capital for Use in Restricted                                      

     Stock Plans                                                               

21    Authorize up to 300,000 Shares of       For       For          Management

     Issued Capital for Use in Restricted                                      

     Stock Plans for Employees and                                             

     Corporate Officers With Performance                                       

     Conditions Attached                                                       

22    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

24    Remove Article 39 of Bylaws Re:         For       For          Management

     Preferred Shares E                                                        

25    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

26    Approve Company's Climate Transition    For       Against      Management

     Plan (Advisory)                                                           

 

 

--------------------------------------------------------------------------------

 

GFL ENVIRONMENTAL INC.                                                          

 

Ticker:       GFL            Security ID:  36168Q104                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Patrick Dovigi           For       For          Management

1.2   Elect Director Dino Chiesa              For       Withhold     Management

1.3   Elect Director Violet Konkle            For       For          Management

1.4   Elect Director Arun Nayar               For       Withhold     Management

1.5   Elect Director Paolo Notarnicola        For       Withhold     Management

1.6   Elect Director Ven Poole                For       For          Management

1.7   Elect Director Blake Sumler             For       For          Management

1.8   Elect Director Raymond Svider           For       For          Management

1.9   Elect Director Jessica McDonald         For       For          Management

2     Approve KPMG LLP as Auditors and        For       Withhold     Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Advisory Vote on Executive              For       Against      Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

GILDAN ACTIVEWEAR INC.                                                          

 

Ticker:       GIL            Security ID:  375916103                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Donald C. Berg           For       For          Management

1.2   Elect Director Maryse Bertrand          For       For          Management

1.3   Elect Director Dhaval Buch              For       For          Management


1.4   Elect Director Marc Caira               For       For          Management

1.5   Elect Director Glenn J. Chamandy        For       For          Management

1.6   Elect Director Shirley E. Cunningham    For       For          Management

1.7   Elect Director Russell Goodman          For       For          Management

1.8   Elect Director Charles M. Herington     For       For          Management

1.9   Elect Director Luc Jobin                For       For          Management

1.10  Elect Director Craig A. Leavitt         For       For          Management

1.11  Elect Director Anne Martin-Vachon       For       For          Management

2     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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GIVAUDAN SA                                                                     

 

Ticker:       GIVN           Security ID:  H3238Q102                            

Meeting Date: MAR 24, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 66 per Share                                             

4     Approve Discharge of Board of Directors For       For          Management

5.1.1 Reelect Victor Balli as Director        For       For          Management

5.1.2 Reelect Werner Bauer as Director        For       For          Management

5.1.3 Reelect Lilian Biner as Director        For       For          Management

5.1.4 Reelect Michael Carlos as Director      For       For          Management

5.1.5 Reelect Ingrid Deltenre as Director     For       For          Management

5.1.6 Reelect Olivier Filliol as Director     For       For          Management

5.1.7 Reelect Sophie Gasperment as Director   For       Against      Management

5.1.8 Reelect Calvin Grieder as Director and  For       For          Management

     Board Chairman                                                            

5.2   Elect Tom Knutzen as Director           For       For          Management

5.3.1 Reappoint Werner Bauer as Member of     For       For          Management

     the Compensation Committee                                                

5.3.2 Reappoint Ingrid Deltenre as Member of  For       For          Management

     the Compensation Committee                                                

5.3.3 Reappoint Victor Balli as Member of     For       For          Management

     the Compensation Committee                                                

5.4   Designate Manuel Isler as Independent   For       For          Management

     Proxy                                                                     

5.5   Ratify Deloitte SA as Auditors          For       For          Management

6.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 3.5 Million                                             

6.2.1 Approve Short Term Variable             For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 5.5 Million                                             

6.2.2 Approve Fixed and Long Term Variable    For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 15.4 Million                                            

7     Transact Other Business (Voting)        For       Against      Management


 

--------------------------------------------------------------------------------

 

GJENSIDIGE FORSIKRING ASA                                                       

 

Ticker:       GJF            Security ID:  R2763X101                            

Meeting Date: MAR 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Registration of Attending Shareholders  None      None         Management

     and Proxies                                                               

4     Approve Notice of Meeting and Agenda    For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

6     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends of NOK 7.70                                       

     Per Share                                                                 

7     Approve Remuneration Statement          For       For          Management

8     Approve Remuneration Guidelines For     For       For          Management

     Executive Management                                                      

9.a   Authorize the Board to Decide on        For       For          Management

     Distribution of Dividends                                                 

9.b   Approve Equity Plan Financing Through   For       For          Management

     Share Repurchase Program                                                  

9.c   Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

9.d   Approve Creation of NOK 100 Million     For       For          Management

     Pool of Capital without Preemptive                                        

     Rights                                                                    

9.e   Authorize Board to Raise Subordinated   For       For          Management

     Loans and Other External Financing                                        

10    Approve Merger Agreement with the       For       For          Management

     Owned Subsidiary NEM Forsikring A/S                                       

11    Amend Articles Re: Board-Related        For       For          Management

12    Amend Nomination Committee Procedures   For       For          Management

13.a  Reelect Gisele Marchand (Chair),        For       Against      Management

     Vibeke Krag, Terje Seljeseth, Hilde                                       

     Merete Nafstad, Eivind Elnan, Tor                                         

     Magne Lonnum and Gunnar Robert Sellaeg                                    

     as Directors                                                              

13.b1 Elect Trine Riis Groven (Chair) as      For       For          Management

     Member of Nominating Committee                                            

13.b2 Elect Iwar Arnstad as Member of         For       For          Management

     Nominating Committee                                                      

13.b3 Elect Marianne Odegaard Ribe as Member  For       For          Management

     of Nominating Committee                                                   

13.b4 Elect Pernille Moen Masdal as Member    For       For          Management

     of Nominating Committee                                                   

13.b5 Elect Henrik Bachke Madsen as Member    For       For          Management

     of Nominating Committee                                                   

13.c  Ratify Deloitte as Auditors             For       For          Management

14    Approve Remuneration of Directors and   For       For          Management

     Auditors; Approve Remuneration for                                        


     Committee Work                                                            

 

 

--------------------------------------------------------------------------------

 

GLAXOSMITHKLINE PLC                                                             

 

Ticker:       GSK            Security ID:  G3910J112                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       Against      Management

4     Elect Anne Beal as Director             For       For          Management

5     Elect Harry Dietz as Director           For       For          Management

6     Re-elect Sir Jonathan Symonds as        For       For          Management

     Director                                                                  

7     Re-elect Dame Emma Walmsley as Director For       For          Management

8     Re-elect Charles Bancroft as Director   For       For          Management

9     Re-elect Vindi Banga as Director        For       For          Management

10    Re-elect Hal Barron as Director         For       For          Management

11    Re-elect Dame Vivienne Cox as Director  For       For          Management

12    Re-elect Lynn Elsenhans as Director     For       For          Management

13    Re-elect Laurie Glimcher as Director    For       For          Management

14    Re-elect Jesse Goodman as Director      For       For          Management

15    Re-elect Iain Mackay as Director        For       For          Management

16    Re-elect Urs Rohner as Director         For       For          Management

17    Reappoint Deloitte LLP as Auditors      For       For          Management

18    Authorise the Audit & Risk Committee    For       For          Management

     to Fix Remuneration of Auditors                                           

19    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

24    Approve the Exemption from Statement    For       For          Management

     of the Name of the Senior Statutory                                       

     Auditor in Published Copies of the                                        

     Auditors' Reports                                                         

25    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

26    Approve Share Save Plan                 For       For          Management

27    Approve Share Reward Plan               For       For          Management

28    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------


GLOBALWAFERS CO., LTD.                                                          

 

Ticker:       6488           Security ID:  Y2722U109                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report,     For       For          Management

     Financial Statements and Profit                                           

     Distribution                                                              

2     Approve Amendments to Articles of       For       For          Management

     Association                                                               

3     Amend Rules and Procedures Regarding    For       For          Management

     Shareholder's General Meeting                                             

4     Amend Procedures Governing the          For       For          Management

     Acquisition or Disposal of Assets                                         

5     Approve Issuance of Shares Through      For       For          Management

     Public Offering to Fund Working Capital                                   

 

 

--------------------------------------------------------------------------------

 

GMO PAYMENT GATEWAY, INC.                                                       

 

Ticker:       3769           Security ID:  J18229104                            

Meeting Date: DEC 19, 2021   Meeting Type: Annual                               

Record Date:  SEP 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 59                                                  

2     Amend Articles to Allow Virtual Only    For       Against      Management

     Shareholder Meetings - Adopt Board                                        

     Structure with Audit Committee - Amend                                    

     Provisions on Number of Directors                                         

3.1   Elect Director Ainoura, Issei           For       Against      Management

3.2   Elect Director Kumagai, Masatoshi       For       Against      Management

3.3   Elect Director Muramatsu, Ryu           For       Against      Management

3.4   Elect Director Isozaki, Satoru          For       Against      Management

3.5   Elect Director Yasuda, Masashi          For       Against      Management

3.6   Elect Director Yamashita, Hirofumi      For       Against      Management

3.7   Elect Director Kawasaki, Yuki           For       Against      Management

3.8   Elect Director Sato, Akio               For       Against      Management

3.9   Elect Director Arai, Teruhiro           For       Against      Management

3.10  Elect Director Inagaki, Noriko          For       Against      Management

3.11  Elect Director Shimahara, Takashi       For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Yoshida, Kazutaka                                                  

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Okamoto, Kazuhiko                                                  

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Hokazono, Yumi                                                     

4.4   Elect Director and Audit Committee      For       Against      Management

     Member Kai, Fumio                                                         

5     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Not Audit Committee                                     

     Members                                                                   


6     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Audit Committee                                         

     Members                                                                   

7     Appoint Ernst & Young ShinNihon LLC as  For       For          Management

     New External Audit Firm                                                   

 

 

--------------------------------------------------------------------------------

 

GN STORE NORD A/S                                                               

 

Ticker:       GN             Security ID:  K4001S214                            

Meeting Date: MAR 09, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Discharge of Management and     For       For          Management

     Board                                                                     

4     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 1.55 Per Share                                           

5     Approve Remuneration Report (Advisory   For       Against      Management

     Vote)                                                                     

6     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 915,000 for                                             

     Chairman, DKK 610,000 for Vice                                            

     Chairman, and DKK 305,000 for Other                                       

     Members; Approve Remuneration for                                         

     Committee Work; Approve Meeting Fees                                      

7.1   Reelect Per Wold-Olsen as Director      For       Abstain      Management

7.2   Reelect Jukka Pekka Pertola as Director For       For          Management

7.3   Reelect Helene Barnekow as Director     For       For          Management

7.4   Reelect Montserrat Maresch Pascual as   For       For          Management

     Director                                                                  

7.5   Reelect Ronica Wang as Director         For       For          Management

7.6   Reelect Anette Weber as New Director    For       For          Management

8     Ratify PricewaterhouseCoopers as        For       Abstain      Management

     Auditors                                                                  

9.a   Authorize Share Repurchase Program      For       For          Management

9.b   Approve DKK 3,9 Million Reduction in    For       For          Management

     Share Capital via Share Cancellation;                                     

     Amend Articles of Association                                             

     Accordingly                                                               

9.c   Approve Indemnification of Members of   For       For          Management

     the Board of Directors and Executive                                      

     Management                                                                

9.d   Amendment to Remuneration Policy for    For       For          Management

     Board of Directors and Executive                                          

     Management                                                                

10    Other Proposals from Shareholders       None      None         Management

     (None Submitted)                                                          

11    Other Business (Non-Voting)             None      None         Management

 

 

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GREAT-WEST LIFECO INC.                                                          

 

Ticker:       GWO            Security ID:  39138C106                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual/Special                       

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Decrease in Size of Board from  For       For          Management

     Nineteen to Eighteen                                                      

2.1   Elect Director Michael R. Amend         For       For          Management

2.2   Elect Director Deborah J. Barrett       For       For          Management

2.3   Elect Director Robin A. Bienfait        For       For          Management

2.4   Elect Director Heather E. Conway        For       For          Management

2.5   Elect Director Marcel R. Coutu          For       Withhold     Management

2.6   Elect Director Andre Desmarais          For       Withhold     Management

2.7   Elect Director Paul Desmarais, Jr.      For       Withhold     Management

2.8   Elect Director Gary A. Doer             For       For          Management

2.9   Elect Director David G. Fuller          For       For          Management

2.10  Elect Director Claude Genereux          For       Withhold     Management

2.11  Elect Director Paula B. Madoff          For       Withhold     Management

2.12  Elect Director Paul A. Mahon            For       For          Management

2.13  Elect Director Susan J. McArthur        For       Withhold     Management

2.14  Elect Director R. Jeffrey Orr           For       Withhold     Management

2.15  Elect Director T. Timothy Ryan          For       Withhold     Management

2.16  Elect Director Gregory D. Tretiak       For       For          Management

2.17  Elect Director Siim A. Vanaselja        For       For          Management

2.18  Elect Director Brian E. Walsh           For       Withhold     Management

3     Ratify Deloitte LLP as Auditors         For       For          Management

4     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

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GRIFOLS SA                                                                      

 

Ticker:       GRF            Security ID:  E5706X215                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  JUN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Standalone Financial            For       For          Management

     Statements and Allocation of Income                                       

2     Approve Consolidated Financial          For       For          Management

     Statements                                                                

3     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

4     Approve Discharge of Board              For       For          Management

5     Renew Appointment of KPMG Auditores as  For       For          Management

     Auditor of Consolidated Financial                                         

     Statements                                                                

6.1   Dismiss Belen Villalonga Morenes as     For       For          Management

     Director                                                                  

6.2   Dismiss Marla E. Salmon as Director     For       For          Management

6.3   Elect Montserrat Munoz Abellana as      For       For          Management

     Director                                                                  


6.4   Elect Susana Gonzalez Rodriguez as      For       For          Management

     Director                                                                  

7.1   Amend Article 16 and 17.bis Re: Allow   For       For          Management

     Shareholder Meetings to be Held in                                        

     Virtual-Only Format                                                       

7.2   Amend Article 20.bis Re: Director       For       For          Management

     Remuneration                                                              

7.3   Amend Article 24.ter Re: Audit          For       For          Management

     Committee                                                                 

7.4   Amend Article 25 Re: Annual Accounts    For       For          Management

8.1   Amend Article 9 of General Meeting      For       For          Management

     Regulations Re: Right to Information                                      

     Prior to the Meeting                                                      

8.2   Amend Articles of General Meeting       For       For          Management

     Regulations Re: Allow Shareholder                                         

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

9     Receive Amendments to Board of          None      None         Management

     Directors Regulations                                                     

10    Advisory Vote on Remuneration Report    For       For          Management

11    Approve Remuneration Policy             For       For          Management

12    Authorize Company to Call EGM with 15   For       For          Management

     Days' Notice                                                              

13    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

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GROUPE BRUXELLES LAMBERT SA                                                     

 

Ticker:       GBLB           Security ID:  B4746J115                            

Meeting Date: NOV 04, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Cancellation of Own Shares      For       For          Management

2.1   Elect Co-optation of Alexandra Soto as  For       Against      Management

     Director                                                                  

2.2   Approve Remuneration Policy             For       Against      Management

3     Authorize Implementation of Approved    For       For          Management

     Resolutions and Filing of Required                                        

     Documents/Formalities at Trade Registry                                   

 

 

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GROUPE BRUXELLES LAMBERT SA                                                     

 

Ticker:       GBLB           Security ID:  B4746J115                            

Meeting Date: APR 26, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Directors' and Auditors'        None      None         Management

     Reports (Non-Voting)                                                      

2.1   Receive Consolidated Financial          None      None         Management


     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

2.2   Approve Financial Statements            For       For          Management

3     Approve Discharge of Directors          For       For          Management

4.1   Approve Discharge of Deloitte as        For       For          Management

     Auditor                                                                   

4.2   Approve Discharge of PwC as Auditor     For       For          Management

5     Reelect Paul Desmarais III as Director  For       Against      Management

6     Approve Remuneration Report             For       For          Management

7.1   Receive Special Board Report Re:        None      None         Management

     Article 7:227 of the Company Code with                                    

     Respect to the Guarantees in Item 7.2                                     

7.2   Approve Guarantee to Acquire Shares     For       For          Management

     under Long Term Incentive Plan                                            

8     Transact Other Business                 None      None         Management

1     Authorize Cancellation of Treasury      For       For          Management

     Shares                                                                    

2     Amend Article 25 Re: Modification of    For       For          Management

     Date of Ordinary General Meeting                                          

3     Authorize Implementation of Approved    For       For          Management

     Resolutions and Filing of Required                                        

     Documents/Formalities at Trade Registry                                   

 

 

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H. LUNDBECK A/S                                                                 

 

Ticker:       LUN            Security ID:  K4406L129                            

Meeting Date: MAR 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 2.00 Per Share                                           

4     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

5.1   Reelect Lars Soren Rasmussen as         For       Abstain      Management

     Director                                                                  

5.2   Reelect Lene Skole-Sorensen as Director For       Abstain      Management

5.3   Reelect Lars Erik Holmqvist as Director For       Abstain      Management

5.4   Reelect Jeffrey Berkowitz as Director   For       Abstain      Management

5.5   Reelect Jeremy Max Levin as Director    For       Abstain      Management

5.6   Reelect Dorothea Wenzel as Director     For       Abstain      Management

5.7   Reelect Santiago Arroyo as Director     For       Abstain      Management

6     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 1.2 million for                                         

     Chairman, DKK 800,000 for Vice                                            

     Chairman and DKK 400,000 for Other                                        

     Directors; Approve Fees for Committee                                     

     Work                                                                      

7     Ratify PricewaterhouseCoopers as        For       Abstain      Management

     Auditors                                                                  

8.1   Authorize Share Repurchase Program      For       For          Management


8.2   Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

9     Other Business                          None      None         Management

 

 

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H. LUNDBECK A/S                                                                 

 

Ticker:       LUN            Security ID:  K4406L129                            

Meeting Date: JUN 08, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  JUN 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve 5:1 Stock Split; Authorize New  For       Against      Management

     Class of Shares; Amend Articles                                           

     Accordingly                                                               

1.2   Approve Creation of Pool of Capital     For       For          Management

     with Preemptive Rights; Approve                                           

     Creation of Pool of Capital without                                       

     Preemptive Rights; Maximum Increase in                                    

     Share Capital up to DKK 99.6 Million                                      

1.3   Approve Guidelines for Incentive-Based  For       For          Management

     Compensation for Executive Management                                     

     and Board                                                                 

1.4   Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

2     Other Business                          None      None         Management

 

 

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HALMA PLC                                                                       

 

Ticker:       HLMA           Security ID:  G42504103                            

Meeting Date: JUL 22, 2021   Meeting Type: Annual                               

Record Date:  JUL 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       Against      Management

5     Elect Dame Louise Makin as Director     For       For          Management

6     Elect Dharmash Mistry as Director       For       For          Management

7     Re-elect Carole Cran as Director        For       Against      Management

8     Re-elect Jo Harlow as Director          For       Against      Management

9     Re-elect Tony Rice as Director          For       Against      Management

10    Re-elect Marc Ronchetti as Director     For       For          Management

11    Re-elect Roy Twite as Director          For       Against      Management

12    Re-elect Jennifer Ward as Director      For       For          Management

13    Re-elect Andrew Williams as Director    For       Against      Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               


15    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

16    Authorise Issue of Equity               For       For          Management

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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HAMAMATSU PHOTONICS KK                                                          

 

Ticker:       6965           Security ID:  J18270108                            

Meeting Date: DEC 17, 2021   Meeting Type: Annual                               

Record Date:  SEP 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 28                                                  

2     Amend Articles to Reduce Directors'     For       For          Management

     Term                                                                      

3.1   Elect Director Hiruma, Akira            For       Against      Management

3.2   Elect Director Suzuki, Kenji            For       Against      Management

3.3   Elect Director Maruno, Tadashi          For       Against      Management

3.4   Elect Director Yoshida, Kenji           For       Against      Management

3.5   Elect Director Suzuki, Takayuki         For       Against      Management

3.6   Elect Director Kato, Hisaki             For       Against      Management

3.7   Elect Director Kodate, Kashiko          For       Against      Management

3.8   Elect Director Koibuchi, Ken            For       Against      Management

3.9   Elect Director Kurihara, Kazue          For       Against      Management

3.10  Elect Director Hirose, Takuo            For       Against      Management

4     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

5     Approve Compensation Ceiling for        For       For          Management

     Statutory Auditors                                                        

 

 

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HANA FINANCIAL GROUP, INC.                                                      

 

Ticker:       086790         Security ID:  Y29975102                            

Meeting Date: MAR 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      


2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Baek Tae-seung as Outside         For       Against      Management

     Director                                                                  

3.2   Elect Kim Hong-jin as Outside Director  For       Against      Management

3.3   Elect Heo Yoon as Outside Director      For       Against      Management

3.4   Elect Lee Jeong-won as Outside Director For       Against      Management

3.5   Elect Lee Gang-won as Outside Director  For       For          Management

3.6   Elect Hahm Young-ju as Inside Director  For       Against      Management

4     Elect Yang Dong-hun as Outside          For       Against      Management

     Director to Serve as an Audit                                             

     Committee Member                                                          

5.1   Elect Baek Tae-seung as a Member of     For       Against      Management

     Audit Committee                                                           

5.2   Elect Lee Jeong-won as a Member of      For       Against      Management

     Audit Committee                                                           

5.3   Elect Park Dong-moon as a Member of     For       For          Management

     Audit Committee                                                           

6.1   Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

6.2   Approve Special Reward Payment          For       For          Management

 

 

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HANG LUNG PROPERTIES LTD.                                                       

 

Ticker:       101            Security ID:  Y30166105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Dominic Chiu Fai Ho as Director   For       Against      Management

3b    Elect Philip Nan Lok Chen as Director   For       Against      Management

3c    Elect Anita Yuen Mei Fung as Director   For       Against      Management

3d    Elect Kenneth Ka Kui Chiu as Director   For       Against      Management

3e    Authorize Board to Fix the              For       For          Management

     Remuneration of Directors                                                 

4     Approve KPMG as Auditor and Authorize   For       For          Management

     Board to Fix Their Remuneration                                           

5     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

8     Adopt New Share Option Scheme           For       Against      Management

9     Adopt New Articles of Association       For       For          Management

 

 

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HANG SENG BANK LTD.                                                             


Ticker:       11             Security ID:  Y30327103                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a    Elect Diana Cesar as Director           For       For          Management

2b    Elect Cordelia Chung as Director        For       For          Management

2c    Elect Clement K M Kwok as Director      For       For          Management

2d    Elect David Y C Liao as Director        For       Against      Management

2e    Elect Xiao Bin Wang as Director         For       For          Management

3     Approve PricewaterhouseCoopers as       For       Against      Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

4     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Amend Articles of Association           For       For          Management

 

 

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HANKYU HANSHIN HOLDINGS, INC.                                                   

 

Ticker:       9042           Security ID:  J18439109                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 25                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Sumi, Kazuo              For       Against      Management

3.2   Elect Director Sugiyama, Takehiro       For       Against      Management

3.3   Elect Director Shin, Masao              For       Against      Management

3.4   Elect Director Endo, Noriko             For       Against      Management

3.5   Elect Director Tsuru, Yuki              For       Against      Management

3.6   Elect Director Shimatani, Yoshishige    For       Against      Management

3.7   Elect Director Araki, Naoya             For       Against      Management

3.8   Elect Director Shimada, Yasuo           For       Against      Management

3.9   Elect Director Kobayashi, Mitsuyoshi    For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Ishibashi, Masayoshi                                               

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Komiyama, Michiari                                                 

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Takahashi, Yuko                                                    

5     Elect Alternate Director and Audit      For       For          Management

     Committee Member Tsuru, Yuki                                              

6     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Audit Committee                                         

     Members                                                                   

7     Approve Trust-Type Equity Compensation  For       For          Management


     Plan                                                                      

 

 

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HANNOVER RUECK SE                                                               

 

Ticker:       HNR1           Security ID:  D3015J135                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 4.50 per Share and                                       

     Special Dividends of EUR 1.25 per Share                                   

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022 and for                                     

     the Review of the Interim Financial                                       

     Statements for the First Half of                                          

     Fiscal Year 2022                                                          

6     Approve Remuneration Report             For       Against      Management

 

 

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HANON SYSTEMS                                                                   

 

Ticker:       018880         Security ID:  Y29874107                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Elect Two Non-Independent               For       Against      Management

     Non-Executive Directors and Two                                           

     Outside Directors (Bundled)                                               

3     Elect Kim Gu as a Member of Audit       For       For          Management

     Committee                                                                 

4     Elect Baek Seong-jun as Outside         For       Against      Management

     Director to Serve as an Audit                                             

     Committee Member                                                          

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

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HARGREAVES LANSDOWN PLC                                                         


Ticker:       HL             Security ID:  G43940108                            

Meeting Date: OCT 15, 2021   Meeting Type: Annual                               

Record Date:  OCT 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

5     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

6     Re-elect Deanna Oppenheimer as Director For       Against      Management

7     Re-elect Christopher Hill as Director   For       For          Management

8     Re-elect Philip Johnson as Director     For       For          Management

9     Re-elect Dan Olley as Director          For       For          Management

10    Re-elect Roger Perkin as Director       For       Against      Management

11    Re-elect John Troiano as Director       For       For          Management

12    Re-elect Andrea Blance as Director      For       Against      Management

13    Re-elect Moni Mannings as Director      For       Against      Management

14    Elect Adrian Collins as Director        For       For          Management

15    Elect Penny James as Director           For       For          Management

16    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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HEIDELBERGCEMENT AG                                                             

 

Ticker:       HEI            Security ID:  D31709104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.40 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management

     Member Dominik von Achten for Fiscal                                      

     Year 2021                                                                 

3.2   Approve Discharge of Management Board   For       For          Management

     Member Lorenz Naeger for Fiscal Year                                      

     2021                                                                      

3.3   Approve Discharge of Management Board   For       For          Management

     Member Rene Aldach for Fiscal Year 2021                                   

3.4   Approve Discharge of Management Board   For       For          Management

     Member Kevin Gluskie for Fiscal Year                                      

     2021                                                                      


3.5   Approve Discharge of Management Board   For       For          Management

     Member Hakan Gurdal for Fiscal Year                                       

     2021                                                                      

3.6   Approve Discharge of Management Board   For       For          Management

     Member Ernest Jelito for Fiscal Year                                      

     2021                                                                      

3.7   Approve Discharge of Management Board   For       For          Management

     Member Nicola Kimm for Fiscal Year 2021                                   

3.8   Approve Discharge of Management Board   For       For          Management

     Member Dennis Lentz for Fiscal Year                                       

     2021                                                                      

3.9   Approve Discharge of Management Board   For       For          Management

     Member Jon Morrish for Fiscal Year 2021                                   

3.10  Approve Discharge of Management Board   For       For          Management

     Member Chris Ward for Fiscal Year 2021                                    

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Fritz-Juergen Heckmann for                                         

     Fiscal Year 2021                                                          

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Heinz Schmitt for Fiscal Year                                      

     2021                                                                      

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Barbara Breuninger for Fiscal                                      

     Year 2021                                                                 

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Birgit Jochens for Fiscal Year                                     

     2021                                                                      

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Ludwig Merckle for Fiscal Year                                     

     2021                                                                      

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Tobias Merckle for Fiscal Year                                     

     2021                                                                      

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Luka Mucic for Fiscal Year 2021                                    

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Ines Ploss for Fiscal Year 2021                                    

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Peter Riedel for Fiscal Year                                       

     2021                                                                      

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Werner Schraeder for Fiscal                                        

     Year 2021                                                                 

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Margret Suckale for Fiscal Year                                    

     2021                                                                      

4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Marion Weissenberger-Eibl for                                      

     Fiscal Year 2021                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022 and for                                     

     the Review of Interim Financial                                           

     Statements for the First Half of                                          

     Fiscal Year 2022                                                          

6.1   Elect Bernd Scheifele to the            For       Against      Management

     Supervisory Board                                                         

6.2   Elect Sopna Sury to the Supervisory     For       Against      Management


     Board                                                                     

7     Approve Remuneration Report             For       For          Management

 

 

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HELLA GMBH & CO. KGAA                                                           

 

Ticker:       HLE            Security ID:  D3R112160                            

Meeting Date: SEP 30, 2021   Meeting Type: Annual                               

Record Date:  SEP 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports for Fiscal Year                                         

     2020/2021                                                                 

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.96 per Share                                           

3     Approve Discharge of Personally Liable  For       For          Management

     Partner for Fiscal Year 2020/2021                                         

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2020/2021                                                 

5     Approve Discharge of Shareholders'      For       For          Management

     Committee for Fiscal Year 2020/2021                                       

6     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2021/2022                                        

7     Approve Remuneration Policy             For       For          Management

8.1   Amend Articles Re: Electronic           For       For          Management

     Transmission of AGM Information                                           

8.2   Amend Articles Re: Proof of Entitlement For       For          Management

8.3   Amend Articles Re: Editorial Changes    For       For          Management

8.4   Amend Articles Re: Shareholders'        For       For          Management

     Committee Substitute                                                      

9     Approve Creation of EUR 44 Million      For       Against      Management

     Pool of Capital without Preemptive                                        

     Rights                                                                    

 

 

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HELLA GMBH & CO. KGAA                                                           

 

Ticker:       HLE            Security ID:  D3R112160                            

Meeting Date: APR 29, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Change Fiscal Year End to Dec. 31       For       For          Management

 

 

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HELLOFRESH SE                                                                   

 

Ticker:       HFG            Security ID:  D3R2MA100                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022, for the Review of Interim                                      

     Financial Statements for the Fiscal                                       

     Year 2022 and for the Review of                                           

     Interim Financial Statements Until                                        

     2023 AGM                                                                  

6     Approve Remuneration Report             For       Against      Management

7     Approve Remuneration Policy             For       For          Management

8     Approve Creation of EUR 47.2 Million    For       For          Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

9     Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 1                                         

     Billion; Approve Creation of EUR 17.4                                     

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

10    Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

 

 

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HENDERSON LAND DEVELOPMENT COMPANY LIMITED                                      

 

Ticker:       12             Security ID:  Y31476107                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAY 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Kwok Ping Ho as Director          For       Against      Management

3.2   Elect Wong Ho Ming, Augustine as        For       Against      Management

     Director                                                                  

3.3   Elect Kwong Che Keung, Gordon as        For       Against      Management

     Director                                                                  

3.4   Elect Wu King Cheong as Director        For       Against      Management

3.5   Elect Au Siu Kee, Alexander as Director For       Against      Management

4     Approve KPMG as Auditor and Authorize   For       For          Management

     Board to Fix Their Remuneration                                           

5A    Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   


5B    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

5C    Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

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HENKEL AG & CO. KGAA                                                            

 

Ticker:       HEN            Security ID:  D3207M102                            

Meeting Date: APR 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.83 per Ordinary                                        

     Share and EUR 1.85 per Preferred Share                                    

3     Approve Discharge of Personally Liable  For       For          Management

     Partner for Fiscal Year 2021                                              

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Approve Discharge of Shareholders'      For       For          Management

     Committee for Fiscal Year 2021                                            

6     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022                                             

7     Elect Poul Weihrauch to the             For       Against      Management

     Supervisory Board                                                         

8     Elect Kaspar von Braun to the           For       Against      Management

     Shareholders Committee                                                    

9     Approve Remuneration Report             For       For          Management

10    Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

 

 

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HENNES & MAURITZ AB                                                             

 

Ticker:       HM.B           Security ID:  W41422101                            

Meeting Date: OCT 28, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3.1   Designate Jan Andersson as Inspector    For       For          Management

     of Minutes of Meeting                                                     

3.2   Designate Erik Sjoman as Inspector of   For       For          Management

     Minutes of Meeting                                                        

4     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management


7     Approve Dividends of SEK 6.50 Per Share For       For          Management

8     Close Meeting                           None      None         Management

 

 

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HENNES & MAURITZ AB                                                             

 

Ticker:       HM.B           Security ID:  W41422101                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3.1   Designate Jan Andersson as Inspector    For       For          Management

     of Minutes of Meeting                                                     

3.2   Designate Erik Durhan as Inspector of   For       For          Management

     Minutes of Meeting                                                        

4     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Comments by Auditor, Chair of The       None      None         Management

     Board and CEO; Questions from                                             

     Shareholders to The Board and                                             

     Management                                                                

9.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 6.50 Per Share                                           

9.c1  Approve Discharge of Board Chair        For       For          Management

     Karl-Johan Persson                                                        

9.c2  Approve Discharge of Board Member       For       For          Management

     Stina Bergfors                                                            

9.c3  Approve Discharge of Board Member       For       For          Management

     Anders Dahlvig                                                            

9.c4  Approve Discharge of Board Member       For       For          Management

     Danica Kragic Jensfelt                                                    

9.c5  Approve Discharge of Board Member Lena  For       For          Management

     Patriksson Keller                                                         

9.c6  Approve Discharge of Board Member       For       For          Management

     Christian Sievert                                                         

9.c7  Approve Discharge of Board Member       For       For          Management

     Erica Wiking Hager                                                        

9.c8  Approve Discharge of Board Member       For       For          Management

     Niklas Zennstrom                                                          

9.c9  Approve Discharge of Board Member       For       For          Management

     Ingrid Godin                                                              

9.c10 Approve Discharge of Board Member Tim   For       For          Management

     Gahnstrom                                                                 

9.c11 Approve Discharge of Board Member       For       For          Management

     Helena Isberg                                                             

9.c12 Approve Discharge of Board Member       For       For          Management

     Louise Wikholm                                                            


9.c13 Approve Discharge of Deputy Board       For       For          Management

     Member Margareta Welinder                                                 

9.c14 Approve Discharge of Deputy Board       For       For          Management

     Member Hampus Glanzelius                                                  

9.c15 Approve Discharge of CEO Helena         For       For          Management

     Helmersson                                                                

10.1  Determine Number of Members (8) and     For       For          Management

     Deputy Members (0) of Board                                               

10.2  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

11.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 1.8 Million for                                         

     Chairman and SEK 775,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

11.2  Approve Remuneration of Auditors        For       For          Management

12.1  Reelect Stina Bergfors as Director      For       Against      Management

12.2  Reelect Anders Dahlvig as Director      For       Against      Management

12.3  Reelect Danica Kragic Jensfelt as       For       Against      Management

     Director                                                                  

12.4  Reelect Lena Patriksson Keller as       For       Against      Management

     Director                                                                  

12.5  Reelect Karl-Johan Persson as Director  For       Against      Management

12.6  Reelect Christian Sievert as Director   For       Against      Management

12.7  Reelect Erica Wiking Hager as Director  For       Against      Management

12.8  Reelect Niklas Zennstrom as Director    For       Against      Management

12.9  Reelect Karl-Johan Persson as Board     For       For          Management

     Chair                                                                     

13    Ratify Deloitte as Auditors             For       For          Management

14    Approve Nominating Committee            For       For          Management

     Instructions                                                              

15    Approve Remuneration Report             For       For          Management

16    Authorize Share Repurchase Program      For       For          Management

17    Amend Articles Re: Participation at     For       For          Management

     General Meeting                                                           

18    Replace Fossil Materials with           None      Against      Shareholder

     Renewable Forest Resources                                                

19    Action by The Board in Respect of       None      Against      Shareholder

     Workers in H&M Supply Chain                                               

20    Report on Sustainably Sourced and       None      For          Shareholder

     Organically Produced Cotton                                               

21    Report on Prevention on Indirect        None      For          Shareholder

     Purchasing of Goods and Use of Forced                                     

     Labour                                                                    

22    Close Meeting                           None      None         Management

 

 

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HERA SPA                                                                        

 

Ticker:       HER            Security ID:  T5250M106                            

Meeting Date: APR 28, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Company Bylaws Re: Article 17     For       For          Management


1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

5     Approve Auditors and Authorize Board    For       For          Management

     to Fix Their Remuneration                                                 

6     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

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HERMES INTERNATIONAL SCA                                                        

 

Ticker:       RMS            Security ID:  F48051100                            

Meeting Date: APR 20, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Discharge of General Managers   For       For          Management

4     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 8 per Share                                              

5     Approve Auditors' Special Report on     For       Against      Management

     Related-Party Transactions                                                

6     Authorize Repurchase of Up to 10        For       Against      Management

     Percent of Issued Share Capital                                           

7     Approve Compensation Report of          For       Against      Management

     Corporate Officers                                                        

8     Approve Compensation of Axel Dumas,     For       Against      Management

     General Manager                                                           

9     Approve Compensation of Emile Hermes    For       Against      Management

     SAS, General Manager                                                      

10    Approve Compensation of Eric de         For       For          Management

     Seynes, Chairman of the Supervisory                                       

     Board                                                                     

11    Approve Remuneration Policy of General  For       Against      Management

     Managers                                                                  

12    Approve Remuneration Policy of          For       For          Management

     Supervisory Board Members                                                 

13    Reelect Charles-Eric Bauer as           For       Against      Management

     Supervisory Board Member                                                  

14    Reelect Estelle Brachlianoff as         For       Against      Management

     Supervisory Board Member                                                  

15    Reelect Julie Guerrand as Supervisory   For       Against      Management

     Board Member                                                              

16    Reelect Dominique Senequier as          For       Against      Management

     Supervisory Board Member                                                  

17    Authorize Decrease in Share Capital     For       For          Management


     via Cancellation of Repurchased Shares                                    

18    Authorize up to 2 Percent of Issued     For       Against      Management

     Capital for Use in Stock Option Plans                                     

19    Authorize up to 2 Percent of Issued     For       Against      Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

20    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

HEXAGON AB                                                                      

 

Ticker:       HEXA.B         Security ID:  W4R431112                            

Meeting Date: NOV 17, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

4.1   Designate Johannes Wingborg as          For       For          Management

     Inspector of Minutes of Meeting                                           

4.2   Designate Fredrik Skoglund as           For       For          Management

     Inspector of Minutes of Meeting                                           

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Amend Articles Re: Number of Board      For       For          Management

     Members                                                                   

7     Determine Number of Members (10) and    For       For          Management

     Deputy Members (0) of Board                                               

8.1   Elect Brett Watson as New Director      For       For          Management

8.2   Elect Erik Huggers as New Director      For       For          Management

9     Approve Remuneration of New Elected     For       For          Management

     Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

HEXAGON AB                                                                      

 

Ticker:       HEXA.B         Security ID:  W4R431112                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

4.1   Designate Johannes Wingborg as          For       For          Management

     Inspector of Minutes of Meeting                                           

4.2   Designate Fredrik Skoglund Inspector    For       For          Management

     of Minutes of Meeting                                                     

5     Acknowledge Proper Convening of Meeting For       For          Management

6.a   Receive Financial Statements and        None      None         Management


     Statutory Reports                                                         

6.b   Receive Auditor's Report on             None      None         Management

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     

6.c   Receive the Board's Dividend Proposal   None      None         Management

7.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

7.b   Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.11 Per Share                                           

7.c1  Approve Discharge of Gun Nilsson        For       For          Management

7.c2  Approve Discharge of Marta Schorling    For       For          Management

     Andreen                                                                   

7.c3  Approve Discharge of John Brandon       For       For          Management

7.c4  Approve Discharge of Sofia Schorling    For       For          Management

     Hogberg                                                                   

7.c5  Approve Discharge of Ulrika Francke     For       For          Management

7.c6  Approve Discharge of Henrik Henriksson  For       For          Management

7.c7  Approve Discharge of Patrick Soderlund  For       For          Management

7.c8  Approve Discharge of Brett Watson       For       For          Management

7.c9  Approve Discharge of Erik Huggers       For       For          Management

7.c10 Approve Discharge of Ola Rollen         For       For          Management

8     Determine Number of Members (10) and    For       For          Management

     Deputy Members (0) of Board                                               

9.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2 Million for                                           

     Chairman, and SEK 670,000 for Other                                       

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

9.2   Approve Remuneration of Auditors        For       For          Management

10.1  Reelect Marta Schorling Andreen as      For       Against      Management

     Director                                                                  

10.2  Reelect John Brandon as Director        For       Against      Management

10.3  Reelect Sofia Schorling Hogberg as      For       Against      Management

     Director                                                                  

10.4  Reelect Ulrika Francke as Director      For       Against      Management

10.5  Reelect Henrik Henriksson as Director   For       Against      Management

10.6  Reelect Ola Rollen as Director          For       Against      Management

10.7  Reelect Gun Nilsson as Director         For       Against      Management

10.8  Reelect Patrick Soderlund as Director   For       Against      Management

10.9  Reelect Brett Watson as Director        For       Against      Management

10.10 Reelect Erik Huggers as Director        For       Against      Management

10.11 Elect Gun Nilsson as Board Chair        For       Against      Management

10.12 Ratify PricewaterhouseCoopers AB as     For       For          Management

     Auditors                                                                  

11    Elect Mikael Ekdahl, Jan Dworsky,       For       Against      Management

     Anders Oscarsson and Liselott Ledin as                                    

     Members of Nominating Committee                                           

12    Approve Remuneration Report             For       For          Management

13    Approve Performance Share Program       For       For          Management

     2022/20225 for Key Employees                                              

14    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

15    Approve Issuance of up to 10 Percent    For       For          Management

     of Issued Shares without Preemptive                                       

     Rights                                                                    


--------------------------------------------------------------------------------

 

HIKARI TSUSHIN, INC.                                                            

 

Ticker:       9435           Security ID:  J1949F108                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Shigeta, Yasumitsu       For       Against      Management

2.2   Elect Director Wada, Hideaki            For       Against      Management

2.3   Elect Director Tamamura, Takeshi        For       Against      Management

2.4   Elect Director Gido, Ko                 For       Against      Management

2.5   Elect Director Takahashi, Masato        For       Against      Management

2.6   Elect Director Yada, Naoko              For       Against      Management

2.7   Elect Director Yagishita, Yuki          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HIKMA PHARMACEUTICALS PLC                                                       

 

Ticker:       HIK            Security ID:  G4576K104                            

Meeting Date: APR 25, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

4     Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

5     Re-elect Said Darwazah as Director      For       For          Management

6     Re-elect Siggi Olafsson as Director     For       For          Management

7     Re-elect Mazen Darwazah as Director     For       Against      Management

8     Re-elect Patrick Butler as Director     For       For          Management

9     Re-elect Ali Al-Husry as Director       For       For          Management

10    Re-elect John Castellani as Director    For       For          Management

11    Re-elect Nina Henderson as Director     For       For          Management

12    Re-elect Cynthia Flowers as Director    For       For          Management

13    Re-elect Douglas Hurt as Director       For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Approve the Conversion of the Merger    For       For          Management

     Reserve to a Distributable Reserve                                        

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    


20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

HIKMA PHARMACEUTICALS PLC                                                       

 

Ticker:       HIK            Security ID:  G4576K104                            

Meeting Date: MAY 20, 2022   Meeting Type: Special                              

Record Date:  MAY 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve the Conversion of the Merger    For       For          Management

     Reserve to a Distributable Reserve                                        

 

 

--------------------------------------------------------------------------------

 

HITACHI CONSTRUCTION MACHINERY CO., LTD.                                        

 

Ticker:       6305           Security ID:  J20244109                            

Meeting Date: JUN 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       Against      Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings -                                       

     Clarify Director Authority on Board                                       

     Meetings                                                                  

2.1   Elect Director Oka, Toshiko             For       Against      Management

2.2   Elect Director Okuhara, Kazushige       For       Against      Management

2.3   Elect Director Kikuchi, Maoko           For       Against      Management

2.4   Elect Director Toyama, Haruyuki         For       Against      Management

2.5   Elect Director Moe, Hidemi              For       Against      Management

2.6   Elect Director Katsurayama, Tetsuo      For       Against      Management

2.7   Elect Director Shiojima, Keiichiro      For       Against      Management

2.8   Elect Director Tabuchi, Michifumi       For       Against      Management

2.9   Elect Director Hirano, Kotaro           For       Against      Management

2.10  Elect Director Hosoya, Yoshinori        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HITACHI METALS, LTD.                                                            

 

Ticker:       5486           Security ID:  J20538112                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Change Location of    For       For          Management

     Head Office - Disclose Shareholder                                        

     Meeting Materials on Internet                                             

2.1   Elect Director Nishiie, Kenichi         For       Against      Management

2.2   Elect Director Uenoyama, Makoto         For       Against      Management


2.3   Elect Director Fukuo, Koichi            For       Against      Management

2.4   Elect Director Nishiyama, Mitsuaki      For       Against      Management

2.5   Elect Director Morita, Mamoru           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HKT TRUST AND HKT LIMITED                                                       

 

Ticker:       6823           Security ID:  Y3R29Z107                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAY 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Distribution by HKT       For       For          Management

     Trust and Final Dividend by the Company                                   

3a    Elect Li Tzar Kai, Richard as Director  For       Against      Management

3b    Elect Peter Anthony Allen as Director   For       Against      Management

3c    Elect Mai Yanzhou as Director           For       Against      Management

3d    Elect Wang Fang as Director             For       Against      Management

3e    Authorize Board and Trustee-Manager to  For       For          Management

     Fix Remuneration of Directors                                             

4     Approve PricewaterhouseCoopers as       For       For          Management

     Auditor of the HKT Trust, the Company                                     

     and the Trustee-Manager and Authorize                                     

     Board and Trustee-Manager to Fix Their                                    

     Remuneration                                                              

5     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Approve Amendments to Amended and       For       For          Management

     Restated Articles of Association of                                       

     the Company and the Trust Deed and                                        

     Adopt Second Amended and Restated                                         

     Articles of Association of the Company                                    

 

 

--------------------------------------------------------------------------------

 

HMM CO., LTD.                                                                   

 

Ticker:       011200         Security ID:  Y3843P102                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Kim Gyeong-bae as Inside Director For       For          Management

2.2   Elect Park Jin-gi as Inside Director    For       Against      Management

2.3   Elect Woo Su-han as Outside Director    For       For          Management

2.4   Elect Jeong Woo-young as Outside        For       For          Management

     Director                                                                  

3.1   Elect Woo Su-han as a Member of Audit   For       For          Management

     Committee                                                                 


3.2   Elect Jeong Woo-young as a Member of    For       For          Management

     Audit Committee                                                           

4     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

HOLMEN AB                                                                       

 

Ticker:       HOLM.B         Security ID:  W4R00P201                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports; Receive Auditors                                       

     Report                                                                    

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of SEK 11.50 Per Share                                          

9.1   Approve Discharge of Fredrik Lundberg   For       For          Management

9.2   Approve Discharge of Carl Bennet        For       For          Management

9.3   Approve Discharge of Steewe Bjorklundh  For       For          Management

9.4   Approve Discharge of Kenneth Johansson  For       For          Management

9.5   Approve Discharge of Lars Josefsson     For       For          Management

9.6   Approve Discharge of Lars G Josefsson   For       For          Management

9.7   Approve Discharge of Alice Kempe        For       For          Management

9.8   Approve Discharge of Louise Lindh       For       For          Management

9.9   Approve Discharge of Ulf Lundahl        For       For          Management

9.10  Approve Discharge of Board Member and   For       For          Management

     CEO Henrik Sjolund                                                        

9.11  Approve Discharge of Henriette Zeuchner For       For          Management

9.12  Approve Discharge of Tommy Asenbrygg    For       For          Management

10.1  Determine Number of Members (9) and     For       For          Management

     Deputy Members (0) of Board                                               

10.2  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

11.a  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 780.000 for Chairman                                    

     and SEK 390.000 for Other Directors                                       

11.b  Approve Remuneration of Auditors        For       For          Management

12.1  Reelect Fredrik Lundberg as Director    For       Against      Management

     (chair)                                                                   

12.2  Reelect Carl Bennet as Director         For       Against      Management

12.3  Reelect Lars Josefsson as Director      For       Against      Management

12.4  Reelect Alice Kempe as Director         For       Against      Management

12.5  Reelect Louise Lindh as Director        For       Against      Management

12.6  Reelect Ulf Lundahl as Director         For       Against      Management


12.7  Elect Fredrik Persson as New Director   For       Against      Management

12.8  Reelect Henrik Sjolund as Director      For       Against      Management

12.9  Reelect Henriette Zeuchner as Director  For       Against      Management

13    Ratify PricewaterhouseCoopers AB as     For       For          Management

     Auditors                                                                  

14    Approve Remuneration Report             For       For          Management

15.1  Approve Performance Share Matching      For       For          Management

     Plan LTIP 2022 for Key Employees;                                         

     Approve Equity Plan Financing                                             

15.2  Approve Performance Share Matching      For       Against      Management

     Plan LTIP 2022 for Key Employees;                                         

     Approve Alternative Equity Plan                                           

     Financing - if Item 15.1 is Not                                           

     Approved                                                                  

16    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

 

 

--------------------------------------------------------------------------------

 

HONG KONG EXCHANGES AND CLEARING LIMITED                                        

 

Ticker:       388            Security ID:  Y3506N139                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Elect Apurv Bagri as Director           For       Against      Management

3     Approve PricewaterhouseCoopers as       For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

4     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6a    Approve Remuneration Payable to the     For       For          Management

     Chairman and Each of the Other Members                                    

     of the Listing Operation Governance                                       

     Committee of HKEX                                                         

6b    Approve Remuneration Payable to the     For       For          Management

     Chairman and Each of the Other                                            

     Non-Executive Directors of HKEX                                           

6c    Approve Remuneration Payable to the     For       For          Management

     Chairman and Each of the Other Members                                    

     in Respect of Each Committee                                              

 

 

--------------------------------------------------------------------------------

 

HONGKONG LAND HOLDINGS LTD.                                                     

 

Ticker:       H78            Security ID:  G4587L109                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:                                                                    


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       Against      Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Craig Beattie as Director         For       Against      Management

4     Re-elect Adam Keswick as Director       For       Against      Management

5     Elect Lincoln Leong as Director         For       Against      Management

6     Re-elect Anthony Nightingale as         For       Against      Management

     Director                                                                  

7     Ratify Auditors and Authorise Their     For       Against      Management

     Remuneration                                                              

8     Approve Directors' Fees                 For       Against      Management

9     Authorise Issue of Equity               For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOTAI MOTOR CO., LTD.                                                           

 

Ticker:       2207           Security ID:  Y37225102                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Amendments to Procedures        For       For          Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

5.1   Elect Huang, Nan-Kuang, a               For       Against      Management

     Representative of Chun Yung Investment                                    

     Co., Ltd. with Shareholder No. 74953,                                     

     as Non-independent Director                                               

5.2   Elect Huang, Chih-Cheng, a              For       Against      Management

     Representative of Chun Yung Investment                                    

     Co., Ltd. with Shareholder No. 74953,                                     

     as Non-independent Director                                               

5.3   Elect Lin, Li-Hua, a Representative of  For       Against      Management

     Chun Yung Investment Co., Ltd. with                                       

     Shareholder No. 74953, as                                                 

     Non-independent Director                                                  

5.4   Elect Huang,Wen-Jui, a Representative   For       Against      Management

     of Chun Yung Investment Co., Ltd. with                                    

     Shareholder No. 74953, as                                                 

     Non-independent Director                                                  

5.5   Elect Su, Chwen-Shing, a                For       Against      Management

     Representative of Li Gang Enterprise                                      

     Co.,Ltd. with Shareholder No. 134, as                                     

     Non-independent Director                                                  

5.6   Elect Su, Jean, a Representative of Li  For       Against      Management

     Gang Enterprise Co.,Ltd. with                                             

     Shareholder No. 134, as                                                   

     Non-independent Director                                                  


5.7   Elect Su, Yi-Chung, a Representative    For       Against      Management

     of Yong Hui Development Co., Ltd. with                                    

     Shareholder No. 81181, as                                                 

     Non-independent Director                                                  

5.8   Elect Leon Soo, a Representative of     For       Against      Management

     Yong Hui Development Co., Ltd. with                                       

     Shareholder No. 81181, as                                                 

     Non-independent Director                                                  

5.9   Elect Ko, Junn-Yuan, a Representative   For       Against      Management

     of Yuan Tuo Investment Co., Ltd. with                                     

     Shareholder No. 136, as                                                   

     Non-independent Director                                                  

5.10  Elect Chang,Shih-Yieng, a               For       Against      Management

     Representative of Gui Long Investment                                     

     Co., Ltd. with Shareholder No. 55051,                                     

     as Non-independent Director                                               

5.11  Elect Kazuo Naganuma, a Representative  For       Against      Management

     of Toyota Motor Corporation with                                          

     Shareholder No. 1692, as                                                  

     Non-independent Director                                                  

5.12  Elect Su, Chin-Huo with ID No.          For       Against      Management

     S101678XXX as Independent Director                                        

5.13  Elect Wu, Shih-Hao with ID No.          For       Against      Management

     A110779XXX as Independent Director                                        

5.14  Elect Li, Chao-Sen with ID No.          For       Against      Management

     F103071XXX as Independent Director                                        

6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

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HOWDEN JOINERY GROUP PLC                                                        

 

Ticker:       HWDN           Security ID:  G4647J102                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAY 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Karen Caddick as Director      For       Against      Management

6     Re-elect Andrew Cripps as Director      For       Against      Management

7     Re-elect Geoff Drabble as Director      For       Against      Management

8     Re-elect Louise Fowler as Director      For       Against      Management

9     Re-elect Paul Hayes as Director         For       For          Management

10    Re-elect Andrew Livingston as Director  For       For          Management

11    Re-elect Richard Pennycook as Director  For       Against      Management

12    Re-elect Debbie White as Director       For       Against      Management

13    Appoint KPMG LLP as Auditors            For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

15    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               


16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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HOYA CORP.                                                                      

 

Ticker:       7741           Security ID:  J22848105                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Urano, Mitsudo           For       For          Management

1.2   Elect Director Kaihori, Shuzo           For       For          Management

1.3   Elect Director Yoshihara, Hiroaki       For       For          Management

1.4   Elect Director Abe, Yasuyuki            For       For          Management

1.5   Elect Director Hasegawa, Takayo         For       For          Management

1.6   Elect Director Nishimura, Mika          For       For          Management

1.7   Elect Director Ikeda, Eiichiro          For       For          Management

1.8   Elect Director Hiroka, Ryo              For       For          Management

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

 

 

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HSBC HOLDINGS PLC                                                               

 

Ticker:       HSBA           Security ID:  G4634U169                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4a    Elect Rachel Duan as Director           For       For          Management

4b    Elect Dame Carolyn Fairbairn as         For       For          Management

     Director                                                                  

4c    Re-elect James Forese as Director       For       For          Management

4d    Re-elect Steven Guggenheimer as         For       For          Management

     Director                                                                  

4e    Re-elect Jose Antonio Meade Kuribrena   For       For          Management

     as Director                                                               

4f    Re-elect Eileen Murray as Director      For       For          Management

4g    Re-elect David Nish as Director         For       For          Management

4h    Re-elect Noel Quinn as Director         For       For          Management

4i    Re-elect Ewen Stevenson as Director     For       For          Management

4j    Re-elect Jackson Tai as Director        For       For          Management

4k    Re-elect Mark Tucker as Director        For       For          Management


5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

6     Authorise the Group Audit Committee to  For       For          Management

     Fix Remuneration of Auditors                                              

7     Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

10    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

11    Authorise Directors to Allot Any        For       For          Management

     Repurchased Shares                                                        

12    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

13    Approve Share Repurchase Contract       For       For          Management

14    Authorise Issue of Equity in Relation   For       For          Management

     to Contingent Convertible Securities                                      

15    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Relation to                                         

     Contingent Convertible Securities                                         

16    Approve Scrip Dividend Alternative      For       For          Management

17a   Adopt New Articles of Association       For       For          Management

17b   Amend Articles of Association           For       Against      Management

1     Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

1     To Co-operate with the Researchers,     Against   Against      Shareholder

     and Using the Findings, Irrespective                                      

     of Outcome, as a Basis for the Bank                                       

     and Campaign Group to Discuss and                                         

     Resolve any Unequal Treatment                                             

     Identified on Members of the Post 1975                                    

     Midland Bank Scheme                                                       

 

 

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HUA NAN FINANCIAL HOLDINGS CO., LTD.                                            

 

Ticker:       2880           Security ID:  Y3813L107                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Profit Distribution             For       For          Management

3     Amend Rules and Procedures Regarding    For       For          Management

     Shareholder's General Meeting                                             

4     Amend Procedures Governing the          For       For          Management

     Acquisition or Disposal of Assets                                         

5     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Profit                                                  

6.1   Elect Yun-Peng Chang, a REPRESENTATIVE  For       Against      Management

     of Ministry of Finance, with                                              


     SHAREHOLDER NO.00000002, as                                               

     Non-Independent Director                                                  

6.2   Elect Yao-Ching Li, a REPRESENTATIVE    For       Against      Management

     of Ministry of Finance, with                                              

     SHAREHOLDER NO.00000002, as                                               

     Non-Independent Director                                                  

6.3   Elect Shih-Ching Jeng, a                For       Against      Management

     REPRESENTATIVE of Bank of Taiwan Co.,                                     

     Ltd, with SHAREHOLDER NO.00000003, as                                     

     Non-Independent Director                                                  

6.4   Elect An-Pang Wang, a REPRESENTATIVE    For       Against      Management

     of Bank of Taiwan Co., Ltd, with                                          

     SHAREHOLDER NO.00000003, as                                               

     Non-Independent Director                                                  

6.5   Elect Chou-Wen Wang, a REPRESENTATIVE   For       Against      Management

     of Bank of Taiwan Co., Ltd, with                                          

     SHAREHOLDER NO.00000003, as                                               

     Non-Independent Director                                                  

6.6   Elect Wei-Der Tsai, a REPRESENTATIVE    For       Against      Management

     of Bank of Taiwan Co., Ltd, with                                          

     SHAREHOLDER NO.00000003, as                                               

     Non-Independent Director                                                  

6.7   Elect Wen-Chieh Wang, a REPRESENTATIVE  For       Against      Management

     of Bank of Taiwan Co., Ltd, with                                          

     SHAREHOLDER NO.00000003, as                                               

     Non-Independent Director                                                  

6.8   Elect Chu-Chun Cheng, with ID NO.       For       Against      Management

     E222414XXX, as Non-Independent Director                                   

6.9   Elect Ming-Cheng Lin, a REPRESENTATIVE  For       Against      Management

     of The Memorial Scholarship Foundation                                    

     to Lin Hsiung-Chen, with SHAREHOLDER                                      

     NO.00007899, as Non-Independent                                           

     Director                                                                  

6.10  Elect T. Lin, a REPRESENTATIVE of The   For       Against      Management

     Memorial Scholarship Foundation to Lin                                    

     Hsiung-Chen, with SHAREHOLDER NO.                                         

     00007899, as Non-Independent Director                                     

6.11  Elect Chih-Yu Lin, a REPRESENTATIVE of  For       Against      Management

     The Memorial Scholarship Foundation to                                    

     Lin Hsiung-Chen, with SHAREHOLDER NO.                                     

     00007899, as Non-Independent Director                                     

6.12  Elect Chih-Yang Lin, with ID NO.        For       Against      Management

     N120166XXX, as Non-Independent Director                                   

6.13  Elect An-Lan Hsu Chen, a                For       Against      Management

     REPRESENTATIVE of He Quan Investment                                      

     Co., Ltd., with SHAREHOLDER NO.                                           

     00372640, as Non-Independent Director                                     

6.14  Elect Michael, Yuan-Jen Hsu, a          For       Against      Management

     REPRESENTATIVE of He Quan Investment                                      

     Co., Ltd., with SHAREHOLDER NO.                                           

     00372640, as Non-Independent Director                                     

6.15  Elect Vivien, Chia-Ying Shen, a         For       Against      Management

     REPRESENTATIVE of China Man-Made Fiber                                    

     Corporation, with SHAREHOLDER NO.                                         

     00007963, as Non-Independent Director                                     

6.16  Elect Kuo-Chuan Lin, with ID NO.        For       Against      Management

     A104286XXX, as Independent Director                                       


6.17  Elect Jui-Chia Lin, with ID NO.         For       Against      Management

     N123728XXX, as Independent Director                                       

6.18  Elect Ming-Hsien Yang, with ID NO.      For       Against      Management

     P101133XXX, as Independent Director                                       

6.19  Elect Sung-Tung Chen, with ID NO.       For       Against      Management

     H101275XXX, as Independent Director                                       

7     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

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HULIC CO., LTD.                                                                 

 

Ticker:       3003           Security ID:  J23594112                            

Meeting Date: MAR 23, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 20                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet -                                           

     Clarify Director Authority on Board                                       

     Meetings                                                                  

3.1   Elect Director Nishiura, Saburo         For       Against      Management

3.2   Elect Director Maeda, Takaya            For       Against      Management

3.3   Elect Director Shiga, Hidehiro          For       Against      Management

3.4   Elect Director Kobayashi, Hajime        For       Against      Management

3.5   Elect Director Nakajima, Tadashi        For       Against      Management

3.6   Elect Director Yoshidome, Manabu        For       Against      Management

3.7   Elect Director Miyajima, Tsukasa        For       Against      Management

3.8   Elect Director Yamada, Hideo            For       Against      Management

3.9   Elect Director Fukushima, Atsuko        For       Against      Management

3.10  Elect Director Tsuji, Shinji            For       Against      Management

4     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

5     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

HUSQVARNA AB                                                                    

 

Ticker:       HUSQ.B         Security ID:  W4235G116                            

Meeting Date: APR 07, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   


6     Acknowledge Proper Convening of Meeting For       For          Management

7.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

7.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 3.00 Per Share                                           

7.c.1 Approve Discharge of Tom Johnstone      For       For          Management

7.c.2 Approve Discharge of Ingrid Bonde       For       For          Management

7.c.3 Approve Discharge of Katarina Martinson For       For          Management

7.c.4 Approve Discharge of Bertrand           For       For          Management

     Neuschwander                                                              

7.c.5 Approve Discharge of Daniel Nodhall     For       For          Management

7.c.6 Approve Discharge of Lars Pettersson    For       For          Management

7.c.7 Approve Discharge of Christine Robins   For       For          Management

7.c.8 Approve Discharge of CEO Henric         For       For          Management

     Andersson                                                                 

8.a   Determine Number of Members (9) and     For       For          Management

     Deputy Members (0) of Board                                               

8.b   Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

9     Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.17 Million to                                         

     Chairman and SEK 630,000 to Other                                         

     Directors; Approve Remuneration for                                       

     Committee Work; Approve Meeting Fees                                      

10.a1 Reelect Tom Johnstone as Director       For       Against      Management

10.a2 Reelect Ingrid Bonde as Director        For       Against      Management

10.a3 Reelect Katarina Martinson as Director  For       Against      Management

10.a4 Reelect Bertrand Neuschwander as        For       Against      Management

     Director                                                                  

10.a5 Reelect Daniel Nodhall as Director      For       Against      Management

10.a6 Reelect Lars Pettersson as Director     For       Against      Management

10.a7 Reelect Christine Robins as Director    For       Against      Management

10.a8 Elect Stefan Ranstrand as New Director  For       Against      Management

10.a9 Relect Henric Andersson as Director     For       Against      Management

10.b  Reelect Tom Johnstone as Board Chair    For       For          Management

11.a  Ratify KPMG as Auditors                 For       For          Management

11.b  Approve Remuneration of Auditors        For       For          Management

12    Approve Remuneration Report             For       For          Management

13    Approve Performance Share Incentive     For       For          Management

     Program LTI 2022                                                          

14    Approve Equity Plan Financing           For       For          Management

15    Approve Creation of Pool of Capital     For       For          Management

     without Preemptive Rights                                                 

16    Close Meeting                           None      None         Management

 

 

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HYBE CO., LTD.                                                                  

 

Ticker:       352820         Security ID:  Y0S0UG104                            

Meeting Date: DEC 16, 2021   Meeting Type: Special                              

Record Date:  NOV 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles of Incorporation         For       Against      Management

2     Approve Stock Option Grants             For       For          Management


     (Previously Granted)                                                      

3     Approve Stock Option Grants (To be      For       For          Management

     Granted)                                                                  

 

 

--------------------------------------------------------------------------------

 

HYBE CO., LTD.                                                                  

 

Ticker:       352820         Security ID:  Y0S0UG104                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Lee Mi-gyeong as Outside Director For       For          Management

2.2   Elect Cho Baek-gyu as Outside Director  For       For          Management

2.3   Elect Lim Su-hyeon as Outside Director  For       Against      Management

2.4   Elect Hahm Yoon-sik as Outside Director For       Against      Management

3.1   Elect Lim Su-hyeon as a Member of       For       Against      Management

     Audit Committee                                                           

3.2   Elect Hahm Yoon-sik as a Member of      For       Against      Management

     Audit Committee                                                           

4     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

5     Approve Stock Option Grants             For       For          Management

     (Previously Granted)                                                      

6     Approve Stock Option Grants (To be      For       For          Management

     Granted)                                                                  

 

 

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HYDRO ONE LIMITED                                                               

 

Ticker:       H              Security ID:  448811208                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Cherie Brant             For       Withhold     Management

1B    Elect Director Blair Cowper-Smith       For       For          Management

1C    Elect Director David Hay                For       Withhold     Management

1D    Elect Director Timothy Hodgson          For       For          Management

1E    Elect Director Mark Podlasly            For       For          Management

1F    Elect Director Stacey Mowbray           For       For          Management

1G    Elect Director Mark Poweska             For       For          Management

1H    Elect Director Russel Robertson         For       For          Management

1I    Elect Director William Sheffield        For       Withhold     Management

1J    Elect Director Melissa Sonberg          For       For          Management

1K    Elect Director Susan Wolburgh Jenah     For       Withhold     Management

2     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     


 

 

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HYUNDAI MOBIS CO., LTD.                                                         

 

Ticker:       012330         Security ID:  Y3849A109                            

Meeting Date: MAR 23, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Appropriation of Income         For       For          Management

3.1   Elect Kim Hwa-jin as Outside Director   For       For          Management

3.2   Elect Cho Seong-hwan as Inside Director For       Against      Management

3.3   Elect Ko Young-seok as Inside Director  For       For          Management

4     Elect Kim Hwa-jin as a Member of Audit  For       For          Management

     Committee                                                                 

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

6     Amend Articles of Incorporation         For       For          Management

 

 

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HYUNDAI MOTOR CO., LTD.                                                         

 

Ticker:       005380         Security ID:  Y38472109                            

Meeting Date: MAR 24, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1.1 Elect Yoon Chi-won as Outside Director  For       For          Management

2.1.2 Elect Lee Sang-seung as Outside         For       Against      Management

     Director                                                                  

2.1.3 Elect Eugene M. Ohr as Outside Director For       Against      Management

2.2.1 Elect Jeong Ui-seon as Inside Director  For       Against      Management

2.2.2 Elect Park Jeong-guk as Inside Director For       For          Management

2.2.3 Elect Lee Dong-seok as Inside Director  For       For          Management

3.1   Elect Yoon Chi-won as a Member of       For       For          Management

     Audit Committee                                                           

3.2   Elect Lee Sang-seung as a Member of     For       Against      Management

     Audit Committee                                                           

4     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

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IBERDROLA SA                                                                    

 

Ticker:       IBE            Security ID:  E6165F166                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  JUN 10, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Consolidated and Standalone     For       For          Management

     Management Reports                                                        

3     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

4     Approve Discharge of Board              For       For          Management

5     Renew Appointment of KPMG Auditores as  For       For          Management

     Auditor                                                                   

6     Amend Preamble and Article 7 Re:        For       For          Management

     Company's Purpose, Values and Social                                      

     Dividend                                                                  

7     Amend Article 16 Re: Engagement         For       For          Management

     Dividend                                                                  

8     Amend Article 11 of General Meeting     For       For          Management

     Regulations Re: Engagement Dividend                                       

9     Approve Engagement Dividend             For       For          Management

10    Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

11    Approve Scrip Dividends                 For       For          Management

12    Approve Scrip Dividends                 For       For          Management

13    Approve Reduction in Share Capital via  For       For          Management

     Amortization of Treasury Shares                                           

14    Advisory Vote on Remuneration Report    For       For          Management

15    Reelect Anthony L. Gardner as Director  For       For          Management

16    Ratify Appointment of and Elect Maria   For       For          Management

     Angeles Alcala Diaz as Director                                           

17    Ratify Appointment of and Elect Isabel  For       For          Management

     Garcia Tejerina as Director                                               

18    Fix Number of Directors at 14           For       For          Management

19    Authorize Share Repurchase Program      For       For          Management

20    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

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IBIDEN CO., LTD.                                                                

 

Ticker:       4062           Security ID:  J23059116                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Aoki, Takeshi            For       Against      Management

2.2   Elect Director Kodama, Kozo             For       Against      Management

2.3   Elect Director Ikuta, Masahiko          For       Against      Management

2.4   Elect Director Kawashima, Koji          For       Against      Management

2.5   Elect Director Yamaguchi, Chiaki        For       Against      Management

2.6   Elect Director Mita, Toshio             For       Against      Management

2.7   Elect Director Asai, Noriko             For       Against      Management

 

 

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ICON PLC                                                                        

 

Ticker:       ICLR           Security ID:  G4705A100                            

Meeting Date: JUL 20, 2021   Meeting Type: Annual                               

Record Date:  JUN 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ciaran Murray            For       For          Management

1.2   Elect Director Joan Garahy              For       Against      Management

1.3   Elect Director Eugene McCague           For       Against      Management

2.1   Elect Director Colin Shannon            For       For          Management

2.2   Elect Director Linda Grais              For       For          Management

3     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

4     Authorize Board to Fix Remuneration of  For       Against      Management

     Auditors                                                                  

5     Authorize Issue of Equity               For       For          Management

6     Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

7     Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

8     Authorize Share Repurchase Program      For       For          Management

9     Approve the Price Range for the         For       For          Management

     Reissuance of Shares                                                      

 

 

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IGM FINANCIAL INC.                                                              

 

Ticker:       IGM            Security ID:  449586106                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marc A. Bibeau           For       For          Management

1.2   Elect Director Marcel R. Coutu          For       For          Management

1.3   Elect Director Andre Desmarais          For       Withhold     Management

1.4   Elect Director Paul Desmarais, Jr.      For       Withhold     Management

1.5   Elect Director Gary Doer                For       Withhold     Management

1.6   Elect Director Susan Doniz              For       For          Management

1.7   Elect Director Claude Genereux          For       Withhold     Management

1.8   Elect Director Sharon Hodgson           For       For          Management

1.9   Elect Director Sharon MacLeod           For       For          Management

1.10  Elect Director Susan J. McArthur        For       Withhold     Management

1.11  Elect Director John McCallum            For       Withhold     Management

1.12  Elect Director R. Jeffrey Orr           For       Withhold     Management

1.13  Elect Director James O'Sullivan         For       For          Management

1.14  Elect Director Gregory D. Tretiak       For       For          Management

1.15  Elect Director Beth Wilson              For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     


 

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IIDA GROUP HOLDINGS CO., LTD.                                                   

 

Ticker:       3291           Security ID:  J23426109                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 45                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3     Elect Director Murata, Nanako           For       Against      Management

4     Appoint Statutory Auditor Sasaki,       For       For          Management

     Shinichi                                                                  

 

 

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IMCD NV                                                                         

 

Ticker:       IMCD           Security ID:  N4447S106                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

2.b   Discussion on Company's Corporate       None      None         Management

     Governance Structure                                                      

2.c   Approve Remuneration Report             For       For          Management

3.a   Receive Auditor's Report (Non-Voting)   None      None         Management

3.b   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3.c   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

3.d   Approve Dividends of EUR 1.62 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5.a   Reelect Piet C.J. Van der Slikke to     For       For          Management

     Management Board                                                          

5.b   Reelect Hans J.J. Kooijmans to          For       For          Management

     Management Board                                                          

5.c   Elect Marcus Jordan to Management Board For       For          Management

6.a   Reelect S. (Stephan) R. Nanninga to     For       For          Management

     Supervisory Board                                                         

6.b   Elect W. (Willem) Eelman to             For       For          Management

     Supervisory Board                                                         

6.c   Approve Remuneration of Supervisory     For       For          Management

     Board's Nomination and Appointment                                        

     Committee                                                                 

7     Ratify Deloitte Accountants B.V. as     For       For          Management

     Auditors                                                                  

8.a   Grant Board Authority to Issue Shares   For       For          Management


     Up to 10 Percent of Issued Capital                                        

8.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

9     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

10    Close Meeting                           None      None         Management

 

 

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IMI PLC                                                                         

 

Ticker:       IMI            Security ID:  G47152114                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Lord Smith of Kelvin as        For       Against      Management

     Director                                                                  

5     Re-elect Thomas Thune Andersen as       For       Against      Management

     Director                                                                  

6     Re-elect Caroline Dowling as Director   For       Against      Management

7     Re-elect Katie Jackson as Director      For       Against      Management

8     Re-elect Ajai Puri as Director          For       Against      Management

9     Re-elect Isobel Sharp as Director       For       Against      Management

10    Re-elect Daniel Shook as Director       For       For          Management

11    Re-elect Roy Twite as Director          For       For          Management

12    Approve Increase in the Maximum         For       For          Management

     Aggregate Fees Payable to Directors                                       

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

15    Authorise Issue of Equity               For       For          Management

16    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

17    Approve US Stock Purchase Plan          For       For          Management

A     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

B     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

C     Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

D     Authorise the Company to Call General   For       For          Management

     Meeting with 14 Working Days' Notice                                      

 

 

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INDUSTRIA DE DISENO TEXTIL SA                                                   

 

Ticker:       ITX            Security ID:  E6282J125                            


Meeting Date: JUL 13, 2021   Meeting Type: Annual                               

Record Date:  JUL 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

     Statements and Discharge of Board                                         

3     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

4     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

5     Reelect Jose Arnau Sierra as Director   For       Against      Management

6     Renew Appointment of Deloitte as        For       For          Management

     Auditor                                                                   

7.a   Amend Article 8 Re: Representation of   For       For          Management

     Shares                                                                    

7.b   Amend Articles Re: Allow Shareholder    For       For          Management

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

7.c   Amend Articles Re: Board of Directors   For       For          Management

     and Board Committees                                                      

7.d   Amend Article 36 Re: Approval of        For       For          Management

     Accounts and Distribution of Dividends                                    

7.e   Approve Restated Articles of            For       For          Management

     Association                                                               

8     Approve Restated General Meeting        For       For          Management

     Regulations Re: Allow Shareholder                                         

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

9     Approve Remuneration Policy             For       For          Management

10    Approve Long-Term Incentive Plan        For       For          Management

11    Advisory Vote on Remuneration Report    For       For          Management

12    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

13    Receive Amendments to Board of          None      None         Management

     Directors Regulations                                                     

 

 

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INDUSTRIAL BANK OF KOREA                                                        

 

Ticker:       024110         Security ID:  Y3994L108                            

Meeting Date: MAR 24, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

3     Authorize Board to Fix Remuneration of  For       For          Management

     Internal Auditor(s)                                                       

 

 

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INDUSTRIVARDEN AB                                                               

 

Ticker:       INDU.A         Security ID:  W45430100                            

Meeting Date: NOV 23, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6.a   Approve SEK 8.3 Million Reduction in    For       For          Management

     Share Capital via Share Cancellation                                      

     for Transfer to Unrestricted Equity                                       

6.b   Approve Capitalization of Reserves of   For       For          Management

     SEK 8.3 Million for a Bonus Issue                                         

 

 

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INDUSTRIVARDEN AB                                                               

 

Ticker:       INDU.A         Security ID:  W45430100                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2.a   Designate Bo Damberg as Inspector of    For       For          Management

     Minutes of Meeting                                                        

2.b   Designate Stefan Nilsson as Inspector   For       For          Management

     of Minutes of Meeting                                                     

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6.a   Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

6.b   Receive Auditor's Report on             None      None         Management

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     

6.c   Receive Board's Proposal on Allocation  None      None         Management

     of Income and Dividends                                                   

7.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

7.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 6.75 per Share                                           

7.c.1 Approve Discharge of Fredrik Lundberg   For       For          Management

7.c.2 Approve Discharge of Par Boman          For       For          Management

7.c.3 Approve Discharge of Christian Caspar   For       For          Management

7.c.4 Approve Discharge of Marika Fredriksson For       For          Management

7.c.5 Approve Discharge of Bengt Kjell        For       For          Management

7.c.6 Approve Discharge of Annika Lundius     For       For          Management

7.c.7 Approve Discharge of Lars Pettersson    For       For          Management


7.c.8 Approve Discharge of Helena Stjernholm  For       For          Management

8     Determine Number of Members (8) and     For       For          Management

     Deputy Members (0) of Board                                               

9     Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.2 Million for                                         

     Chair, SEK 1.3 Million for Vice Chair                                     

     and SEK 660,000 for Other Directors                                       

10.a  Reelect Par Boman as Director           For       Against      Management

10.b  Reelect Christian Caspar as Director    For       Against      Management

10.c  Reelect Marika Fredriksson as Director  For       Against      Management

10.d  Elect Bengt Kjell as New Director       For       Against      Management

10.e  Reelect Fredrik Lundberg as Director    For       Against      Management

10.f  Elect Katarina Martinson as New         For       Against      Management

     Director                                                                  

10.g  Reelect Lars Pettersson as Director     For       Against      Management

10.h  Reelect Helena Stjernholm as Director   For       Against      Management

10.i  Reelect Fredrik Lundberg as Board Chair For       Against      Management

11    Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

12    Approve Remuneration of Auditors        For       For          Management

13    Ratify Deloitte as Auditors             For       For          Management

14    Approve Remuneration Report             For       Against      Management

15    Approve Performance Share Matching Plan For       For          Management

 

 

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INDUTRADE AB                                                                    

 

Ticker:       INDT           Security ID:  W4939U106                            

Meeting Date: APR 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Katarina Martinson as Chairman    For       For          Management

     of Meeting                                                                

2.1   Designate Henrik Didner as Inspector    For       For          Management

     of Minutes of Meeting                                                     

2.2   Designate Anders Oscarsson as           For       For          Management

     Inspector of Minutes of Meeting                                           

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Receive Auditor's Report on             None      None         Management

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     

8.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 2.30 Per Share                                           

8.c   Approve Record Date for Dividend        For       For          Management

     Payment                                                                   

8.d.1 Approve Discharge of Bo Annvik          For       For          Management

8.d.2 Approve Discharge of  Susanna Campbell  For       For          Management


8.d.3 Approve Discharge of Anders Jernhall    For       For          Management

8.d.4 Approve Discharge of Bengt Kjell        For       For          Management

8.d.5 Approve Discharge of Ulf Lundahl        For       For          Management

8.d.6 Approve Discharge of Katarina Martinson For       For          Management

8.d.7 Approve Discharge of Krister Mellve     For       For          Management

8.d.8 Approve Discharge of Lars Pettersson    For       For          Management

9     Amend Articles Re: Board Size           For       For          Management

10.1  Determine Number of Members (9) and     For       For          Management

     Deputy Members (0) of Board                                               

10.2  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

11.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 860,000 for                                             

     Chairman, SEK 645,000 for Deputy                                          

     Chairman and SEK 430,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

11.2  Approve Remuneration of Auditors        For       For          Management

12.1a Reelect Bo Annvik as Director           For       Against      Management

12.1b Reelect Susanna Campbell as Director    For       Against      Management

12.1c Reelect Anders Jernhall as Director     For       Against      Management

12.1d Reelect Bengt Kjell as Director         For       Against      Management

12.1e Elect Kerstin Lindell as New Director   For       Against      Management

12.1f Reelect Ulf Lundahl as Director         For       Against      Management

12.1g Reelect Katarina Martinson as Director  For       Against      Management

12.1h Reelect Krister Mellve as Director      For       Against      Management

12.1i Reelect Lars Pettersson as Director     For       Against      Management

12.2  Reelect Katarina Martinson as Chair     For       For          Management

13    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

14    Approve Remuneration Report             For       For          Management

15.a  Approve Performance Share Incentive     For       For          Management

     Plan LTIP 2022 for Key Employees                                          

15.b  Approve Equity Plan Financing           For       For          Management

 

 

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INFINEON TECHNOLOGIES AG                                                        

 

Ticker:       IFX            Security ID:  D35415104                            

Meeting Date: FEB 17, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.27 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management

     Member Reinhard Ploss for Fiscal Year                                     

     2021                                                                      

3.2   Approve Discharge of Management Board   For       For          Management

     Member Helmut Gassel for Fiscal Year                                      

     2021                                                                      

3.3   Approve Discharge of Management Board   For       For          Management


     Member Jochen Hanebeck for Fiscal Year                                    

     2021                                                                      

3.4   Approve Discharge of Management Board   For       For          Management

     Member Constanze Hufenbecher (from                                        

     April 15, 2021) for Fiscal Year 2021                                      

3.5   Approve Discharge of Management Board   For       For          Management

     Member Sven Schneider for Fiscal Year                                     

     2021                                                                      

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Wolfgang Eder for Fiscal Year                                      

     2021                                                                      

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Xiaoqun Clever for Fiscal Year                                     

     2021                                                                      

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Johann Dechant for Fiscal Year                                     

     2021                                                                      

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Friedrich Eichiner for Fiscal                                      

     Year 2021                                                                 

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Annette Engelfried for Fiscal                                      

     Year 2021                                                                 

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Peter Gruber for Fiscal Year                                       

     2021                                                                      

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Hans-Ulrich Holdenried for                                         

     Fiscal Year 2021                                                          

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Susanne Lachenmann for Fiscal                                      

     Year 2021                                                                 

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Geraldine Picaud for Fiscal                                        

     Year 2021                                                                 

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Manfred Puffer for Fiscal Year                                     

     2021                                                                      

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Melanie Riedl for Fiscal Year                                      

     2021                                                                      

4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Juergen Scholz for Fiscal Year                                     

     2021                                                                      

4.13  Approve Discharge of Supervisory Board  For       For          Management

     Member Kerstin Schulzendorf for Fiscal                                    

     Year 2021                                                                 

4.14  Approve Discharge of Supervisory Board  For       For          Management

     Member Ulrich Spiesshofer for Fiscal                                      

     Year 2021                                                                 

4.15  Approve Discharge of Supervisory Board  For       For          Management

     Member Margret Suckale for Fiscal Year                                    

     2021                                                                      

4.16  Approve Discharge of Supervisory Board  For       For          Management

     Member Diana Vitale for Fiscal Year                                       

     2021                                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management


     Year 2022                                                                 

6     Elect Geraldine Picaud to the           For       Against      Management

     Supervisory Board                                                         

 

 

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INFORMA PLC                                                                     

 

Ticker:       INF            Security ID:  G4770L106                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  JUN 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Louise Smalley as Director        For       For          Management

2     Elect Joanne Wilson as Director         For       For          Management

3     Elect Zheng Yin as Director             For       For          Management

4     Re-elect John Rishton as Director       For       Against      Management

5     Re-elect Stephen Carter as Director     For       For          Management

6     Re-elect Gareth Wright as Director      For       For          Management

7     Re-elect Patrick Martell as Director    For       For          Management

8     Re-elect Mary McDowell as Director      For       Against      Management

9     Re-elect Helen Owers as Director        For       Against      Management

10    Re-elect Gill Whitehead as Director     For       Against      Management

11    Re-elect Stephen Davidson as Director   For       Against      Management

12    Re-elect David Flaschen as Director     For       Against      Management

13    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

14    Approve Remuneration Report             For       Against      Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Approve Remuneration Policy             For       For          Management

20    Approve Updated Informa Long-Term       For       For          Management

     Incentive Plan                                                            

21    Approve Updated Informa Deferred Share  For       For          Management

     Bonus Plan                                                                

22    Approve Update to Historical LTIP Rules For       For          Management

23    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

24    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

25    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

26    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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INFRASTRUTTURE WIRELESS ITALIANE SPA                                            


Ticker:       INW            Security ID:  T6032P102                            

Meeting Date: APR 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

5     Integrate Remuneration of Auditors      For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

ING GROEP NV                                                                    

 

Ticker:       INGA           Security ID:  N4578E595                            

Meeting Date: APR 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2A    Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

2B    Receive Announcements on Sustainability None      None         Management

2C    Receive Report of Supervisory Board     None      None         Management

     (Non-Voting)                                                              

2D    Approve Remuneration Report             For       For          Management

2E    Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3A    Receive Explanation on Profit           None      None         Management

     Retention and Distribution Policy                                         

3B    Approve Dividends of EUR 0.62 Per Share For       For          Management

4A    Approve Discharge of Management Board   For       For          Management

4B    Approve Discharge of Supervisory Board  For       For          Management

5     Amendment of Supervisory Board Profile  None      None         Management

6A    Grant Board Authority to Issue Shares   For       For          Management

6B    Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital and                                    

     Restrict/Exclude Preemptive Rights                                        

7     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

8A    Approve Reduction in Share Capital      For       For          Management

     through Cancellation of Shares                                            

8B    Amend Articles to Reflect Changes in    For       For          Management

     Capital                                                                   

9     Approve Cancellation of Repurchased     For       For          Management

     Shares Pursuant to the Authority under                                    

     item 7                                                                    

 

 

--------------------------------------------------------------------------------


 

INNOLUX CORP.                                                                   

 

Ticker:       3481           Security ID:  Y4090E105                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Capital Reduction in Cash       For       For          Management

5     Approve Amendments to Procedures        For       For          Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

6     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholders'                                        

     General Meeting                                                           

7.1   Elect Hung, Jin-Yang, with Shareholder  For       Against      Management

     No. 942119, as Non-independent Director                                   

7.2   Elect Wang, Jyh-Chau, with Shareholder  For       For          Management

     No. 224402, as Non-independent Director                                   

7.3   Elect Yang, Chu-Hsiang, with            For       For          Management

     Shareholder No. 157130, as                                                

     Non-independent Director                                                  

7.4   Elect Ting, Chin-Lung, with             For       For          Management

     Shareholder No. 220883, as                                                

     Non-independent Director                                                  

7.5   Elect Hsieh,Chi-Chia with ID No.        For       Against      Management

     A110957XXX as Independent Director                                        

7.6   Elect Wu, Chih-I with ID No.            For       For          Management

     A122724XXX as Independent Director                                        

7.7   Elect Wu, Jhih-Wei with ID No.          For       Against      Management

     H120573XXX as Independent Director                                        

7.8   Elect Shen, Shin-Bei with ID No.        For       For          Management

     L222207XXX as Independent Director                                        

7.9   Elect Huang, Chi-Mo with ID No.         For       For          Management

     K121067XXX as Independent Director                                        

8     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors                                                       

 

 

--------------------------------------------------------------------------------

 

INSURANCE AUSTRALIA GROUP LTD.                                                  

 

Ticker:       IAG            Security ID:  Q49361100                            

Meeting Date: OCT 22, 2021   Meeting Type: Annual                               

Record Date:  OCT 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Remuneration Report             For       Against      Management

2     Elect Michelle Tredenick as Director    For       Against      Management

3     Elect David Armstrong as Director       For       For          Management


4     Elect George Sartorel as Director       For       For          Management

5     Approve Issuance of Share Rights to     For       For          Management

     Nick Hawkins                                                              

 

 

--------------------------------------------------------------------------------

 

INTACT FINANCIAL CORPORATION                                                    

 

Ticker:       IFC            Security ID:  45823T106                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles Brindamour       For       For          Management

1.2   Elect Director Emmanuel Clarke          For       For          Management

1.3   Elect Director Janet De Silva           For       For          Management

1.4   Elect Director Stephani Kingsmill       For       For          Management

1.5   Elect Director Jane E. Kinney           For       Withhold     Management

1.6   Elect Director Robert G. Leary          For       For          Management

1.7   Elect Director Sylvie Paquette          For       For          Management

1.8   Elect Director Stuart J. Russell        For       For          Management

1.9   Elect Director Indira V. Samarasekera   For       Withhold     Management

1.10  Elect Director Frederick Singer         For       Withhold     Management

1.11  Elect Director Carolyn A. Wilkins       For       For          Management

1.12  Elect Director William L. Young         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officer's Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL HOTELS GROUP PLC                                               

 

Ticker:       IHG            Security ID:  G4804L163                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAY 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4a    Re-elect Graham Allan as Director       For       For          Management

4b    Re-elect Daniela Barone Soares as       For       For          Management

     Director                                                                  

4c    Re-elect Keith Barr as Director         For       For          Management

4d    Re-elect Patrick Cescau as Director     For       For          Management

4e    Re-elect Arthur de Haast as Director    For       For          Management

4f    Re-elect Ian Dyson as Director          For       For          Management

4g    Re-elect Paul Edgecliffe-Johnson as     For       For          Management

     Director                                                                  

4h    Re-elect Duriya Farooqui as Director    For       For          Management

4i    Re-elect Jo Harlow as Director          For       For          Management

4j    Re-elect Elie Maalouf as Director       For       For          Management

4k    Re-elect Jill McDonald as Director      For       For          Management


4l    Re-elect Sharon Rothstein as Director   For       For          Management

5     Reappoint Pricewaterhouse Coopers LLP   For       For          Management

     as Auditors                                                               

6     Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

7     Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

10    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

11    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

12    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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INTERMEDIATE CAPITAL GROUP PLC                                                  

 

Ticker:       ICP            Security ID:  G4807D192                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:  JUL 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Reappoint Ernst & Young LLP as Auditors For       For          Management

4     Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

5     Approve Final Dividend                  For       For          Management

6     Re-elect Vijay Bharadia as Director     For       For          Management

7     Re-elect Benoit Durteste as Director    For       For          Management

8     Re-elect Virginia Holmes as Director    For       For          Management

9     Re-elect Michael Nelligan as Director   For       For          Management

10    Re-elect Kathryn Purves as Director     For       Against      Management

11    Re-elect Amy Schioldager as Director    For       For          Management

12    Re-elect Andrew Sykes as Director       For       Against      Management

13    Re-elect Stephen Welton as Director     For       Against      Management

14    Re-elect Lord Davies of Abersoch as     For       Against      Management

     Director                                                                  

15    Re-elect Antje Hensel-Roth as Director  For       For          Management

16    Elect Rosemary Leith as Director        For       For          Management

17    Elect Matthew Lester as Director        For       For          Management

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management


     Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA                                    

 

Ticker:       IAG            Security ID:  E67674106                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  JUN 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

3     Approve Discharge of Board              For       For          Management

4     Approve Allocation of Income            For       For          Management

5     Approve Transfer of Legal Reserves to   For       For          Management

     Voluntary Reserves                                                        

6a    Re-elect Javier Ferran as Director      For       Against      Management

6b    Re-elect Luis Gallego as Director       For       For          Management

6c    Re-elect Giles Agutter as Director      For       Against      Management

6d    Re-elect Peggy Bruzelius as Director    For       For          Management

6e    Re-elect Eva Castillo as Director       For       For          Management

6f    Re-elect Margaret Ewing as Director     For       Against      Management

6g    Re-elect Maurice Lam as Director        For       For          Management

6h    Re-elect Heather McSharry as Director   For       Against      Management

6i    Re-elect Robin Phillips as Director     For       For          Management

6j    Re-elect Emilio Saracho as Director     For       For          Management

6k    Re-elect Nicola Shaw as Director        For       For          Management

6l    Fix Number of Directors at 11           For       For          Management

7     Approve Remuneration Report             For       For          Management

8     Amend Remuneration Policy               For       Against      Management

9     Authorise Market Purchase of Shares     For       For          Management

10    Authorise Issue of Equity               For       For          Management

11    Authorise Issue of Convertible Bonds,   For       For          Management

     Debentures, Warrants, and Other Debt                                      

     Securities                                                                

12    Authorise Issue of Convertible Bonds,   For       For          Management

     Debentures, Warrants, and Other Debt                                      

     Securities without Pre-emptive Rights                                     

13    Authorise Company to Call EGM with 15   For       For          Management

     Days' Notice                                                              

14    Authorise Ratification of Approved      For       For          Management

     Resolutions                                                               

 

 

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INTERPUMP GROUP SPA                                                             

 

Ticker:       IP             Security ID:  T5513W107                            

Meeting Date: APR 29, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 20, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Receive Consolidated Non-Financial      None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

3     Approve Allocation of Income            For       For          Management

4     Approve Second Section of the           For       Against      Management

     Remuneration Report                                                       

5     Approve Remuneration of Directors       For       For          Management

6     Approve Incentive Plan 2022-2024        For       For          Management

7     Authorize Share Repurchase Program and  For       Against      Management

     Reissuance of Repurchased Shares                                          

8     Elect Claudio Berretti as Director and  For       Against      Management

     Approve Director's Remuneration                                           

1.1   Approve to Extend the Duration of the   For       For          Management

     Company and Amend Articles of                                             

     Association                                                               

1.2   Amend Company Bylaws Re: Articles 5,    For       For          Management

     14 and 19                                                                 

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

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INTERTEK GROUP PLC                                                              

 

Ticker:       ITRK           Security ID:  G4911B108                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAY 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Andrew Martin as Director      For       Against      Management

5     Re-elect Andre Lacroix as Director      For       For          Management

6     Re-elect Jonathan Timmis as Director    For       For          Management

7     Re-elect Graham Allan as Director       For       Against      Management

8     Re-elect Gurnek Bains as Director       For       Against      Management

9     Re-elect Lynda Clarizio as Director     For       For          Management

10    Re-elect Tamara Ingram as Director      For       For          Management

11    Re-elect Gill Rider as Director         For       For          Management

12    Re-elect Jean-Michel Valette as         For       For          Management

     Director                                                                  

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

14    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

15    Authorise Issue of Equity               For       For          Management

16    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

17    Authorise Issue of Equity without       For       For          Management


     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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INTESA SANPAOLO SPA                                                             

 

Ticker:       ISP            Security ID:  T55067101                            

Meeting Date: OCT 14, 2021   Meeting Type: Ordinary Shareholders                

Record Date:  OCT 05, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Partial Distribution of         For       For          Management

     Reserves                                                                  

2     Place Tax Suspension Constraint on      For       For          Management

     Part of the Share Premium Reserve                                         

 

 

--------------------------------------------------------------------------------

 

INTESA SANPAOLO SPA                                                             

 

Ticker:       ISP            Security ID:  T55067101                            

Meeting Date: APR 29, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1b    Approve Allocation of Income            For       For          Management

2a    Fix Number of Directors                 None      For          Shareholder

2b.1  Slate 1 Submitted by Compagnia di San   None      For          Shareholder

     Paolo, Fondazione Cariplo, Fondazione                                     

     Cassa di Risparmio di Padova e Rovigo,                                    

     Fondazione Cassa di Risparmio di                                          

     Firenze and Fondazione Cassa di                                           

     Risparmio in Bologna                                                      

2b.2  Slate 2 Submitted by Institutional      None      Against      Shareholder

     Investors (Assogestioni)                                                  

2c    Elect Gian Maria Gros-Pietro as Board   None      For          Shareholder

     Chair and Paolo Andrea Colombo as                                         

     Deputy Chairperson                                                        

3a    Approve Remuneration Policies in        For       For          Management

     Respect of Board Directors                                                

3b    Approve Remuneration of Directors       For       For          Management

3c    Approve Remuneration and Incentive      For       For          Management

     Policies of the Intesa Sanpaolo Group                                     

     for 2022                                                                  

3d    Approve Second Section of the           For       For          Management


     Remuneration Report                                                       

3e    Approve Annual Incentive Plan           For       For          Management

3f    Approve Long-Term Incentive             For       For          Management

     Performance Share Plan                                                    

3g    Approve LECOIP 3.0 Long-Term Incentive  For       For          Management

     Plan                                                                      

4a    Authorize Share Repurchase Program      For       For          Management

4b    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares to                                       

     Service Incentive Plans                                                   

4c    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

1     Authorize Cancellation of Treasury      For       For          Management

     Shares without Reduction of Share                                         

     Capital; Amend Article 5                                                  

2     Authorize Board to Increase Capital to  For       For          Management

     Service LECOIP 3.0 Long-Term Incentive                                    

     Plan                                                                      

3     Authorize Board to Increase Capital to  For       For          Management

     Service Long-Term Incentive                                               

     Performance Share Plan                                                    

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

INVESTMENT AB LATOUR                                                            

 

Ticker:       LATO.B         Security ID:  W5R10B108                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAY 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Receive President's Report              None      None         Management

9.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 3.30 Per Share                                           

9.c   Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Determine Number of Members (9) and     For       For          Management

     Deputy Members (0) of Board                                               

11    Reelect Mariana Burenstam Linder,       For       Against      Management

     Anders Boos, Carl Douglas, Eric                                           

     Douglas, Johan Hjertonsson, Ulrika                                        


     Kolsrud, Olle Nordstrom (Chair), Lena                                     

     Olving and Joakim Rosengren as                                            

     Directors                                                                 

12    Ratify Ernst & Young as Auditors        For       For          Management

13    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of SEK 9.65                                          

     Million; Approve Remuneration of                                          

     Auditors                                                                  

14    Approve Remuneration Report             For       For          Management

15    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

16    Approve Stock Option Plan for Key       For       For          Management

     Employees                                                                 

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

INVESTOR AB                                                                     

 

Ticker:       INVE.B         Security ID:  W5R777115                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Receive President's Report              None      None         Management

8     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9     Approve Remuneration Report             For       Against      Management

10.A  Approve Discharge of Gunnar Brock       For       For          Management

10.B  Approve Discharge of Johan Forssell     For       For          Management

10.C  Approve Discharge of Magdalena Gerger   For       For          Management

10.D  Approve Discharge of Tom Johnstone      For       For          Management

10.E  Approve Discharge of Isabelle Kocher    For       For          Management

10.F  Approve Discharge of Sara Mazur         For       For          Management

10.G  Approve Discharge of Sven Nyman         For       For          Management

10.H  Approve Discharge of Grace Reksten      For       For          Management

     Skaugen                                                                   

10.I  Approve Discharge of Hans Straberg      For       For          Management

10.J  Approve Discharge of Jacob Wallenberg   For       For          Management

10.K  Approve Discharge of Marcus Wallenberg  For       For          Management

11    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 4.00 Per Share                                           

12.A  Determine Number of Members (11) and    For       For          Management

     Deputy Members (0) of Board                                               

12.B  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors                                                           

13.A  Approve Remuneration of Directors in    For       For          Management


     the Amount of SEK 3.1 Million for                                         

     Chairman, SEK 1.8 Million for Vice                                        

     Chairman and SEK 820,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

13.B  Approve Remuneration of Auditors        For       For          Management

14.A  Reelect Gunnar Brock as Director        For       Against      Management

14.B  Reelect Johan Forssell as Director      For       Against      Management

14.C  Reelect Magdalena Gerger as Director    For       Against      Management

14.D  Reelect Tom Johnstone as Director       For       Against      Management

14.E  Reelect Isabelle Kocher as Director     For       Against      Management

14.F  Reelect Sven Nyman as Director          For       Against      Management

14.G  Reelect Grace Reksten Skaugen as        For       Against      Management

     Director                                                                  

14.H  Reelect Hans Straberg as Director       For       Against      Management

14.I  Reelect Jacob Wallenberg as Director    For       Against      Management

14.J  Reelect Marcus Wallenberg as Director   For       Against      Management

14.K  Elect Sara Ohrvall as New Director      For       Against      Management

15    Reelect Jacob Wallenberg as Board Chair For       Against      Management

16    Ratify Deloitte as Auditors             For       For          Management

17.A  Approve Performance Share Matching      For       For          Management

     Plan (LTVR) for Employees in Investor                                     

17.B  Approve Performance Share Matching      For       For          Management

     Plan (LTVR) for Employees in Patricia                                     

     Industries                                                                

18.A  Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

18.B  Approve Equity Plan (LTVR) Financing    For       For          Management

     Through Transfer of Shares to                                             

     Participants                                                              

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

IPSEN SA                                                                        

 

Ticker:       IPN            Security ID:  F5362H107                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.20 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Appoint PricewaterhouseCoopers Audit    For       Against      Management

     as Auditor                                                                

6     Acknowledge End of Mandate of BEAS as   For       For          Management

     Alternate Auditor and Decision Not to                                     

     Replace and Renew                                                         

7     Reelect Highrock SARL as Director       For       Against      Management


8     Reelect Paul Sekhri as Director         For       Against      Management

9     Reelect Piet Wigerinck as Director      For       Against      Management

10    Ratify Appointment of Karen Witts as    For       Against      Management

     Director                                                                  

11    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

12    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

13    Approve Remuneration Policy of CEO and  For       Against      Management

     Executive Corporate Officers                                              

14    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

15    Approve Compensation of Marc de         For       For          Management

     Garidel, Chairman of the Board                                            

16    Approve Compensation of David Loew, CEO For       Against      Management

17    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

18    Authorize up to 3 Percent of Issued     For       Against      Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

19    Amend Article 16 of Bylaws Re: Age      For       For          Management

     Limit of Chairman of the Board                                            

20    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

ISUZU MOTORS LTD.                                                               

 

Ticker:       7202           Security ID:  J24994113                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 37                                                  

2     Amend Articles to Change Location of    For       For          Management

     Head Office - Disclose Shareholder                                        

     Meeting Materials on Internet                                             

3.1   Elect Director Katayama, Masanori       For       Against      Management

3.2   Elect Director Takahashi, Shinichi      For       Against      Management

3.3   Elect Director Minami, Shinsuke         For       Against      Management

3.4   Elect Director Ikemoto, Tetsuya         For       Against      Management

3.5   Elect Director Fujimori, Shun           For       Against      Management

3.6   Elect Director Yamaguchi, Naohiro       For       Against      Management

3.7   Elect Director Shibata, Mitsuyoshi      For       Against      Management

3.8   Elect Director Nakayama, Kozue          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ITO EN, LTD.                                                                    

 

Ticker:       2593           Security ID:  J25027103                            

Meeting Date: JUL 27, 2021   Meeting Type: Annual                               

Record Date:  APR 30, 2021                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 25 for Class 1                                      

     Preferred Shares and JPY 20 for                                           

     Ordinary Shares                                                           

2     Appoint Statutory Auditor Yokokura,     For       For          Management

     Hitoshi                                                                   

 

 

--------------------------------------------------------------------------------

 

ITOCHU TECHNO-SOLUTIONS CORP.                                                   

 

Ticker:       4739           Security ID:  J25022104                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 50                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Tsuge, Ichiro            For       For          Management

3.2   Elect Director Seki, Mamoru             For       For          Management

3.3   Elect Director Iwasaki, Naoko           For       For          Management

3.4   Elect Director Motomura, Aya            For       For          Management

3.5   Elect Director Ikeda, Yasuhiro          For       For          Management

3.6   Elect Director Nagai, Yumiko            For       For          Management

3.7   Elect Director Kajiwara, Hiroshi        For       For          Management

 

 

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ITV PLC                                                                         

 

Ticker:       ITV            Security ID:  G4984A110                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Salman Amin as Director        For       For          Management

5     Re-elect Peter Bazalgette as Director   For       For          Management

6     Re-elect Edward Bonham Carter as        For       For          Management

     Director                                                                  

7     Re-elect Graham Cooke as Director       For       For          Management

8     Re-elect Margaret Ewing as Director     For       For          Management

9     Re-elect Mary Harris as Director        For       For          Management

10    Re-elect Chris Kennedy as Director      For       For          Management

11    Re-elect Anna Manz as Director          For       For          Management

12    Re-elect Carolyn McCall as Director     For       For          Management

13    Re-elect Sharmila Nebhrajani as         For       For          Management

     Director                                                                  


14    Re-elect Duncan Painter as Director     For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

16    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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J SAINSBURY PLC                                                                 

 

Ticker:       SBRY           Security ID:  G77732173                            

Meeting Date: JUL 09, 2021   Meeting Type: Annual                               

Record Date:  JUL 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Adrian Hennah as Director         For       For          Management

5     Re-elect Brian Cassin as Director       For       Against      Management

6     Re-elect Jo Harlow as Director          For       Against      Management

7     Re-elect Tanuj Kapilashrami as Director For       Against      Management

8     Re-elect Kevin O'Byrne as Director      For       For          Management

9     Re-elect Dame Susan Rice as Director    For       Against      Management

10    Re-elect Simon Roberts as Director      For       For          Management

11    Re-elect Martin Scicluna as Director    For       Against      Management

12    Re-elect Keith Weed as Director         For       Against      Management

13    Reappoint Ernst & Young LLP as Auditors For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

18    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Approve Savings-Related Share Option    For       For          Management


     Scheme                                                                    

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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JAMES HARDIE INDUSTRIES PLC                                                     

 

Ticker:       JHX            Security ID:  G4253H119                            

Meeting Date: AUG 26, 2021   Meeting Type: Annual                               

Record Date:  AUG 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve the Remuneration Report         For       For          Management

3a    Elect Suzanne B. Rowland as Director    For       For          Management

3b    Elect Dean Seavers as Director          For       For          Management

3c    Elect Michael Hammes as Director        For       Against      Management

3d    Elect Persio V. Lisboa as Director      For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

5     Approve Amendment to the James Hardie   For       For          Management

     Industries Equity Incentive Plan 2001                                     

6     Approve Amendment to the James Hardie   For       For          Management

     Industries Long Term Incentive Plan                                       

     2006                                                                      

7     Approve the Grant of Fiscal Year 2022   For       For          Management

     Return on Capital Employed Restricted                                     

     Stock Units to Jack Truong                                                

8     Approve the Grant of Fiscal Year 2022   For       For          Management

     Relative Total Shareholder Return                                         

     Restricted Stock Units to Jack Truong                                     

 

 

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JANUS HENDERSON GROUP PLC                                                       

 

Ticker:       JHG            Security ID:  G4474Y214                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Kalpana Desai            For       For          Management

1.3   Elect Director Jeffrey Diermeier        For       For          Management

1.4   Elect Director Kevin Dolan              For       For          Management

1.5   Elect Director Eugene Flood, Jr.        For       For          Management

1.6   Elect Director Edward Garden            For       For          Management

1.7   Elect Director Richard Gillingwater     For       For          Management

1.8   Elect Director Lawrence Kochard         For       For          Management

1.9   Elect Director Nelson Peltz             For       For          Management

1.10  Elect Director Angela Seymour-Jackson   For       For          Management

2     Approve Increase in the Cap on          For       For          Management

     Aggregate Annual Compensation for                                         


     Non-Executive Directors                                                   

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Nonqualified Employee Stock     For       For          Management

     Purchase Plan                                                             

6     Approve Omnibus Stock Plan              For       Against      Management

7     Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

8     Authorise Market Purchase of CDIs       For       For          Management

9     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorise Audit Committee                                    

     to Fix Their Remuneration                                                 

 

 

--------------------------------------------------------------------------------

 

JAPAN EXCHANGE GROUP, INC.                                                      

 

Ticker:       8697           Security ID:  J2740B106                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Tsuda, Hiroki            For       For          Management

2.2   Elect Director Kiyota, Akira            For       Against      Management

2.3   Elect Director Yamaji, Hiromi           For       Against      Management

2.4   Elect Director Iwanaga, Moriyuki        For       For          Management

2.5   Elect Director Shizuka, Masaki          For       For          Management

2.6   Elect Director Endo, Nobuhiro           For       For          Management

2.7   Elect Director Ota, Hiroko              For       For          Management

2.8   Elect Director Ogita, Hitoshi           For       For          Management

2.9   Elect Director Koda, Main               For       For          Management

2.10  Elect Director Kobayashi, Eizo          For       For          Management

2.11  Elect Director Suzuki, Yasushi          For       Against      Management

2.12  Elect Director Takeno, Yasuzo           For       For          Management

2.13  Elect Director Mori, Kimitaka           For       For          Management

2.14  Elect Director Yoneda, Tsuyoshi         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JCDECAUX SA                                                                     

 

Ticker:       DEC            Security ID:  F5333N100                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Treatment of Losses             For       For          Management

4     Approve Auditors' Special Report on     For       For          Management


     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Reelect Gerard Degonse as Supervisory   For       Against      Management

     Board Member                                                              

6     Reelect Jean-Pierre Decaux as           For       Against      Management

     Supervisory Board Member                                                  

7     Reelect Michel Bleitrach as             For       Against      Management

     Supervisory Board Member                                                  

8     Reelect Alexia Decaux-Lefort as         For       Against      Management

     Supervisory Board Member                                                  

9     Reelect Pierre Mutz as Supervisory      For       Against      Management

     Board Member                                                              

10    Approve Remuneration Policy of          For       Against      Management

     Chairman of the Management Board and                                      

     of Management Board Members                                               

11    Approve Remuneration Policy of          For       For          Management

     Chairman of the Supervisory Board and                                     

     of Supervisory Board Members                                              

12    Approve Compensation Report of          For       Against      Management

     Corporate Officers                                                        

13    Approve Compensation of Jean-Francois   For       Against      Management

     Decaux, Chairman of the Management                                        

     Board                                                                     

14    Approve Compensation of Jean-Charles    For       Against      Management

     Decaux, Management Board Member and CEO                                   

15    Approve Compensation of Emmanuel        For       Against      Management

     Bastide, David Bourg and Daniel Hofer,                                    

     Management Board Members                                                  

16    Approve Compensation of Gerard          For       For          Management

     Degonse, Chairman of the Supervisory                                      

     Board                                                                     

17    Authorize Repurchase of Up to 10        For       Against      Management

     Percent of Issued Share Capital                                           

18    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

19    Authorize up to 1 Percent of Issued     For       Against      Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

20    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

21    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees and Corporate Officers                                      

     of International Subsidiaries                                             

22    Delegate Powers to the Supervisory      For       Against      Management

     Board to Amend Bylaws to Comply with                                      

     Legal Changes                                                             

23    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

JD SPORTS FASHION PLC                                                           

 

Ticker:       JD             Security ID:  G5144Y112                            

Meeting Date: JUL 01, 2021   Meeting Type: Annual                               


Record Date:  JUN 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       Against      Management

4     Re-elect Peter Cowgill as Director      For       Against      Management

5     Re-elect Neil Greenhalgh as Director    For       Against      Management

6     Re-elect Andrew Leslie as Director      For       Against      Management

7     Re-elect Martin Davies as Director      For       Against      Management

8     Re-elect Heather Jackson as Director    For       Against      Management

9     Re-elect Kath Smith as Director         For       Against      Management

10    Elect Andrew Long as Director           For       Against      Management

11    Reappoint KPMG LLP as Auditors          For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

13    Approve Long Term Incentive Plan 2021   For       Against      Management

14    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

JD SPORTS FASHION PLC                                                           

 

Ticker:       JD             Security ID:  G5144Y112                            

Meeting Date: NOV 26, 2021   Meeting Type: Special                              

Record Date:  NOV 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Share Sub-Division              For       For          Management

 

 

--------------------------------------------------------------------------------

 

JDE PEET'S NV                                                                   

 

Ticker:       JDEP           Security ID:  N44664105                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Board Report (Non-Voting)       None      None         Management

2.b   Approve Remuneration Report             For       Against      Management

2.c   Adopt Financial Statements              For       For          Management

3.a   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

3.b   Approve Dividends of EUR 0.70 Per Share For       For          Management

4.a   Approve Discharge of Executive          For       For          Management

     Directors                                                                 


4.b   Approve Discharge of Non-Executive      For       For          Management

     Directors                                                                 

5.a   Elect Ana Garcia Fau as Non-Executive   For       Against      Management

     Director                                                                  

5.b   Elect Paula Lindenberg as               For       Against      Management

     Non-Executive Director                                                    

5.c   Elect Laura Stein as Non-Executive      For       Against      Management

     Director                                                                  

6     Ratify Deloitte Accountants B.V. as     For       For          Management

     Auditors                                                                  

7.a   Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

7.b   Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital and                                    

     Exclude Pre-emptive Rights                                                

7.c   Grant Board Authority to Issue Shares   For       For          Management

     Up To 40 Percent of Issued Capital in                                     

     Connection with a Rights Issue                                            

8     Other Business (Non-Voting)             None      None         Management

9     Discuss Voting Results                  None      None         Management

10    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

JERONIMO MARTINS SGPS SA                                                        

 

Ticker:       JMT            Security ID:  X40338109                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Individual and Consolidated     For       For          Management

     Financial Statements and Statutory                                        

     Reports                                                                   

2     Approve Allocation of Income            For       For          Management

3     Appraise Management and Supervision of  For       For          Management

     Company and Approve Vote of Confidence                                    

     to Corporate Bodies                                                       

4     Elect Corporate Bodies for 2022-2024    For       Against      Management

     Term                                                                      

5     Elect Remuneration Committee for        For       For          Management

     2022-2024 Term                                                            

6     Approve Remuneration of Remuneration    For       For          Management

     Committee Members                                                         

 

 

--------------------------------------------------------------------------------

 

JOHNSON MATTHEY PLC                                                             

 

Ticker:       JMAT           Security ID:  G51604166                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:  JUL 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management


     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Stephen Oxley as Director         For       For          Management

5     Re-elect Jane Griffiths as Director     For       Against      Management

6     Re-elect Xiaozhi Liu as Director        For       Against      Management

7     Re-elect Robert MacLeod as Director     For       For          Management

8     Re-elect Chris Mottershead as Director  For       Against      Management

9     Re-elect John O'Higgins as Director     For       Against      Management

10    Re-elect Patrick Thomas as Director     For       Against      Management

11    Re-elect Doug Webb as Director          For       Against      Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

13    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

14    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

18    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

JSR CORP.                                                                       

 

Ticker:       4185           Security ID:  J2856K106                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 35                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Eric Johnson             For       Against      Management

3.2   Elect Director Kawahashi, Nobuo         For       Against      Management

3.3   Elect Director Takahashi, Seiji         For       Against      Management

3.4   Elect Director Tachibana, Ichiko        For       Against      Management

3.5   Elect Director Emoto, Kenichi           For       Against      Management

3.6   Elect Director Seki, Tadayuki           For       Against      Management

3.7   Elect Director David Robert Hale        For       Against      Management

3.8   Elect Director Iwasaki, Masato          For       Against      Management

3.9   Elect Director Ushida, Kazuo            For       Against      Management

4     Appoint Statutory Auditor Tokuhiro,     For       For          Management

     Takaaki                                                                   

5.1   Appoint Alternate Statutory Auditor     For       For          Management

     Fujii, Yasufumi                                                           

5.2   Appoint Alternate Statutory Auditor     For       For          Management


     Endo, Yukiko                                                              

 

 

--------------------------------------------------------------------------------

 

JULIUS BAER GRUPPE AG                                                           

 

Ticker:       BAER           Security ID:  H4414N103                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 2.60 per Share                                           

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1   Approve Remuneration of Board of        For       For          Management

     Directors in the Amount of CHF 3.8                                        

     Million from 2022 AGM Until 2023 AGM                                      

4.2.1 Approve Variable Cash-Based             For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 13.2 Million for                                        

     Fiscal Year 2021                                                          

4.2.2 Approve Variable Share-Based            For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 13.2 Million for                                        

     Fiscal Year 2022                                                          

4.2.3 Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 9.2 Million for Fiscal Year 2023                                      

5.1.1 Reelect Romeo Lacher as Director        For       For          Management

5.1.2 Reelect Gilbert Achermann as Director   For       For          Management

5.1.3 Reelect Heinrich Baumann as Director    For       For          Management

5.1.4 Reelect Richard Campbell-Breeden as     For       For          Management

     Director                                                                  

5.1.5 Reelect Ivo Furrer as Director          For       For          Management

5.1.6 Reelect David Nicol as Director         For       For          Management

5.1.7 Reelect Kathryn Shih as Director        For       For          Management

5.1.8 Reelect Eunice Zehnder-Lai as Director  For       For          Management

5.1.9 Reelect Olga Zoutendijk as Director     For       For          Management

5.2   Elect Tomas Muina as Director           For       For          Management

5.3   Reelect Romeo Lacher as Board Chair     For       For          Management

5.4.1 Reappoint Gilbert Achermann as Member   For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

5.4.2 Reappoint Richard Campbell-Breeden as   For       For          Management

     Member of the Nomination and                                              

     Compensation Committee                                                    

5.4.3 Reappoint Kathryn Shih as Member of     For       For          Management

     the Nomination and Compensation                                           

     Committee                                                                 

5.4.4 Reappoint Eunice Zehnder-Lai as Member  For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 


6     Ratify KPMG AG as Auditors              For       For          Management

7     Designate Marc Nater as Independent     For       For          Management

     Proxy                                                                     

8     Approve CHF 148,464 Reduction in Share  For       For          Management

     Capital as Part of the Share Buyback                                      

     Program via Cancellation of                                               

     Repurchased Shares                                                        

9     Transact Other Business (Voting)        For       Against      Management

 

 

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JUST EAT TAKEAWAY.COM NV                                                        

 

Ticker:       TKWY           Security ID:  N4753E105                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2a    Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

2b    Approve Remuneration Report             For       For          Management

2c    Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3     Amend Remuneration Policy for           For       For          Management

     Management Board                                                          

4a    Approve Discharge of Management Board   For       For          Management

4b    Approve Discharge of Supervisory Board  For       For          Management

5a    Reelect Jitse Groen to Management Board For       For          Management

5b    Reelect Brent Wissink to Management     For       For          Management

     Board                                                                     

5c    Reelect Jorg Gerbig to Management Board For       For          Management

6a    Reelect Adriaan Nuhn to Supervisory     For       Against      Management

     Board                                                                     

6b    Reelect Corinne Vigreux to Supervisory  For       Against      Management

     Board                                                                     

6c    Reelect David Fisher to Supervisory     For       For          Management

     Board                                                                     

6d    Reelect Lloyd Frink to Supervisory      For       For          Management

     Board                                                                     

6e    Reelect Jambu Palaniappan to            For       For          Management

     Supervisory Board                                                         

6f    Reelect Ron Teerlink to Supervisory     For       For          Management

     Board                                                                     

7     Grant Board Authority to Issue Shares   For       For          Management

8     Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

9     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

10    Other Business (Non-Voting)             None      None         Management

11    Close Meeting                           None      None         Management

 

 

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KAJIMA CORP.                                                                    


 

Ticker:       1812           Security ID:  J29223120                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 31                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Oshimi, Yoshikazu        For       Against      Management

3.2   Elect Director Amano, Hiromasa          For       Against      Management

3.3   Elect Director Kayano, Masayasu         For       Against      Management

3.4   Elect Director Koshijima, Keisuke       For       Against      Management

3.5   Elect Director Ishikawa, Hiroshi        For       Against      Management

3.6   Elect Director Katsumi, Takeshi         For       Against      Management

3.7   Elect Director Uchida, Ken              For       Against      Management

3.8   Elect Director Hiraizumi, Nobuyuki      For       Against      Management

3.9   Elect Director Furukawa, Koji           For       Against      Management

3.10  Elect Director Sakane, Masahiro         For       Against      Management

3.11  Elect Director Saito, Kiyomi            For       Against      Management

3.12  Elect Director Suzuki, Yoichi           For       Against      Management

3.13  Elect Director Saito, Tamotsu           For       Against      Management

4     Appoint Statutory Auditor Nakagawa,     For       Against      Management

     Masahiro                                                                  

 

 

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KAKAO CORP.                                                                     

 

Ticker:       035720         Security ID:  Y4519H119                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Amend Articles of Incorporation (Stock  For       For          Management

     Option Grants)                                                            

2.2   Amend Articles of Incorporation         For       For          Management

     (Chairman of Shareholder Meeting)                                         

2.3   Amend Articles of Incorporation         For       For          Management

     (Interim Dividend)                                                        

2.4   Amend Articles of Incorporation         For       For          Management

     (Miscellaneous)                                                           

3.1   Elect Namgoong Hun as Inside Director   For       For          Management

3.2   Elect Kim Seong-su as Inside Director   For       For          Management

3.3   Elect Hong Eun-taek as Inside Director  For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

5     Approve Stock Option Grants             For       For          Management

6     Approve Cancellation of Treasury Shares For       For          Management

7     Approve Terms of Retirement Pay         For       For          Management

8     Approve Stock Option Grants             For       For          Management


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KANSAI PAINT CO., LTD.                                                          

 

Ticker:       4613           Security ID:  J30255129                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 15                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Mori, Kunishi            For       Against      Management

3.2   Elect Director Takahara, Shigeki        For       Against      Management

3.3   Elect Director Furukawa, Hidenori       For       Against      Management

3.4   Elect Director Teraoka, Naoto           For       Against      Management

3.5   Elect Director Nishibayashi, Hitoshi    For       Against      Management

3.6   Elect Director Yoshikawa, Keiji         For       Against      Management

3.7   Elect Director Ando, Tomoko             For       Against      Management

3.8   Elect Director John P. Durkin           For       Against      Management

4     Appoint Alternate Statutory Auditor     For       For          Management

     Nakai, Hiroe                                                              

5     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

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KAO CORP.                                                                       

 

Ticker:       4452           Security ID:  J30642169                            

Meeting Date: MAR 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 72                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Sawada, Michitaka        For       Against      Management

3.2   Elect Director Hasebe, Yoshihiro        For       Against      Management

3.3   Elect Director Takeuchi, Toshiaki       For       Against      Management

3.4   Elect Director Matsuda, Tomoharu        For       Against      Management

3.5   Elect Director David J. Muenz           For       Against      Management

3.6   Elect Director Shinobe, Osamu           For       Against      Management

3.7   Elect Director Mukai, Chiaki            For       Against      Management

3.8   Elect Director Hayashi, Nobuhide        For       Against      Management

3.9   Elect Director Sakurai, Eriko           For       Against      Management

4     Appoint Statutory Auditor Oka, Nobuhiro For       For          Management

 

 

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KB FINANCIAL GROUP, INC.                                                        

 

Ticker:       105560         Security ID:  Y46007103                            


Meeting Date: MAR 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Lee Jae-geun as Non-Independent   For       For          Management

     Non-Executive Director                                                    

2.2   Elect Seonwoo Seok-ho as Outside        For       For          Management

     Director                                                                  

2.3   Elect Choi Myeong-hui as Outside        For       For          Management

     Director                                                                  

2.4   Elect Jeong Gu-hwan as Outside Director For       For          Management

2.5   Elect Kwon Seon-ju as Outside Director  For       For          Management

2.6   Elect Oh Gyu-taek as Outside Director   For       For          Management

2.7   Elect Choi Jae-hong as Outside Director For       For          Management

3     Elect Kim Gyeong-ho as Outside          For       For          Management

     Director to Serve as an Audit                                             

     Committee Member                                                          

4.1   Elect Seonwoo Seok-ho as a Member of    For       For          Management

     Audit Committee                                                           

4.2   Elect Choi Myeong-hui as a Member of    For       For          Management

     Audit Committee                                                           

4.3   Elect Jeong Gu-hwan as a Member of      For       For          Management

     Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

6     Elect Kim Young-su as Outside Director  Against   Against      Shareholder

     (Shareholder Proposal)                                                    

 

 

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KBC GROUP SA/NV                                                                 

 

Ticker:       KBC            Security ID:  B5337G162                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

4     Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 10.60 per Share                                                       

5     Approve Remuneration Report             For       For          Management

6     Approve Remuneration Policy             For       For          Management

7     Approve Discharge of Directors          For       For          Management

8     Approve Discharge of Auditors           For       For          Management

9     Approve Auditors' Remuneration          For       For          Management

10    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors and Approve Auditors'                                            

     Remuneration                                                              

11.1  Reelect Christine Van Rijsseghem as     For       Against      Management


     Director                                                                  

11.2  Reelect Marc Wittemans as Director      For       Against      Management

11.3  Elect Alicia Reyes Revuelta as          For       Against      Management

     Independent Director                                                      

12    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

13    Transact Other Business                 None      None         Management

 

 

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KDDI CORP.                                                                      

 

Ticker:       9433           Security ID:  J31843105                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 65                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Tanaka, Takashi          For       Against      Management

3.2   Elect Director Takahashi, Makoto        For       Against      Management

3.3   Elect Director Muramoto, Shinichi       For       Against      Management

3.4   Elect Director Mori, Keiichi            For       Against      Management

3.5   Elect Director Amamiya, Toshitake       For       Against      Management

3.6   Elect Director Yoshimura, Kazuyuki      For       Against      Management

3.7   Elect Director Yamaguchi, Goro          For       Against      Management

3.8   Elect Director Yamamoto, Keiji          For       Against      Management

3.9   Elect Director Kano, Riyo               For       Against      Management

3.10  Elect Director Goto, Shigeki            For       Against      Management

3.11  Elect Director Tannowa, Tsutomu         For       Against      Management

3.12  Elect Director Okawa, Junko             For       Against      Management

4     Appoint Statutory Auditor Edagawa,      For       For          Management

     Noboru                                                                    

5     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

6     Approve Compensation Ceiling for        For       For          Management

     Statutory Auditors                                                        

 

 

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KEIO CORP.                                                                      

 

Ticker:       9008           Security ID:  J32190126                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 20                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Komura, Yasushi          For       Against      Management

3.2   Elect Director Nakaoka, Kazunori        For       Against      Management


3.3   Elect Director Minami, Yoshitaka        For       Against      Management

3.4   Elect Director Tsumura, Satoshi         For       Against      Management

3.5   Elect Director Takahashi, Atsushi       For       Against      Management

3.6   Elect Director Furuichi, Takeshi        For       Against      Management

3.7   Elect Director Wakabayashi, Katsuyoshi  For       Against      Management

3.8   Elect Director Yamagishi, Masaya        For       Against      Management

3.9   Elect Director Miyasaka, Shuji          For       Against      Management

3.10  Elect Director Ono, Masahiro            For       Against      Management

3.11  Elect Director Inoue, Shinichi          For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Ito, Shunji                                                        

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Takekawa, Hiroshi                                                  

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Kitamura, Keiko                                                    

4.4   Elect Director and Audit Committee      For       Against      Management

     Member Kaneko, Masashi                                                    

5     Approve Takeover Defense Plan (Poison   For       Against      Management

     Pill)                                                                     

 

 

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KERING SA                                                                       

 

Ticker:       KER            Security ID:  F5433L103                            

Meeting Date: JUL 06, 2021   Meeting Type: Ordinary Shareholders                

Record Date:  JUL 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

 

 

--------------------------------------------------------------------------------

 

KERING SA                                                                       

 

Ticker:       KER            Security ID:  F5433L103                            

Meeting Date: APR 28, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 12 per Share                                             

4     Reelect Daniela Riccardi as Director    For       Against      Management

5     Elect Veronique Weill as Director       For       Against      Management

6     Elect Yonca Dervisoglu as Director      For       Against      Management

7     Elect Serge Weinberg as Director        For       Against      Management

8     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

9     Approve Compensation of Francois-Henri  For       For          Management

     Pinault, Chairman and CEO                                                 


10    Approve Compensation of Jean-Francois   For       Against      Management

     Palus, Vice-CEO                                                           

11    Approve Remuneration Policy of          For       Against      Management

     Executive Corporate Officers                                              

12    Approve Remuneration Policy of          For       For          Management

     Corporate Officers                                                        

13    Appoint PricewaterhouseCoopers Audit    For       For          Management

     as Auditor                                                                

14    Appoint Emmanuel Benoist as Alternate   For       For          Management

     Auditor                                                                   

15    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

16    Authorize up to 1 Percent of Issued     For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans with Performance Conditions                                         

     Attached                                                                  

17    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

18    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans for                                         

     Employees of International Subsidiaries                                   

19    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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KERRY GROUP PLC                                                                 

 

Ticker:       KRZ            Security ID:  G52416107                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  APR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Fiona Dawson as Director          For       For          Management

3b    Elect Michael Kerr as Director          For       For          Management

4a    Re-elect Gerry Behan as Director        For       For          Management

4b    Re-elect Dr Hugh Brady as Director      For       Against      Management

4c    Re-elect Dr Karin Dorrepaal as Director For       Against      Management

4d    Re-elect Emer Gilvarry as Director      For       For          Management

4e    Re-elect Marguerite Larkin as Director  For       For          Management

4f    Re-elect Tom Moran as Director          For       Against      Management

4g    Re-elect Christopher Rogers as Director For       For          Management

4h    Re-elect Edmond Scanlon as Director     For       For          Management

4i    Re-elect Jinlong Wang as Director       For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

6     Approve Increase in the Limit for       For       For          Management

     Non-executive Directors' Fees                                             

7     Approve Remuneration Report             For       For          Management

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

10    Authorise Issue of Equity without       For       For          Management


     Pre-emptive Rights in Connection with                                     

     an Acquisition or Specified Capital                                       

     Investment                                                                

11    Authorise Market Purchase of A          For       For          Management

     Ordinary Shares                                                           

12    Adopt New Memorandum of Association     For       For          Management

 

 

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KESKO OYJ                                                                       

 

Ticker:       KESKOB         Security ID:  X44874109                            

Meeting Date: APR 07, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive CEO's Review                    None      None         Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.06 Per Share                                           

10    Approve Discharge of Board and          For       For          Management

     President                                                                 

11    Approve Remuneration Report (Advisory   For       Against      Management

     Vote)                                                                     

12    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 102,000 for                                             

     Chairman; EUR 63,000 for Vice                                             

     Chairman, and EUR 47,500 for Other                                        

     Directors; Approve Meeting Fees;                                          

     Approve Remuneration for Committee Work                                   

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Deloitte as Auditors             For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Issuance of up to 33 Million    For       For          Management

     Class B Shares without Preemptive                                         

     Rights                                                                    

17    Approve Charitable Donations of up to   For       For          Management

     EUR 300,000                                                               

18    Close Meeting                           None      None         Management

 

 

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KEYENCE CORP.                                                                   

 

Ticker:       6861           Security ID:  J32491102                            


Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 100                                                 

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Takizaki, Takemitsu      For       Against      Management

3.2   Elect Director Nakata, Yu               For       Against      Management

3.3   Elect Director Yamaguchi, Akiji         For       Against      Management

3.4   Elect Director Miki, Masayuki           For       Against      Management

3.5   Elect Director Yamamoto, Hiroaki        For       Against      Management

3.6   Elect Director Yamamoto, Akinori        For       Against      Management

3.7   Elect Director Taniguchi, Seiichi       For       Against      Management

3.8   Elect Director Suenaga, Kumiko          For       Against      Management

3.9   Elect Director Yoshioka, Michifumi      For       Against      Management

4     Appoint Alternate Statutory Auditor     For       For          Management

     Yamamoto, Masaharu                                                        

5     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

KIA CORP.                                                                       

 

Ticker:       000270         Security ID:  Y47601102                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Song Ho-seong as Inside Director  For       Against      Management

2.2   Elect Jeong Ui-seon as Inside Director  For       Against      Management

2.3   Elect Shin Hyeon-jeong as Outside       For       For          Management

     Director                                                                  

3     Elect Kim Dong-won as a Member of       For       For          Management

     Audit Committee                                                           

4     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

KIKKOMAN CORP.                                                                  

 

Ticker:       2801           Security ID:  J32620106                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 39                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             


3.1   Elect Director Mogi, Yuzaburo           For       Against      Management

3.2   Elect Director Horikiri, Noriaki        For       Against      Management

3.3   Elect Director Nakano, Shozaburo        For       Against      Management

3.4   Elect Director Yamazaki, Koichi         For       Against      Management

3.5   Elect Director Shimada, Masanao         For       Against      Management

3.6   Elect Director Mogi, Osamu              For       Against      Management

3.7   Elect Director Matsuyama, Asahi         For       Against      Management

3.8   Elect Director Kamiyama, Takao          For       Against      Management

3.9   Elect Director Fukui, Toshihiko         For       Against      Management

3.10  Elect Director Inokuchi, Takeo          For       Against      Management

3.11  Elect Director Iino, Masako             For       Against      Management

3.12  Elect Director Sugiyama, Shinsuke       For       Against      Management

4     Appoint Statutory Auditor Kajikawa,     For       For          Management

     Toru                                                                      

5     Appoint Alternate Statutory Auditor     For       For          Management

     Endo, Kazuyoshi                                                           

6     Approve Compensation Ceilings for       For       For          Management

     Directors and Statutory Auditors                                          

7     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

8     Approve Takeover Defense Plan (Poison   For       Against      Management

     Pill)                                                                     

 

 

--------------------------------------------------------------------------------

 

KINGFISHER PLC                                                                  

 

Ticker:       KGF            Security ID:  G5256E441                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  JUN 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Performance Share Plan          For       For          Management

5     Approve Final Dividend                  For       For          Management

6     Elect Bill Lennie as Director           For       For          Management

7     Re-elect Claudia Arney as Director      For       Against      Management

8     Re-elect Bernard Bot as Director        For       For          Management

9     Re-elect Catherine Bradley as Director  For       Against      Management

10    Re-elect Jeff Carr as Director          For       Against      Management

11    Re-elect Andrew Cosslett as Director    For       Against      Management

12    Re-elect Thierry Garnier as Director    For       For          Management

13    Re-elect Sophie Gasperment as Director  For       Against      Management

14    Re-elect Rakhi Goss-Custard as Director For       Against      Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management


     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

KINGSPAN GROUP PLC                                                              

 

Ticker:       KRX            Security ID:  G52654103                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Re-elect Jost Massenberg as Director    For       Against      Management

3b    Re-elect Gene Murtagh as Director       For       Against      Management

3c    Re-elect Geoff Doherty as Director      For       Against      Management

3d    Re-elect Russell Shiels as Director     For       Against      Management

3e    Re-elect Gilbert McCarthy as Director   For       Against      Management

3f    Re-elect Linda Hickey as Director       For       Against      Management

3g    Re-elect Michael Cawley as Director     For       Against      Management

3h    Re-elect John Cronin as Director        For       Against      Management

3i    Re-elect Anne Heraty as Director        For       Against      Management

3j    Elect Eimear Moloney as Director        For       Against      Management

3k    Elect Paul Murtagh as Director          For       Against      Management

4     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

5     Approve Planet Passionate Report        For       For          Management

6     Approve Remuneration Policy             For       Against      Management

7     Approve Remuneration Report             For       For          Management

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

10    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

11    Authorise Market Purchase of Shares     For       For          Management

12    Authorise Reissuance of Treasury Shares For       For          Management

13    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

14    Amend Performance Share Plan            For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KINNEVIK AB                                                                     

 

Ticker:       KINV.B         Security ID:  W5139V646                            

Meeting Date: OCT 21, 2021   Meeting Type: Extraordinary Shareholders           


Record Date:  OCT 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

5     Approve Agenda of Meeting               For       For          Management

6.a   Approve Performance Share Plan (LTIP    For       For          Management

     2021)                                                                     

6.b   Amend Articles Re: Equity-Related       For       For          Management

6.c   Approve Equity Plan Financing Through   For       For          Management

     Issuance of Shares                                                        

6.d   Approve Equity Plan Financing Through   For       For          Management

     Repurchase of Shares                                                      

6.e   Approve Equity Plan Financing Through   For       For          Management

     Transfer of Shares                                                        

6.f   Approve Equity Plan Financing Through   For       For          Management

     Transfer of Shares to CEO and Senior                                      

     Management                                                                

 

 

--------------------------------------------------------------------------------

 

KINNEVIK AB                                                                     

 

Ticker:       KINV.B         Security ID:  W5139V646                            

Meeting Date: MAY 09, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chair of Meeting                  For       For          Management

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Speech by Board Chair                   None      None         Management

8     Speech by the CEO                       None      None         Management

9     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

10    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

11    Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

12.a  Approve Discharge of James Anderson     For       For          Management

12.b  Approve Discharge of Susanna Campbell   For       For          Management

12.c  Approve Discharge of Brian McBride      For       For          Management

12.d  Approve Discharge of Harald Mix         For       For          Management

12.e  Approve Discharge of Cecilia Qvist      For       For          Management

12.f  Approve Discharge of Charlotte          For       For          Management

     Stromberg                                                                 

12.g  Approve Discharge of Dame Amelia        For       For          Management


     Fawcett                                                                   

12.h  Approve Discharge of Wilhelm Kingsport  For       For          Management

12.i  Approve Discharge of Hendrik Poulsen    For       For          Management

12.j  Approve Discharge of Georgi Ganev       For       For          Management

13    Approve Remuneration Report             For       For          Management

14    Determine Number of Members (5) and     For       For          Management

     Deputy Members of Board                                                   

15    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.5 Million for                                         

     Chair and SEK 715,000 for Other                                           

     Directors; Approve Remuneration for                                       

     Committee Work; Approve Remuneration                                      

     of Auditors                                                               

16.a  Reelect James Anderson as Director      For       For          Management

16.b  Reelect Susanna Campbell as Director    For       For          Management

16.c  Reelect Harald Mix as Director          For       For          Management

16.d  Reelec Cecilia Qvist as Director        For       For          Management

16.e  Reelect Charlotte Stomberg as Director  For       For          Management

17    Reelect James Anderson as Board Chair   For       For          Management

18    Ratify KPMG AB as Auditors              For       For          Management

19    Reelect Anders Oscarsson (Chair), Hugo  For       For          Management

     Stenbeck, Lawrence Burns and Marie                                        

     Klingspor as Members of Nominating                                        

     Committee                                                                 

20.a  Approve Performance Based Share Plan    For       For          Management

     LTIP 2022                                                                 

20.b  Amend Articles Re: Equity-Related       For       For          Management

20.c  Approve Equity Plan Financing Through   For       For          Management

     Issuance of Shares                                                        

20.d  Approve Equity Plan Financing Through   For       For          Management

     Repurchase of Shares                                                      

20.e  Approve Transfer of Shares in           For       For          Management

     Connection with Incentive Plan                                            

20.f  Approve Transfer of Shares in           For       For          Management

     Connection with Incentive Plan                                            

21.a  Approve Transfer of Shares in           For       For          Management

     Connection with Previous Incentive Plan                                   

21.b  Approve Equity Plan Financing           For       For          Management

21.c  Approve Equity Plan Financing           For       For          Management

22    Approve Cash Dividend Distribution      None      Against      Shareholder

     From 2023 AGM                                                             

23.a  Amend Articles Re: Abolish Voting       None      Against      Shareholder

     Power Differences                                                         

23.b  Request Board to Propose to the         None      Against      Shareholder

     Swedish Government Legislation on the                                     

     Abolition of Voting Power Differences                                     

     in Swedish Limited Liability Companies                                    

23.c  Instruct Board to Present Proposal to   None      Against      Shareholder

     Represent Small and Middle-Sized                                          

     Shareholders in Board and Nominating                                      

     Committee                                                                 

23.d  Instruct Board to Investigate the       None      Against      Shareholder

     Conditions for the Introduction of                                        

     Performance-Based Remuneration for                                        

     Members of the Board                                                      

24    Close Meeting                           None      None         Management


 

--------------------------------------------------------------------------------

 

KINTETSU GROUP HOLDINGS CO., LTD.                                               

 

Ticker:       9041           Security ID:  J3S955116                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 25                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Kobayashi, Tetsuya       For       Against      Management

3.2   Elect Director Ogura, Toshihide         For       Against      Management

3.3   Elect Director Shirakawa, Masaaki       For       Against      Management

3.4   Elect Director Wakai, Takashi           For       Against      Management

3.5   Elect Director Hara, Shiro              For       Against      Management

3.6   Elect Director Hayashi, Nobu            For       Against      Management

3.7   Elect Director Okamoto, Kunie           For       Against      Management

3.8   Elect Director Yanagi, Masanori         For       Against      Management

3.9   Elect Director Katayama, Toshiko        For       Against      Management

3.10  Elect Director Nagaoka, Takashi         For       Against      Management

3.11  Elect Director Matsumoto, Akihiko       For       Against      Management

3.12  Elect Director Izukawa, Kunimitsu       For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KION GROUP AG                                                                   

 

Ticker:       KGX            Security ID:  D4S14D103                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.50 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify Deloitte GmbH as Auditors for    For       For          Management

     Fiscal Year 2022 and for the Review of                                    

     Interim Financial Statements for the                                      

     First Half of Fiscal Year 2022                                            

6     Approve Remuneration Report             For       Against      Management

7.1   Elect Birgit Behrendt to the            For       Against      Management

     Supervisory Board                                                         

7.2   Elect Alexander Dibelius to the         For       Against      Management

     Supervisory Board                                                         

7.3   Elect Michael Macht to the Supervisory  For       Against      Management

     Board                                                                     


7.4   Elect Tan Xuguang to the Supervisory    For       Against      Management

     Board                                                                     

 

 

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KNORR-BREMSE AG                                                                 

 

Ticker:       KBX            Security ID:  D4S43E114                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAY 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.85 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022 and for the Review of                                           

     Interim Financial Statements for the                                      

     First Half of Fiscal Year 2022                                            

6     Approve Remuneration Report             For       Against      Management

7.1   Elect Reinhard Ploss to the             For       Against      Management

     Supervisory Board                                                         

7.2   Elect Sigrid Nikutta to the             For       Against      Management

     Supervisory Board                                                         

8     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

9     Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

 

 

--------------------------------------------------------------------------------

 

KOBAYASHI PHARMACEUTICAL CO., LTD.                                              

 

Ticker:       4967           Security ID:  J3430E103                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Clarify Director      For       Against      Management

     Authority on Shareholder Meetings -                                       

     Disclose Shareholder Meeting Materials                                    

     on Internet - Allow Virtual Only                                          

     Shareholder Meetings - Amend                                              

     Provisions on Number of Directors                                         

2.1   Elect Director Kobayashi, Kazumasa      For       Against      Management

2.2   Elect Director Kobayashi, Akihiro       For       Against      Management

2.3   Elect Director Yamane, Satoshi          For       Against      Management


2.4   Elect Director Miyanishi, Kazuhito      For       Against      Management

2.5   Elect Director Ito, Kunio               For       Against      Management

2.6   Elect Director Sasaki, Kaori            For       Against      Management

2.7   Elect Director Ariizumi, Chiaki         For       Against      Management

2.8   Elect Director Katae, Yoshiro           For       Against      Management

3     Appoint Alternate Statutory Auditor     For       For          Management

     Takai, Shintaro                                                           

 

 

--------------------------------------------------------------------------------

 

KOMATSU LTD.                                                                    

 

Ticker:       6301           Security ID:  J35759125                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 56                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Ohashi, Tetsuji          For       Against      Management

3.2   Elect Director Ogawa, Hiroyuki          For       Against      Management

3.3   Elect Director Moriyama, Masayuki       For       Against      Management

3.4   Elect Director Mizuhara, Kiyoshi        For       Against      Management

3.5   Elect Director Horikoshi, Takeshi       For       Against      Management

3.6   Elect Director Kunibe, Takeshi          For       Against      Management

3.7   Elect Director Arthur M. Mitchell       For       Against      Management

3.8   Elect Director Saiki, Naoko             For       Against      Management

3.9   Elect Director Sawada, Michitaka        For       Against      Management

4     Appoint Statutory Auditor Kosaka,       For       For          Management

     Tatsuro                                                                   

 

 

--------------------------------------------------------------------------------

 

KONE OYJ                                                                        

 

Ticker:       KNEBV          Security ID:  X4551T105                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  FEB 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.7475 per Class A                                       


     Share and EUR 1.75 per Class B Share;                                     

     Approve Extra Dividends of EUR 0.3475                                     

     per Class A Share and EUR 0.35 per                                        

     Class B Share                                                             

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       Against      Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       Against      Management

     the Amount of EUR 220,000 for                                             

     Chairman, EUR 125,000 for Vice                                            

     Chairman, and EUR 110,000 for Other                                       

     Directors                                                                 

12    Fix Number of Directors at Nine         For       For          Management

13    Reelect Matti Alahuhta, Susan           For       Against      Management

     Duinhoven, Antti Herlin, Iiris Herlin,                                    

     Jussi Herlin, Ravi Kant and Jennifer                                      

     Xin-Zhe Li as Directors; Elect Krishna                                    

     Mikkilineni and Andreas Opfermann  as                                     

     New Directors                                                             

14    Approve Remuneration of Auditors        For       For          Management

15    Elect One Auditor for the Term Ending   For       For          Management

     on the Conclusion of AGM 2022                                             

16    Ratify Ernst & Young as Auditors        For       For          Management

17    Authorize Share Repurchase Program      For       For          Management

18    Approve Issuance of Shares and Options  For       For          Management

     without Preemptive Rights                                                 

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KONINKLIJKE AHOLD DELHAIZE NV                                                   

 

Ticker:       AD             Security ID:  N0074E105                            

Meeting Date: APR 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

3     Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

4     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

5     Approve Dividends                       For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Reelect Bill McEwan to Supervisory      For       For          Management

     Board                                                                     

10    Reelect Rene Hooft Graafland to         For       For          Management

     Supervisory Board                                                         

11    Reelect Pauline Van der Meer Mohr to    For       For          Management

     Supervisory Board                                                         

12    Reelect Wouter Kolk to Management Board For       For          Management


13    Adopt Amended Remuneration Policy for   For       For          Management

     Management Board                                                          

14    Adopt Amended Remuneration Policy for   For       For          Management

     Supervisory Board                                                         

15    Ratify PricewaterhouseCoopers           For       For          Management

     Accountants N.V. as Auditors for                                          

     Financial Year 2022                                                       

16    Ratify KPMG Accountants N.V. as         For       For          Management

     Auditors for Financial Year 2023                                          

17    Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

18    Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

19    Authorize Board to Acquire Common       For       For          Management

     Shares                                                                    

20    Approve Cancellation of Repurchased     For       For          Management

     Shares                                                                    

21    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KONINKLIJKE DSM NV                                                              

 

Ticker:       DSM            Security ID:  N5017D122                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

3     Approve Remuneration Report             For       For          Management

4     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

5.a   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

5.b   Approve Dividends of EUR 2.50 Per Share For       For          Management

6.a   Approve Discharge of Management Board   For       For          Management

6.b   Approve Discharge of Supervisory Board  For       For          Management

7     Reelect Geraldine Matchett to           For       For          Management

     Management Board                                                          

8     Reelect Eileen Kennedy to Supervisory   For       For          Management

     Board                                                                     

9     Ratify KPMG Accountants N.V as Auditors For       For          Management

10.a  Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital and                                    

     Exclude Pre-emptive Rights                                                

10.b  Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital in                                     

     Connection with a Rights Issue                                            

11    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

12    Approve Reduction in Share Capital      For       For          Management

     through Cancellation of Shares                                            

13    Other Business (Non-Voting)             None      None         Management

14    Discuss Voting Results                  None      None         Management


15    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KONINKLIJKE PHILIPS NV                                                          

 

Ticker:       PHIA           Security ID:  N7637U112                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     President's Speech                      None      None         Management

2.a   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

2.b   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

2.c   Approve Dividends of EUR 0.85 Per Share For       For          Management

2.d   Approve Remuneration Report             For       Against      Management

2.e   Approve Discharge of Management Board   For       For          Management

2.f   Approve Discharge of Supervisory Board  For       For          Management

3.a   Reelect Paul Stoffels to Supervisory    For       For          Management

     Board                                                                     

3.b   Reelect Marc Harrison to Supervisory    For       For          Management

     Board                                                                     

3.c   Elect Herna Verhagen to Supervisory     For       For          Management

     Board                                                                     

3.d   Elect Sanjay Poonen to Supervisory      For       For          Management

     Board                                                                     

4     Ratify Ernst & Young Accountants LLP    For       For          Management

     as Auditors                                                               

5.a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

5.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

6     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

7     Approve Cancellation of Repurchased     For       For          Management

     Shares                                                                    

8     Other Business (Non-Voting)             None      None         Management

 

 

--------------------------------------------------------------------------------

 

KOSE CORP.                                                                      

 

Ticker:       4922           Security ID:  J3622S100                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 60                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Kobayashi, Kazutoshi     For       Against      Management

3.2   Elect Director Kobayashi, Takao         For       Against      Management


3.3   Elect Director Kobayashi, Masanori      For       Against      Management

3.4   Elect Director Shibusawa, Koichi        For       Against      Management

3.5   Elect Director Kobayashi, Yusuke        For       Against      Management

3.6   Elect Director Mochizuki, Shinichi      For       Against      Management

3.7   Elect Director Horita, Masahiro         For       Against      Management

3.8   Elect Director Kikuma, Yukino           For       Against      Management

3.9   Elect Director Yuasa, Norika            For       Against      Management

3.10  Elect Director Maeda, Yuko              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KT CORP.                                                                        

 

Ticker:       030200         Security ID:  Y49915104                            

Meeting Date: MAR 31, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Amend Articles of Incorporation         For       For          Management

     (Business Objectives)                                                     

2.2   Amend Articles of Incorporation         For       For          Management

     (Method of Public Notice)                                                 

2.3   Amend Articles of Incorporation         For       For          Management

     (Allocation of Income)                                                    

2.4   Amend Articles of Incorporation         For       For          Management

     (Miscellaneous)                                                           

3.1   Elect Park Jong-wook as Inside Director For       Against      Management

3.2   Elect Yoon Gyeong-rim as Inside         For       For          Management

     Director                                                                  

3.3   Elect Yoo Hui-yeol as Outside Director  For       Against      Management

3.4   Elect Kim Yong-heon as Outside Director For       For          Management

3.5   Elect Hong Benjamin as Outside Director For       For          Management

4     Elect Kim Yong-heon as a Member of      For       For          Management

     Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

6     Approve Terms of Retirement Pay         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KUBOTA CORP.                                                                    

 

Ticker:       6326           Security ID:  J36662138                            

Meeting Date: MAR 18, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet - Amend                                             

     Provisions on Number of Directors                                         

2.1   Elect Director Kimata, Masatoshi        For       Against      Management

2.2   Elect Director Kitao, Yuichi            For       Against      Management


2.3   Elect Director Yoshikawa, Masato        For       Against      Management

2.4   Elect Director Kurosawa, Toshihiko      For       Against      Management

2.5   Elect Director Watanabe, Dai            For       Against      Management

2.6   Elect Director Kimura, Hiroto           For       Against      Management

2.7   Elect Director Matsuda, Yuzuru          For       Against      Management

2.8   Elect Director Ina, Koichi              For       Against      Management

2.9   Elect Director Shintaku, Yutaro         For       Against      Management

2.10  Elect Director Arakane, Kumi            For       Against      Management

3.1   Appoint Statutory Auditor Fukuyama,     For       For          Management

     Toshikazu                                                                 

3.2   Appoint Statutory Auditor Hiyama,       For       For          Management

     Yasuhiko                                                                  

3.3   Appoint Statutory Auditor Tsunematsu,   For       For          Management

     Masashi                                                                   

3.4   Appoint Statutory Auditor Kimura,       For       For          Management

     Keijiro                                                                   

4     Appoint Alternate Statutory Auditor     For       For          Management

     Fujiwara, Masaki                                                          

5     Approve Annual Bonus                    For       For          Management

6     Approve Compensation Ceiling and        For       For          Management

     Annual Bonus Ceiling for Directors                                        

7     Approve Compensation Ceiling for        For       For          Management

     Statutory Auditors                                                        

8     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

KUEHNE + NAGEL INTERNATIONAL AG                                                 

 

Ticker:       KNIN           Security ID:  H4673L145                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 10.00 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1.1 Reelect Dominik Buergy as Director      For       For          Management

4.1.2 Reelect Renato Fassbind as Director     For       For          Management

4.1.3 Reelect Karl Gernandt as Director       For       Against      Management

4.1.4 Reelect David Kamenetzky as Director    For       For          Management

4.1.5 Reelect Klaus-Michael Kuehne as         For       Against      Management

     Director                                                                  

4.1.6 Reelect Tobias Staehelin as Director    For       For          Management

4.1.7 Reelect Hauke Stars as Director         For       Against      Management

4.1.8 Reelect Martin Wittig as Director       For       For          Management

4.1.9 Reelect Joerg Wolle as Director         For       For          Management

4.2   Reelect Joerg Wolle as Board Chair      For       For          Management

4.3.1 Reappoint Karl Gernandt as Member of    For       Against      Management

     the Compensation Committee                                                

4.3.2 Reappoint Klaus-Michael Kuehne as       For       Against      Management

     Member of the Compensation Committee                                      


4.3.3 Reappoint Hauke Stars as Member of the  For       Against      Management

     Compensation Committee                                                    

4.4   Designate Stefan Mangold as             For       For          Management

     Independent Proxy                                                         

4.5   Ratify Ernst & Young AG as Auditors     For       For          Management

5     Approve Renewal of CHF 20 Million Pool  For       Against      Management

     of Authorized Capital with or without                                     

     Exclusion of Preemptive Rights                                            

6     Approve Remuneration Report             For       Against      Management

7.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 5.5 Million                                             

7.2   Approve Remuneration of Executive       For       Against      Management

     Committee in the Amount of CHF 25                                         

     Million                                                                   

7.3   Approve Additional Remuneration of      For       Against      Management

     Executive Committee in the Amount of                                      

     CHF 4.4 Million                                                           

8     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KYOWA KIRIN CO., LTD.                                                           

 

Ticker:       4151           Security ID:  J38296117                            

Meeting Date: MAR 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 23                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings                                         

3.1   Elect Director Miyamoto, Masashi        For       Against      Management

3.2   Elect Director Osawa, Yutaka            For       For          Management

3.3   Elect Director Mikayama, Toshifumi      For       For          Management

3.4   Elect Director Minakata, Takeshi        For       For          Management

3.5   Elect Director Morita, Akira            For       For          Management

3.6   Elect Director Haga, Yuko               For       For          Management

3.7   Elect Director Arai, Jun                For       For          Management

3.8   Elect Director Oyamada, Takashi         For       For          Management

3.9   Elect Director Suzuki, Yoshihisa        For       For          Management

4.1   Appoint Statutory Auditor Komatsu,      For       For          Management

     Hiroshi                                                                   

4.2   Appoint Statutory Auditor Tamura,       For       For          Management

     Mayumi                                                                    

 

 

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L'OREAL SA                                                                      

 

Ticker:       OR             Security ID:  F58149133                            

Meeting Date: APR 21, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 19, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 4.80 per Share and an                                    

     Extra of EUR 0.48 per Share to Long                                       

     Term Registered Shares                                                    

4     Reelect Jean-Paul Agon as Director      For       Against      Management

5     Reelect Patrice Caine as Director       For       Against      Management

6     Reelect Belen Garijo as Director        For       Against      Management

7     Renew Appointment of Deloitte &         For       Against      Management

     Associes as Auditor                                                       

8     Appoint Ernst & Young as Auditor        For       For          Management

9     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

10    Approve Compensation of Jean-Paul       For       Against      Management

     Agon, Chairman and CEO from 1 January                                     

     2021 to 30 April 2021                                                     

11    Approve Compensation of Jean-Paul       For       For          Management

     Agon, Chairman of the Board from 1 May                                    

     2021 to 31 December 2021                                                  

12    Approve Compensation of Nicolas         For       For          Management

     Hieronimus, CEO from 1 May 2021 to 31                                     

     December 2021                                                             

13    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

14    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

15    Approve Remuneration Policy of CEO      For       For          Management

16    Approve Transaction with Nestle Re:     For       For          Management

     Redemption Contract                                                       

17    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

18    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

19    Authorize up to 0.6 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

20    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

21    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

22    Amend Article 9 of Bylaws Re: Age       For       For          Management

     Limit of Chairman of the Board                                            

23    Amend Article 11 of Bylaws Re: Age      For       For          Management

     Limit of CEO                                                              

24    Amend Article 2 and 7 of Bylaws to      For       For          Management

     Comply with Legal Changes                                                 

25    Amend Article 8 of Bylaws Re: Shares    For       For          Management

     Held by Directors                                                         

26    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               


 

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LANXESS AG                                                                      

 

Ticker:       LXS            Security ID:  D5032B102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.05 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5.1   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022                                             

5.2   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Half-Year and Quarterly                                      

     Reports 2022                                                              

6     Approve Remuneration Report             For       For          Management

7.1   Elect Heike Hanagarth to the            For       Against      Management

     Supervisory Board                                                         

7.2   Elect Rainier van Roessel to the        For       Against      Management

     Supervisory Board                                                         

 

 

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LARGAN PRECISION CO., LTD.                                                      

 

Ticker:       3008           Security ID:  Y52144105                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Amendments to Procedures        For       For          Management

     Governing the Acquisition or Disposal                                     

     of Assets, Trading Procedures                                             

     Governing Derivatives Products,                                           

     Procedures for Lending Funds to Other                                     

     Parties and Procedures for Endorsement                                    

     and Guarantees                                                            

5.1   Elect En-Chou Lin, a Representative of  For       Against      Management

     Mao Yu Commemorate Co., Ltd. with                                         

     Shareholder No. 00087114, as                                              

     Non-independent Director                                                  

5.2   Elect En-Ping Lin, a Representative of  For       Against      Management


     Mao Yu Commemorate Co., Ltd. with                                         

     Shareholder No. 00087114, as                                              

     Non-independent Director                                                  

5.3   Elect Chung-Jen Liang, with             For       Against      Management

     Shareholder No. 00000007, as                                              

     Non-independent Director                                                  

5.4   Elect Ming-Yuan Hsieh , with            For       Against      Management

     Shareholder No. 00000006, as                                              

     Non-independent Director                                                  

5.5   Elect You-Chih Huang, with Shareholder  For       Against      Management

     No. 00000254, as Non-independent                                          

     Director                                                                  

5.6   Elect Chun-Ming Chen , with             For       Against      Management

     Shareholder No. 00000026, as                                              

     Non-independent Director                                                  

5.7   Elect Shan-Chieh Yen, with Shareholder  For       Against      Management

     No. L120856XXX, as Independent Director                                   

5.8   Elect Ming-Hua Peng, with Shareholder   For       Against      Management

     No. 00000253, as Independent Director                                     

5.9   Elect Chun-Yi Lu, with Shareholder No.  For       Against      Management

     Q120857XXX, as Independent Director                                       

6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors                                                       

 

 

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LE LUNDBERGFORETAGEN AB                                                         

 

Ticker:       LUND.B         Security ID:  W54114108                            

Meeting Date: APR 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2.a   Designate Carina Silberg as Inspector   For       For          Management

     of Minutes of Meeting                                                     

2.b   Designate Erik Brandstrom as Inspector  For       For          Management

     of Minutes of Meeting                                                     

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6.a   Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

6.b   Receive Auditor's Report on             None      None         Management

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     

7.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

7.b.1 Approve Discharge of Board Chairman     For       For          Management

     Mats Guldbrand                                                            

7.b.2 Approve Discharge of Board Member Carl  For       For          Management

     Bennet                                                                    

7.b.3 Approve Discharge of Board Member       For       For          Management

     Lilian Fossum Biner                                                       


7.b.4 Approve Discharge of Board Member       For       For          Management

     Louise Lindh                                                              

7.b.5 Approve Discharge of Board Member and   For       For          Management

     CEO Fredrik Lundberg                                                      

7.b.6 Approve Discharge of Board Member       For       For          Management

     Katarina Martinson                                                        

7.b.7 Approve Discharge of Board Member Sten  For       For          Management

     Peterson                                                                  

7.b.8 Approve Discharge of Board Member Lars  For       For          Management

     Pettersson                                                                

7.b.9 Approve Discharge of Board Member Bo    For       For          Management

     Selling                                                                   

7.c   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 3.75 Per Share                                           

8     Determine Number of Members (8) and     For       For          Management

     Deputy Members (0) of Board                                               

9     Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 900,000 for Chairman                                    

     and SEK 300,000 for other Directors;                                      

     Approve Remuneration of Auditors                                          

10.a  Reelect Mats Guldbrand (Chair) as       For       Against      Management

     Director                                                                  

10.b  Reelect Carl Bennet as Director         For       Against      Management

10.c  Reelect Louise Lindh as Director        For       Against      Management

10.d  Reelect Fredrik Lundberg as Director    For       Against      Management

10.e  Reelect Katarina Martinson as Director  For       Against      Management

10.f  Reelect Sten Peterson as Director       For       Against      Management

10.g  Reelect Lars Pettersson as Director     For       Against      Management

10.h  Reelect Bo Selling as Director          For       Against      Management

11    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

12    Approve Remuneration Report             For       For          Management

13    Authorize Share Repurchase Program      For       For          Management

14    Close Meeting                           None      None         Management

 

 

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LEG IMMOBILIEN SE                                                               

 

Ticker:       LEG            Security ID:  D4960A103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 4.07 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify Deloitte GmbH as Auditors for    For       For          Management

     Fiscal Year 2022                                                          

6     Approve Remuneration Report             For       Against      Management


7     Approve Decrease in Size of             For       For          Management

     Supervisory Board to Six Members                                          

8     Amend Articles Re: Supervisory Board    For       For          Management

     Term of Office                                                            

9.1   Reelect Sylvia Eichelberg to the        For       For          Management

     Supervisory Board                                                         

9.2   Reelect Claus Nolting to the            For       For          Management

     Supervisory Board                                                         

9.3   Reelect Jochen Scharpe to the           For       For          Management

     Supervisory Board                                                         

9.4   Reelect Martin Wiesmann to the          For       For          Management

     Supervisory Board                                                         

9.5   Reelect Michael Zimmer to the           For       For          Management

     Supervisory Board                                                         

9.6   Elect Katrin Suder to the Supervisory   For       For          Management

     Board                                                                     

10    Approve Remuneration Policy             For       For          Management

11    Approve Remuneration of Supervisory     For       For          Management

     Board for Interim Period                                                  

12    Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

13    Amend Articles Re: Cancellation of      For       For          Management

     Statutory Approval Requirements                                           

14    Amend Articles Re: Supervisory Board    For       For          Management

     Resignation                                                               

15    Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

16    Authorize Use of Financial Derivatives  For       For          Management

     when Repurchasing Shares                                                  

 

 

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LEGAL & GENERAL GROUP PLC                                                       

 

Ticker:       LGEN           Security ID:  G54404127                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAY 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Laura Wade-Gery as Director       For       For          Management

4     Re-elect Henrietta Baldock as Director  For       For          Management

5     Re-elect Nilufer Von Bismarck as        For       For          Management

     Director                                                                  

6     Re-elect Philip Broadley as Director    For       For          Management

7     Re-elect Jeff Davies as Director        For       For          Management

8     Re-elect Sir John Kingman as Director   For       For          Management

9     Re-elect Lesley Knox as Director        For       Against      Management

10    Re-elect George Lewis as Director       For       For          Management

11    Re-elect Ric Lewis as Director          For       For          Management

12    Re-elect Sir Nigel Wilson as Director   For       For          Management

13    Reappoint KPMG LLP as Auditors          For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management


     Auditors                                                                  

15    Approve Remuneration Report             For       For          Management

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity in            For       For          Management

     Connection with the Issue of                                              

     Contingent Convertible Securities                                         

18    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     the Issue of Contingent Convertible                                       

     Securities                                                                

22    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

23    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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LEGRAND SA                                                                      

 

Ticker:       LR             Security ID:  F56196185                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.65 per Share                                           

4     Renew Appointment of                    For       For          Management

     PricewaterhouseCoopers Audit as Auditor                                   

5     Acknowledge of Mandate of               For       For          Management

     Jean-Christophe Georghiou as Alternate                                    

     Auditor and Decision Not to Renew                                         

6     Approve Compensation Report             For       For          Management

7     Approve Compensation of Angeles         For       For          Management

     Garcia-Poveda, Chairman of the Board                                      

8     Approve Compensation of Benoit          For       For          Management

     Coquart, CEO                                                              

9     Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

10    Approve Remuneration Policy of CEO      For       For          Management

11    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

12    Reelect Olivier Bazil as Director       For       Against      Management

13    Reelect Edward A. Gilhuly as Director   For       Against      Management

14    Reelect Patrick Koller as Director      For       For          Management


15    Elect Florent Menegaux as Director      For       For          Management

16    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

17    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

18    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 200 Million                                         

19    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 100 Million                                         

20    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 100 Million                                                 

21    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Above                                                                

22    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 100 Million for Bonus                                        

     Issue or Increase in Par Value                                            

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

24    Authorize Capital Increase of up to 5   For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

25    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    

     Items 18-21 and 23-24 at EUR 200                                          

     Million                                                                   

26    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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LG CHEM LTD.                                                                    

 

Ticker:       051910         Security ID:  Y52758102                            

Meeting Date: MAR 23, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Shin Hak-Cheol as Inside Director For       Against      Management

2.2   Elect Kwon Bong-seok as                 For       For          Management

     Non-Independent Non-Executive Director                                    

2.3   Elect Lee Hyeon-ju as Outside Director  For       For          Management

2.4   Elect Cho Hwa-soon as Outside Director  For       For          Management

3.1   Elect Lee Hyeon-ju as a Member of       For       For          Management

     Audit Committee                                                           

3.2   Elect Cho Hwa-soon as a Member of       For       For          Management

     Audit Committee                                                           


4     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

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LG DISPLAY CO., LTD.                                                            

 

Ticker:       034220         Security ID:  Y5255T100                            

Meeting Date: MAR 23, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Ha Beom-jong as Non-Independent   For       For          Management

     Non-Executive Director                                                    

3.2   Elect Kim Seong-hyeon as Inside         For       For          Management

     Director                                                                  

3.3   Elect Lee Chang-yang as Outside         For       For          Management

     Director                                                                  

3.4   Elect Kang Jeong-hye as Outside         For       For          Management

     Director                                                                  

4.1   Elect Lee Chang-yang as a Member of     For       For          Management

     Audit Committee                                                           

4.2   Elect Lee Byeong-ho as a Member of      For       Against      Management

     Audit Committee                                                           

4.3   Elect Kang Jeong-hye as a Member of     For       For          Management

     Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       Against      Management

     Directors and Outside Directors                                           

 

 

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LG ELECTRONICS, INC.                                                            

 

Ticker:       066570         Security ID:  Y5275H177                            

Meeting Date: JAN 07, 2022   Meeting Type: Special                              

Record Date:  DEC 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Kwon Bong-seok as                 For       Against      Management

     Non-Independent Non-Executive Director                                    

1.2   Elect Cho Ju-wan as Inside Director     For       For          Management

 

 

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LG ELECTRONICS, INC.                                                            

 

Ticker:       066570         Security ID:  Y5275H177                            

Meeting Date: MAR 24, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Lee Sang-gu as Outside Director   For       Against      Management

3.2   Elect Ryu Chung-ryeol as Outside        For       For          Management

     Director                                                                  

4.1   Elect Lee Sang-gu as a Member of Audit  For       Against      Management

     Committee                                                                 

4.2   Elect Ryu Chung-ryeol as a Member of    For       For          Management

     Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

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LG HOUSEHOLD & HEALTH CARE LTD.                                                 

 

Ticker:       051900         Security ID:  Y5275R100                            

Meeting Date: MAR 28, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Cha Seok-yong as Inside Director  For       Against      Management

3.2   Elect Lee Tae-hui as Outside Director   For       For          Management

3.3   Elect Kim Sang-hun as Outside Director  For       For          Management

4     Elect Lee Woo-young as Outside          For       For          Management

     Director to Serve as an Audit                                             

     Committee Member                                                          

5.1   Elect Lee Tae-hui as a Member of Audit  For       For          Management

     Committee                                                                 

5.2   Elect Kim Sang-hun as a Member of       For       For          Management

     Audit Committee                                                           

6     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

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LIBERTY GLOBAL PLC                                                              

 

Ticker:       LBTYA          Security ID:  G5480U104                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Andrew J. Cole           For       Against      Management

2     Elect Director Marisa D. Drew           For       For          Management

3     Elect Director Richard R. Green         For       Against      Management

4     Elect Director Daniel E. Sanchez        For       For          Management

5     Approve Remuneration Report             For       Against      Management

6     Ratify KPMG LLP (U.S.) as Auditors      For       For          Management

7     Ratify KPMG LLP (U.K.) as Auditors      For       For          Management

8     Authorise Board to Fix Remuneration of  For       For          Management


     Auditors                                                                  

9     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

10    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

11    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

 

 

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LIFCO AB                                                                        

 

Ticker:       LIFCO.B        Security ID:  W5321L166                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5.1   Designate Hans Hedstrom Inspector of    For       For          Management

     Minutes of Meeting                                                        

5.2   Designate Jannis Kitsakis Inspector of  For       For          Management

     Minutes of Meeting                                                        

6     Acknowledge Proper Convening of Meeting For       For          Management

7.a   Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7.b   Receive Group Consolidated Financial    None      None         Management

     Statements and Statutory Reports                                          

7.c   Receive Auditor's Report on             None      None         Management

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     

7.d   Receive Board's Dividend Proposal       None      None         Management

8     Receive Report of Board and Committees  None      None         Management

9     Receive President's Report              None      None         Management

10    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

11    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 1.50 Per Share                                           

12.a  Approve Discharge of Carl Bennet        For       For          Management

12.b  Approve Discharge of Ulrika Dellby      For       For          Management

12.c  Approve Discharge of Dan Frohm          For       For          Management

12.d  Approve Discharge of Erik Gabrielson    For       For          Management

12.e  Approve Discharge of Ulf Grunander      For       For          Management

12.f  Approve Discharge of Annika Espander    For       For          Management

12.g  Approve Discharge of Anders Lindstrom   For       For          Management

12.h  Approve Discharge of Anders Lorentzson  For       For          Management

12.i  Approve Discharge of Johan Stern        For       For          Management

12.j  Approve Discharge of Caroline af Ugglas For       For          Management

12.k  Approve Discharge of Axel Wachtmeister  For       For          Management

12.l  Approve Discharge of Per Waldemarson    For       For          Management

12.m  Approve Discharge of Peter Wiberg       For       For          Management

13.1  Determine Number of Directors (10) and  For       For          Management

     Deputy Directors (0) of Board                                             


13.2  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

14.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 1.35 Million for                                        

     Chairman and SEK 676,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

14.2  Approve Remuneration of Auditors        For       For          Management

15.a  Reelect Carl Bennet as Director         For       Against      Management

15.b  Reelect Ulrika Dellby as Director       For       Against      Management

15.c  Reelect Annika Espander as Director     For       Against      Management

15.d  Reelect Dan Frohm as Director           For       Against      Management

15.e  Reelect Erik Gabrielson as Director     For       Against      Management

15.f  Reelect Ulf Grunander as Director       For       Against      Management

15.g  Reelect Johan Stern as Director         For       Against      Management

15.h  Reelect Caroline af Ugglas as Director  For       Against      Management

15.i  Reelect Axel Wachtmeister as Director   For       Against      Management

15.j  Reelect Per Waldemarson as Director     For       Against      Management

15.k  Reelect Carl Bennet as Board Chair      For       For          Management

16    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

17    Approve Instructions for Nominating     For       For          Management

     Committee                                                                 

18    Approve Remuneration Report             For       For          Management

19    Approve Remuneration Policy And Other   For       Against      Management

     Terms of Employment For Executive                                         

     Management                                                                

20    Close Meeting                           None      None         Management

 

 

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LINDE PLC                                                                       

 

Ticker:       LIN            Security ID:  G5494J103                            

Meeting Date: JUL 26, 2021   Meeting Type: Annual                               

Record Date:  JUL 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Wolfgang H. Reitzle      For       For          Management

1b    Elect Director Stephen F. Angel         For       For          Management

1c    Elect Director Ann-Kristin Achleitner   For       Against      Management

1d    Elect Director Clemens A. H. Borsig     For       Against      Management

1e    Elect Director Nance K. Dicciani        For       For          Management

1f    Elect Director Thomas Enders            For       For          Management

1g    Elect Director Franz Fehrenbach         For       Against      Management

1h    Elect Director Edward G. Galante        For       For          Management

1i    Elect Director Larry D. McVay           For       Against      Management

1j    Elect Director Victoria E. Ossadnik     For       For          Management

1k    Elect Director Martin H. Richenhagen    For       Against      Management

1l    Elect Director Robert L. Wood           For       Against      Management

2a    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

2b    Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


4     Approve Remuneration Policy             For       For          Management

5     Approve Remuneration Report             For       For          Management

6     Approve Omnibus Stock Plan              For       For          Management

7     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

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LIXIL CORP.                                                                     

 

Ticker:       5938           Security ID:  J3893W103                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Seto, Kinya              For       For          Management

1.2   Elect Director Matsumoto, Sachio        For       For          Management

1.3   Elect Director Hwa Jin Song Montesano   For       For          Management

1.4   Elect Director Uchibori, Tamio          For       For          Management

1.5   Elect Director Konno, Shiho             For       For          Management

1.6   Elect Director Suzuki, Teruo            For       For          Management

1.7   Elect Director Tamura, Mayumi           For       For          Management

1.8   Elect Director Nishiura, Yuji           For       Against      Management

1.9   Elect Director Hamaguchi, Daisuke       For       For          Management

1.10  Elect Director Matsuzaki, Masatoshi     For       For          Management

1.11  Elect Director Watahiki, Mariko         For       For          Management

2     Amend Articles to Change Location of    For       For          Management

     Head Office - Disclose Shareholder                                        

     Meeting Materials on Internet                                             

 

 

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LLOYDS BANKING GROUP PLC                                                        

 

Ticker:       LLOY           Security ID:  G5533W248                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAY 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Elect Harmeen Mehta as Director         For       For          Management

3     Elect Charlie Nunn as Director          For       For          Management

4     Re-elect Robin Budenberg as Director    For       For          Management

5     Re-elect William Chalmers as Director   For       For          Management

6     Re-elect Alan Dickinson as Director     For       For          Management

7     Re-elect Sarah Legg as Director         For       For          Management

8     Re-elect Lord Lupton as Director        For       For          Management

9     Re-elect Amanda Mackenzie as Director   For       For          Management

10    Re-elect Catherine Woods as Director    For       For          Management

11    Approve Remuneration Report             For       For          Management

12    Approve Final Dividend                  For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  


15    Approve Share Incentive Plan            For       For          Management

16    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity in Relation   For       For          Management

     to the Issue of Regulatory Capital                                        

     Convertible Instruments                                                   

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Issue of Equity without       For       For          Management

     Pre-Emptive Rights in Relation to the                                     

     Issue of Regulatory Capital                                               

     Convertible Instruments                                                   

22    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

23    Authorise Market Purchase of            For       For          Management

     Preference Shares                                                         

24    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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LOBLAW COMPANIES LIMITED                                                        

 

Ticker:       L              Security ID:  539481101                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott B. Bonham          For       For          Management

1.2   Elect Director Christie J.B. Clark      For       For          Management

1.3   Elect Director Daniel Debow             For       For          Management

1.4   Elect Director William A. Downe         For       For          Management

1.5   Elect Director Janice Fukakusa          For       For          Management

1.6   Elect Director M. Marianne Harris       For       For          Management

1.7   Elect Director Claudia Kotchka          For       For          Management

1.8   Elect Director Sarah Raiss              For       For          Management

1.9   Elect Director Galen G. Weston          For       For          Management

1.10  Elect Director Cornell Wright           For       For          Management

2     Approve PricewaterhouseCoopersLLP as   For       For          Management  

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     SP 1: Report on Actual and Potential    Against   For          Shareholder

     Human Rights Impacts on Migrant Workers                                   

5     SP 2: Publish Annually a Summary of     Against   For          Shareholder

     the Company's Supplier Audits Results                                     

 

 

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LOGITECH INTERNATIONAL S.A.                                                     

 

Ticker:       LOGN           Security ID:  H50430232                            

Meeting Date: SEP 08, 2021   Meeting Type: Annual                               

Record Date:  SEP 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Appropriation of Retained Earnings and  For       For          Management

     Declaration of Dividend                                                   

4     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

5A    Elect Director Patrick Aebischer        For       Against      Management

5B    Elect Director Wendy Becker             For       Against      Management

5C    Elect Director Edouard Bugnion          For       For          Management

5D    Elect Director Riet Cadonau             For       For          Management

5E    Elect Director Bracken Darrell          For       For          Management

5F    Elect Director Guy Gecht                For       For          Management

5G    Elect Director Neil Hunt                For       For          Management

5H    Elect Director Marjorie Lao             For       For          Management

5I    Elect Director Neela Montgomery         For       For          Management

5J    Elect Director Michael Polk             For       Against      Management

5K    Elect Director Deborah Thomas           For       For          Management

6     Elect Wendy Becker as Board Chairman    For       For          Management

7A    Appoint Edouard Bugnion as Member of    For       For          Management

     the Compensation Committee                                                

7B    Appoint Riet Cadonau as Member of the   For       For          Management

     Compensation Committee                                                    

7C    Appoint Neil Hunt as Member of the      For       For          Management

     Compensation Committee                                                    

7D    Appoint Michael Polk as Member of the   For       For          Management

     Compensation Committee                                                    

7E    Appoint Neela Montgomery as Member of   For       For          Management

     the Compensation Committee                                                

8     Approve Remuneration of Board of        For       For          Management

     Directors in the Amount of CHF                                            

     3,400,000                                                                 

9     Approve Remuneration of the Group       For       For          Management

     Management Team in the Amount of USD                                      

     24,900,000                                                                

10    Ratify KPMG AG as Auditors and Ratify   For       For          Management

     KPMG LLP as Independent Registered                                        

     Public Accounting Firm for Fiscal Year                                    

     2022                                                                      

11    Designate Etude Regina Wenger & Sarah   For       For          Management

     Keiser-Wuger as Independent                                               

     Representative                                                            

A     Authorize Independent Representative    For       Against      Management

     to Vote on Any Amendment to Previous                                      

     Resolutions                                                               

 

 

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LONDON STOCK EXCHANGE GROUP PLC                                                 

 

Ticker:       LSEG           Security ID:  G5689U103                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Climate Transition Plan         For       For          Management

5     Re-elect Dominic Blakemore as Director  For       For          Management

6     Re-elect Martin Brand as Director       For       Against      Management

7     Re=elect Erin Brown as Director         For       Against      Management

8     Re-elect Kathleen DeRose as Director    For       For          Management

9     Re-elect Cressida Hogg as Director      For       For          Management

10    Re-elect Anna Manz as Director          For       For          Management

11    Re-elect Val Rahmani as Director        For       For          Management

12    Re-elect Don Robert as Director         For       For          Management

13    Re-elect David Schwimmer as Director    For       For          Management

14    Re-elect Douglas Steenland as Director  For       Against      Management

15    Elect Tsega Gebreyes as Director        For       For          Management

16    Elect Ashok Vaswani as Director         For       For          Management

17    Reappoint Ernst & Young LLP as Auditors For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

19    Authorise Issue of Equity               For       For          Management

20    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

24    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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LONZA GROUP AG                                                                  

 

Ticker:       LONN           Security ID:  H50524133                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4     Approve Allocation of Income and        For       For          Management


     Dividends of CHF 3.00 per Share                                           

5.1.1 Reelect Albert Baehny as Director       For       For          Management

5.1.2 Reelect Angelica Kohlmann as Director   For       For          Management

5.1.3 Reelect Christoph Maeder as Director    For       For          Management

5.1.4 Reelect Barbara Richmond as Director    For       For          Management

5.1.5 Reelect Juergen Steinemann as Director  For       For          Management

5.1.6 Reelect Olivier Verscheure as Director  For       For          Management

5.2.1 Elect Marion Helmes as Director         For       For          Management

5.2.2 Elect Roger Nitsch as Director          For       For          Management

5.3   Reelect Albert Baehny as Board Chair    For       For          Management

5.4.1 Reappoint Angelica Kohlmann as Member   For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

5.4.2 Reappoint Christoph Maeder as Member    For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

5.4.3 Reappoint Juergen Steinemann as Member  For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

6     Ratify KPMG Ltd as Auditors             For       For          Management

7     Designate ThomannFischer as             For       For          Management

     Independent Proxy                                                         

8     Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 2.9 Million                                             

9.1   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 6.5 Million for the Period July 1,                                    

     2022 - June 30, 2023                                                      

9.2   Approve Variable Short-Term             For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 4.9 Million for                                         

     Fiscal Year 2021                                                          

9.3   Approve Variable Long-Term              For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 11.1 Million for                                        

     Fiscal Year 2022                                                          

10    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LOTTE CHEMICAL CORP.                                                            

 

Ticker:       011170         Security ID:  Y5336U100                            

Meeting Date: MAR 24, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Lee Young-jun as Inside Director  For       Against      Management

3.2   Elect Choi Hyeon-min as Outside         For       Against      Management

     Director                                                                  

3.3   Elect Jeon Woon-bae as Outside Director For       Against      Management

3.4   Elect Lee Geum-roh as Outside Director  For       Against      Management

3.5   Elect Kang Jeong-won as Outside         For       Against      Management


     Director                                                                  

3.6   Elect Cho Woon-haeng as Outside         For       Against      Management

     Director                                                                  

4.1   Elect Choi Hyeon-min as Audit           For       Against      Management

     Committee Member                                                          

4.2   Elect Cho Woon-haeng as Audit           For       Against      Management

     Committee Member                                                          

5     Approve Total Remuneration of Inside    For       Against      Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

LUNDIN MINING CORPORATION                                                       

 

Ticker:       LUN            Security ID:  550372106                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Donald K. Charter        For       For          Management

1B    Elect Director C. Ashley Heppenstall    For       Withhold     Management

1C    Elect Director Juliana L. Lam           For       For          Management

1D    Elect Director Adam I. Lundin           For       Withhold     Management

1E    Elect Director Jack O. Lundin           For       For          Management

1F    Elect Director Dale C. Peniuk           For       For          Management

1G    Elect Director Karen P. Poniachik       For       Withhold     Management

1H    Elect Director Peter T. Rockandel       For       For          Management

1I    Elect Director Catherine J. G. Stefan   For       Withhold     Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

LVMH MOET HENNESSY LOUIS VUITTON SE                                             

 

Ticker:       MC             Security ID:  F58485115                            

Meeting Date: APR 21, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 10 per Share                                             

4     Approve Auditors' Special Report on     For       Against      Management

     Related-Party Transactions                                                

5     Reelect Bernard Arnault as Director     For       Against      Management

6     Reelect Sophie Chassat as Director      For       Against      Management

7     Reelect Clara Gaymard as Director       For       Against      Management

8     Reelect Hubert Vedrine as Director      For       Against      Management


9     Renew Appointment of Yann               For       Against      Management

     Arthus-Bertrand as Censor                                                 

10    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 1.45                                          

     Million                                                                   

11    Renew Appointment of Mazars as Auditor  For       Against      Management

12    Appoint Deloitte as Auditor             For       Against      Management

13    Acknowledge End of Mandate of Auditex   For       For          Management

     and Olivier Lenel as Alternate                                            

     Auditors and Decision Not to Renew                                        

14    Approve Compensation Report of          For       Against      Management

     Corporate Officers                                                        

15    Approve Compensation of Bernard         For       Against      Management

     Arnault, Chairman and CEO                                                 

16    Approve Compensation of Antonio         For       Against      Management

     Belloni, Vice-CEO                                                         

17    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

18    Approve Remuneration Policy of          For       Against      Management

     Chairman and CEO                                                          

19    Approve Remuneration Policy of Vice-CEO For       Against      Management

20    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

21    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

22    Authorize up to 1 Percent of Issued     For       Against      Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

23    Amend Article 16 and 24 of Bylaws Re:   For       Against      Management

     Age Limit of CEO and Shareholding                                         

     Disclosure Thresholds                                                     

 

 

--------------------------------------------------------------------------------

 

M&G PLC                                                                         

 

Ticker:       MNG            Security ID:  G6107R102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAY 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Edward Braham as Director         For       For          Management

4     Elect Kathryn McLeland as Director      For       For          Management

5     Elect Debasish Sanyal as Director       For       For          Management

6     Re-elect John Foley as Director         For       For          Management

7     Re-elect Clive Adamson as Director      For       Against      Management

8     Re-elect Clare Chapman as Director      For       Against      Management

9     Re-elect Fiona Clutterbuck as Director  For       Against      Management

10    Re-elect Clare Thompson as Director     For       Against      Management

11    Re-elect Massimo Tosato as Director     For       For          Management

12    Appoint PricewaterhouseCoopers LLP as   For       For          Management

     Auditors                                                                  

13    Authorise the Audit Committee to Fix    For       For          Management


     Remuneration of Auditors                                                  

14    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

15    Approve Climate Transition Plan and     For       Against      Management

     Climate-Related Financial Disclosure                                      

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity in            For       For          Management

     Connection with the Issue of Mandatory                                    

     Convertible Securities                                                    

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     the Issue of Mandatory Convertible                                        

     Securities                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

M3, INC.                                                                        

 

Ticker:       2413           Security ID:  J4697J108                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       Against      Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings                                         

2.1   Elect Director Tanimura, Itaru          For       Against      Management

2.2   Elect Director Tomaru, Akihiko          For       Against      Management

2.3   Elect Director Tsuchiya, Eiji           For       Against      Management

2.4   Elect Director Izumiya, Kazuyuki        For       Against      Management

2.5   Elect Director Nakamura, Rie            For       Against      Management

2.6   Elect Director Yoshida, Kenichiro       For       Against      Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Yamazaki, Mayuka                                                   

3.2   Elect Director and Audit Committee      For       Against      Management

     Member Ebata, Takako                                                      

3.3   Elect Director and Audit Committee      For       Against      Management

     Member Toyama, Ryoko                                                      

 

 

--------------------------------------------------------------------------------

 

MACQUARIE GROUP LIMITED                                                         

 

Ticker:       MQG            Security ID:  Q57085286                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:  JUL 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Rebecca J McGrath as Director     For       For          Management


2b    Elect Mike Roche as Director            For       For          Management

2c    Elect Glenn R Stevens as Director       For       Against      Management

2d    Elect Peter H Warne as Director         For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve Termination Benefits            For       For          Management

5     Approve Participation of Shemara        For       For          Management

     Wikramanayake in the Macquarie Group                                      

     Employee Retained Equity Plan                                             

6     Ratify Past Issuance of Macquarie       For       For          Management

     Group Capital Notes 5 to Institutional                                    

     Investors                                                                 

 

 

--------------------------------------------------------------------------------

 

MAGELLAN FINANCIAL GROUP LIMITED                                                

 

Ticker:       MFG            Security ID:  Q5713S107                            

Meeting Date: OCT 21, 2021   Meeting Type: Annual                               

Record Date:  OCT 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3a    Elect Hamish Macquarie Douglass as      For       Against      Management

     Director                                                                  

3b    Elect Colette Mary Garnsey as Director  For       For          Management

4a    Approve Issuance of Plan Shares to      For       For          Management

     Colette Mary Garnsey                                                      

4b    Approve Issuance of Related Party       For       For          Management

     Benefit to Colette Mary Garnsey                                           

 

 

--------------------------------------------------------------------------------

 

MAGNA INTERNATIONAL INC.                                                        

 

Ticker:       MG             Security ID:  559222401                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual/Special                       

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Peter G. Bowie           For       For          Management

1B    Elect Director Mary S. Chan             For       For          Management

1C    Elect Director V. Peter Harder          For       For          Management

1D    Elect Director Seetarama S. Kotagiri    For       For          Management

1E    Elect Director Kurt J. Lauk             For       For          Management

1F    Elect Director Robert F. MacLellan      For       For          Management

1G    Elect Director Mary Lou Maher           For       For          Management

1H    Elect Director William A. Ruh           For       For          Management

1I    Elect Director Indira V. Samarasekera   For       For          Management

1J    Elect Director Thomas Weber             For       For          Management

1K    Elect Director Lisa S. Westlake         For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

     Authorize the Audit Committee to Fix                                      

     Their Remuneration                                                        

3     Approve Treasury Performance Stock      For       For          Management

     Unit Plan                                                                 


4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officer's Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MAKITA CORP.                                                                    

 

Ticker:       6586           Security ID:  J39584107                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 62                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Goto, Masahiko           For       Against      Management

3.2   Elect Director Goto, Munetoshi          For       Against      Management

3.3   Elect Director Tomita, Shinichiro       For       Against      Management

3.4   Elect Director Kaneko, Tetsuhisa        For       Against      Management

3.5   Elect Director Ota, Tomoyuki            For       Against      Management

3.6   Elect Director Tsuchiya, Takashi        For       Against      Management

3.7   Elect Director Yoshida, Masaki          For       Against      Management

3.8   Elect Director Omote, Takashi           For       Against      Management

3.9   Elect Director Otsu, Yukihiro           For       Against      Management

3.10  Elect Director Sugino, Masahiro         For       Against      Management

3.11  Elect Director Iwase, Takahiro          For       Against      Management

4     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MAN WAH HOLDINGS LIMITED                                                        

 

Ticker:       1999           Security ID:  G5800U107                            

Meeting Date: JUL 02, 2021   Meeting Type: Annual                               

Record Date:  JUN 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Feng Guohua as Director and       For       Against      Management

     Approve the Terms of His Appointment,                                     

     Including His Remuneration                                                

4     Elect Wong Ying Ying as Director and    For       Against      Management

     Approve the Terms of Her Appointment,                                     

     Including Her Remuneration                                                

5     Elect Ding Yuan as Director and         For       Against      Management

     Approve the Terms of His Appointment,                                     

     Including His Remuneration                                                

6     Elect Ong Chor Wei as Director and      For       Against      Management

     Approve the Terms of His Appointment,                                     

     Including His Remuneration                                                

7     Approve PricewaterhouseCoopers as       For       For          Management

     Auditors and Authorize Board to Fix                                       


     Their Remuneration                                                        

8     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

9     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

10    Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

MANULIFE FINANCIAL CORP.                                                        

 

Ticker:       MFC            Security ID:  56501R106                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nicole S. Arnaboldi      For       For          Management

1.2   Elect Director Guy L.T. Bainbridge      For       For          Management

1.3   Elect Director Joseph P. Caron          For       For          Management

1.4   Elect Director John M. Cassaday         For       For          Management

1.5   Elect Director Susan F. Dabarno         For       For          Management

1.6   Elect Director Julie E. Dickson         For       For          Management

1.7   Elect Director Roy Gori                 For       For          Management

1.8   Elect Director Tsun-yan Hsieh           For       For          Management

1.9   Elect Director Vanessa Kanu             For       For          Management

1.10  Elect Director Donald R. Lindsay        For       For          Management

1.11  Elect Director C. James Prieur          For       For          Management

1.12  Elect Director Andrea S. Rosen          For       For          Management

1.13  Elect Director May Tan                  For       For          Management

1.14  Elect Director Leagh E. Turner          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

MAPFRE SA                                                                       

 

Ticker:       MAP            Security ID:  E7347B107                            

Meeting Date: MAR 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Integrated Report for Fiscal    For       For          Management

     Year 2021                                                                 

3     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

4     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

5     Approve Discharge of Board              For       For          Management

6     Reelect Antonio Huertas Mejias as       For       Against      Management


     Director                                                                  

7     Reelect Catalina Minarro Brugarolas as  For       Against      Management

     Director                                                                  

8     Reelect Maria del Pilar Perales         For       Against      Management

     Viscasillas as Director                                                   

9     Amend Article 4                         For       For          Management

10    Amend Article 11 Re: Allow Shareholder  For       For          Management

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

11    Amend Article 21                        For       For          Management

12    Amend Article 22                        For       For          Management

13    Amend Section 4 of Chapter 3 of Title   For       For          Management

     III and Article 24                                                        

14    Amend Article 2 of General Meeting      For       For          Management

     Regulations                                                               

15    Amend Article 4 of General Meeting      For       For          Management

     Regulations Re: Allow Shareholder                                         

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

16    Amend Article 11 of General Meeting     For       For          Management

     Regulations                                                               

17    Amend Article 17 of General Meeting     For       For          Management

     Regulations                                                               

18    Approve Remuneration Policy             For       Against      Management

19    Advisory Vote on Remuneration Report    For       Against      Management

20    Authorize Board to Delegate Powers      For       For          Management

     Vested on it by the General Meeting in                                    

     Favor of the Steering Committee or to                                     

     Each Member of the Board                                                  

21    Authorize Chairman and Secretary of     For       For          Management

     the Board to Ratify and Execute                                           

     Approved Resolutions                                                      

 

 

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MEDIATEK, INC.                                                                  

 

Ticker:       2454           Security ID:  Y5945U103                            

Meeting Date: MAY 31, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Profit Distribution             For       For          Management

3     Approve Cash Distribution from Capital  For       For          Management

     Reserve                                                                   

4     Approve Amendments to Articles of       For       Against      Management

     Association                                                               

5     Amend Procedures Governing the          For       For          Management

     Acquisition or Disposal of Assets                                         

6     Amend Procedures for Endorsement and    For       For          Management

     Guarantees                                                                

7     Amend Procedures for Lending Funds to   For       Against      Management

     Other Parties                                                             


 

--------------------------------------------------------------------------------

 

MEDIOBANCA SPA                                                                  

 

Ticker:       MB             Security ID:  T10584117                            

Meeting Date: OCT 28, 2021   Meeting Type: Annual/Special                       

Record Date:  OCT 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Allocation of Income            For       For          Management

2     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

3.1   Approve Remuneration Policy             For       For          Management

3.2   Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

3.3   Approve Severance Payments Policy       For       For          Management

3.4   Approve 2022 Performance Share Scheme;  For       For          Management

     Approve Partial Withdrawal of                                             

     2021-2025 Incentivization Scheme                                          

4     Approve Director, Officer, and          For       For          Management

     Internal Auditors Liability and                                           

     Indemnity Insurance                                                       

1     Authorize Cancellation of Treasury      For       For          Management

     Shares without Reduction of Share                                         

     Capital; Amend Article 4                                                  

2     Approve Cancellation of Capital         For       For          Management

     Authorization Approved on October 28,                                     

     2020                                                                      

3     Amend Company Bylaws Re: Articles 15,   For       For          Management

     18, and 23                                                                

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

MEGA FINANCIAL HOLDING CO., LTD.                                                

 

Ticker:       2886           Security ID:  Y59456106                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholders'                                        

     General Meeting                                                           

5     Approve Amendments to Procedures        For       For          Management

     Governing the Acquisition or Disposal                                     


     of Assets                                                                 

6     Approve Issuance of New Shares by       For       For          Management

     Capitalization of Profit                                                  

7     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------

 

MEIJI HOLDINGS CO., LTD.                                                        

 

Ticker:       2269           Security ID:  J41729104                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Kawamura, Kazuo          For       Against      Management

2.2   Elect Director Kobayashi, Daikichiro    For       Against      Management

2.3   Elect Director Matsuda, Katsunari       For       Against      Management

2.4   Elect Director Shiozaki, Koichiro       For       Against      Management

2.5   Elect Director Furuta, Jun              For       Against      Management

2.6   Elect Director Matsumura, Mariko        For       Against      Management

2.7   Elect Director Kawata, Masaya           For       Against      Management

2.8   Elect Director Kuboyama, Michiko        For       Against      Management

2.9   Elect Director Peter D. Pedersen        For       Against      Management

3     Appoint Alternate Statutory Auditor     For       For          Management

     Imamura, Makoto                                                           

 

 

--------------------------------------------------------------------------------

 

MELROSE INDUSTRIES PLC                                                          

 

Ticker:       MRO            Security ID:  G5973J178                            

Meeting Date: JUL 09, 2021   Meeting Type: Special                              

Record Date:  JUL 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Reduction of Share Premium      For       For          Management

     Account                                                                   

2     Approve Issuance of B2 Shares           For       For          Management

3     Approve Share Consolidation             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MELROSE INDUSTRIES PLC                                                          

 

Ticker:       MRO            Security ID:  G5973J202                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         


2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Christopher Miller as Director For       For          Management

5     Re-elect Simon Peckham as Director      For       For          Management

6     Re-elect Geoffrey Martin as Director    For       For          Management

7     Re-elect Peter Dilnot as Director       For       For          Management

8     Re-elect Justin Dowley as Director      For       Against      Management

9     Re-elect David Lis as Director          For       Against      Management

10    Re-elect Charlotte Twyning as Director  For       Against      Management

11    Re-elect Funmi Adegoke as Director      For       Against      Management

12    Elect Heather Lawrence as Director      For       For          Management

13    Elect Victoria Jarman as Director       For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

MERCARI, INC.                                                                   

 

Ticker:       4385           Security ID:  J42305102                            

Meeting Date: SEP 29, 2021   Meeting Type: Annual                               

Record Date:  JUN 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Amend Business Lines  For       Against      Management

     - Allow Virtual Only Shareholder                                          

     Meetings                                                                  

2.1   Elect Director Yamada, Shintaro         For       For          Management

2.2   Elect Director Koizumi, Fumiaki         For       Against      Management

2.3   Elect Director Takayama, Ken            For       For          Management

2.4   Elect Director Shinoda, Makiko          For       For          Management

2.5   Elect Director Murakami, Norio          For       For          Management

3.1   Appoint Statutory Auditor Fukushima,    For       For          Management

     Fumiyuki                                                                  

3.2   Appoint Statutory Auditor Tsunoda,      For       For          Management

     Daiken                                                                    

4     Appoint Alternate Statutory Auditor     For       For          Management

     Igi, Toshihiro                                                            

 

 

--------------------------------------------------------------------------------

 

MERCEDES-BENZ GROUP AG                                                          


Ticker:       MBG            Security ID:  D1668R123                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 5.00 per Share                                           

3     Approve Discharge of Management Board   For       Against      Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       Against      Management

     for Fiscal Year 2021                                                      

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022                                                                 

5.2   Ratify KPMG AG as Auditors for the      For       For          Management

     2023 Interim Financial Statements                                         

     until the 2023 AGM                                                        

6.1   Elect Dame Courtice to the Supervisory  For       Against      Management

     Board                                                                     

6.2   Elect Marco Gobbetti to the             For       Against      Management

     Supervisory Board                                                         

7     Approve Remuneration Report             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MERCK KGAA                                                                      

 

Ticker:       MRK            Security ID:  D5357W103                            

Meeting Date: APR 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Accept Financial Statements and         For       For          Management

     Statutory Reports for Fiscal Year 2021                                    

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.85 per Share                                           

4     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

5     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022 and for the Review of                                           

     Interim Financial Reports for Fiscal                                      

     Year 2022                                                                 

7     Ratify Deloitte GmbH as Auditors for    For       For          Management

     Fiscal Year 2023 and for the Review of                                    

     Interim Financial Reports for Fiscal                                      

     Year 2023                                                                 

8     Approve Remuneration Report             For       For          Management

9     Approve Creation of EUR 56.5 Million    For       For          Management

     Pool of Authorized Capital with or                                        


     without Exclusion of Preemptive Rights                                    

 

 

--------------------------------------------------------------------------------

 

MERCURY NZ LIMITED                                                              

 

Ticker:       MCY            Security ID:  Q5971Q108                            

Meeting Date: SEP 23, 2021   Meeting Type: Annual                               

Record Date:  SEP 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Dennis Barnes as Director         For       For          Management

2     Elect Prue Flacks as Director           For       For          Management

3     Elect Mike Taitoko as Director          For       For          Management

4     Approve the Increase in the Total Pool  For       For          Management

     of Directors' Fees                                                        

 

 

--------------------------------------------------------------------------------

 

MERIDIAN ENERGY LIMITED                                                         

 

Ticker:       MEL            Security ID:  Q5997E121                            

Meeting Date: OCT 06, 2021   Meeting Type: Annual                               

Record Date:  OCT 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Mark Cairns as Director           For       For          Management

2     Elect Tania Simpson as Director         For       For          Management

3     Approve the Increase in Directors' Fee  For       For          Management

     Pool                                                                      

 

 

--------------------------------------------------------------------------------

 

METRO INC.                                                                      

 

Ticker:       MRU            Security ID:  59162N109                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lori-Ann Beausoleil      For       For          Management

1.2   Elect Director Maryse Bertrand          For       Withhold     Management

1.3   Elect Director Pierre Boivin            For       Withhold     Management

1.4   Elect Director Francois J. Coutu        For       For          Management

1.5   Elect Director Michel Coutu             For       For          Management

1.6   Elect Director Stephanie Coyles         For       Withhold     Management

1.7   Elect Director Russell Goodman          For       Withhold     Management

1.8   Elect Director Marc Guay                For       For          Management

1.9   Elect Director Christian W.E. Haub      For       For          Management

1.10  Elect Director Eric R. La Fleche        For       For          Management

1.11  Elect Director Christine Magee          For       Withhold     Management

1.12  Elect Director Brian McManus            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management


     Compensation Approach                                                     

4     Amend Shareholder Rights Plan           For       For          Management

5     SP 1: Increase Employee Participation   Against   For          Shareholder

     in Board Decision-Making                                                  

6     SP 2: Publish a Report Annually on the  Against   For          Shareholder

     Representation of Women in the                                            

     Corporation's Management                                                  

7     SP 3: Establish the French Language as  Against   Against      Shareholder

     the Official Language of the                                              

     Corporation                                                               

8     SP 4: Propose an Action Plan to         Against   For          Shareholder

     Achieve Zero Plastic Waste by 2030                                        

9     SP 5: Specify in a Code of Conduct the  Against   For          Shareholder

     Corporation's Requirements with its                                       

     Suppliers the Commitments of the                                          

     Preservation of Biodiversity                                              

 

 

--------------------------------------------------------------------------------

 

METSO OUTOTEC OYJ                                                               

 

Ticker:       MOCORP         Security ID:  X5404W104                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.24 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 156,000 for                                             

     Chairman, EUR 82,500 for Vice                                             

     Chairman, and EUR 67,000 for Other                                        

     Directors; Approve Meeting Fees;                                          

     Approve Remuneration for Committee Work                                   

12    Fix Number of Directors at Nine         For       For          Management

13    Reelect Klaus Cawen (Vice Chair),       For       Against      Management

     Christer Gardell, Antti Makinen, Ian W.                                   

      Pearce, Kari Stadigh (Chair),                                            

     Emanuela Speranza and Arja Talma as                                       

     Directors; Elect Brian Beamish and                                        

     Terhi Koipijarvi as New Directors                                         


14    Approve Remuneration of Auditors        For       For          Management

15    Ratify Ernst & Young as Auditors        For       For          Management

16    Authorize Share Repurchase Program      For       For          Management

17    Approve Issuance of up to 82 Million    For       For          Management

     Shares without Preemptive Rights                                          

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

MINEBEA MITSUMI, INC.                                                           

 

Ticker:       6479           Security ID:  J42884130                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 18                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Kainuma, Yoshihisa       For       Against      Management

3.2   Elect Director Moribe, Shigeru          For       Against      Management

3.3   Elect Director Iwaya, Ryozo             For       Against      Management

3.4   Elect Director None, Shigeru            For       Against      Management

3.5   Elect Director Kagami, Michiya          For       Against      Management

3.6   Elect Director Yoshida, Katsuhiko       For       Against      Management

3.7   Elect Director Miyazaki, Yuko           For       Against      Management

3.8   Elect Director Matsumura, Atsuko        For       Against      Management

3.9   Elect Director Haga, Yuko               For       Against      Management

3.10  Elect Director Katase, Hirofumi         For       Against      Management

3.11  Elect Director Matsuoka, Takashi        For       Against      Management

4     Appoint Statutory Auditor Shibasaki,    For       For          Management

     Shinichiro                                                                

 

 

--------------------------------------------------------------------------------

 

MISUMI GROUP, INC.                                                              

 

Ticker:       9962           Security ID:  J43293109                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 14.71                                               

2     Amend Articles to Change Location of    For       For          Management

     Head Office - Disclose Shareholder                                        

     Meeting Materials on Internet                                             

3.1   Elect Director Nishimoto, Kosuke        For       Against      Management

3.2   Elect Director Ono, Ryusei              For       Against      Management

3.3   Elect Director Kanatani, Tomoki         For       Against      Management

3.4   Elect Director Shimizu, Shigetaka       For       Against      Management

3.5   Elect Director Shaochun Xu              For       Against      Management

3.6   Elect Director Nakano, Yoichi           For       Against      Management

3.7   Elect Director Shimizu, Arata           For       Against      Management


3.8   Elect Director Suseki, Tomoharu         For       Against      Management

4     Appoint Statutory Auditor Wada, Takaaki For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

     Ichikawa, Shizuyo                                                         

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI CHEMICAL HOLDINGS CORP.                                              

 

Ticker:       4188           Security ID:  J44046100                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Change Company Name   For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

2.1   Elect Director Jean-Marc Gilson         For       For          Management

2.2   Elect Director Fujiwara, Ken            For       Against      Management

2.3   Elect Director Glenn H. Fredrickson     For       For          Management

2.4   Elect Director Katayama, Hiroshi        For       Against      Management

2.5   Elect Director Hashimoto, Takayuki      For       For          Management

2.6   Elect Director Hodo, Chikatomo          For       For          Management

2.7   Elect Director Kikuchi, Kiyomi          For       For          Management

2.8   Elect Director Yamada, Tatsumi          For       For          Management

2.9   Elect Director Masai, Takako            For       For          Management

 

 

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MITSUBISHI ELECTRIC CORP.                                                       

 

Ticker:       6503           Security ID:  J43873116                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Yabunaka, Mitoji         For       Against      Management

2.2   Elect Director Obayashi, Hiroshi        For       Against      Management

2.3   Elect Director Watanabe, Kazunori       For       Against      Management

2.4   Elect Director Koide, Hiroko            For       Against      Management

2.5   Elect Director Oyamada, Takashi         For       Against      Management

2.6   Elect Director Kosaka, Tatsuro          For       Against      Management

2.7   Elect Director Yanagi, Hiroyuki         For       Against      Management

2.8   Elect Director Uruma, Kei               For       Against      Management

2.9   Elect Director Kawagoishi, Tadashi      For       Against      Management

2.10  Elect Director Masuda, Kuniaki          For       Against      Management

2.11  Elect Director Nagasawa, Jun            For       Against      Management

2.12  Elect Director Kaga, Kunihiko           For       Against      Management

 

 

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MITSUBISHI ESTATE CO., LTD.                                                     


 

Ticker:       8802           Security ID:  J43916113                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 20                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Sugiyama, Hirotaka       For       Against      Management

3.2   Elect Director Yoshida, Junichi         For       Against      Management

3.3   Elect Director Tanisawa, Junichi        For       Against      Management

3.4   Elect Director Nakajima, Atsushi        For       Against      Management

3.5   Elect Director Umeda, Naoki             For       Against      Management

3.6   Elect Director Kubo, Hitoshi            For       Against      Management

3.7   Elect Director Nishigai, Noboru         For       Against      Management

3.8   Elect Director Katayama, Hiroshi        For       Against      Management

3.9   Elect Director Okamoto, Tsuyoshi        For       Against      Management

3.10  Elect Director Narukawa, Tetsuo         For       Against      Management

3.11  Elect Director Shirakawa, Masaaki       For       Against      Management

3.12  Elect Director Nagase, Shin             For       Against      Management

3.13  Elect Director Egami, Setsuko           For       Against      Management

3.14  Elect Director Taka, Iwao               For       Against      Management

3.15  Elect Director Melanie Brock            For       Against      Management

 

 

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MITSUBISHI HC CAPITAL, INC.                                                     

 

Ticker:       8593           Security ID:  J4706D100                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Kawabe, Seiji            For       Against      Management

2.2   Elect Director Yanai, Takahiro          For       Against      Management

2.3   Elect Director Nishiura, Kanji          For       Against      Management

2.4   Elect Director Anei, Kazumi             For       Against      Management

2.5   Elect Director Hisai, Taiju             For       Against      Management

2.6   Elect Director Sato, Haruhiko           For       Against      Management

2.7   Elect Director Nakata, Hiroyasu         For       Against      Management

2.8   Elect Director Sasaki, Yuri             For       Against      Management

2.9   Elect Director Watanabe, Go             For       Against      Management

2.10  Elect Director Kuga, Takuya             For       Against      Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Hamamoto, Akira                                                    

3.2   Elect Director and Audit Committee      For       Against      Management

     Member Hiraiwa, Koichiro                                                  

3.3   Elect Director and Audit Committee      For       Against      Management

     Member Kaneko, Hiroko                                                     

3.4   Elect Director and Audit Committee      For       Against      Management

     Member Saito, Masayuki                                                    


 

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MITSUBISHI HEAVY INDUSTRIES, LTD.                                               

 

Ticker:       7011           Security ID:  J44002178                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 55                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Miyanaga, Shunichi       For       Against      Management

3.2   Elect Director Izumisawa, Seiji         For       Against      Management

3.3   Elect Director Kozawa, Hisato           For       Against      Management

3.4   Elect Director Kaguchi, Hitoshi         For       Against      Management

3.5   Elect Director Shinohara, Naoyuki       For       Against      Management

3.6   Elect Director Kobayashi, Ken           For       Against      Management

3.7   Elect Director Hirano, Nobuyuki         For       Against      Management

4     Elect Director and Audit Committee      For       Against      Management

     Member Takayanagi, Ryutaro                                                

 

 

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MITSUBISHI UFJ FINANCIAL GROUP, INC.                                            

 

Ticker:       8306           Security ID:  J44497105                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 14.5                                                

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Fujii, Mariko            For       Against      Management

3.2   Elect Director Honda, Keiko             For       Against      Management

3.3   Elect Director Kato, Kaoru              For       Against      Management

3.4   Elect Director Kuwabara, Satoko         For       Against      Management

3.5   Elect Director Toby S. Myerson          For       Against      Management

3.6   Elect Director Nomoto, Hirofumi         For       Against      Management

3.7   Elect Director Shingai, Yasushi         For       Against      Management

3.8   Elect Director Tsuji, Koichi            For       Against      Management

3.9   Elect Director Tarisa Watanagase        For       Against      Management

3.10  Elect Director Ogura, Ritsuo            For       Against      Management

3.11  Elect Director Miyanaga, Kenichi        For       Against      Management

3.12  Elect Director Mike, Kanetsugu          For       Against      Management

3.13  Elect Director Kamezawa, Hironori       For       Against      Management

3.14  Elect Director Nagashima, Iwao          For       Against      Management

3.15  Elect Director Hanzawa, Junichi         For       Against      Management

3.16  Elect Director Kobayashi, Makoto        For       Against      Management

4     Amend Articles to Prohibit Loans to     Against   Against      Shareholder

     Companies Which Show Disregard for                                        

     Personal Information                                                      


5     Amend Articles to Prohibit Loans to     Against   Against      Shareholder

     Companies Involved in Defamation                                          

6     Amend Articles to Introduce Provision   Against   Against      Shareholder

     Concerning Learning from System                                           

     Failures at Mizuho Financial Group                                        

 

 

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MITSUI CHEMICALS, INC.                                                          

 

Ticker:       4183           Security ID:  J4466L136                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 65                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

     - Change Location of Head Office -                                        

     Disclose Shareholder Meeting Materials                                    

     on Internet                                                               

3.1   Elect Director Tannowa, Tsutomu         For       Against      Management

3.2   Elect Director Hashimoto, Osamu         For       Against      Management

3.3   Elect Director Yoshino, Tadashi         For       Against      Management

3.4   Elect Director Nakajima, Hajime         For       Against      Management

3.5   Elect Director Ando, Yoshinori          For       Against      Management

3.6   Elect Director Yoshimaru, Yukiko        For       Against      Management

3.7   Elect Director Mabuchi, Akira           For       Against      Management

3.8   Elect Director Mimura, Takayoshi        For       Against      Management

4     Appoint Statutory Auditor Nishio,       For       For          Management

     Hiroshi                                                                   

 

 

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MITSUI FUDOSAN CO., LTD.                                                        

 

Ticker:       8801           Security ID:  J4509L101                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 33                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3     Elect Director Miki, Takayuki           For       Against      Management

4     Approve Annual Bonus                    For       For          Management

 

 

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MIZRAHI TEFAHOT BANK LTD.                                                       

 

Ticker:       MZTF           Security ID:  M7031A135                            

Meeting Date: AUG 23, 2021   Meeting Type: Special                              


Record Date:  JUL 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Reelect Hannah Feuer as External        For       Against      Management

     Director                                                                  

A     Vote FOR if you are a controlling       None      Against      Management

     shareholder or have a personal                                            

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. You may                                    

     not abstain. If you vote FOR, please                                      

     provide an explanation to your account                                    

     manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

     defined in Section 1 of the Securities                                    

     Law, 1968, vote FOR.  Otherwise, vote                                     

     against.                                                                  

B2    If you are a Senior Officer as defined  None      Against      Management

     in Section 37(D) of the Securities                                        

     Law, 1968, vote FOR. Otherwise, vote                                      

     against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

     as defined in Regulation 1 of the                                         

     Supervision Financial Services                                            

     Regulations 2009 or a Manager of a                                        

     Joint Investment Trust Fund as defined                                    

     in the Joint Investment Trust Law,                                        

     1994, vote FOR. Otherwise, vote                                           

     against.                                                                  

 

 

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MIZRAHI TEFAHOT BANK LTD.                                                       

 

Ticker:       MZTF           Security ID:  M7031A135                            

Meeting Date: DEC 21, 2021   Meeting Type: Annual                               

Record Date:  NOV 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Discuss Financial Statements and the    None      None         Management

     Report of the Board                                                       

2     Reappoint Brightman, Almagor, Zohar &   For       For          Management

     Co. as Auditors and Report on Fees                                        

     Paid to the Auditor for 2020                                              

3     Reelect Gilad Rabinovich as External    For       Against      Management

     Director                                                                  

A     Vote FOR if you are a controlling       None      Against      Management

     shareholder or have a personal                                            

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. You may                                    

     not abstain. If you vote FOR, please                                      

     provide an explanation to your account                                    

     manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

     defined in Section 1 of the Securities                                    


     Law, 1968, vote FOR.  Otherwise, vote                                     

     against.                                                                  

B2    If you are a Senior Officer as defined  None      Against      Management

     in Section 37(D) of the Securities                                        

     Law, 1968, vote FOR. Otherwise, vote                                      

     against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

     as defined in Regulation 1 of the                                         

     Supervision Financial Services                                            

     Regulations 2009 or a Manager of a                                        

     Joint Investment Trust Fund as defined                                    

     in the Joint Investment Trust Law,                                        

     1994, vote FOR. Otherwise, vote                                           

     against.                                                                  

 

 

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MIZUHO FINANCIAL GROUP, INC.                                                    

 

Ticker:       8411           Security ID:  J4599L102                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kainaka, Tatsuo          For       Against      Management

1.2   Elect Director Kobayashi, Yoshimitsu    For       Against      Management

1.3   Elect Director Sato, Ryoji              For       Against      Management

1.4   Elect Director Tsukioka, Takashi        For       Against      Management

1.5   Elect Director Yamamoto, Masami         For       Against      Management

1.6   Elect Director Kobayashi, Izumi         For       Against      Management

1.7   Elect Director Imai, Seiji              For       Against      Management

1.8   Elect Director Hirama, Hisaaki          For       Against      Management

1.9   Elect Director Kihara, Masahiro         For       Against      Management

1.10  Elect Director Umemiya, Makoto          For       Against      Management

1.11  Elect Director Wakabayashi, Motonori    For       Against      Management

1.12  Elect Director Kaminoyama, Nobuhiro     For       Against      Management

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

 

 

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MONCLER SPA                                                                     

 

Ticker:       MONC           Security ID:  T6730E110                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Allocation of Income            For       For          Management

2.1   Approve Remuneration Policy             For       For          Management

2.2   Approve Second Section of the           For       Against      Management

     Remuneration Report                                                       

3     Authorize Share Repurchase Program and  For       For          Management


     Reissuance of Repurchased Shares                                          

4.1   Fix Number of Directors                 None      For          Shareholder

4.2   Fix Board Terms for Directors           None      For          Shareholder

4.3.1 Slate 1 Submitted by Double R Srl       None      For          Shareholder

4.3.2 Slate 2 Submitted by Institutional      None      Against      Shareholder

     Investors (Assogestioni)                                                  

4.4   Elect Board Chair                       None      Against      Management

4.5   Elect Board Vice-Chairman               None      Against      Management

4.6   Approve Remuneration of Directors       None      Against      Shareholder

5     Approve Performance Shares Plan 2022    For       Against      Management

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

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MONDI PLC                                                                       

 

Ticker:       MNDI           Security ID:  G6258S107                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Svein Richard Brandtzaeg as    For       Against      Management

     Director                                                                  

5     Re-elect Sue Clark as Director          For       Against      Management

6     Re-elect Andrew King as Director        For       For          Management

7     Re-elect Mike Powell as Director        For       For          Management

8     Re-elect Dominique Reiniche as Director For       Against      Management

9     Re-elect Dame Angela Strank as Director For       Against      Management

10    Re-elect Philip Yea as Director         For       Against      Management

11    Re-elect Stephen Young as Director      For       Against      Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

13    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

16    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

17    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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MOWI ASA                                                                        

 

Ticker:       MOWI           Security ID:  R4S04H101                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  JUN 10, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting; Designate    For       For          Management

     Inspector(s) of Minutes of Meeting                                        

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Receive Briefing on the Business        None      None         Management

4     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income                                                                 

5     Discuss Company's Corporate Governance  None      None         Management

     Statement                                                                 

6     Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

7     Approve Equity Plan Financing           For       For          Management

8     Approve Remuneration Statement          For       Against      Management

9     Approve Remuneration of Directors       For       For          Management

10    Approve Remuneration of Nomination      For       For          Management

     Committee                                                                 

11    Approve Remuneration of Auditors        For       Against      Management

12a   Elect Kathrine Fredriksen as Director   For       Against      Management

12b   Elect Renate Larsen as Director         For       Against      Management

12c   Elect Peder Strand as Director          For       Against      Management

12d   Elect Michal Chalaczkiewicz as Director For       Against      Management

13a   Elect Anne Lise Ellingsen Gryte as of   For       For          Management

     Nominating Committee                                                      

14    Authorize Board to Distribute Dividends For       For          Management

15    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

16a   Approve Creation of NOK 387.8 Million   For       For          Management

     Pool of Capital without Preemptive                                        

     Rights                                                                    

16b   Authorize Issuance of Convertible       For       For          Management

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of NOK 3.2                                       

     Billion; Approve Creation of NOK 387.8                                    

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

17.1  Approve Demerger of Mowi ASA            For       For          Management

17.2  Approve Demerger of Mowi Hjelpeselskap  For       For          Management

     AS                                                                        

18    Approve Instructions for Nominating     For       For          Management

     Committee                                                                 

 

 

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MS&AD INSURANCE GROUP HOLDINGS, INC.                                            

 

Ticker:       8725           Security ID:  J4687C105                            

Meeting Date: JUN 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, With a    For       For          Management

     Final Dividend of JPY 97.5                                                

2     Amend Articles to Amend Business Lines  For       For          Management


     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

3.1   Elect Director Karasawa, Yasuyoshi      For       Against      Management

3.2   Elect Director Kanasugi, Yasuzo         For       Against      Management

3.3   Elect Director Hara, Noriyuki           For       Against      Management

3.4   Elect Director Higuchi, Tetsuji         For       Against      Management

3.5   Elect Director Fukuda, Masahito         For       Against      Management

3.6   Elect Director Shirai, Yusuke           For       Against      Management

3.7   Elect Director Bando, Mariko            For       Against      Management

3.8   Elect Director Arima, Akira             For       Against      Management

3.9   Elect Director Tobimatsu, Junichi       For       Against      Management

3.10  Elect Director Rochelle Kopp            For       Against      Management

3.11  Elect Director Ishiwata, Akemi          For       Against      Management

 

 

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MTR CORPORATION LIMITED                                                         

 

Ticker:       66             Security ID:  Y6146T101                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAY 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Rex Auyeung Pak-kuen as Director  For       Against      Management

3b    Elect Jacob Kam Chak-pui as Director    For       For          Management

3c    Elect Walter Chan Kar-lok as Director   For       For          Management

3d    Elect Cheng Yan-kee as Director         For       For          Management

3e    Elect Jimmy Ng Wing-ka as Director      For       For          Management

4     Elect Sunny Lee Wai-kwong as Director   For       For          Management

5     Elect Carlson Tong as Director          For       For          Management

6     Approve KPMG as Auditors and Authorize  For       For          Management

     Board to Fix Their Remuneration                                           

7     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

8     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

9     Amend Articles of Association           For       For          Management

 

 

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MTU AERO ENGINES AG                                                             

 

Ticker:       MTX            Security ID:  D5565H104                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management


     Dividends of EUR 2.10 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2022                                                      

6     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

7     Elect Gordon Riske to the Supervisory   For       Against      Management

     Board                                                                     

8     Approve Remuneration Report             For       For          Management

 

 

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MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG                                   

 

Ticker:       MUV2           Security ID:  D55535104                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 11.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2022 and for the                                          

     Review of the Interim Financial                                           

     Statements for Fiscal Year 2022 and                                       

     First Quarter of Fiscal Year 2023                                         

6     Approve Remuneration Report             For       For          Management

7     Amend Articles re: Changing Name of     For       For          Management

     Supervisory Board Committee                                               

8     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

 

 

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MURATA MANUFACTURING CO. LTD.                                                   

 

Ticker:       6981           Security ID:  J46840104                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 70                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management


     Meeting Materials on Internet - Amend                                     

     Provisions on Number of Directors                                         

3.1   Elect Director Murata, Tsuneo           For       Against      Management

3.2   Elect Director Nakajima, Norio          For       Against      Management

3.3   Elect Director Iwatsubo, Hiroshi        For       Against      Management

3.4   Elect Director Minamide, Masanori       For       Against      Management

3.5   Elect Director Yasuda, Yuko             For       Against      Management

3.6   Elect Director Nishijima, Takashi       For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Ozawa, Yoshiro                                                     

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Kambayashi, Hiyo                                                   

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Yamamoto, Takatoshi                                                

4.4   Elect Director and Audit Committee      For       Against      Management

     Member Munakata, Naoko                                                    

 

 

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NAN YA PRINTED CIRCUIT BOARD CORP                                               

 

Ticker:       8046           Security ID:  Y6205K108                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       Against      Management

     Association                                                               

4     Approve Amendments to Procedures        For       For          Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

 

 

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NANYA TECHNOLOGY CORP.                                                          

 

Ticker:       2408           Security ID:  Y62066108                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       Against      Management

     Association                                                               

4     Approve Amendments to Procedures        For       For          Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

5.1   Elect CHIA CHAU, WU, a Representative   For       Against      Management

     of NPC with SHAREHOLDER NO.0000001, as                                    

     Non-independent Director                                                  

5.2   Elect WEN YUAN, WONG, with SHAREHOLDER  For       Against      Management

     NO.0017206 as Non-independent Director                                    


5.3   Elect SUSAN WANG, with SHAREHOLDER NO.  For       Against      Management

     A220199XXX as Non-independent Director                                    

5.4   Elect PEI-ING LEE, with SHAREHOLDER NO. For       Against      Management

     0001266 as Non-independent Director                                       

5.5   Elect MING JEN, TZOU, with SHAREHOLDER  For       Against      Management

     NO.M100002XXX as Non-independent                                          

     Director                                                                  

5.6   Elect LIN-CHIN SU, with SHAREHOLDER NO. For       Against      Management

     0000285 as Non-independent Director                                       

5.7   Elect JOSEPH WU, a Representative of    For       Against      Management

     NPC, with SHAREHOLDER NO.0000001, as                                      

     Non-independent Director                                                  

5.8   Elect REX CHUANG, a Representative of   For       Against      Management

     NPC with SHAREHOLDER NO.0000001, as                                       

     Non-independent Director                                                  

5.9   Elect CHING-CHYI LAI, with SHAREHOLDER  For       Against      Management

     NO.B101000XXX as Independent Director                                     

5.10  Elect SHU-PO HSU, with SHAREHOLDER NO.  For       Against      Management

     P121619XXX as Independent Director                                        

5.11  Elect TSAI-FENG HOU, with SHAREHOLDER   For       Against      Management

     NO.Q202201XXX as Independent Director                                     

5.12  Elect TAIN-JY CHEN, with SHAREHOLDER    For       Against      Management

     NO.F100078XXX as Independent Director                                     

6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors and Representatives                                   

 

 

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NATIONAL AUSTRALIA BANK LIMITED                                                 

 

Ticker:       NAB            Security ID:  Q65336119                            

Meeting Date: DEC 17, 2021   Meeting Type: Annual                               

Record Date:  DEC 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Elect Anne Loveridge as Director        For       Against      Management

3     Approve Remuneration Report             For       For          Management

4a    Approve Grant of Deferred Rights to     For       For          Management

     Ross McEwan                                                               

4b    Approve Grant of Performance Rights to  For       For          Management

     Ross McEwan                                                               

5a    Approve the Amendments to the           Against   Against      Shareholder

     Company's Constitution                                                    

5b    Approve Transition Planning Disclosure  Against   For          Shareholder

 

 

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NATIONAL BANK OF CANADA                                                         

 

Ticker:       NA             Security ID:  633067103                            

Meeting Date: APR 22, 2022   Meeting Type: Annual                               

Record Date:  FEB 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Maryse Bertrand          For       For          Management

1.2   Elect Director Pierre Blouin            For       For          Management

1.3   Elect Director Pierre Boivin            For       For          Management

1.4   Elect Director Yvon Charest             For       Withhold     Management

1.5   Elect Director Patricia Curadeau-Grou   For       Withhold     Management

1.6   Elect Director Laurent Ferreira         For       For          Management

1.7   Elect Director Jean Houde               For       Withhold     Management

1.8   Elect Director Karen Kinsley            For       For          Management

1.9   Elect Director Lynn Loewen              For       For          Management

1.10  Elect Director Rebecca McKillican       For       For          Management

1.11  Elect Director Robert Pare              For       Withhold     Management

1.12  Elect Director Lino A. Saputo           For       For          Management

1.13  Elect Director Andree Savoie            For       Withhold     Management

1.14  Elect Director Macky Tall               For       For          Management

1.15  Elect Director Pierre Thabet            For       For          Management

2     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

3     Ratify Deloitte LLP as Auditors         For       For          Management

4.1   SP 1: Examine the Possibility of        Against   Against      Shareholder

     Becoming a Benefit Company                                                

4.2   SP 2: Adopt a Policy of Holding an      Against   For          Shareholder

     Advisory Vote on the Bank's                                               

     Environmental and Climate Action Plan                                     

     and Objectives                                                            

4.3   SP 3: Adopt French as the Official      Against   Against      Shareholder

     Language of the Bank                                                      

 

 

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NATIONAL GRID PLC                                                               

 

Ticker:       NG             Security ID:  G6S9A7120                            

Meeting Date: JUL 26, 2021   Meeting Type: Annual                               

Record Date:  JUL 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Paula Reynolds as Director        For       For          Management

4     Re-elect John Pettigrew as Director     For       For          Management

5     Re-elect Andy Agg as Director           For       For          Management

6     Re-elect Mark Williamson as Director    For       Against      Management

7     Re-elect Jonathan Dawson as Director    For       Against      Management

8     Re-elect Therese Esperdy as Director    For       Against      Management

9     Re-elect Liz Hewitt as Director         For       Against      Management

10    Re-elect Amanda Mesler as Director      For       Against      Management

11    Re-elect Earl Shipp as Director         For       Against      Management

12    Re-elect Jonathan Silver as Director    For       Against      Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

15    Approve Remuneration Report             For       For          Management

16    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

17    Authorise Issue of Equity               For       For          Management


18    Approve Long Term Performance Plan      For       For          Management

19    Approve US Employee Stock Purchase Plan For       For          Management

20    Approve Climate Change Commitments and  For       Abstain      Management

     Targets                                                                   

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

24    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

25    Adopt New Articles of Association       For       For          Management

 

 

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NATURGY ENERGY GROUP SA                                                         

 

Ticker:       NTGY           Security ID:  E7S90S109                            

Meeting Date: MAR 15, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

     Statements                                                                

3     Approve Consolidated Non-Financial      For       For          Management

     Information Statement                                                     

4     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

5     Approve Discharge of Board              For       For          Management

6     Approve Remuneration Policy             For       Against      Management

7     Amend Share Appreciation Rights Plan    For       Against      Management

8     Advisory Vote on Remuneration Report    For       Against      Management

9.1   Ratify Appointment of and Elect         For       Against      Management

     Enrique Alcantara Garcia-Irazoqui as                                      

     Director                                                                  

9.2   Ratify Appointment of and Elect Jaime   For       Against      Management

     Siles Fernandez-Palacios as Director                                      

9.3   Ratify Appointment of and Elect Ramon   For       Against      Management

     Adell Ramon as Director                                                   

10    Authorize Company to Call EGM with 15   For       For          Management

     Days' Notice                                                              

11    Receive Amendments to Board of          None      None         Management

     Directors Regulations                                                     

12    Amend Article 6 Re: Allow Shareholder   For       For          Management

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

13.1  Amend Article 7 of General Meeting      For       For          Management

     Regulations Re: Allow Shareholder                                         

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

13.2  Amend Article 9 of General Meeting      For       For          Management

     Regulations Re: Allow Shareholder                                         


     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

13.3  Amend Article 10 of General Meeting     For       For          Management

     Regulations Re: Allow Shareholder                                         

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

13.4  Amend Article 11 of General Meeting     For       For          Management

     Regulations Re: Allow Shareholder                                         

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

13.5  Amend Article 13 of General Meeting     For       For          Management

     Regulations Re: Allow Shareholder                                         

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

14    Authorize Increase in Capital up to 50  For       Against      Management

     Percent via Issuance of Equity or                                         

     Equity-Linked Securities, Excluding                                       

     Preemptive Rights of up to 20 Percent                                     

15    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

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NAVER CORP.                                                                     

 

Ticker:       035420         Security ID:  Y62579100                            

Meeting Date: MAR 14, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Appropriation of Income                                                   

2.1   Elect Choi Su-yeon as Inside Director   For       For          Management

2.2   Elect Chae Seon-ju as Inside Director   For       For          Management

3.1   Elect Jeong Doh-jin as Outside Director For       For          Management

3.2   Elect Noh Hyeok-jun as Outside Director For       For          Management

4.1   Elect Jeong Doh-jin as Audit Committee  For       For          Management

     Member                                                                    

4.2   Elect Noh Hyeok-jun as Audit Committee  For       For          Management

     Member                                                                    

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

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NEMETSCHEK SE                                                                   

 

Ticker:       NEM            Security ID:  D56134105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              


2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.39 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Kurt Dobitsch for Fiscal Year                                      

     2021                                                                      

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Georg Nemetschek for Fiscal                                        

     Year 2021                                                                 

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Ruediger Herzog for Fiscal Year                                    

     2021                                                                      

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Bill Krouch for Fiscal Year 2021                                   

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022                                             

6     Approve Increase in Size of Board to    For       For          Management

     Six Members                                                               

7.1   Elect Kurt Dobitsch to the Supervisory  For       Against      Management

     Board                                                                     

7.2   Elect Bill Krouch to the Supervisory    For       Against      Management

     Board                                                                     

7.3   Elect Patricia Geibel-Conrad to the     For       Against      Management

     Supervisory Board                                                         

7.4   Elect Gernot Strube to the Supervisory  For       Against      Management

     Board                                                                     

7.5   Elect Christine Schoeneweis to the      For       Against      Management

     Supervisory Board                                                         

7.6   Elect Andreas Soeffing to the           For       Against      Management

     Supervisory Board                                                         

8     Elect Georg Nemetschek as Honorary      For       Against      Management

     Chairman of the Supervisory Board                                         

9     Approve Remuneration Report             For       Against      Management

10    Approve Remuneration Policy             For       Against      Management

11    Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

 

 

--------------------------------------------------------------------------------

 

NESTE CORP.                                                                     

 

Ticker:       NESTE          Security ID:  X5688A109                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports; Receive Board's                                        


     Report; Receive Auditor's Report                                          

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.82 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 78,100 for Chairman,                                    

     EUR 54,400 for Vice Chairman, and EUR                                     

     37,900 for Other Directors; Approve                                       

     Remuneration for Committee Work;                                          

     Approve Meeting Fees                                                      

12    Fix Number of Directors at Nine         For       For          Management

13    Reelect Matti Kahkonen (Chair), John    For       For          Management

     Abbott, Nick Elmslie, Martina Floel,                                      

     Jari Rosendal, Johanna Soderstrom and                                     

     Marco Wiren (Vice Chair) as Directors;                                    

     Elect Just Jansz and Eeva Sipila as                                       

     New Directors                                                             

14    Approve Remuneration of Auditors        For       Against      Management

15    Ratify KPMG as Auditors                 For       Against      Management

16    Authorize Share Repurchase Program      For       For          Management

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

NESTLE SA                                                                       

 

Ticker:       NESN           Security ID:  H57312649                            

Meeting Date: APR 07, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 2.80 per Share                                           

4.1.a Reelect Paul Bulcke as Director and     For       Against      Management

     Board Chairman                                                            

4.1.b Reelect Ulf Schneider as Director       For       Against      Management

4.1.c Reelect Henri de Castries as Director   For       For          Management

4.1.d Reelect Renato Fassbind as Director     For       For          Management

4.1.e Reelect Pablo Isla as Director          For       For          Management

4.1.f Reelect Eva Cheng as Director           For       For          Management

4.1.g Reelect Patrick Aebischer as Director   For       For          Management

4.1.h Reelect Kimberly Ross as Director       For       For          Management

4.1.i Reelect Dick Boer as Director           For       For          Management

4.1.j Reelect Dinesh Paliwal as Director      For       For          Management

4.1.k Reelect Hanne Jimenez de Mora as        For       For          Management

     Director                                                                  


4.1.l Reelect Lindiwe Sibanda as Director     For       For          Management

4.2.1 Elect Chris Leong as Director           For       For          Management

4.2.2 Elect Luca Maestri as Director          For       For          Management

4.3.1 Appoint Pablo Isla as Member of the     For       For          Management

     Compensation Committee                                                    

4.3.2 Appoint Patrick Aebischer as Member of  For       For          Management

     the Compensation Committee                                                

4.3.3 Appoint Dick Boer as Member of the      For       For          Management

     Compensation Committee                                                    

4.3.4 Appoint Dinesh Paliwal as Member of     For       For          Management

     the Compensation Committee                                                

4.4   Ratify Ernst & Young AG as Auditors     For       For          Management

4.5   Designate Hartmann Dreyer as            For       For          Management

     Independent Proxy                                                         

5.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 10 Million                                              

5.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 68                                         

     Million                                                                   

6     Approve CHF 6.5 Million Reduction in    For       For          Management

     Share Capital as Part of the Share                                        

     Buyback Program via Cancellation of                                       

     Repurchased Shares                                                        

7     Transact Other Business (Voting)        Against   Against      Management

 

 

--------------------------------------------------------------------------------

 

NETMARBLE CORP.                                                                 

 

Ticker:       251270         Security ID:  Y6S5CG100                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Kim Jun-hyeon as Outside Director For       For          Management

2.2   Elect Lee Chan-hui as Outside Director  For       For          Management

3     Elect Jeon Seong-ryul as Outside        For       For          Management

     Director to Serve as an Audit                                             

     Committee Member                                                          

4.1   Elect Kim Jun-hyeon as Audit Committee  For       For          Management

     Member                                                                    

4.2   Elect Lee Chan-hui as Audit Committee   For       For          Management

     Member                                                                    

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

6     Approve Terms of Retirement Pay         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEW WORLD DEVELOPMENT COMPANY LIMITED                                           

 

Ticker:       17             Security ID:  Y6266R109                            

Meeting Date: NOV 23, 2021   Meeting Type: Annual                               


Record Date:  NOV 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Yeung Ping-Leung, Howard as       For       Against      Management

     Director                                                                  

3b    Elect Ho Hau-Hay, Hamilton as Director  For       Against      Management

3c    Elect Cheng Chi-Heng as Director        For       Against      Management

3d    Elect Sitt Nam-Hoi as Director          For       Against      Management

3e    Elect Ip Yuk-Keung, Albert as Director  For       Against      Management

3f    Elect Chan Johnson Ow as Director       For       Against      Management

3g    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

7     Approve Grant of Options Under the      For       Against      Management

     Share Option Scheme                                                       

8     Adopt New Share Option Scheme           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NEXT PLC                                                                        

 

Ticker:       NXT            Security ID:  G6500M106                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAY 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Soumen Das as Director            For       For          Management

5     Re-elect Jonathan Bewes as Director     For       Against      Management

6     Re-elect Tom Hall as Director           For       Against      Management

7     Re-elect Tristia Harrison as Director   For       Against      Management

8     Re-elect Amanda James as Director       For       For          Management

9     Re-elect Richard Papp as Director       For       For          Management

10    Re-elect Michael Roney as Director      For       Against      Management

11    Re-elect Jane Shields as Director       For       For          Management

12    Re-elect Dame Dianne Thompson as        For       Against      Management

     Director                                                                  

13    Re-elect Lord Wolfson as Director       For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

15    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

16    Authorise Issue of Equity               For       For          Management


17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise Off-Market Purchase of        For       For          Management

     Ordinary Shares                                                           

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

NIBE INDUSTRIER AB                                                              

 

Ticker:       NIBE.B         Security ID:  W6S38Z126                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAY 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chair of Meeting                  For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

     Statutory Reports; Receive Auditor's                                      

     Report on Application of Guidelines                                       

     for Remuneration for Executive                                            

     Management                                                                

9.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 0.50 Per Share                                           

9.c   Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Determine Number of Members (7) and     For       For          Management

     Deputy Members (0) of Board                                               

11    Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

12    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 960,000 for Chair                                       

     and SEK 480,000 for Other Directors;                                      

     Approve Remuneration of Auditors                                          

13    Reelect Georg Brunstam, Jenny Larsson,  For       Against      Management

     Gerteric Lindquist, Hans Linnarson                                        

     (Chair) and  Anders Palsson as                                            

     Directors; Elect Eva Karlsson and Eva                                     

     Thunholm as New Directors                                                 

14    Ratify KPMG as Auditors                 For       For          Management


15    Approve Remuneration Report             For       For          Management

16    Approve Creation of Pool of Capital     For       For          Management

     without Preemptive Rights                                                 

17    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

NICE LTD. (ISRAEL)                                                              

 

Ticker:       NICE           Security ID:  M7494X101                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAY 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.a   Reelect David Kostman as Director       For       For          Management

1.b   Reelect Rimon Ben-Shaoul as Director    For       For          Management

1.c   Reelect Yehoshua (Shuki) Ehrlich as     For       For          Management

     Director                                                                  

1.d   Reelect Leo Apotheker as Director       For       For          Management

1.e   Reelect Joseph (Joe) Cowan as Director  For       For          Management

2.a   Reelect Dan Falk as External Director   For       For          Management

2.b   Reelect Yocheved Dvir as External       For       For          Management

     Director                                                                  

3     Reappoint Kost Forer Gabbay & Kasierer  For       Against      Management

     as Auditors and Authorize Board to Fix                                    

     Their Remuneration                                                        

4     Discuss Financial Statements and the    None      None         Management

     Report of the Board for 2021                                              

A     Vote FOR if you are a controlling       None      Against      Management

     shareholder or have a personal                                            

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. You may                                    

     not abstain. If you vote FOR, please                                      

     provide an explanation to your account                                    

     manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

     defined in Section 1 of the Securities                                    

     Law, 1968, vote FOR.  Otherwise, vote                                     

     against.                                                                  

B2    If you are a Senior Officer as defined  None      Against      Management

     in Section 37(D) of the Securities                                        

     Law, 1968, vote FOR. Otherwise, vote                                      

     against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

     as defined in Regulation 1 of the                                         

     Supervision Financial Services                                            

     Regulations 2009 or a Manager of a                                        

     Joint Investment Trust Fund as defined                                    

     in the Joint Investment Trust Law,                                        

     1994, vote FOR. Otherwise, vote                                           

     against.                                                                  


 

--------------------------------------------------------------------------------

 

NIDEC CORP.                                                                     

 

Ticker:       6594           Security ID:  J52968104                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Change Company Name   For       For          Management

     - Clarify Director Authority on                                           

     Shareholder Meetings - Disclose                                           

     Shareholder Meeting Materials on                                          

     Internet                                                                  

2.1   Elect Director Nagamori, Shigenobu      For       For          Management

2.2   Elect Director Kobe, Hiroshi            For       For          Management

2.3   Elect Director Seki, Jun                For       For          Management

2.4   Elect Director Sato, Shinichi           For       For          Management

2.5   Elect Director Komatsu, Yayoi           For       For          Management

2.6   Elect Director Sakai, Takako            For       For          Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Murakami, Kazuya                                                   

3.2   Elect Director and Audit Committee      For       Against      Management

     Member Ochiai, Hiroyuki                                                   

3.3   Elect Director and Audit Committee      For       For          Management

     Member Nakane, Takeshi                                                    

3.4   Elect Director and Audit Committee      For       For          Management

     Member Yamada, Aya                                                        

3.5   Elect Director and Audit Committee      For       For          Management

     Member Akamatsu, Tamame                                                   

4     Elect Alternate Director and Audit      For       For          Management

     Committee Member Watanabe, Junko                                          

 

 

--------------------------------------------------------------------------------

 

NIHON M&A CENTER HOLDINGS INC.                                                  

 

Ticker:       2127           Security ID:  J50883107                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 9                                                   

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Amend                                     

     Provisions on Number of Directors                                         

3.1   Elect Director Wakebayashi, Yasuhiro    For       Against      Management

3.2   Elect Director Miyake, Suguru           For       Against      Management

3.3   Elect Director Naraki, Takamaro         For       Against      Management

3.4   Elect Director Otsuki, Masahiko         For       Against      Management

3.5   Elect Director Takeuchi, Naoki          For       Against      Management

3.6   Elect Director Watanabe, Tsuneo         For       Against      Management

3.7   Elect Director Kumagai, Hideyuki        For       Against      Management

3.8   Elect Director Mori, Tokihiko           For       Against      Management


3.9   Elect Director Anna Dingley             For       Against      Management

3.10  Elect Director Takeuchi, Minako         For       Against      Management

3.11  Elect Director Keneth George Smith      For       Against      Management

3.12  Elect Director Nishikido, Keiichi       For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Hirayama, Iwao                                                     

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Yamada, Yoshinori                                                  

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Matsunaga, Takayuki                                                

5     Elect Alternate Director and Audit      For       For          Management

     Committee Member Shiga, Katsumasa                                         

 

 

--------------------------------------------------------------------------------

 

NINTENDO CO., LTD.                                                              

 

Ticker:       7974           Security ID:  J51699106                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 1410                                                

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Furukawa, Shuntaro       For       Against      Management

3.2   Elect Director Miyamoto, Shigeru        For       Against      Management

3.3   Elect Director Takahashi, Shinya        For       Against      Management

3.4   Elect Director Shiota, Ko               For       Against      Management

3.5   Elect Director Shibata, Satoru          For       Against      Management

3.6   Elect Director Chris Meledandri         For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Yoshimura, Takuya                                                  

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Umeyama, Katsuhiro                                                 

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Yamazaki, Masao                                                    

4.4   Elect Director and Audit Committee      For       Against      Management

     Member Shinkawa, Asa                                                      

5     Approve Fixed Cash Compensation         For       For          Management

     Ceiling and Performance-Based Cash                                        

     Compensation Ceiling for Directors Who                                    

     Are Not Audit Committee Members                                           

6     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIPPON PAINT HOLDINGS CO., LTD.                                                 

 

Ticker:       4612           Security ID:  J55053128                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 5                                                   

2     Amend Articles to Clarify Director      For       Against      Management

     Authority on Shareholder Meetings -                                       

     Disclose Shareholder Meeting Materials                                    

     on Internet - Allow Virtual Only                                          

     Shareholder Meetings - Indemnify                                          

     Directors                                                                 

3.1   Elect Director Goh Hup Jin              For       Against      Management

3.2   Elect Director Hara, Hisashi            For       For          Management

3.3   Elect Director Peter M Kirby            For       For          Management

3.4   Elect Director Koezuka, Miharu          For       For          Management

3.5   Elect Director Lim Hwee Hua             For       For          Management

3.6   Elect Director Mitsuhashi, Masataka     For       For          Management

3.7   Elect Director Morohoshi, Toshio        For       For          Management

3.8   Elect Director Nakamura, Masayoshi      For       Against      Management

3.9   Elect Director Tsutsui, Takashi         For       Against      Management

3.10  Elect Director Wakatsuki, Yuichiro      For       For          Management

3.11  Elect Director Wee Siew Kim             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIPPON TELEGRAPH & TELEPHONE CORP.                                              

 

Ticker:       9432           Security ID:  J59396101                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 60                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings -                                       

     Amend Provisions on Number of                                             

     Statutory Auditors                                                        

3.1   Elect Director Sawada, Jun              For       Against      Management

3.2   Elect Director Shimada, Akira           For       Against      Management

3.3   Elect Director Kawazoe, Katsuhiko       For       Against      Management

3.4   Elect Director Hiroi, Takashi           For       Against      Management

3.5   Elect Director Kudo, Akiko              For       Against      Management

3.6   Elect Director Sakamura, Ken            For       Against      Management

3.7   Elect Director Uchinaga, Yukako         For       Against      Management

3.8   Elect Director Chubachi, Ryoji          For       Against      Management

3.9   Elect Director Watanabe, Koichiro       For       Against      Management

3.10  Elect Director Endo, Noriko             For       Against      Management

4.1   Appoint Statutory Auditor Yanagi,       For       For          Management

     Keiichiro                                                                 

4.2   Appoint Statutory Auditor Koshiyama,    For       For          Management

     Kensuke                                                                   

 

 

--------------------------------------------------------------------------------

 

NIPPON YUSEN KK                                                                 


Ticker:       9101           Security ID:  J56515232                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 1250                                                

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Naito, Tadaaki           For       Against      Management

3.2   Elect Director Nagasawa, Hitoshi        For       Against      Management

3.3   Elect Director Harada, Hiroki           For       Against      Management

3.4   Elect Director Higurashi, Yutaka        For       Against      Management

3.5   Elect Director Soga, Takaya             For       Against      Management

3.6   Elect Director Katayama, Yoshihiro      For       Against      Management

3.7   Elect Director Kuniya, Hiroko           For       Against      Management

3.8   Elect Director Tanabe, Eiichi           For       Against      Management

4     Approve Annual Bonus                    For       For          Management

5     Approve Performance-Based Cash          For       For          Management

     Compensation Ceiling for Directors                                        

6     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

NISSAN CHEMICAL CORP.                                                           

 

Ticker:       4021           Security ID:  J56988108                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 72                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Kinoshita, Kojiro        For       Against      Management

3.2   Elect Director Yagi, Shinsuke           For       Against      Management

3.3   Elect Director Honda, Takashi           For       Against      Management

3.4   Elect Director Ishikawa, Motoaki        For       Against      Management

3.5   Elect Director Matsuoka, Takeshi        For       Against      Management

3.6   Elect Director Daimon, Hideki           For       Against      Management

3.7   Elect Director Oe, Tadashi              For       Against      Management

3.8   Elect Director Obayashi, Hidehito       For       Against      Management

3.9   Elect Director Kataoka, Kazunori        For       Against      Management

3.10  Elect Director Nakagawa, Miyuki         For       Against      Management

4.1   Appoint Statutory Auditor Orai,         For       For          Management

     Kazuhiko                                                                  

4.2   Appoint Statutory Auditor Katayama,     For       For          Management

     Noriyuki                                                                  

 

 

--------------------------------------------------------------------------------

 

NISSIN FOODS HOLDINGS CO., LTD.                                                 


Ticker:       2897           Security ID:  J58063124                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 60                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Ando, Koki               For       Against      Management

3.2   Elect Director Ando, Noritaka           For       Against      Management

3.3   Elect Director Yokoyama, Yukio          For       Against      Management

3.4   Elect Director Kobayashi, Ken           For       Against      Management

3.5   Elect Director Okafuji, Masahiro        For       Against      Management

3.6   Elect Director Mizuno, Masato           For       Against      Management

3.7   Elect Director Nakagawa, Yukiko         For       Against      Management

3.8   Elect Director Sakuraba, Eietsu         For       Against      Management

3.9   Elect Director Ogasawara, Yuka          For       Against      Management

4     Appoint Statutory Auditor Sawai,        For       For          Management

     Masahiko                                                                  

5     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

NITORI HOLDINGS CO., LTD.                                                       

 

Ticker:       9843           Security ID:  J58214131                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Change Fiscal Year    For       For          Management

     End                                                                       

2     Amend Articles to Allow Virtual Only    For       Against      Management

     Shareholder Meetings                                                      

3     Amend Articles to Amend Business Lines  For       For          Management

     - Limit Rights of Odd-Lot Holders -                                       

     Disclose Shareholder Meeting Materials                                    

     on Internet - Amend Provisions on                                         

     Number of Directors                                                       

4.1   Elect Director Nitori, Akio             For       Against      Management

4.2   Elect Director Shirai, Toshiyuki        For       Against      Management

4.3   Elect Director Sudo, Fumihiro           For       Against      Management

4.4   Elect Director Matsumoto, Fumiaki       For       Against      Management

4.5   Elect Director Takeda, Masanori         For       Against      Management

4.6   Elect Director Abiko, Hiromi            For       Against      Management

4.7   Elect Director Okano, Takaaki           For       Against      Management

4.8   Elect Director Sakakibara, Sadayuki     For       Against      Management

4.9   Elect Director Miyauchi, Yoshihiko      For       Against      Management

4.10  Elect Director Yoshizawa, Naoko         For       Against      Management

5.1   Elect Director and Audit Committee      For       Against      Management

     Member Kubo, Takao                                                        

5.2   Elect Director and Audit Committee      For       Against      Management

     Member Izawa, Yoshiyuki                                                   

5.3   Elect Director and Audit Committee      For       Against      Management


     Member Ando, Hisayoshi                                                    

6     Elect Alternate Director and Audit      For       For          Management

     Committee Member Yoshizawa, Naoko                                         

 

 

--------------------------------------------------------------------------------

 

NITTO DENKO CORP.                                                               

 

Ticker:       6988           Security ID:  J58472119                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 110                                                 

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Takasaki, Hideo          For       Against      Management

3.2   Elect Director Todokoro, Nobuhiro       For       For          Management

3.3   Elect Director Miki, Yosuke             For       For          Management

3.4   Elect Director Iseyama, Yasuhiro        For       For          Management

3.5   Elect Director Furuse, Yoichiro         For       For          Management

3.6   Elect Director Hatchoji, Takashi        For       For          Management

3.7   Elect Director Fukuda, Tamio            For       For          Management

3.8   Elect Director Wong Lai Yong            For       For          Management

3.9   Elect Director Sawada, Michitaka        For       For          Management

3.10  Elect Director Yamada, Yasuhiro         For       For          Management

4     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

NN GROUP NV                                                                     

 

Ticker:       NN             Security ID:  N64038107                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Annual Report                   None      None         Management

3     Approve Remuneration Report             For       For          Management

4.A   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

4.B   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

4.C   Approve Dividends of EUR 1.56 Per Share For       For          Management

5.A   Approve Discharge of Executive Board    For       For          Management

5.B   Approve Discharge of Supervisory Board  For       For          Management

6.A   Announce Intention to Appoint Annemiek  None      None         Management

     van Melick to Executive Board                                             

6.B   Announce Intention to Reappoint Delfin  None      None         Management

     Rueda to Executive Board                                                  

7.A   Reelect David Cole to Supervisory Board For       For          Management

7.B   Reelect Hans Schoen to Supervisory      For       For          Management


     Board                                                                     

7.C   Elect Pauline van der Meer Mohr to      For       For          Management

     Supervisory Board                                                         

8     Ratify KPMG Accountants N.V. as         For       For          Management

     Auditors                                                                  

9.A.1 Grant Board Authority to Issue          For       For          Management

     Ordinary Shares Up To 10 Percent of                                       

     Issued Capital                                                            

9.A.2 Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

9.B   Grant Board Authority to Issue Shares   For       For          Management

     Up To 20 Percent of Issued Capital in                                     

     Connection with a Rights Issue                                            

10    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

11    Approve Reduction in Share Capital      For       For          Management

     through Cancellation of Shares                                            

12    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

NOKIA OYJ                                                                       

 

Ticker:       NOKIA          Security ID:  X61873133                            

Meeting Date: APR 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.08 Per Share                                           

8A    Demand Minority Dividend                Abstain   Abstain      Management

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 440,000 to Chair,                                       

     EUR 195,000 to Vice Chair and EUR                                         

     170,000 to Other Directors; Approve                                       

     Remuneration for Committee Work;                                          

     Approve Meeting Fees                                                      

12    Fix Number of Directors at Ten          For       For          Management

13    Reelect Sari Baldauf, Bruce Brown,      For       Against      Management

     Thomas Dannenfeldt, Jeanette Horan,                                       

     Edward Kozel, Soren Skou and Carla                                        


     Smits-Nusteling as Directors; Elect                                       

     Lisa Hook, Thomas Saueressig and Kai                                      

     Oistamo as New Directors                                                  

14    Approve Remuneration of Auditor         For       For          Management

15    Ratify Deloitte as Auditor              For       For          Management

16    Authorize Share Repurchase Program      For       For          Management

17    Approve Issuance of up to 550 Million   For       For          Management

     Shares without Preemptive Rights                                          

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

NOMURA HOLDINGS, INC.                                                           

 

Ticker:       8604           Security ID:  J58646100                            

Meeting Date: JUN 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Nagai, Koji              For       Against      Management

2.2   Elect Director Okuda, Kentaro           For       For          Management

2.3   Elect Director Teraguchi, Tomoyuki      For       For          Management

2.4   Elect Director Ogawa, Shoji             For       Against      Management

2.5   Elect Director Ishimura, Kazuhiko       For       For          Management

2.6   Elect Director Takahara, Takahisa       For       For          Management

2.7   Elect Director Shimazaki, Noriaki       For       For          Management

2.8   Elect Director Sono, Mari               For       Against      Management

2.9   Elect Director Laura Simone Unger       For       For          Management

2.10  Elect Director Victor Chu               For       For          Management

2.11  Elect Director J.Christopher Giancarlo  For       For          Management

2.12  Elect Director Patricia Mosser          For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOMURA RESEARCH INSTITUTE LTD.                                                  

 

Ticker:       4307           Security ID:  J5900F106                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Amend                                     

     Provisions on Director Titles                                             

2.1   Elect Director Konomoto, Shingo         For       Against      Management

2.2   Elect Director Fukami, Yasuo            For       Against      Management

2.3   Elect Director Akatsuka, Yo             For       Against      Management

2.4   Elect Director Anzai, Hidenori          For       Against      Management

2.5   Elect Director Ebato, Ken               For       Against      Management

2.6   Elect Director Tateno, Shuji            For       Against      Management

2.7   Elect Director Omiya, Hideaki           For       Against      Management

2.8   Elect Director Sakata, Shinoi           For       Against      Management

2.9   Elect Director Ohashi, Tetsuji          For       Against      Management


3.1   Appoint Statutory Auditor Minami,       For       For          Management

     Naruhito                                                                  

3.2   Appoint Statutory Auditor Takazawa,     For       For          Management

     Yasuko                                                                    

4     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

NORDEA BANK ABP                                                                 

 

Ticker:       NDA.SE         Security ID:  X5S8VL105                            

Meeting Date: MAR 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 340,000 for                                             

     Chairman, EUR 160,000 for Vice                                            

     Chairman, and EUR 102,000 for Other                                       

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

12    Determine Number of Members (10) and    For       For          Management

     Deputy Members (1) of Board                                               

13    Reelect Torbjorn Magnusson (Chair),     For       Against      Management

     Petra van Hoeken, Robin Lawther, John                                     

     Maltby, Birger Steen and Jonas                                            

     Synnergren as Directors; Elect Stephen                                    

     Hester (Vice Chair), Lene Skole, Arja                                     

     Talma and Kjersti Wiklund as New                                          

     Director                                                                  

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

16    Approve the Revised Charter of the      For       For          Management

     Shareholders Nomination Board                                             

17    Approve Issuance of Convertible         For       For          Management

     Instruments without Preemptive Rights                                     

18    Authorize Share Repurchase Program in   For       For          Management


     the Securities Trading Business                                           

19    Authorize Reissuance of Repurchased     For       For          Management

     Shares                                                                    

20    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

21    Approve Issuance of up to 30 Million    For       For          Management

     Shares without Preemptive Rights                                          

22    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

NORSK HYDRO ASA                                                                 

 

Ticker:       NHY            Security ID:  R61115102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Notice of Meeting and Agenda    For       For          Management

2     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

3     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends of NOK 5.40                                       

     Per Share                                                                 

4     Approve Remuneration of Auditors        For       For          Management

5     Discuss Company's Corporate Governance  None      None         Management

     Statement                                                                 

6     Approve Remuneration Policy And Other   For       Against      Management

     Terms of Employment For Executive                                         

     Management                                                                

7     Approve Remuneration Statement          For       Against      Management

     (Advisory Vote)                                                           

8     Dissolve Corporate Assembly             For       For          Management

9     Amend Articles Re: Board-Related        For       For          Management

10    Approve Nomination Committee Procedures For       For          Management

11.1  Elect Dag Mejdell as Director           For       For          Management

11.2  Elect Marianne Wiinholt as Director     For       For          Management

11.3  Elect Rune Bjerke as Director           For       For          Management

11.4  Elect Peter Kukielski as Director       For       For          Management

11.5  Elect Kristin Fejerskov Kragseth as     For       For          Management

     Director                                                                  

11.6  Elect Petra Einarsson as Director       For       Against      Management

11.7  Elect Philip Graham New as Director     For       For          Management

12.1  Elect Berit Ledel Henriksen as Member   For       For          Management

     of Nominating Committee                                                   

12.2  Elect Morten Stromgren as Member of     For       For          Management

     Nominating Committee                                                      

12.3  Elect Nils Bastiansen as Member of      For       For          Management

     Nominating Committee                                                      

12.4  Elect Susanne Munch Thore as Member of  For       For          Management

     Nominating Committee                                                      

12.5  Elect Berit Ledel Henriksen as Chair    For       For          Management

     of Nominating Committee                                                   

13.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of NOK 770,000 for the                                         


     Chairman, NOK 440,500 for the Vice                                        

     Chairman, and NOK 385,700 for the                                         

     Other Directors; Approve Committee Fees                                   

13.2  Approve Remuneration of Directors in    None      Against      Shareholder

     the Amount of NOK 731,000 for the                                         

     Chairman, NOK 440,500 for the Vice                                        

     Chairman, and NOK 385,700 for the                                         

     Other Directors; Approve Committee Fees                                   

14    Approve Remuneration of Members of      For       For          Management

     Nomination Committe                                                       

 

 

--------------------------------------------------------------------------------

 

NORTHLAND POWER INC.                                                            

 

Ticker:       NPI            Security ID:  666511100                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director John W. Brace            For       For          Management

2     Elect Director Linda L. Bertoldi        For       For          Management

3     Elect Director Lisa Colnett             For       Withhold     Management

4     Elect Director Kevin Glass              For       For          Management

5     Elect Director Russell Goodman          For       For          Management

6     Elect Director Keith Halbert            For       For          Management

7     Elect Director Helen Mallovy Hicks      For       Withhold     Management

8     Elect Director Ian Pearce               For       Withhold     Management

9     Elect Director Eckhardt Ruemmler        For       For          Management

10    Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

11    Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

NOVARTIS AG                                                                     

 

Ticker:       NOVN           Security ID:  H5820Q150                            

Meeting Date: MAR 04, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 3.10 per Share                                           

4     Approve CHF 15.3 Million Reduction in   For       For          Management

     Share Capital via Cancellation of                                         

     Repurchased Shares                                                        

5     Authorize Repurchase of up to CHF 10    For       For          Management

     Billion in Issued Share Capital                                           


6.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 8.6 Million                                             

6.2   Approve Maximum Remuneration of         For       For          Management

     Executive Committee in the Amount of                                      

     CHF 91 Million                                                            

6.3   Approve Remuneration Report             For       For          Management

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

     and Board Chairman                                                        

7.2   Reelect Nancy Andrews as Director       For       For          Management

7.3   Reelect Ton Buechner as Director        For       For          Management

7.4   Reelect Patrice Bula as Director        For       For          Management

7.5   Reelect Elizabeth Doherty as Director   For       For          Management

7.6   Reelect Bridgette Heller as Director    For       For          Management

7.7   Reelect Frans van Houten as Director    For       For          Management

7.8   Reelect Simon Moroney as Director       For       For          Management

7.9   Reelect Andreas von Planta as Director  For       Against      Management

7.10  Reelect Charles Sawyers as Director     For       For          Management

7.11  Reelect William Winters as Director     For       For          Management

7.12  Elect Ana de Pro Gonzalo as Director    For       For          Management

7.13  Elect Daniel Hochstrasser as Director   For       For          Management

8.1   Reappoint Patrice Bula as Member of     For       For          Management

     the Compensation Committee                                                

8.2   Reappoint Bridgette Heller as Member    For       For          Management

     of the Compensation Committee                                             

8.3   Reappoint Simon Moroney as Member of    For       For          Management

     the Compensation Committee                                                

8.4   Reappoint William Winters as Member of  For       For          Management

     the Compensation Committee                                                

9     Ratify KPMG AG as Auditors              For       For          Management

10    Designate Peter Zahn as Independent     For       For          Management

     Proxy                                                                     

11    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NOVATEK MICROELECTRONICS CORP.                                                  

 

Ticker:       3034           Security ID:  Y64153102                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Profit Distribution             For       For          Management

3     Amend Procedures Governing the          For       For          Management

     Acquisition or Disposal of Assets                                         

 

 

--------------------------------------------------------------------------------

 

NOVO NORDISK A/S                                                                

 

Ticker:       NOVO.B         Security ID:  K72807132                            

Meeting Date: MAR 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 6.90 Per Share                                           

4     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

5.1   Approve Remuneration of Directors for   For       For          Management

     2021 in the Aggregate Amount of DKK 17.                                   

     1 Million                                                                 

5.2   Approve Remuneration of Directors for   For       For          Management

     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                                                        

6.1   Reelect Helge Lund as Director and      For       Abstain      Management

     Board Chair                                                               

6.2   Reelect Henrik Poulsen as Director and  For       Abstain      Management

     Vice Chair                                                                

6.3a  Reelect Jeppe Christiansen as Director  For       Abstain      Management

6.3b  Reelect Laurence Debroux as Director    For       Abstain      Management

6.3c  Reelect Andreas Fibig as Director       For       Abstain      Management

6.3d  Reelect Sylvie Gregoire as Director     For       Abstain      Management

6.3e  Reelect Kasim Kutay as Director         For       Abstain      Management

6.3f  Reelect Martin Mackay as Director       For       Abstain      Management

6.3g  Elect Choi La Christina Law as New      For       Abstain      Management

     Director                                                                  

7     Ratify Deloitte as Auditors             For       For          Management

8.1   Approve DKK 6 Million Reduction in      For       For          Management

     Share Capital via B Share Cancellation                                    

8.2   Authorize Share Repurchase Program      For       For          Management

8.3   Approve Creation of DKK 45.6 Million    For       For          Management

     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                                     

8.4   Amendment to Remuneration Policy for    For       For          Management

     Board of Directors and Executive                                          

     Management                                                                

8.5   Amend Articles Re: Board-Related        For       For          Management

9     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

NOVOZYMES A/S                                                                   

 

Ticker:       NZYM.B         Security ID:  K7317J133                            

Meeting Date: MAR 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 5.50 Per Share                                           

4     Approve Remuneration Report             For       For          Management

5     Approve Remuneration of Directors in    For       For          Management

     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                                                            

6     Reelect Jorgen Buhl Rasmussen (Chair)   For       Abstain      Management

     as Director                                                               

7     Reelect Cornelis de Jong (Vice Chair)   For       Abstain      Management

     as Director                                                               

8a    Reelect Heine Dalsgaard as Director     For       Abstain      Management

8b    Elect Sharon James as Director          For       Abstain      Management

8c    Reelect Kasim Kutay as Director         For       Abstain      Management

8d    Reelect Kim Stratton as Director        For       Abstain      Management

8e    Elect Morten Otto Alexander Sommer as   For       Abstain      Management

     New Director                                                              

9     Ratify PricewaterhouseCoopers as        For       Abstain      Management

     Auditors                                                                  

10a   Approve Creation of DKK 56.2 Million    For       For          Management

     Pool of Capital in B Shares without                                       

     Preemptive Rights; DKK 56.2 Million                                       

     Pool of Capital with Preemptive                                           

     Rights; and Pool of Capital in                                            

     Warrants without Preemptive Rights                                        

10b   Approve DKK 6 Million Reduction in      For       For          Management

     Share Capital via Share Cancellation                                      

10c   Authorize Share Repurchase Program      For       For          Management

10d   Authorize Board to Decide on the        For       For          Management

     Distribution of Extraordinary Dividends                                   

10e   Amend Articles Re: Board-Related        For       For          Management

10f   Amend Articles                          For       For          Management

10g   Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

11    Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

NTT DATA CORP.                                                                  

 

Ticker:       9613           Security ID:  J59031104                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 11.5                                                

2     Approve Transfer of Overseas            For       For          Management

     Operations in Group Restructuring                                         

3     Amend Articles to Disclose Shareholder  For       For          Management


     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings                                         

4.1   Elect Director Homma, Yo                For       For          Management

4.2   Elect Director Yamaguchi, Shigeki       For       For          Management

4.3   Elect Director Fujiwara, Toshi          For       For          Management

4.4   Elect Director Nishihata, Kazuhiro      For       For          Management

4.5   Elect Director Hirano, Eiji             For       For          Management

4.6   Elect Director Fujii, Mariko            For       For          Management

4.7   Elect Director Patrizio Mapelli         For       For          Management

4.8   Elect Director Ike, Fumihiko            For       For          Management

4.9   Elect Director Ishiguro, Shigenao       For       For          Management

5.1   Elect Director and Audit Committee      For       For          Management

     Member Sakurada, Katsura                                                  

5.2   Elect Director and Audit Committee      For       Against      Management

     Member Okada, Akihiko                                                     

5.3   Elect Director and Audit Committee      For       For          Management

     Member Hoshi, Tomoko                                                      

5.4   Elect Director and Audit Committee      For       For          Management

     Member Inamasu, Mitsuko                                                   

6     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

 

 

--------------------------------------------------------------------------------

 

NUTRIEN LTD.                                                                    

 

Ticker:       NTR            Security ID:  67077M108                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher M. Burley    For       For          Management

1.2   Elect Director Maura J. Clark           For       For          Management

1.3   Elect Director Russell K. Girling       For       For          Management

1.4   Elect Director Michael J. Hennigan      For       For          Management

1.5   Elect Director Miranda C. Hubbs         For       For          Management

1.6   Elect Director Raj S. Kushwaha          For       For          Management

1.7   Elect Director Alice D. Laberge         For       For          Management

1.8   Elect Director Consuelo E. Madere       For       For          Management

1.9   Elect Director Keith G. Martell         For       For          Management

1.10  Elect Director Aaron W. Regent          For       For          Management

1.11  Elect Director Nelson L. C. Silva       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

NXP SEMICONDUCTORS N.V.                                                         

 

Ticker:       NXPI           Security ID:  N6596X109                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAY 04, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

2     Approve Discharge of Board Members      For       For          Management

3a    Reelect Kurt Sievers as Executive       For       For          Management

     Director                                                                  

3b    Reelect Peter Bonfield as               For       Against      Management

     Non-Executive Director                                                    

3c    Reelect Annette Clayton as              For       For          Management

     Non-Executive Director                                                    

3d    Reelect Anthony Foxx as Non-Executive   For       For          Management

     Director                                                                  

3e    Elect Chunyuan Gu as Non-Executive      For       For          Management

     Director                                                                  

3f    Reelect Lena Olving as Non-Executive    For       For          Management

     Director                                                                  

3g    Reelect Julie Southern as               For       For          Management

     Non-Executive Director                                                    

3h    Reelect Jasmin Staiblin as              For       For          Management

     Non-Executive Director                                                    

3i    Reelect Gregory Summe as Non-Executive  For       For          Management

     Director                                                                  

3j    Reelect Karl-Henrik Sundstrom as        For       For          Management

     Non-Executive Director                                                    

4     Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital                                        

5     Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

6     Authorize Share Repurchase Program      For       For          Management

7     Approve Cancellation of Ordinary Shares For       For          Management

8     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OBIC CO., LTD.                                                                  

 

Ticker:       4684           Security ID:  J5946V107                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 122.5                                               

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Noda, Masahiro           For       Against      Management

3.2   Elect Director Tachibana, Shoichi       For       Against      Management

3.3   Elect Director Kawanishi, Atsushi       For       Against      Management

3.4   Elect Director Fujimoto, Takao          For       Against      Management

3.5   Elect Director Gomi, Yasumasa           For       Against      Management

3.6   Elect Director Ejiri, Takashi           For       Against      Management

4     Approve Restricted Stock Plan           For       For          Management

5     Approve Career Achievement Bonus for    For       For          Management

     Director                                                                  


 

--------------------------------------------------------------------------------

 

OCADO GROUP PLC                                                                 

 

Ticker:       OCDO           Security ID:  G6718L106                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Richard Haythornthwaite as     For       Against      Management

     Director                                                                  

5     Re-elect Tim Steiner as Director        For       Against      Management

6     Re-elect Stephen Daintith as Director   For       Against      Management

7     Re-elect Neill Abrams as Director       For       Against      Management

8     Re-elect Mark Richardson as Director    For       Against      Management

9     Re-elect Luke Jensen as Director        For       Against      Management

10    Re-elect Joern Rausing as Director      For       Against      Management

11    Re-elect Andrew Harrison as Director    For       Against      Management

12    Re-elect Emma Lloyd as Director         For       Against      Management

13    Re-elect Julie Southern as Director     For       Against      Management

14    Re-elect John Martin as Director        For       Against      Management

15    Re-elect Michael Sherman as Director    For       Against      Management

16    Elect Nadia Shouraboura as Director     For       Against      Management

17    Reappoint Deloitte LLP as Auditors      For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

19    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

20    Amend Value Creation Plan               For       Against      Management

21    Authorise Issue of Equity               For       For          Management

22    Authorise Issue of Equity in            For       For          Management

     Connection with a Rights Issue                                            

23    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

24    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

25    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

26    Adopt New Articles of Association       For       For          Management

27    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

ODAKYU ELECTRIC RAILWAY CO., LTD.                                               

 

Ticker:       9007           Security ID:  J59568139                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 10                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet - Amend                                             

     Provisions on Director Titles                                             

3.1   Elect Director Hoshino, Koji            For       Against      Management

3.2   Elect Director Arakawa, Isamu           For       Against      Management

3.3   Elect Director Hayama, Takashi          For       Against      Management

3.4   Elect Director Tateyama, Akinori        For       Against      Management

3.5   Elect Director Kuroda, Satoshi          For       Against      Management

3.6   Elect Director Suzuki, Shigeru          For       Against      Management

3.7   Elect Director Nakayama, Hiroko         For       Against      Management

3.8   Elect Director Ohara, Toru              For       Against      Management

3.9   Elect Director Itonaga, Takehide        For       Against      Management

3.10  Elect Director Kondo, Shiro             For       Against      Management

4.1   Appoint Statutory Auditor Nagano,       For       For          Management

     Shinji                                                                    

4.2   Appoint Statutory Auditor Wagatsuma,    For       For          Management

     Yukako                                                                    

 

 

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OLYMPUS CORP.                                                                   

 

Ticker:       7733           Security ID:  J61240107                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Takeuchi, Yasuo          For       Against      Management

2.2   Elect Director Fujita, Sumitaka         For       For          Management

2.3   Elect Director Iwamura, Tetsuo          For       For          Management

2.4   Elect Director Masuda, Yasumasa         For       For          Management

2.5   Elect Director David Robert Hale        For       For          Management

2.6   Elect Director Jimmy C. Beasley         For       For          Management

2.7   Elect Director Ichikawa, Sachiko        For       For          Management

2.8   Elect Director Shingai, Yasushi         For       For          Management

2.9   Elect Director Kan Kohei                For       For          Management

2.10  Elect Director Gary John Pruden         For       For          Management

2.11  Elect Director Stefan Kaufmann          For       For          Management

2.12  Elect Director Koga, Nobuyuki           For       Against      Management

 

 

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OMRON CORP.                                                                     

 

Ticker:       6645           Security ID:  J61374120                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 46                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Tateishi, Fumio          For       Against      Management

3.2   Elect Director Yamada, Yoshihito        For       Against      Management

3.3   Elect Director Miyata, Kiichiro         For       Against      Management

3.4   Elect Director Nitto, Koji              For       Against      Management

3.5   Elect Director Ando, Satoshi            For       Against      Management

3.6   Elect Director Kamigama, Takehiro       For       Against      Management

3.7   Elect Director Kobayashi, Izumi         For       Against      Management

3.8   Elect Director Suzuki, Yoshihisa        For       Against      Management

4     Appoint Alternate Statutory Auditor     For       For          Management

     Watanabe, Toru                                                            

 

 

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ONO PHARMACEUTICAL CO., LTD.                                                    

 

Ticker:       4528           Security ID:  J61546115                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 28                                                  

2     Amend Articles to Clarify Director      For       For          Management

     Authority on Shareholder Meetings -                                       

     Disclose Shareholder Meeting Materials                                    

     on Internet                                                               

3.1   Elect Director Sagara, Gyo              For       Against      Management

3.2   Elect Director Tsujinaka, Toshihiro     For       Against      Management

3.3   Elect Director Takino, Toichi           For       Against      Management

3.4   Elect Director Ono, Isao                For       Against      Management

3.5   Elect Director Idemitsu, Kiyoaki        For       Against      Management

3.6   Elect Director Nomura, Masao            For       Against      Management

3.7   Elect Director Okuno, Akiko             For       Against      Management

3.8   Elect Director Nagae, Shusaku           For       Against      Management

4     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

5     Approve Restricted Stock Plan           For       For          Management

 

 

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OPEN TEXT CORPORATION                                                           

 

Ticker:       OTEX           Security ID:  683715106                            

Meeting Date: SEP 15, 2021   Meeting Type: Annual                               

Record Date:  AUG 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director P. Thomas Jenkins        For       For          Management

1.2   Elect Director Mark J. Barrenechea      For       For          Management

1.3   Elect Director Randy Fowlie             For       Withhold     Management


1.4   Elect Director David Fraser             For       Withhold     Management

1.5   Elect Director Gail E. Hamilton         For       For          Management

1.6   Elect Director Robert (Bob) Hau         For       For          Management

1.7   Elect Director Ann M. Powell            For       For          Management

1.8   Elect Director Stephen J. Sadler        For       For          Management

1.9   Elect Director Harmit Singh             For       For          Management

1.10  Elect Director Michael Slaunwhite       For       Withhold     Management

1.11  Elect Director Katharine B. Stevenson   For       For          Management

1.12  Elect Director Deborah Weinstein        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

ORACLE CORP JAPAN                                                               

 

Ticker:       4716           Security ID:  J6165M109                            

Meeting Date: AUG 20, 2021   Meeting Type: Annual                               

Record Date:  MAY 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Allow Virtual Only    For       Against      Management

     Shareholder Meetings                                                      

2.1   Elect Director Misawa, Toshimitsu       For       Against      Management

2.2   Elect Director Krishna Sivaraman        For       Against      Management

2.3   Elect Director Garrett Ilg              For       Against      Management

2.4   Elect Director Vincent S. Grelli        For       Against      Management

2.5   Elect Director Kimberly Woolley         For       Against      Management

2.6   Elect Director Fujimori, Yoshiaki       For       Against      Management

2.7   Elect Director John L. Hall             For       Against      Management

2.8   Elect Director Natsuno, Takeshi         For       Against      Management

 

 

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ORANGE SA                                                                       

 

Ticker:       ORA            Security ID:  F6866T100                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Treatment of Losses and         For       For          Management

     Dividends of EUR 0.70 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

5     Elect Jacques Aschenbroich as Director  For       Against      Management

6     Elect Valerie Beaulieu-James as         For       Against      Management

     Director                                                                  

7     Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 1,050,000                                     


8     Approve Compensation Report             For       For          Management

9     Approve Compensation of Stephane        For       For          Management

     Richard, Chairman and CEO                                                 

10    Approve Compensation of Ramon           For       For          Management

     Fernandez, Vice-CEO                                                       

11    Approve Compensation of Gervais         For       For          Management

     Pellissier, Vice-CEO                                                      

12    Approve Remuneration Policy of          For       Against      Management

     Chairman and CEO, CEO and Vice-CEOs                                       

13    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

14    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

15    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

16    Amend Articles 2,13,15 and 16 of        For       For          Management

     Bylaws to Comply with Legal Changes                                       

17    Amend Article 14 of Bylaws Re: Age      For       For          Management

     Limit of Chairman of the Board                                            

18    Authorize up to 0.07 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

19    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

20    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

21    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

A     Amending Item 18 of Current Meeting to  Against   Against      Shareholder

     Align the Allocation of Free Shares to                                    

     the Group Employees with that of LTIP                                     

     Incentives for Executives                                                 

B     Amend Article 13 of Bylaws Re:          Against   Against      Shareholder

     Plurality of Directorships                                                

 

 

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ORIENT OVERSEAS (INTERNATIONAL) LIMITED                                         

 

Ticker:       316            Security ID:  G67749153                            

Meeting Date: OCT 28, 2021   Meeting Type: Special                              

Record Date:  OCT 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Shipbuilding Transaction        For       For          Management

     Regarding Construction of Ten Vessels                                     

 

 

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ORIENT OVERSEAS (INTERNATIONAL) LIMITED                                         

 

Ticker:       316            Security ID:  G67749153                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAY 13, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a    Approve Final Dividend                  For       For          Management

2b    Approve Special Dividend                For       For          Management

3a    Elect Wan Min as Director               For       Against      Management

3b    Elect Yang Zhijian as Director          For       Against      Management

3c    Elect Feng Boming as Director           None      None         Management

3d    Elect Ip Sing Chi as Director           For       Against      Management

3e    Elect Chung Shui Ming Timpson as        For       Against      Management

     Director                                                                  

3f    Elect So Gregory Kam Leung as Director  For       Against      Management

4     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

5     Approve PricewaterhouseCoopers as       For       Against      Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

6a    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6b    Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

6c    Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

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ORIENTAL LAND CO., LTD.                                                         

 

Ticker:       4661           Security ID:  J6174U100                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 15                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Kagami, Toshio           For       Against      Management

3.2   Elect Director Yoshida, Kenji           For       Against      Management

3.3   Elect Director Takano, Yumiko           For       Against      Management

3.4   Elect Director Katayama, Yuichi         For       Against      Management

3.5   Elect Director Takahashi, Wataru        For       Against      Management

3.6   Elect Director Kaneki, Yuichi           For       Against      Management

3.7   Elect Director Kambara, Rika            For       Against      Management

3.8   Elect Director Hanada, Tsutomu          For       Against      Management

3.9   Elect Director Mogi, Yuzaburo           For       Against      Management

3.10  Elect Director Tajiri, Kunio            For       Against      Management

3.11  Elect Director Kikuchi, Misao           For       Against      Management

 

 

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ORIX CORP.                                                                      

 

Ticker:       8591           Security ID:  J61933123                            


Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Inoue, Makoto            For       For          Management

2.2   Elect Director Irie, Shuji              For       For          Management

2.3   Elect Director Matsuzaki, Satoru        For       For          Management

2.4   Elect Director Suzuki, Yoshiteru        For       For          Management

2.5   Elect Director Stan Koyanagi            For       For          Management

2.6   Elect Director Michael Cusumano         For       For          Management

2.7   Elect Director Akiyama, Sakie           For       For          Management

2.8   Elect Director Watanabe, Hiroshi        For       For          Management

2.9   Elect Director Sekine, Aiko             For       For          Management

2.10  Elect Director Hodo, Chikatomo          For       For          Management

2.11  Elect Director Yanagawa, Noriyuki       For       For          Management

 

 

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ORKLA ASA                                                                       

 

Ticker:       ORK            Security ID:  R67787102                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends of NOK 3 Per                                      

     Share                                                                     

3     Approve Remuneration Statement          For       For          Management

4     Discuss Company's Corporate Governance  None      None         Management

     Statement                                                                 

5.1   Authorize Repurchase of Shares for Use  For       For          Management

     in Employee Incentive Programs                                            

5.2   Authorize Share Repurchase Program and  For       For          Management

     Reissuance and/or Cancellation of                                         

     Repurchased Shares                                                        

6.1   Amend Articles Re: Delete Article 8,    For       For          Management

     Paragraph 2                                                               

6.2   Amend Articles Re: Participation at     For       For          Management

     General Meeting                                                           

6.3   Amend Articles Re: Record Date          For       For          Management

7     Amend Nomination Committee Procedures   For       Against      Management

8     Reelect Stein Erik Hagen (Chair),       For       Against      Management

     Liselott Kilaas, Peter Agnefjall and                                      

     Anna Mossberg as Directors; Elect                                         

     Christina Fagerberg and Rolv Erik                                         

     Ryssdal as New Directors; Reelect                                         

     Caroline Hagen Kjos as Deputy Director                                    

9     Reelect Anders Christian Stray Ryssda,  For       For          Management

     Rebekka Glasser Herlofsen and Kjetil                                      

     Houg as Members of Nominating Committee                                   

10    Elect Anders Christian Stray Ryssda as  For       For          Management


     Chair of Nomination Committee                                             

11    Approve Remuneration of Directors in    For       Against      Management

     the Amount NOK 970,000 for Chair, NOK                                     

     630,000 for Shareholder Elected                                           

     Directors and NOK 485,000 for Employee                                    

     Elected Directors; Approve                                                

     Remuneration for Committee Work                                           

12    Approve Remuneration of Nominating      For       For          Management

     Committee                                                                 

13    Approve Remuneration of Auditors        For       For          Management

 

 

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ORSTED A/S                                                                      

 

Ticker:       ORSTED         Security ID:  K7653Q105                            

Meeting Date: APR 08, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

4     Approve Discharge of Management and     For       For          Management

     Board                                                                     

5     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 12.50 Per Share                                          

6     Authorize Share Repurchase Program (No  None      None         Management

     Proposal Submitted)                                                       

7.1   Approve Guidelines for Incentive-Based  For       For          Management

     Compensation for Executive Management                                     

     and Board                                                                 

7.2   Employees of all the Company Foreign    For       For          Management

     Subsidiaries are Eligible to be                                           

     Elected  and Entitled to Vote at                                          

     Elections of Group Representatives to                                     

     the Board of Directors                                                    

7.3   Approve on Humanitarian Donation to     For       For          Management

     the Ukrainian People                                                      

7.4   Approve Creation of DKK 840.1 Million   For       For          Management

     Pool of Capital without Preemptive                                        

     Rights                                                                    

7.5   Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

8     Other Proposals from Shareholders       None      None         Management

     (None Submitted)                                                          

9.1   Reelect Thomas Thune Andersen (Chair)   For       For          Management

     as Director                                                               

9.2   Reelect Lene Skole (Vice Chair) as      For       For          Management

     Director                                                                  

9.3.a Reelect Lynda Armstrong as Director     For       For          Management

9.3.b Reelect Jorgen Kildah as Director       For       For          Management

9.3.c Reelect Peter Korsholm as Director      For       For          Management


9.3.d Reelect Dieter Wemmer as Director       For       For          Management

9.3.e Reelect Julia King as Director          For       For          Management

9.3.f Reelect Henrik Poulsen as Director      For       For          Management

10    Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 1.2 Million for                                         

     Chairman, DKK 800,000 for Deputy                                          

     Chairman and DKK 400,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

11    Ratify PricewaterhouseCoopers as        For       Abstain      Management

     Auditor                                                                   

12    Other Business                          None      None         Management

 

 

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OSAKA GAS CO., LTD.                                                             

 

Ticker:       9532           Security ID:  J62320130                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 30                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

3     Amend Articles to Authorize Board to    For       Against      Management

     Determine Income Allocation                                               

4.1   Elect Director Honjo, Takehiro          For       Against      Management

4.2   Elect Director Fujiwara, Masataka       For       Against      Management

4.3   Elect Director Miyagawa, Tadashi        For       Against      Management

4.4   Elect Director Matsui, Takeshi          For       Against      Management

4.5   Elect Director Tasaka, Takayuki         For       Against      Management

4.6   Elect Director Takeguchi, Fumitoshi     For       Against      Management

4.7   Elect Director Miyahara, Hideo          For       Against      Management

4.8   Elect Director Murao, Kazutoshi         For       Against      Management

4.9   Elect Director Kijima, Tatsuo           For       Against      Management

4.10  Elect Director Sato, Yumiko             For       Against      Management

5     Appoint Statutory Auditor Nashioka,     For       For          Management

     Eriko                                                                     

 

 

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OTSUKA CORP.                                                                    

 

Ticker:       4768           Security ID:  J6243L115                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 120                                                 

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             


3     Approve Bonus Related to Retirement     For       Against      Management

     Bonus System Abolition                                                    

 

 

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OTSUKA HOLDINGS CO., LTD.                                                       

 

Ticker:       4578           Security ID:  J63117105                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings                                         

2.1   Elect Director Otsuka, Ichiro           For       Against      Management

2.2   Elect Director Higuchi, Tatsuo          For       Against      Management

2.3   Elect Director Matsuo, Yoshiro          For       Against      Management

2.4   Elect Director Makino, Yuko             For       Against      Management

2.5   Elect Director Takagi, Shuichi          For       Against      Management

2.6   Elect Director Tobe, Sadanobu           For       Against      Management

2.7   Elect Director Kobayashi, Masayuki      For       Against      Management

2.8   Elect Director Tojo, Noriko             For       Against      Management

2.9   Elect Director Inoue, Makoto            For       Against      Management

2.10  Elect Director Matsutani, Yukio         For       Against      Management

2.11  Elect Director Sekiguchi, Ko            For       Against      Management

2.12  Elect Director Aoki, Yoshihisa          For       Against      Management

2.13  Elect Director Mita, Mayo               For       Against      Management

2.14  Elect Director Kitachi, Tatsuaki        For       Against      Management

3.1   Appoint Statutory Auditor Toba, Yozo    For       For          Management

3.2   Appoint Statutory Auditor Sugawara,     For       For          Management

     Hiroshi                                                                   

3.3   Appoint Statutory Auditor Osawa, Kanako For       For          Management

3.4   Appoint Statutory Auditor Tsuji, Sachie For       For          Management

 

 

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OVERSEA-CHINESE BANKING CORPORATION LIMITED                                     

 

Ticker:       O39            Security ID:  Y64248209                            

Meeting Date: APR 22, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2a    Elect Ooi Sang Kuang as Director        For       Against      Management

2b    Elect Koh Beng Seng as Director         For       Against      Management

2c    Elect Christina Hon Kwee Fong           For       Against      Management

     (Christina Ong) as Director                                               

2d    Elect Wee Joo Yeow as Director          For       Against      Management

3a    Elect Chong Chuan Neo as Director       For       For          Management

3b    Elect Lee Kok Keng Andrew as Director   For       For          Management

4     Approve Final Dividend                  For       For          Management

5a    Approve Directors' Remuneration         For       For          Management


5b    Approve Allotment and Issuance of       For       For          Management

     Remuneration Shares to the Directors                                      

6     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

7     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

8     Approve Grant of Options and/or Rights  For       Against      Management

     and Issuance of Shares Pursuant to the                                    

     OCBC Share Option Scheme 2001, OCBC                                       

     Employee Share Purchase Plan, and the                                     

     OCBC Deferred Share Plan 2021                                             

9     Approve Issuance of Shares Pursuant to  For       For          Management

     the Oversea-Chinese Banking                                               

     Corporation Limited Scrip Dividend                                        

     Scheme                                                                    

10    Authorize Share Repurchase Program      For       For          Management

 

 

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PAN PACIFIC INTERNATIONAL HOLDINGS CORP.                                        

 

Ticker:       7532           Security ID:  J6352W100                            

Meeting Date: SEP 29, 2021   Meeting Type: Annual                               

Record Date:  JUN 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 13                                                  

2.1   Elect Director Yoshida, Naoki           For       Against      Management

2.2   Elect Director Matsumoto, Kazuhiro      For       Against      Management

2.3   Elect Director Sekiguchi, Kenji         For       Against      Management

2.4   Elect Director Shintani, Seiji          For       Against      Management

2.5   Elect Director Moriya, Hideki           For       Against      Management

2.6   Elect Director Ishii, Yuji              For       Against      Management

2.7   Elect Director Shimizu, Keita           For       Against      Management

2.8   Elect Director Ninomiya, Hitomi         For       Against      Management

2.9   Elect Director Kubo, Isao               For       Against      Management

2.10  Elect Director Yasuda, Takao            For       Against      Management

3     Elect Director and Audit Committee      For       Against      Management

     Member Nishitani, Jumpei                                                  

 

 

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PANASONIC HOLDINGS CORP.                                                        

 

Ticker:       6752           Security ID:  J6354Y104                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       Against      Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings -                                       


     Indemnify Directors - Indemnify                                           

     Statutory Auditors                                                        

2.1   Elect Director Tsuga, Kazuhiro          For       Against      Management

2.2   Elect Director Kusumi, Yuki             For       Against      Management

2.3   Elect Director Homma, Tetsuro           For       Against      Management

2.4   Elect Director Sato, Mototsugu          For       Against      Management

2.5   Elect Director Matsui, Shinobu          For       Against      Management

2.6   Elect Director Noji, Kunio              For       Against      Management

2.7   Elect Director Sawada, Michitaka        For       Against      Management

2.8   Elect Director Toyama, Kazuhiko         For       Against      Management

2.9   Elect Director Tsutsui, Yoshinobu       For       Against      Management

2.10  Elect Director Umeda, Hirokazu          For       Against      Management

2.11  Elect Director Miyabe, Yoshiyuki        For       Against      Management

2.12  Elect Director Shotoku, Ayako           For       Against      Management

3.1   Appoint Statutory Auditor Eto, Akihiro  For       For          Management

3.2   Appoint Statutory Auditor Nakamura,     For       For          Management

     Akihiko                                                                   

 

 

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PANDORA AS                                                                      

 

Ticker:       PNDORA         Security ID:  K7681L102                            

Meeting Date: MAR 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

4     Approve Remuneration of Directors       For       For          Management

5     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 16 Per Share                                             

6.1   Reelect Peter A. Ruzicka as Director    For       For          Management

6.2   Reelect Christian Frigast as Director   For       For          Management

6.3   Reelect Heine Dalsgaard as Director     For       For          Management

6.4   Reelect Birgitta Stymne Goransson as    For       For          Management

     Director                                                                  

6.5   Reelect Marianne Kirkegaard  as         For       For          Management

     Director                                                                  

6.6   Reelect Catherine Spindler as Director  For       For          Management

6.7   Reelect Jan Zijderveld as Director      For       For          Management

7     Ratify Ernst & Young as Auditor         For       For          Management

8     Approve Discharge of Management and     For       For          Management

     Board                                                                     

9.1   Approve DKK 4,5 Million Reduction in    For       For          Management

     Share Capital via Share Cancellation;                                     

     Amend Articles Accordingly                                                

9.2   Authorize Share Repurchase Program      For       For          Management

9.3   Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

10    Other Business                          None      None         Management


 

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PARTNERS GROUP HOLDING AG                                                       

 

Ticker:       PGHN           Security ID:  H6120A101                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 33.00 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4     Approve Remuneration Report             For       For          Management

5.1   Approve Short-Term Remuneration of      For       For          Management

     Directors in the Amount of CHF 3.5                                        

     Million                                                                   

5.2   Approve Long-Term Remuneration of       For       For          Management

     Directors in the Amount of CHF 5.7                                        

     Million                                                                   

5.3   Approve Technical Non-Financial         For       For          Management

     Remuneration of Directors in the                                          

     Amount of CHF 16.9 Million                                                

5.4   Approve Short-Term Remuneration of      For       For          Management

     Executive Committee in the Amount of                                      

     CHF 10 Million                                                            

5.5   Approve Long-Term Remuneration of       For       For          Management

     Executive Committee in the Amount of                                      

     CHF 20.6 Million                                                          

5.6   Approve Technical Non-Financial         For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 80,000                                                  

5.7   Approve Variable Remuneration of        For       For          Management

     Former Members of Executive Committee                                     

     in the Amount of CHF 13 Million for                                       

     Fiscal Year 2021                                                          

6.1.1 Elect Steffen Meister as Director and   For       Against      Management

     Board Chair                                                               

6.1.2 Elect Marcel Erni as Director           For       Against      Management

6.1.3 Elect Alfred Gantner as Director        For       Against      Management

6.1.4 Elect Joseph Landy as Director          For       Against      Management

6.1.5 Elect Anne Lester as Director           For       Against      Management

6.1.6 Elect Martin Strobel as Director        For       Against      Management

6.1.7 Elect Urs Wietlisbach as Director       For       Against      Management

6.1.8 Elect Flora Zhao as Director            For       Against      Management

6.2.1 Appoint Flora Zhao as Member of the     For       For          Management

     Nomination and Compensation Committee                                     

6.2.2 Appoint Anne Lester as Member of the    For       For          Management

     Nomination and Compensation Committee                                     

6.2.3 Appoint Martin Strobel as Member of     For       Against      Management

     the Nomination and Compensation                                           

     Committee                                                                 

6.3   Designate Hotz & Goldmann as            For       For          Management

     Independent Proxy                                                         


6.4   Ratify KPMG AG as Auditors              For       For          Management

7     Transact Other Business (Voting)        For       Against      Management

 

 

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PEARSON PLC                                                                     

 

Ticker:       PSON           Security ID:  G69651100                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Omid Kordestani as Director       For       For          Management

4     Elect Esther Lee as Director            For       For          Management

5     Elect Annette Thomas as Director        For       For          Management

6     Re-elect Andy Bird as Director          For       For          Management

7     Re-elect Sherry Coutu as Director       For       For          Management

8     Re-elect Sally Johnson as Director      For       For          Management

9     Re-elect Linda Lorimer as Director      For       For          Management

10    Re-elect Graeme Pitkethly as Director   For       For          Management

11    Re-elect Tim Score as Director          For       For          Management

12    Re-elect Lincoln Wallen as Director     For       For          Management

13    Approve Remuneration Report             For       For          Management

14    Appoint Ernst & Young LLP as Auditors   For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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PENNON GROUP PLC                                                                

 

Ticker:       PNN            Security ID:  G8295T239                            

Meeting Date: JUL 22, 2021   Meeting Type: Annual                               

Record Date:  JUL 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Gill Rider as Director         For       Against      Management


5     Re-elect Susan Davy as Director         For       For          Management

6     Re-elect Paul Boote as Director         For       For          Management

7     Re-elect Neil Cooper as Director        For       Against      Management

8     Re-elect Iain Evans as Director         For       Against      Management

9     Re-elect Claire Ighodaro as Director    For       Against      Management

10    Re-elect Jon Butterworth as Director    For       Against      Management

11    Reappoint Ernst & Young LLP as Auditors For       Against      Management

12    Authorise the Audit Committee to Fix    For       Against      Management

     Remuneration of Auditors                                                  

13    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Specified Capital                                       

     Investment                                                                

17    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

18    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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PERNOD RICARD SA                                                                

 

Ticker:       RI             Security ID:  F72027109                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual/Special                       

Record Date:  NOV 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.12 per Share                                           

4     Reelect Anne Lange as Director          For       Against      Management

5     Reelect Societe Paul Ricard as Director For       Against      Management

6     Reelect Veronica Vargas as Director     For       Against      Management

7     Elect Namita Shah as Director           For       Against      Management

8     Approve Compensation of Alexandre       For       For          Management

     Ricard, Chairman and CEO                                                  

9     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

10    Approve Remuneration Policy of          For       Against      Management

     Alexandre Ricard, Chairman and CEO                                        

11    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

12    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

13    Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

14    Authorize Decrease in Share Capital     For       For          Management


     via Cancellation of Repurchased Shares                                    

15    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 134 Million                                         

16    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 41 Million                                          

17    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 15, 16 and 18                                            

18    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 41 Million                                                  

19    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

20    Authorize Capital Increase of Up to 10  For       For          Management

     Percent of Issued Capital for Future                                      

     Exchange Offers                                                           

21    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 134 Million for Bonus                                        

     Issue or Increase in Par Value                                            

22    Authorize up to 1.5 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Reserved for Employees and                                          

     Executive Corporate Officers                                              

23    Authorize up to 0.5 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

24    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

25    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of the Group's                                              

     Subsidiaries                                                              

26    Amend Article 7 and 33 of Bylaws to     For       For          Management

     Comply with Legal Changes                                                 

27    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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PERSIMMON PLC                                                                   

 

Ticker:       PSN            Security ID:  G70202109                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management


3     Re-elect Roger Devlin as Director       For       Against      Management

4     Re-elect Dean Finch as Director         For       For          Management

5     Re-elect Nigel Mills as Director        For       Against      Management

6     Re-elect Simon Litherland as Director   For       Against      Management

7     Re-elect Joanna Place as Director       For       Against      Management

8     Re-elect Annemarie Durbin as Director   For       Against      Management

9     Re-elect Andrew Wyllie as Director      For       Against      Management

10    Elect Shirine Khoury-Haq as Director    For       For          Management

11    Reappoint Ernst & Young LLP as Auditors For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

13    Authorise Issue of Equity               For       For          Management

14    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

15    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

16    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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PHOENIX GROUP HOLDINGS PLC                                                      

 

Ticker:       PHNX           Security ID:  G7S8MZ109                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Alastair Barbour as Director   For       For          Management

5     Re-elect Andy Briggs as Director        For       For          Management

6     Re-elect Karen Green as Director        For       For          Management

7     Re-elect Hiroyuki Iioka as Director     For       For          Management

8     Re-elect Nicholas Lyons as Director     For       For          Management

9     Re-elect Wendy Mayall as Director       For       For          Management

10    Re-elect John Pollock as Director       For       For          Management

11    Re-elect Belinda Richards as Director   For       For          Management

12    Re-elect Nicholas Shott as Director     For       For          Management

13    Re-elect Kory Sorenson as Director      For       For          Management

14    Re-elect Rakesh Thakrar as Director     For       For          Management

15    Re-elect Mike Tumilty as Director       For       For          Management

16    Elect Katie Murray as Director          For       For          Management

17    Reappoint Ernst & Young LLP as Auditors For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

19    Authorise Issue of Equity               For       For          Management

20    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           


     Investment                                                                

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

24    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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POSTE ITALIANE SPA                                                              

 

Ticker:       PST            Security ID:  T7S697106                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAY 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3.1   Slate 1 Submitted by Ministry of        None      Against      Shareholder

     Economy and Finance                                                       

3.2   Slate 2 Submitted by Institutional      None      For          Shareholder

     Investors (Assogestioni)                                                  

4     Approve Internal Auditors' Remuneration None      For          Shareholder

5     Approve Remuneration Policy             For       For          Management

6     Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

7     Approve Equity-Based Incentive Plans    For       For          Management

8     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

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POWER CORPORATION OF CANADA                                                     

 

Ticker:       POW            Security ID:  739239101                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Pierre Beaudoin          For       For          Management

1.2   Elect Director Marcel R. Coutu          For       For          Management

1.3   Elect Director Andre Desmarais          For       Withhold     Management

1.4   Elect Director Paul Desmarais, Jr.      For       Withhold     Management

1.5   Elect Director Gary A. Doer             For       For          Management

1.6   Elect Director Anthony R. Graham        For       Withhold     Management

1.7   Elect Director Sharon MacLeod           For       For          Management

1.8   Elect Director Paula B. Madoff          For       Withhold     Management

1.9   Elect Director Isabelle Marcoux         For       Withhold     Management

1.10  Elect Director Christian Noyer          For       Withhold     Management

1.11  Elect Director R. Jeffrey Orr           For       For          Management

1.12  Elect Director T. Timothy Ryan, Jr.     For       For          Management

1.13  Elect Director Siim A. Vanaselja        For       For          Management


1.14  Elect Director Elizabeth D. Wilson      For       For          Management

2     Ratify Deloitte LLP as Auditors         For       Withhold     Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     Amend Power Executive Stock Option Plan For       For          Management

5     SP 1: Increase Employee Representation  Against   For          Shareholder

     in Board Decision-Making                                                  

6     SP 2: Publish a Report Annually on the  Against   For          Shareholder

     Representation of Women in All Levels                                     

     of Management                                                             

7     SP 3: Adopt French as the Official      Against   Against      Shareholder

     Language of the Corporation                                               

8     SP 4: Adopt Majority Withhold Vote      Against   Against      Shareholder

     Among Subordinate Shareholders During                                     

     Elections                                                                 

 

 

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PRADA SPA                                                                       

 

Ticker:       1913           Security ID:  T7733C101                            

Meeting Date: JAN 28, 2022   Meeting Type: Ordinary Shareholders                

Record Date:  JAN 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Increase in Size of Board from  For       For          Management

     9 to 11                                                                   

2a    Elect Pamela Culpepper as Director      For       Against      Management

2b    Elect Anna Maria Rugarli as Director    For       Against      Management

3     Approve Increase in Aggregate           For       For          Management

     Compensation Ceiling for Directors                                        

 

 

--------------------------------------------------------------------------------

 

PRADA SPA                                                                       

 

Ticker:       1913           Security ID:  T7733C101                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Deloitte & Touche SpA as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

PRESIDENT CHAIN STORE CORP.                                                     

 

Ticker:       2912           Security ID:  Y7082T105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               


Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Approve Cash Distribution from Legal    For       For          Management

     Reserve                                                                   

4     Approve Amendments to Articles of       For       For          Management

     Association                                                               

5     Amend Procedures Governing the          For       For          Management

     Acquisition or Disposal of Assets                                         

6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

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PROSUS NV                                                                       

 

Ticker:       PRX            Security ID:  N7163R103                            

Meeting Date: JUL 09, 2021   Meeting Type: Special                              

Record Date:  JUN 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Proposed Transaction            For       Against      Management

2     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

PROSUS NV                                                                       

 

Ticker:       PRX            Security ID:  N7163R103                            

Meeting Date: AUG 24, 2021   Meeting Type: Annual                               

Record Date:  JUL 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

2     Approve Remuneration Report             For       Against      Management

3     Adopt Financial Statements              For       For          Management

4     Approve Dividend Distribution in        For       For          Management

     Relation to the Financial Year Ending                                     

     March 31, 2021                                                            

5     Approve Dividend Distribution in        For       For          Management

     Relation to the Financial Year Ending                                     

     March 31, 2022 and Onwards                                                

6     Approve Discharge of Executive          For       For          Management

     Directors                                                                 

7     Approve Discharge of Non-Executive      For       For          Management

     Directors                                                                 

8     Approve Remuneration Policy for         For       Against      Management

     Executive and Non-Executive Directors                                     

9     Elect Angelien Kemna as Non-Executive   For       For          Management

     Director                                                                  

10.1  Reelect Hendrik du Toit as              For       For          Management

     Non-Executive Director                                                    


10.2  Reelect Craig Enenstein as              For       For          Management

     Non-Executive Director                                                    

10.3  Reelect Nolo Letele as Non-Executive    For       For          Management

     Director                                                                  

10.4  Reelect Roberto Oliveira de Lima as     For       For          Management

     Non-Executive Director                                                    

11    Ratify PricewaterhouseCoopers           For       For          Management

     Accountants N.V. as Auditors                                              

12    Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital and                                    

     Restrict/Exclude Preemptive Rights                                        

13    Authorize Repurchase of Shares          For       For          Management

14    Approve Reduction in Share Capital      For       For          Management

     through Cancellation of Shares                                            

15    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

PROXIMUS SA                                                                     

 

Ticker:       PROX           Security ID:  B6951K109                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Receive Information Provided by the     None      None         Management

     Joint Committee                                                           

4     Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

5     Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 1.20 per Share                                                        

6     Approve Remuneration Report             For       Against      Management

7     Approve Discharge of Members of the     For       For          Management

     Board of Directors                                                        

8     Approve Discharge of Members of the     For       For          Management

     Board of Auditors                                                         

9     Approve Discharge of Auditors of the    For       For          Management

     Proximus Group                                                            

10    Approve Discharge of Pierre Rion as     For       For          Management

     Member of the Board of Auditors                                           

11    Reelect Agnes Touraine as Independent   For       Against      Management

     Director                                                                  

12    Reelect Catherine Vandenborre as        For       Against      Management

     Independent Director                                                      

13    Reelect Stefaan De Clerck as Director   For       Against      Management

     as Proposed by the Belgian State                                          

14    Elect Claire Tillekaerts as Director    For       Against      Management

     as Proposed by the Belgian State                                          

15    Elect Beatrice de Mahieu as Director    For       Against      Management

     as Proposed by the Belgian State                                          

16    Elect Audrey Hanard as Director as      For       Against      Management

     Proposed by the Belgian State                                             


17    Ratify Deloitte as Auditors Certifying  For       For          Management

     the Accounts for Proximus SA of Public                                    

     Law and Approve Auditors' Remuneration                                    

18    Ratify Deloitte as Auditors In Charge   For       For          Management

     of the Joint Audit of the Consolidated                                    

     Accounts for the Proximus Group and                                       

     Approve Auditors' Remuneration                                            

19    Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL PLC                                                                  

 

Ticker:       PRU            Security ID:  G72899100                            

Meeting Date: AUG 27, 2021   Meeting Type: Special                              

Record Date:  AUG 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Matters Relating to the         For       For          Management

     Demerger of the Jackson Group from the                                    

     Prudential Group                                                          

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL PLC                                                                  

 

Ticker:       PRU            Security ID:  G72899100                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAY 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect George Sartorel as Director       For       For          Management

4     Re-elect Shriti Vadera as Director      For       For          Management

5     Re-elect Jeremy Anderson as Director    For       For          Management

6     Re-elect Mark Fitzpatrick as Director   For       For          Management

7     Re-elect Chua Sock Koong as Director    For       For          Management

8     Re-elect David Law as Director          For       For          Management

9     Re-elect Ming Lu as Director            For       For          Management

10    Re-elect Philip Remnant as Director     For       For          Management

11    Re-elect James Turner as Director       For       For          Management

12    Re-elect Thomas Watjen as Director      For       For          Management

13    Re-elect Jeanette Wong as Director      For       For          Management

14    Re-elect Amy Yip as Director            For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity to Include    For       For          Management

     Repurchased Shares                                                        

20    Authorise Issue of Equity without       For       For          Management


     Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

22    Approve International Savings-Related   For       For          Management

     Share Option Scheme for Non-Employees                                     

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

24    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

PRYSMIAN SPA                                                                    

 

Ticker:       PRY            Security ID:  T7630L105                            

Meeting Date: APR 12, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3.1   Slate 1 Submitted by Clubtre Srl,       None      For          Shareholder

     Albas Srl, and Angelini Partecipazioni                                    

     Finanziarie Srl                                                           

3.2   Slate 2 Submitted by Institutional      None      Against      Shareholder

     Investors (Assogestioni)                                                  

4     Approve Internal Auditors' Remuneration None      For          Shareholder

5     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

6     Approve Stock Grant Plan                For       For          Management

7     Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

1     Authorize Board to Increase Capital to  For       For          Management

     Service the Long-term Incentive Plan                                      

2     Authorize Board to Increase Capital to  For       For          Management

     Service the Stock Grant Plan                                              

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

PUBLICIS GROUPE SA                                                              

 

Ticker:       PUB            Security ID:  F7607Z165                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management


     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.40 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Reelect Elisabeth Badinter as           For       Against      Management

     Supervisory Board Member                                                  

6     Elect Tidjane Thiam as Supervisory      For       Against      Management

     Board Member                                                              

7     Approve Remuneration Policy of          For       For          Management

     Chairman of Supervisory Board                                             

8     Approve Remuneration Policy of          For       For          Management

     Supervisory Board Members                                                 

9     Approve Remuneration Policy of          For       For          Management

     Chairman of Management Board                                              

10    Approve Remuneration Policy of          For       For          Management

     Management Board Members                                                  

11    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

12    Approve Compensation of Maurice Levy,   For       For          Management

     Chairman Supervisory Board                                                

13    Approve Compensation of Arthur Sadoun,  For       For          Management

     Chairman of Management Board                                              

14    Approve Compensation of Anne-Gabrielle  For       For          Management

     Heilbronner, Management Board Member                                      

15    Approve Compensation of Steve King,     For       For          Management

     Management Board Member                                                   

16    Approve Compensation of Michel-Alain    For       For          Management

     Proch, Management Board Member                                            

17    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

18    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 30 Million                                          

19    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 9 Million                                           

20    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 9 Million                                                   

21    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under 18-20                                                          

22    Authorize Board to Set Issue Price for  For       For          Management

     10 Percent Per Year of Issued Capital                                     

     Pursuant to Issue Authority without                                       

     Preemptive Rights                                                         

23    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 30 Million for Bonus                                         

     Issue or Increase in Par Value                                            

24    Authorize Capital Increase of Up to     For       For          Management

     EUR 9 Million for Future Exchange                                         


     Offers                                                                    

25    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

26    Authorize up to 3 Percent of Issued     For       For          Management

     Capital for Use in Stock Option Plans                                     

27    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

28    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees and Corporate Officers                                      

     of International Subsidiaries                                             

29    Amend Article 18 of Bylaws Re:          For       For          Management

     Alternate Auditors                                                        

30    Amend Article 7 of Bylaws To Comply     For       For          Management

     with Legal Changes                                                        

31    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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PUMA SE                                                                         

 

Ticker:       PUM            Security ID:  D62318148                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.72 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022                                                                 

6     Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 1.5                                       

     Billion; Approve Creation of EUR 15.1                                     

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

7     Amend 2020 Share Repurchase             For       For          Management

     Authorization to Allow Reissuance of                                      

     Repurchased Shares to Employees                                           

8     Amend Articles Re: Supervisory Board    For       For          Management

     Term of Office                                                            

9     Amend Articles Re: Proof of Entitlement For       For          Management

10    Approve Remuneration Report             For       For          Management

 

 

--------------------------------------------------------------------------------


 

QANTAS AIRWAYS LIMITED                                                          

 

Ticker:       QAN            Security ID:  Q77974550                            

Meeting Date: NOV 05, 2021   Meeting Type: Annual                               

Record Date:  NOV 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2.1   Elect Belinda Hutchinson as Director    For       For          Management

2.2   Elect Antony Tyler as Director          For       Against      Management

2.3   Elect Todd Sampson as Director          For       For          Management

3     Approve Participation of Alan Joyce in  For       For          Management

     the Long Term Incentive Plan                                              

4     Approve Remuneration Report             For       Against      Management

5     Approve the Amendments to the           For       For          Management

     Company's Constitution                                                    

 

 

--------------------------------------------------------------------------------

 

QBE INSURANCE GROUP LIMITED                                                     

 

Ticker:       QBE            Security ID:  Q78063114                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3     Approve Grant of Conditional Rights to  For       For          Management

     Andrew Horton                                                             

4     Approve the Increase in Maximum         None      Against      Management

     Aggregate Fees of Non-Executive                                           

     Directors                                                                 

5a    Elect Rolf Tolle as Director            For       Against      Management

5b    Elect Yasmin Allen as Director          For       For          Management

6a    Approve the Amendments to the           Against   Abstain      Shareholder

     Company's Constitution                                                    

6b    Approve Climate Risk Management         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

QIAGEN NV                                                                       

 

Ticker:       QGEN           Security ID:  N72482123                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAY 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5a    Elect Metin Colpan to Supervisory Board For       Against      Management

5b    Elect Thomas Ebeling to Supervisory     For       For          Management

     Board                                                                     


5c    Elect Toralf Haag to Supervisory Board  For       For          Management

5d    Elect Ross L. Levine to Supervisory     For       For          Management

     Board                                                                     

5e    Elect Elaine Mardis to Supervisory      For       For          Management

     Board                                                                     

5f    Elect Eva Pisa to Supervisory Board     For       For          Management

5g    Elect Lawrence A. Rosen to Supervisory  For       For          Management

     Board                                                                     

5h    Elect Elizabeth E. Tallett to           For       For          Management

     Supervisory Board                                                         

6a    Reelect Thierry Bernard to Management   For       For          Management

     Board                                                                     

6b    Reelect Roland Sackers to Management    For       For          Management

     Board                                                                     

7     Ratify KPMG Accountants N.V. as         For       For          Management

     Auditors                                                                  

8a    Grant Supervisory Board Authority to    For       For          Management

     Issue Shares                                                              

8b    Authorize Supervisory Board to Exclude  For       For          Management

     Preemptive Rights from Share Issuances                                    

9     Authorize Repurchase of Shares          For       For          Management

10    Approve Discretionary Rights for the    For       For          Management

     Managing Board to Implement Capital                                       

     Repayment by Means of Synthetic Share                                     

     Repurchase                                                                

11    Approve Cancellation of Shares          For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUANTA COMPUTER, INC.                                                           

 

Ticker:       2382           Security ID:  Y7174J106                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       Against      Management

     Association                                                               

4     Approve Amendments to Procedures        For       For          Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

5.1   Elect BARRY LAM, with SHAREHOLDER NO.1  For       Against      Management

     as Non-independent Director                                               

5.2   Elect C.C. LEUNG, with SHAREHOLDER NO.  For       Against      Management

     5 as Non-independent Director                                             

5.3   Elect  C.T. HUANG, with SHAREHOLDER NO. For       Against      Management

     528 as Non-independent Director                                           

5.4   Elect ELTON YANG, with SHAREHOLDER NO.  For       Against      Management

     138354 as Non-independent Director                                        

5.5   Elect PISIN CHEN, with SHAREHOLDER NO.  For       Against      Management

     311858 as Independent Director                                            

5.6   Elect HUNG-CHING LEE, with SHAREHOLDER  For       Against      Management

     NO.K120059XXX as Independent Director                                     


5.7   Elect SU-PI, SHEN, with SHAREHOLDER NO. For       Against      Management

     R200093XXX as Independent Director                                        

6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors and Representatives                                   

 

 

--------------------------------------------------------------------------------

 

QUEBECOR INC.                                                                   

 

Ticker:       QBR.B          Security ID:  748193208                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Chantal Belanger         For       For          Management

1.2   Elect Director Lise Croteau             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     SP 1: Increase Employees                Against   For          Shareholder

     Representation in Strategic Decision                                      

     Making                                                                    

 

 

--------------------------------------------------------------------------------

 

RAIFFEISEN BANK INTERNATIONAL AG                                                

 

Ticker:       RBI            Security ID:  A7111G104                            

Meeting Date: NOV 10, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.75 per Share                                           

 

 

--------------------------------------------------------------------------------

 

RAIFFEISEN BANK INTERNATIONAL AG                                                

 

Ticker:       RBI            Security ID:  A7111G104                            

Meeting Date: MAR 31, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

3     Approve Remuneration Report             For       For          Management

4     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

5     Approve Discharge of Supervisory Board  For       For          Management


     for Fiscal Year 2021                                                      

6     Ratify Deloitte Audit                   For       Against      Management

     Wirtschaftspruefungs GmbH as Auditors                                     

     for Fiscal Year 2023                                                      

7.1   Elect Heinrich Schaller as Supervisory  For       Against      Management

     Board Member                                                              

7.2   Elect Peter Gauper as Supervisory       For       Against      Management

     Board Member                                                              

7.3   Elect Rudolf Koenighofer as             For       Against      Management

     Supervisory Board Member                                                  

7.4   Elect Birgit Noggler as Supervisory     For       Against      Management

     Board Member                                                              

7.5   Elect Eva Eberhartinger as Supervisory  For       Against      Management

     Board Member                                                              

7.6   Elect Michael Hoellerer as Supervisory  For       Against      Management

     Board Member                                                              

7.7   Elect Michael Alge as Supervisory       For       Against      Management

     Board Member                                                              

8     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

9     Authorize Repurchase of Up to Five      For       For          Management

     Percent of Issued Share Capital for                                       

     Trading Purposes                                                          

10    Amend Articles Re: Corporate Purpose;   For       For          Management

     Special Provisions for the Issuance of                                    

     Covered Bonds                                                             

 

 

--------------------------------------------------------------------------------

 

RAKUTEN GROUP, INC.                                                             

 

Ticker:       4755           Security ID:  J64264104                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       Against      Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings -                                       

     Reflect Changes in Law                                                    

2.1   Elect Director Mikitani, Hiroshi        For       Against      Management

2.2   Elect Director Hosaka, Masayuki         For       For          Management

2.3   Elect Director Charles B. Baxter        For       For          Management

2.4   Elect Director Hyakuno, Kentaro         For       For          Management

2.5   Elect Director Kutaragi, Ken            For       For          Management

2.6   Elect Director Sarah J. M. Whitley      For       For          Management

2.7   Elect Director Mitachi, Takashi         For       For          Management

2.8   Elect Director Murai, Jun               For       For          Management

2.9   Elect Director John V. Roos             For       For          Management

3     Appoint Statutory Auditor Fujita,       For       For          Management

     Satoshi                                                                   

4     Approve Deep Discount Stock Option Plan For       Against      Management

 

 

--------------------------------------------------------------------------------


 

RAMSAY HEALTH CARE LIMITED                                                      

 

Ticker:       RHC            Security ID:  Q7982Y104                            

Meeting Date: NOV 24, 2021   Meeting Type: Annual                               

Record Date:  NOV 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3.1   Elect David Ingle Thodey as Director    For       Against      Management

3.2   Elect Claudia Ricarda Rita Sussmuth     For       For          Management

     Dyckerhoff as Director                                                    

4     Approve Grant of Performance Rights to  For       For          Management

     Craig Ralph McNally                                                       

 

 

--------------------------------------------------------------------------------

 

RANDSTAD NV                                                                     

 

Ticker:       RAND           Security ID:  N7291Y137                            

Meeting Date: DEC 16, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Sander van 't Noordende as        For       For          Management

     Member of the Executive Board                                             

3     Other Business (Non-Voting)             None      None         Management

4     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

RANDSTAD NV                                                                     

 

Ticker:       RAND           Security ID:  N7291Y137                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2a    Receive Reports of Management Board     None      None         Management

     and Supervisory Board (Non-Voting)                                        

2b    Approve Remuneration Report             For       For          Management

2c    Adopt Financial Statements              For       For          Management

2d    Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

2e    Approve Dividends of EUR 2.19 Per Share For       For          Management

2f    Approve Special Dividends of EUR 2.81   For       For          Management

     Per Share                                                                 

3a    Approve Discharge of Management Board   For       For          Management

3b    Approve Discharge of Supervisory Board  For       For          Management

4a    Amend Remuneration Policy of            For       For          Management

     Management Board                                                          

4b    Approve Performance Related             For       For          Management

     Remuneration of the Executive Board in                                    


     Performance Shares                                                        

4c    Amend Remuneration Policy of            For       For          Management

     Supervisory Board                                                         

5a    Reelect Chris Heutink to Management     For       For          Management

     Board                                                                     

5b    Reelect Henry Schirmer to Management    For       For          Management

     Board                                                                     

6a    Reelect Wout Dekker to Supervisory      For       For          Management

     Board                                                                     

6b    Reelect Frank Dorjee to Supervisory     For       For          Management

     Board                                                                     

6c    Reelect Annet Aris to Supervisory Board For       For          Management

7a    Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital and                                    

     Exclude Preemptive Rights                                                 

7b    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

7c    Authorize Cancel Repurchase of Up to    For       For          Management

     10 Percent of Issued Share Capital                                        

     under Item 7b                                                             

8a    Elect Claartje Bulten as Board Member   For       For          Management

     of Stichting Administratiekantoor                                         

     Preferente Aandelen Randstad                                              

8b    Elect Annelies van der Pauw as Board    For       For          Management

     Member of Stichting                                                       

     Administratiekantoor Preferente                                           

     Aandelen Randstad                                                         

9     Ratify Deloitte as Auditors             For       For          Management

10    Other Business (Non-Voting)             None      None         Management

11    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

RATIONAL AG                                                                     

 

Ticker:       RAA            Security ID:  D6349P107                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 7.50 per Share and                                       

     Special Dividends of EUR 2.50 per Share                                   

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Approve Remuneration Report             For       For          Management

6     Ratify Deloitte GmbH as Auditors for    For       For          Management

     Fiscal Year 2022                                                          

 

 

--------------------------------------------------------------------------------


 

REA GROUP LTD                                                                   

 

Ticker:       REA            Security ID:  Q8051B108                            

Meeting Date: NOV 11, 2021   Meeting Type: Annual                               

Record Date:  NOV 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3a    Elect Jennifer Lambert as Director      For       Against      Management

3b    Elect Hamish McLennan as Director       For       Against      Management

4a    Approve Issuance of 2,660 Additional    For       Against      Management

     Performance Rights to Owen Wilson                                         

     under the 2023 REA Group Long-Term                                        

     Incentive Plan                                                            

4b    Approve Issuance of 7,959 Performance   For       Against      Management

     Rights to Owen Wilson under the 2024                                      

     REA Group Long-Term Incentive Plan                                        

5a    Approve General Amendments to the       For       For          Management

     Company's Constitution                                                    

5b    Approve Technology Amendments to the    For       Against      Management

     Company's Constitution                                                    

6     Approve Financial Assistance in         For       For          Management

     Relation to the Acquisition                                               

7     Approve Increase in Non-Executive       None      For          Management

     Directors' Fee Pool                                                       

 

 

--------------------------------------------------------------------------------

 

REALTEK SEMICONDUCTOR CORP.                                                     

 

Ticker:       2379           Security ID:  Y7220N101                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Amendments to Procedures        For       For          Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

 

 

--------------------------------------------------------------------------------

 

RECKITT BENCKISER GROUP PLC                                                     

 

Ticker:       RKT            Security ID:  G74079107                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAY 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management


     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Andrew Bonfield as Director    For       For          Management

6     Re-elect Olivier Bohuon as Director     For       For          Management

7     Re-elect Jeff Carr as Director          For       For          Management

8     Re-elect Margherita Della Valle as      For       For          Management

     Director                                                                  

9     Re-elect Nicandro Durante as Director   For       For          Management

10    Re-elect Mary Harris as Director        For       For          Management

11    Re-elect Mehmood Khan as Director       For       For          Management

12    Re-elect Pam Kirby as Director          For       For          Management

13    Re-elect Laxman Narasimhan as Director  For       For          Management

14    Re-elect Chris Sinclair as Director     For       For          Management

15    Re-elect Elane Stock as Director        For       For          Management

16    Elect Alan Stewart as Director          For       For          Management

17    Reappoint KPMG LLP as Auditors          For       For          Management

18    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

19    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

24    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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RECORDATI SPA                                                                   

 

Ticker:       REC            Security ID:  T78458139                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1b    Approve Allocation of Income            For       For          Management

2a    Fix Number of Directors                 None      For          Shareholder

2b    Fix Board Terms for Directors           None      For          Shareholder

2c    Slate Submitted by Rossini Sarl         None      For          Shareholder

2d    Approve Remuneration of Directors       For       For          Management

2e    Deliberations Pursuant to Article 2390  For       Against      Management

     of Civil Code Re: Decisions Inherent                                      

     to Authorization of Board Members to                                      

     Assume Positions in Competing Companies                                   

3a    Approve Remuneration Policy             For       For          Management

3b    Approve Second Section of the           For       For          Management


     Remuneration Report                                                       

4     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

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RECRUIT HOLDINGS CO., LTD.                                                      

 

Ticker:       6098           Security ID:  J6433A101                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Minegishi, Masumi        For       Against      Management

1.2   Elect Director Idekoba, Hisayuki        For       Against      Management

1.3   Elect Director Senaha, Ayano            For       Against      Management

1.4   Elect Director Rony Kahan               For       Against      Management

1.5   Elect Director Izumiya, Naoki           For       Against      Management

1.6   Elect Director Totoki, Hiroki           For       Against      Management

1.7   Elect Director Honda, Keiko             For       Against      Management

2.1   Appoint Statutory Auditor Nishimura,    For       For          Management

     Takashi                                                                   

2.2   Appoint Alternate Statutory Auditor     For       For          Management

     Tanaka, Miho                                                              

3     Amend Articles to Change Location of    For       For          Management

     Head Office - Disclose Shareholder                                        

     Meeting Materials on Internet                                             

 

 

--------------------------------------------------------------------------------

 

RED ELECTRICA CORP. SA                                                          

 

Ticker:       REE            Security ID:  E42807110                            

Meeting Date: JUN 06, 2022   Meeting Type: Annual                               

Record Date:  JUN 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

     Statements                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

4     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

5     Approve Discharge of Board              For       For          Management

6.1   Reelect Socorro Fernandez Larrea as     For       For          Management

     Director                                                                  

6.2   Reelect Antonio Gomez Ciria as Director For       For          Management

6.3   Reelect Mercedes Real Rodrigalvarez as  For       Against      Management

     Director                                                                  

6.4   Ratify Appointment of and Elect Esther  For       For          Management

     Maria Rituerto Martinez as Director                                       


7.1   Approve Remuneration Report             For       For          Management

7.2   Approve Remuneration of Directors       For       For          Management

8     Appoint Ernst & Young as Auditor        For       For          Management

9     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

10    Receive Corporate Governance Report     None      None         Management

11    Receive Sustainability Report           None      None         Management

 

 

--------------------------------------------------------------------------------

 

REECE LIMITED                                                                   

 

Ticker:       REH            Security ID:  Q80528138                            

Meeting Date: OCT 28, 2021   Meeting Type: Annual                               

Record Date:  OCT 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Remuneration Report             For       For          Management

2     Elect Andrew Wilson as Director         For       Against      Management

3     Approve 2021 Long Term Incentive Plan   For       For          Management

4     Approve Grant of Performance Rights to  For       For          Management

     Peter Wilson                                                              

 

 

--------------------------------------------------------------------------------

 

RELX PLC                                                                        

 

Ticker:       REL            Security ID:  G7493L105                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Reappoint Ernst & Young LLP as Auditors For       For          Management

5     Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

6     Re-elect Paul Walker as Director        For       Against      Management

7     Re-elect June Felix as Director         For       For          Management

8     Re-elect Erik Engstrom as Director      For       For          Management

9     Re-elect Wolfhart Hauser as Director    For       Against      Management

10    Re-elect Charlotte Hogg as Director     For       For          Management

11    Re-elect Marike van Lier Lels as        For       Against      Management

     Director                                                                  

12    Re-elect Nick Luff as Director          For       For          Management

13    Re-elect Robert MacLeod as Director     For       Against      Management

14    Re-elect Andrew Sukawaty as Director    For       For          Management

15    Re-elect Suzanne Wood as Director       For       For          Management

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     


     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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RENAULT SA                                                                      

 

Ticker:       RNO            Security ID:  F77098105                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Absence of Dividends                                                      

4     Receive Auditor's Special Reports Re:   For       For          Management

     Remuneration of Redeemable Shares                                         

5     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

6     Reelect Catherine Barba as Director     For       Against      Management

7     Reelect Pierre Fleuriot as Director     For       Against      Management

8     Reelect Joji Tagawa as Director         For       Against      Management

9     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

10    Approve Compensation of Jean-Dominique  For       For          Management

     Senard, Chairman of the Board                                             

11    Approve Compensation of Luca de Meo,    For       For          Management

     CEO                                                                       

12    Approve Amendment of One Performance    For       For          Management

     Criterion Related to the Acquisition                                      

     of Performance Shares Allocated to the                                    

     CEO under the 2020 LTI Plan                                               

13    Approve Remuneration Policy of of       For       For          Management

     Chairman of the Board                                                     

14    Approve Remuneration Policy of CEO      For       Against      Management

15    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

16    Ratify Change Location of Registered    For       For          Management

     Office to 122-122 bis avenue du                                           

     General Leclerc,  92100                                                   

     Boulogne-Billancourt and Amend Article                                    

     4 of Bylaws Accordingly                                                   

17    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

18    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

19    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             


     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 350 Million                                         

20    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 120 Million                                         

21    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 60 Million                                                  

22    Authorize Capital Increase of Up to     For       For          Management

     EUR 120 Million for Future Exchange                                       

     Offers                                                                    

23    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

24    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 1 Billion for Bonus Issue                                    

     or Increase in Par Value                                                  

25    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

26    Authorize up to 3 Percent of Issued     For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

27    Amend Article 4, 10, 11, 13, 14, 15,    For       For          Management

     18, 30 of Bylaws to Comply with Legal                                     

     Changes                                                                   

28    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

RENESAS ELECTRONICS CORP.                                                       

 

Ticker:       6723           Security ID:  J4881V107                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Allow Virtual Only    For       Against      Management

     Shareholder Meetings                                                      

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Shibata, Hidetoshi       For       Against      Management

3.2   Elect Director Iwasaki, Jiro            For       For          Management

3.3   Elect Director Selena Loh Lacroix       For       For          Management

3.4   Elect Director Arunjai Mittal           For       For          Management

3.5   Elect Director Yamamoto, Noboru         For       For          Management

4.1   Appoint Statutory Auditor Yamazaki,     For       For          Management

     Kazuyoshi                                                                 

4.2   Appoint Statutory Auditor Miyama, Miya  For       For          Management

 

 

--------------------------------------------------------------------------------

 

RENTOKIL INITIAL PLC                                                            


 

Ticker:       RTO            Security ID:  G7494G105                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAY 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Stuart Ingall-Tombs as         For       For          Management

     Director                                                                  

5     Re-elect Sarosh Mistry as Director      For       For          Management

6     Re-elect John Pettigrew as Director     For       For          Management

7     Re-elect Andy Ransom as Director        For       For          Management

8     Re-elect Richard Solomons as Director   For       For          Management

9     Re-elect Julie Southern as Director     For       For          Management

10    Re-elect Cathy Turner as Director       For       For          Management

11    Re-elect Linda Yueh as Director         For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

13    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

14    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

18    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

RESONA HOLDINGS, INC.                                                           

 

Ticker:       8308           Security ID:  J6448E106                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Minami, Masahiro         For       Against      Management

2.2   Elect Director Noguchi, Mikio           For       For          Management

2.3   Elect Director Oikawa, Hisahiko         For       Against      Management

2.4   Elect Director Sato, Hidehiko           For       For          Management

2.5   Elect Director Baba, Chiharu            For       For          Management

2.6   Elect Director Iwata, Kimie             For       For          Management

2.7   Elect Director Egami, Setsuko           For       For          Management

2.8   Elect Director Ike, Fumihiko            For       For          Management


2.9   Elect Director Nohara, Sawako           For       For          Management

2.10  Elect Director Yamauchi, Masaki         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REXEL SA                                                                        

 

Ticker:       RXL            Security ID:  F7782J366                            

Meeting Date: APR 21, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Treatment of Losses and         For       For          Management

     Dividends of EUR 0.75 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

6     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

7     Approve Remuneration Policy of CEO      For       For          Management

8     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

9     Approve Compensation of Ian Meakins,    For       For          Management

     Chairman of the Board                                                     

10    Approve Compensation of Patrick         For       For          Management

     Berard, CEO Until 1 September 2021                                        

11    Approve Compensation of Guillaume       For       For          Management

     Texier, CEO Since 1 September 2021                                        

12    Ratify Appointment of Barbara Dalibard  For       For          Management

     as Director                                                               

13    Reelect Barbara Dalibard as Director    For       For          Management

14    Reelect Francois Auque as Director      For       For          Management

15    Reelect Agnes Touraine as Director      For       For          Management

16    Renew Appointment of KPMG SA as Auditor For       For          Management

17    Renew Appointment of Salustro Reydel    For       For          Management

     as Alternate Auditor                                                      

18    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

19    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

20    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

21    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans for                                         

     International Employees                                                   

22    Authorize up to 1.4 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans With Performance Conditions                                         

     Attached                                                                  

23    Authorize up to 0.3 Percent of Issued   For       For          Management


     Capital for Use in Restricted Stock                                       

     Plans                                                                     

24    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

RICOH CO., LTD.                                                                 

 

Ticker:       7752           Security ID:  J64683105                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Allow Virtual Only    For       For          Management

     Shareholder Meetings                                                      

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3     Approve Allocation of Income, With a    For       For          Management

     Final Dividend of JPY 13                                                  

4.1   Elect Director Yamashita, Yoshinori     For       Against      Management

4.2   Elect Director Sakata, Seiji            For       Against      Management

4.3   Elect Director Oyama, Akira             For       Against      Management

4.4   Elect Director Iijima, Masami           For       Against      Management

4.5   Elect Director Hatano, Mutsuko          For       Against      Management

4.6   Elect Director Yoko, Keisuke            For       Against      Management

4.7   Elect Director Tani, Sadafumi           For       Against      Management

4.8   Elect Director Ishimura, Kazuhiko       For       Against      Management

5     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

RIGHTMOVE PLC                                                                   

 

Ticker:       RMV            Security ID:  G7565D106                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAY 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Appoint Ernst & Young LLP as Auditors   For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

6     Re-elect Andrew Fisher as Director      For       For          Management

7     Re-elect Peter Brooks-Johnson as        For       For          Management

     Director                                                                  

8     Re-elect Alison Dolan as Director       For       For          Management

9     Re-elect Jacqueline de Rojas as         For       For          Management

     Director                                                                  

10    Re-elect Rakhi Goss-Custard as Director For       For          Management

11    Re-elect Andrew Findlay as Director     For       For          Management

12    Re-elect Amit Tiwari as Director        For       For          Management


13    Re-elect Lorna Tilbian as Director      For       For          Management

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

17    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

18    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

ROCKWOOL INTERNATIONAL A/S                                                      

 

Ticker:       ROCK.B         Security ID:  K8254S144                            

Meeting Date: APR 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Receive Annual Report and Auditor's     None      None         Management

     Report                                                                    

3     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Discharge                                      

     of Management and Board                                                   

4     Approve Remuneration Report (Advisory   For       Against      Management

     Vote)                                                                     

5     Approve Remuneration of Directors for   For       For          Management

     2022/2023                                                                 

6     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 35 Per Share                                             

7.1   Reelect Carsten Bjerg as Director       For       Abstain      Management

7.2   Elect Ilse Irene Henne as New Director  For       Abstain      Management

7.3   Reelect Rebekka Glasser Herlofsen as    For       Abstain      Management

     Director                                                                  

7.4   Reelect Carsten Kahler as Director      For       Abstain      Management

7.5   Reelect Thomas Kahler as Director       For       Abstain      Management

7.6   Reelect Jorgen Tang-Jensen as Director  For       Abstain      Management

8     Ratify PricewaterhouseCoopers as        For       Abstain      Management

     Auditors                                                                  

9.a   Authorize Share Repurchase Program      For       For          Management

9.b   Amend Articles Re: Conversion of Shares For       For          Management

9.c   Change Company Name to Rockwool A/S     For       For          Management

9.d   Assess Environmental and Community      Against   For          Shareholder

     Impacts from Siting of Manufacturing                                      

     Facilities                                                                

9.e   Disclose Report on Political            Against   For          Shareholder

     Contributions                                                             

10    Other Business                          None      None         Management


--------------------------------------------------------------------------------

 

ROHM CO., LTD.                                                                  

 

Ticker:       6963           Security ID:  J65328122                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 110                                                 

2     Amend Articles to Clarify Director      For       For          Management

     Authority on Shareholder Meetings -                                       

     Disclose Shareholder Meeting Materials                                    

     on Internet - Allow Virtual Only                                          

     Shareholder Meetings - Amend                                              

     Provisions on Director Titles -                                           

     Clarify Director Authority on Board                                       

     Meetings                                                                  

3.1   Elect Director Matsumoto, Isao          For       For          Management

3.2   Elect Director Azuma, Katsumi           For       For          Management

3.3   Elect Director Ino, Kazuhide            For       For          Management

3.4   Elect Director Tateishi, Tetsuo         For       For          Management

3.5   Elect Director Yamamoto, Koji           For       For          Management

3.6   Elect Director Nagumo, Tadanobu         For       For          Management

3.7   Elect Director Peter Kenevan            For       For          Management

3.8   Elect Director Muramatsu, Kuniko        For       For          Management

4     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROYAL BANK OF CANADA                                                            

 

Ticker:       RY             Security ID:  780087102                            

Meeting Date: APR 07, 2022   Meeting Type: Annual                               

Record Date:  FEB 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew A. Chisholm       For       For          Management

1.2   Elect Director Jacynthe Cote            For       For          Management

1.3   Elect Director Toos N. Daruvala         For       For          Management

1.4   Elect Director David F. Denison         For       For          Management

1.5   Elect Director Cynthia Devine           For       For          Management

1.6   Elect Director Roberta L. Jamieson      For       For          Management

1.7   Elect Director David McKay              For       For          Management

1.8   Elect Director Kathleen Taylor          For       For          Management

1.9   Elect Director Maryann Turcke           For       For          Management

1.10  Elect Director Thierry Vandal           For       For          Management

1.11  Elect Director Bridget A. van Kralingen For       For          Management

1.12  Elect Director Frank Vettese            For       For          Management

1.13  Elect Director Jeffery Yabuki           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     SP 1: Update the Bank's Criteria for    Against   For          Shareholder


     Sustainable Finance to Preclude Fossil                                    

     Fuel Activity and Projects Opposing                                       

     Indigenous Peoples                                                        

5     SP 2: Assess and Mitigate the Human     Against   For          Shareholder

     Rights and Reputational Risks Involved                                    

     in the Financialization of Housing                                        

6     SP 3: Avoid Bank Participation in       Against   Against      Shareholder

     Pollution-Intensive Asset                                                 

     Privatizations                                                            

7     SP 4: Examine the Possibility of        Against   Against      Shareholder

     Becoming a Benefit Company                                                

8     SP 5: Adopt an Annual Advisory Vote     Against   For          Shareholder

     Policy on the Bank's Environmental and                                    

     Climate Change Action Plan and                                            

     Objectives                                                                

9     SP 6: Adopt French as the Official      Against   Against      Shareholder

     Language of the Bank                                                      

10    SP 7: Produce a Report on Loans Made    Against   For          Shareholder

     by the Bank in Support of the Circular                                    

     Economy                                                                   

11    SP 8: Provide a Report to Shareholders  Against   For          Shareholder

     and Publicly Disclose the CEO                                             

     Compensation to Median Worker Pay Ratio                                   

 

 

--------------------------------------------------------------------------------

 

ROYAL KPN NV                                                                    

 

Ticker:       KPN            Security ID:  N4297B146                            

Meeting Date: APR 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting and Announcements          None      None         Management

2     Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

3     Adopt Financial Statements              For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

6     Approve Dividends                       For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Ratify Ernst & Young Accountants LLP    For       For          Management

     as Auditors                                                               

10    Opportunity to Make Recommendations     None      None         Management

11    Elect Kitty Koelemeijer to Supervisory  For       For          Management

     Board                                                                     

12    Elect Chantal Vergouw to Supervisory    For       For          Management

     Board                                                                     

13    Announce Vacancies on the Board         None      None         Management

14    Discussion of Supervisory Board Profile None      None         Management

15    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

16    Approve Reduction in Share Capital      For       For          Management

     through Cancellation of Shares                                            


17    Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

18    Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

19    Other Business (Non-Voting)             None      None         Management

20    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ROYAL MAIL PLC                                                                  

 

Ticker:       RMG            Security ID:  G7368G108                            

Meeting Date: JUL 21, 2021   Meeting Type: Annual                               

Record Date:  JUL 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Keith Williams as Director     For       Against      Management

5     Re-elect Simon Thompson as Director     For       For          Management

6     Elect Martin Seidenberg as Director     For       For          Management

7     Elect Mick Jeavons as Director          For       For          Management

8     Re-elect Baroness Sarah Hogg as         For       Against      Management

     Director                                                                  

9     Re-elect Rita Griffin as Director       For       Against      Management

10    Re-elect Maria da Cunha as Director     For       Against      Management

11    Re-elect Michael Findlay as Director    For       Against      Management

12    Re-elect Lynne Peacock as Director      For       Against      Management

13    Reappoint KPMG LLP as Auditors          For       For          Management

14    Authorise the Audit and Risk Committee  For       For          Management

     to Fix Remuneration of Auditors                                           

15    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

RTL GROUP SA                                                                    

 

Ticker:       RRTL           Security ID:  L80326108                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Board's and Auditor's Reports   None      None         Management

2.1   Approve Financial Statements            For       For          Management

2.2   Approve Consolidated Financial          For       For          Management

     Statements                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 5.00 Per Share                                           

4.1   Approve Remuneration Report             For       Against      Management

4.2   Approve Remuneration for Non-Executive  For       For          Management

     Members of the Board of Directors                                         

5.1   Approve Discharge of Directors          For       For          Management

5.2   Approve Discharge of Auditors           For       For          Management

6.1   Renew Appointment of KPMG Luxembourg    For       For          Management

     as Auditor                                                                

6.2   Approve Remuneration of Vice-Chairman   For       For          Management

     of the Board of Directors and Chairman                                    

     of a Committee                                                            

7     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

SAFRAN SA                                                                       

 

Ticker:       SAF            Security ID:  F4035A557                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.50 per Share                                           

4     Reelect Monique Cohen as Director       For       For          Management

5     Reelect F&P as Director                 For       Against      Management

6     Renew Appointment of Mazars as Auditor  For       For          Management

7     Renew Appointment of Ernst & Young et   For       For          Management

     Autres as Auditor                                                         

8     Approve Compensation of Ross McInnes,   For       For          Management

     Chairman of the Board                                                     

9     Approve Compensation of Olivier         For       For          Management

     Andries, CEO                                                              

10    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

11    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 1,3 Million                                   

12    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

13    Approve Remuneration Policy of CEO      For       For          Management

14    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

15    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

16    Amend Article 5 of Bylaws Re: Duration  For       For          Management

     of the Company                                                            


17    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

SAGAX AB                                                                        

 

Ticker:       SAGA.B         Security ID:  W7519A200                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

7.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 2.15 Per Class A                                         

     Share and Class B Share and SEK 2.00                                      

     Per Class D Share                                                         

7.c1  Approve Discharge of Staffan Salen      For       For          Management

7.c2  Approve Discharge of David Mindus       For       For          Management

7.c3  Approve Discharge of Johan Cerderlund   For       For          Management

7.c4  Approve Discharge of Filip Engelbert    For       For          Management

7.c5  Approve Discharge of Johan Thorell      For       For          Management

7.c6  Approve Discharge of Ulrika Werdelin    For       For          Management

7.c7  Approve Discharge of CEO David Mindus   For       For          Management

8     Determine Number of Members (6) and     For       For          Management

     Deputy Members (0) of Board; Determine                                    

     Number of Auditors (1) and Deputy                                         

     Auditors                                                                  

9     Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 330,000 for                                             

     Chairman, and SEK 180,000 for Other                                       

     Directors; Approve Committee Fees;                                        

     Approve Remuneration of Auditors                                          

10.1  Reelect Staffan Salen as Director       For       Against      Management

10.2  Reelect David Mindus as Director        For       Against      Management

10.3  Reelect Johan Cerderlund as Director    For       Against      Management

10.4  Reelect Filip Engelbert as Director     For       Against      Management

10.5  Reelect Johan Thorell as Director       For       Against      Management

10.6  Reelect Ulrika Werdelin as Director     For       Against      Management

10.7  Reelect Staffan Salen as Board Chair    For       Against      Management

10.8  Ratify Ernst & Young as Auditors        For       For          Management

11    Approve Remuneration Report             For       For          Management

12    Approve Warrant Plan for Key Employees  For       For          Management

13    Approve Issuance of up to 10 Percent    For       For          Management

     of Share Capital without Preemptive                                       

     Rights                                                                    


14    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

15    Amend Articles Re: Editorial Changes    For       For          Management

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SALMAR ASA                                                                      

 

Ticker:       SALM           Security ID:  R7445C102                            

Meeting Date: MAR 14, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting; Designate    For       For          Management

     Inspector(s) of Minutes of Meeting                                        

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Approve Issuance of Shares in           For       For          Management

     Connection with Acquisition of NTS ASA                                    

 

 

--------------------------------------------------------------------------------

 

SALMAR ASA                                                                      

 

Ticker:       SALM           Security ID:  R7445C102                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting; Designate    For       For          Management

     Inspector(s) of Minutes of Meeting                                        

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Receive Presentation of the Business    None      None         Management

4     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends of NOK 20 Per                                     

     Share                                                                     

5     Approve Remuneration of Directors;      For       For          Management

     Approve Remuneration for Committee                                        

     Work; Approve Remuneration of                                             

     Nominating Committee                                                      

6     Approve Remuneration of Auditors        For       For          Management

7     Approve Company's Corporate Governance  For       For          Management

     Statement                                                                 

8     Approve Remuneration Statement          For       For          Management

9     Approve Share-Based Incentive Plan      For       Against      Management

10.1a Elect Arnhild Holstad as Director       For       Against      Management

10.1b Elect Morten Loktu as Director          For       Against      Management

10.1c Elect Gustav Witzoe (Chair) as Director For       Against      Management

10.1d Elect Leif Inge Nordhammer as Director  For       Against      Management

10.2a Elect Stine Rolstad Brenna as Deputy    For       For          Management

     Director                                                                  

10.2b Elect Magnus Dybvad as Deputy Director  For       For          Management

11    Reelect Endre Kolbjornsen as Member of  For       For          Management

     Nominating Committee                                                      


12    Approve Creation of NOK 1.47 Million    For       For          Management

     Pool of Capital without Preemptive                                        

     Rights                                                                    

13    Approve Issuance of Convertible Loans   For       For          Management

     without Preemptive Rights up to                                           

     Aggregate Nominal Amount of NOK 3                                         

     Billion; Approve Creation of NOK 1.47                                     

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

14    Approve Equity Plan Financing Through   For       Against      Management

     Acquisition of Own Shares                                                 

15    Authorize Share Repurchase Program and  For       For          Management

     Cancellation of Repurchased Shares                                        

 

 

--------------------------------------------------------------------------------

 

SALMAR ASA                                                                      

 

Ticker:       SALM           Security ID:  R7445C102                            

Meeting Date: JUN 30, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting; Designate    For       For          Management

     Inspector(s) of Minutes of Meeting                                        

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Approve Merger Agreement with Norway    For       For          Management

     Royal Salmon                                                              

4     Approve Share Capital Increase in       For       For          Management

     Connection with The Merger                                                

 

 

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SAMPO OYJ                                                                       

 

Ticker:       SAMPO          Security ID:  X75653109                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAY 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports; Receive Board's                                        

     Report; Receive Auditor's Report                                          

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 4.10 Per Share                                           

9     Approve Discharge of Board and          For       For          Management


     President                                                                 

10    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 190,000 for Chair                                       

     and EUR 98,000 for Other Directors;                                       

     Approve Remuneration for Committee Work                                   

12    Fix Number of Directors at Nine         For       For          Management

13    Reelect Christian Clausen, Fiona        For       Against      Management

     Clutterbuck, Georg Ehrnrooth, Jannica                                     

     Fagerholm, Johanna Lamminen, Risto                                        

     Murto, Markus Rauramo and Bjorn                                           

     Wahlroos  as Directors; Elect Steven                                      

     Langan as New Director                                                    

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify Deloitte as Auditors             For       For          Management

16    Authorize Share Repurchase Program      For       For          Management

17    Close Meeting                           None      None         Management

 

 

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SAMSUNG C&T CORP.                                                               

 

Ticker:       028260         Security ID:  Y7T71K106                            

Meeting Date: MAR 18, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

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SAMSUNG ELECTRO-MECHANICS CO., LTD.                                             

 

Ticker:       009150         Security ID:  Y7470U102                            

Meeting Date: MAR 16, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Lee Yoon-jeong as Outside         For       For          Management

     Director                                                                  

2.2   Elect Jang Deok-hyeon as Inside         For       For          Management

     Director                                                                  

2.3   Elect Kim Seong-jin as Inside Director  For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

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SAMSUNG ELECTRONICS CO., LTD.                                                   

 

Ticker:       005930         Security ID:  Y74718100                            

Meeting Date: MAR 16, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1.1 Elect Kim Han-jo as Outside Director    For       Against      Management

2.1.2 Elect Han Hwa-jin as Outside Director   For       For          Management

2.1.3 Elect Kim Jun-seong as Outside Director For       For          Management

2.2.1 Elect Gyeong Gye-hyeon as Inside        For       For          Management

     Director                                                                  

2.2.2 Elect Noh Tae-moon as Inside Director   For       For          Management

2.2.3 Elect Park Hak-gyu as Inside Director   For       For          Management

2.2.4 Elect Lee Jeong-bae as Inside Director  For       For          Management

2.3.1 Elect Kim Han-jo as a Member of Audit   For       Against      Management

     Committee                                                                 

2.3.2 Elect Kim Jong-hun as a Member of       For       Against      Management

     Audit Committee                                                           

3     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

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SAMSUNG SDS CO., LTD.                                                           

 

Ticker:       018260         Security ID:  Y7T72C103                            

Meeting Date: MAR 16, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

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SANDVIK AKTIEBOLAG                                                              

 

Ticker:       SAND           Security ID:  W74857165                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management


7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

9     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

10.1  Approve Discharge of Johan Molin        For       For          Management

10.2  Approve Discharge of Jennifer Allerton  For       For          Management

10.3  Approve Discharge of Claes Boustedt     For       For          Management

10.4  Approve Discharge of Marika Fredriksson For       For          Management

10.5  Approve Discharge of Andreas Nordbrandt For       For          Management

10.6  Approve Discharge of Helena Stjernholm  For       For          Management

10.7  Approve Discharge of Stefan Widing      For       For          Management

10.8  Approve Discharge of Kai Warn           For       For          Management

10.9  Approve Discharge of Johan Karlstrom    For       For          Management

10.10 Approve Discharge of Thomas Karnstrom   For       For          Management

10.11 Approve Discharge of Thomas Lilja       For       For          Management

10.12 Approve Discharge of Thomas Andersson   For       For          Management

10.13 Approve Discharge of Erik Knebel        For       For          Management

11.1  Approve Allocation of Income and        For       For          Management

     Dividends of SEK 4.75 Per Share                                           

11.2  Approve Distribution of Shares in       For       For          Management

     Subsidiary Sandvik Materials                                              

     Technology Holding AB to Shareholders                                     

12    Determine Number of Directors (8) and   For       For          Management

     Deputy Directors (0) of Board;                                            

     Determine Number of Auditors (1) and                                      

     Deputy Auditors                                                           

13    Approve Remuneration of Directors in    For       Against      Management

     the Amount of SEK 2.75 Million for                                        

     Chairman and SEK 740,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work; Approve Remuneration                                      

     for Auditor                                                               

14.1  Reelect Jennifer Allerton as Director   For       Against      Management

14.2  Reelect Claes Boustedt as Director      For       Against      Management

14.3  Reelect Marika Fredriksson as Director  For       Against      Management

14.4  Reelect Johan Molin as Director         For       Against      Management

14.5  Reelect Andreas Nordbrandt as Director  For       Against      Management

14.6  Reelect Helena Stjernholm as Director   For       Against      Management

14.7  Reelect Stefan Widing as Director       For       Against      Management

14.8  Reelect Kai Warn as Director            For       Against      Management

15    Reelect Johan Molin as Chair of the     For       For          Management

     Board                                                                     

16    Ratify PricewaterhouseCoopers as        For       Against      Management

     Auditors                                                                  

17    Approve Remuneration Report             For       For          Management

18    Approve Performance Share Matching      For       Against      Management

     Plan for Key Employees                                                    

19    Authorize Share Repurchase Program      For       For          Management

20    Amend Articles Re: Board-Related        For       For          Management

21    Close Meeting                           None      None         Management

 

 

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SANOFI                                                                          


Ticker:       SAN            Security ID:  F5548N101                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.33 per Share                                           

4     Reelect Paul Hudson as Director         For       For          Management

5     Reelect Christophe Babule as Director   For       Against      Management

6     Reelect Patrick Kron as Director        For       For          Management

7     Reelect Gilles Schnepp as Director      For       For          Management

8     Elect Carole Ferrand as Director        For       For          Management

9     Elect Emile Voest as Director           For       For          Management

10    Elect Antoine Yver as Director          For       For          Management

11    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

12    Approve Compensation of Serge           For       For          Management

     Weinberg, Chairman of the Board                                           

13    Approve Compensation of Paul Hudson,    For       For          Management

     CEO                                                                       

14    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

15    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

16    Approve Remuneration Policy of CEO      For       For          Management

17    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

18    Amend Article 25 of Bylaws Re:          For       For          Management

     Dividends                                                                 

19    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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SAP SE                                                                          

 

Ticker:       SAP            Security ID:  D66992104                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.95 per Share and                                       

     Special Dividends of EUR 0.50 per Share                                   

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management


     Year 2022                                                                 

6     Ratify BDO AG as Auditors for Fiscal    For       For          Management

     Year 2023                                                                 

7     Approve Remuneration Report             For       For          Management

8.1   Elect Hasso Plattner to the             For       Against      Management

     Supervisory Board                                                         

8.2   Elect Rouven Westphal to the            For       Against      Management

     Supervisory Board                                                         

8.3   Elect Gunnar Wiedenfels to the          For       Against      Management

     Supervisory Board                                                         

8.4   Elect Jennifer Xin-Zhe Li to the        For       Against      Management

     Supervisory Board                                                         

9     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

 

 

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SAPUTO INC.                                                                     

 

Ticker:       SAP            Security ID:  802912105                            

Meeting Date: AUG 05, 2021   Meeting Type: Annual                               

Record Date:  JUN 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lino A. Saputo           For       For          Management

1.2   Elect Director Louis-Philippe Carriere  For       For          Management

1.3   Elect Director Henry E. Demone          For       Withhold     Management

1.4   Elect Director Anthony M. Fata          For       Withhold     Management

1.5   Elect Director Annalisa King            For       For          Management

1.6   Elect Director Karen Kinsley            For       For          Management

1.7   Elect Director Tony Meti                For       For          Management

1.8   Elect Director Diane Nyisztor           For       Withhold     Management

1.9   Elect Director Franziska Ruf            For       Withhold     Management

1.10  Elect Director Annette Verschuren       For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

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SARTORIUS STEDIM BIOTECH SA                                                     

 

Ticker:       DIM            Security ID:  F8005V210                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual/Special                       

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Discharge Directors                                                       

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.26 per Share                                           


4     Approve Auditors' Special Report on     For       Against      Management

     Related-Party Transactions                                                

5     Approve Remuneration Policy of          For       For          Management

     Directors; Approve Remuneration of                                        

     Directors in the Aggregate Amount of                                      

     EUR 331,800                                                               

6     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

7     Approve Compensation of Joachim         For       Against      Management

     Kreuzburg, Chairman and CEO                                               

8     Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

9     Approve Remuneration Policy of Vice-CEO For       Against      Management

10    Authorize Repurchase of Up to 10        For       Against      Management

     Percent of Issued Share Capital                                           

11    Reelect Joachim Kreuzburg as Director   For       Against      Management

12    Reelect Pascale Boissel as Director     For       Against      Management

13    Reelect Rene Faber as Director          For       Against      Management

14    Reelect Lothar Kappich as Director      For       Against      Management

15    Reelect Henri Riey as Director          For       Against      Management

16    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

17    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 6 Million                                           

18    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 6 Million                                           

19    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities Reserved for                                     

     Qualified Investors, up to Aggregate                                      

     Nominal Amount of EUR 6 Million                                           

20    Authorize Board to Increase Capital in  For       Against      Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 17 to 19                                                 

21    Authorize Capital Increase of up to 10  For       Against      Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

22    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 6 Million for Bonus Issue                                    

     or Increase in Par Value                                                  

23    Authorize Capital Issuances for Use in  Against   Against      Management

     Employee Stock Purchase Plans                                             

24    Authorize up to 10 Percent of Issued    For       Against      Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

25    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

26    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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SCHIBSTED ASA                                                                   

 

Ticker:       SCHA           Security ID:  R75677105                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chair of Meeting                  For       For          Management

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

4     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

5     Approve Allocation of Income and        For       For          Management

     Dividends of NOK 2 Per Share                                              

6     Approve Remuneration of Auditors        For       For          Management

7     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

8     Receive Report from Nominating          None      None         Management

     Committee                                                                 

9.a   Reelect Rune Bjerke as Director         For       For          Management

9.b   Reelect Philippe Vimard as Director     For       For          Management

9.c   Reelect Satu Huber as Director          For       For          Management

9.d   Reelect Hugo Maurstad as Director       For       For          Management

9.e   Elect Satu Kiiskinen as New Director    For       For          Management

9.f   Elect Helene Barnekow as New Director   For       For          Management

10.a  Elect Karl-Christian Agerup as Board    For       Against      Management

     Chair                                                                     

10.b  Elect Rune Bjerke as Board Vice Chair   For       For          Management

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of NOK 1.232 Million for                                       

     Chair, NOK 925,000 for Vice Chair and                                     

     NOK 578,000 for Other Directors;                                          

     Approve Additional Fees; Approve                                          

     Remuneration for Committee Work                                           

12    Approve Remuneration of Nominating      For       For          Management

     Committee                                                                 

13    Grant Power of Attorney to Board        For       For          Management

     Pursuant to Article 7 of Articles of                                      

     Association                                                               

14    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

15    Approve Creation of NOK 6.5 Million     For       For          Management

     Pool of Capital without Preemptive                                        

     Rights                                                                    

16    Allow Voting by Means of Electronic or  For       For          Management

     Written Communications                                                    

 

 

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SCHINDLER HOLDING AG                                                            

 

Ticker:       SCHP           Security ID:  H7258G233                            

Meeting Date: MAR 22, 2022   Meeting Type: Annual                               

Record Date:                                                                    


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 4.00 per Share and                                       

     Participation Certificate                                                 

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1   Approve Variable Remuneration of        For       Against      Management

     Directors in the Amount of CHF 5.5                                        

     Million                                                                   

4.2   Approve Variable Remuneration of        For       For          Management

     Executive Committee in the Amount of                                      

     CHF 12.1 Million                                                          

4.3   Approve Fixed Remuneration of           For       Against      Management

     Directors in the Amount of CHF 8                                          

     Million                                                                   

4.4   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 12 Million                                                            

5.1   Reelect Silvio Napoli as Director and   For       Against      Management

     Board Chairman                                                            

5.2   Elect Petra Winkler as Director         For       Against      Management

5.3.a Reelect Alfred Schindler as Director    For       Against      Management

5.3.b Reelect Pius Baschera as Director       For       Against      Management

5.3.c Reelect Erich Ammann as Director        For       Against      Management

5.3.d Reelect Luc Bonnard as Director         For       Against      Management

5.3.e Reelect Patrice Bula as Director        For       Against      Management

5.3.f Reelect Monika Buetler as Director      For       Against      Management

5.3.g Reelect Orit Gadiesh as Director        For       Against      Management

5.3.h Reelect Adam Keswick as Director        For       Against      Management

5.3.i Reelect Guenter Schaeuble as Director   For       Against      Management

5.3.j Reelect Tobias Staehelin as Director    For       Against      Management

5.3.k Reelect Carole Vischer as Director      For       Against      Management

5.4.1 Reappoint Pius Baschera as Member of    For       Against      Management

     the Compensation Committee                                                

5.4.2 Reappoint Patrice Bula as Member of     For       Against      Management

     the Compensation Committee                                                

5.4.3 Reappoint Adam Keswick as Member of     For       Against      Management

     the Compensation Committee                                                

5.5   Designate Adrian von Segesser as        For       For          Management

     Independent Proxy                                                         

5.6   Ratify PricewaterhouseCoopers AG as     For       For          Management

     Auditors                                                                  

6     Transact Other Business (Voting)        For       Against      Management

 

 

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SCHNEIDER ELECTRIC SE                                                           

 

Ticker:       SU             Security ID:  F86921107                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management


     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.90 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Renew Appointment of Mazars as Auditor  For       For          Management

6     Appoint PricewaterhouseCoopers Audit    For       For          Management

     as Auditor                                                                

7     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

8     Approve Compensation of Jean-Pascal     For       For          Management

     Tricoire, Chairman and CEO                                                

9     Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

10    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

11    Reelect Linda Knoll as Director         For       For          Management

12    Reelect Anders Runevad as Director      For       For          Management

13    Elect Nivedita Krishnamurthy (Nive)     For       For          Management

     Bhagat as Director                                                        

14    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

15    Authorize up to 2 Percent of Issued     For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

16    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

17    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

18    Approve Merger by Absorption of         For       For          Management

     IGE+XAO by Schneider                                                      

19    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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SCHRODERS PLC                                                                   

 

Ticker:       SDR            Security ID:  G78602136                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Dame Elizabeth Corley as Director For       For          Management

5     Re-elect Peter Harrison as Director     For       For          Management

6     Re-elect Richard Keers as Director      For       For          Management

7     Re-elect Ian King as Director           For       For          Management


8     Re-elect Sir Damon Buffini as Director  For       For          Management

9     Re-elect Rhian Davies as Director       For       For          Management

10    Re-elect Rakhi Goss-Custard as Director For       For          Management

11    Re-elect Deborah Waterhouse as Director For       For          Management

12    Re-elect Matthew Westerman as Director  For       For          Management

13    Re-elect Claire Fitzalan Howard as      For       Against      Management

     Director                                                                  

14    Re-elect Leonie Schroder as Director    For       Against      Management

15    Reappoint Ernst & Young LLP as Auditors For       For          Management

16    Authorise the Audit and Risk Committee  For       For          Management

     to Fix Remuneration of Auditors                                           

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Market Purchase of            For       For          Management

     Non-Voting Ordinary Shares                                                

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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SCOUT24 AG                                                                      

 

Ticker:       G24            Security ID:  D345XT105                            

Meeting Date: JUL 08, 2021   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2020                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.70 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2020                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2020                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2021                                                                 

6     Approve Remuneration Policy             For       For          Management

7     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

8     Change of Corporate Form to Societas    For       For          Management

     Europaea (SE)                                                             

9     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

 

 

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SCOUT24 SE                                                                      

 

Ticker:       G24            Security ID:  D345XT105                            

Meeting Date: JUN 30, 2022   Meeting Type: Annual                               

Record Date:                                                                    


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.84 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022                                                                 

6     Approve Remuneration Report             For       For          Management

7     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

8     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

 

 

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SEB SA                                                                          

 

Ticker:       SK             Security ID:  F82059100                            

Meeting Date: AUG 06, 2021   Meeting Type: Ordinary Shareholders                

Record Date:  AUG 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Revoke Federactive as Director          For       Against      Management

2     Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

A     Elect Pascal Girardot as Director       Against   For          Shareholder

 

 

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SEB SA                                                                          

 

Ticker:       SK             Security ID:  F82059100                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.45 per Share and an                                    

     Extra of EUR 0.245 per Share to Long                                      

     Term Registered Shares                                                    

4     Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 820,000                                       

5     Reelect Delphine Bertrand as Director   For       Against      Management

6     Elect BPIFRANCE Investissement as       For       Against      Management


     Director                                                                  

7     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

8     Approve Compensation of Chairman and    For       Against      Management

     CEO                                                                       

9     Approve Compensation of Vice-CEO        For       Against      Management

10    Approve Remuneration Policy of          For       Against      Management

     Chairman and CEO Until 30 June 2022                                       

11    Approve Remuneration Policy of          For       For          Management

     Vice-CEO Until 30 June 2022                                               

12    Approve Remuneration Policy of          For       Against      Management

     Chairman of the Board Since 1 July 2022                                   

13    Approve Remuneration Policy of CEO      For       For          Management

     Since 1 July 2022                                                         

14    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

15    Authorize Repurchase of Up to 10        For       Against      Management

     Percent of Issued Share Capital                                           

16    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

17    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 5.5 Million                                         

18    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 5.5 Million                                         

19    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 5.5 Million                                                 

20    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    

     Items 17-19 at EUR 11 Million                                             

21    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 11 Million for Bonus                                         

     Issue or Increase in Par Value                                            

22    Authorize up to 220,000 Shares for Use  For       For          Management

     in Restricted Stock Plans with                                            

     Performance Conditions Attached                                           

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

24    Approve 2-for-1 Stock Split and Amend   For       For          Management

     Bylaws Accordingly                                                        

25    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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SECOM CO., LTD.                                                                 

 

Ticker:       9735           Security ID:  J69972107                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 90                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet -                                           

     Indemnify Directors - Indemnify                                           

     Statutory Auditors                                                        

3.1   Elect Director Nakayama, Yasuo          For       Against      Management

3.2   Elect Director Ozeki, Ichiro            For       Against      Management

3.3   Elect Director Yoshida, Yasuyuki        For       Against      Management

3.4   Elect Director Fuse, Tatsuro            For       Against      Management

3.5   Elect Director Izumida, Tatsuya         For       Against      Management

3.6   Elect Director Kurihara, Tatsushi       For       Against      Management

3.7   Elect Director Hirose, Takaharu         For       Against      Management

3.8   Elect Director Kawano, Hirobumi         For       Against      Management

3.9   Elect Director Watanabe, Hajime         For       Against      Management

3.10  Elect Director Hara, Miri               For       Against      Management

 

 

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SEEK LIMITED                                                                    

 

Ticker:       SEK            Security ID:  Q8382E102                            

Meeting Date: NOV 17, 2021   Meeting Type: Annual                               

Record Date:  NOV 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3a    Elect Graham Goldsmith as Director      For       Against      Management

3b    Elect Michael Wachtel as Director       For       Against      Management

3c    Elect Andrew Bassat as Director         For       Against      Management

4     Approve Grant of Equity Right to Ian    For       Against      Management

     Narev                                                                     

5     Approve Grant of Options and Rights to  For       For          Management

     Ian Narev                                                                 

6     Approve Leaving Benefits                For       For          Management

 

 

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SEIKO EPSON CORP.                                                               

 

Ticker:       6724           Security ID:  J7030F105                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 31                                                  

2     Amend Articles to Disclose Shareholder  For       Against      Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings                                         

3.1   Elect Director Usui, Minoru             For       Against      Management

3.2   Elect Director Ogawa, Yasunori          For       Against      Management

3.3   Elect Director Kubota, Koichi           For       Against      Management

3.4   Elect Director Seki, Tatsuaki           For       Against      Management


3.5   Elect Director Omiya, Hideaki           For       Against      Management

3.6   Elect Director Matsunaga, Mari          For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Kawana, Masayuki                                                   

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Shirai, Yoshio                                                     

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Murakoshi, Susumu                                                  

4.4   Elect Director and Audit Committee      For       Against      Management

     Member Otsuka, Michiko                                                    

5     Approve Annual Bonus                    For       For          Management

6     Approve Restricted Stock Plan           For       For          Management

 

 

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SEKISUI CHEMICAL CO., LTD.                                                      

 

Ticker:       4204           Security ID:  J70703137                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 25                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Koge, Teiji              For       Against      Management

3.2   Elect Director Kato, Keita              For       Against      Management

3.3   Elect Director Kamiwaki, Futoshi        For       Against      Management

3.4   Elect Director Hirai, Yoshiyuki         For       Against      Management

3.5   Elect Director Kamiyoshi, Toshiyuki     For       Against      Management

3.6   Elect Director Shimizu, Ikusuke         For       Against      Management

3.7   Elect Director Murakami, Kazuya         For       Against      Management

3.8   Elect Director Kase, Yutaka             For       Against      Management

3.9   Elect Director Oeda, Hiroshi            For       Against      Management

3.10  Elect Director Nozaki, Haruko           For       Against      Management

3.11  Elect Director Koezuka, Miharu          For       Against      Management

3.12  Elect Director Miyai, Machiko           For       Against      Management

4     Appoint Statutory Auditor Minomo,       For       For          Management

     Yoshikazu                                                                 

5     Appoint KPMG AZSA LLC as New External   For       For          Management

     Audit Firm                                                                

 

 

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SEKISUI HOUSE, LTD.                                                             

 

Ticker:       1928           Security ID:  J70746136                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  JAN 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 47                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management


     Meeting Materials on Internet                                             

3.1   Elect Director Nakai, Yoshihiro         For       Against      Management

3.2   Elect Director Horiuchi, Yosuke         For       Against      Management

3.3   Elect Director Tanaka, Satoshi          For       Against      Management

3.4   Elect Director Miura, Toshiharu         For       Against      Management

3.5   Elect Director Ishii, Toru              For       Against      Management

3.6   Elect Director Yoshimaru, Yukiko        For       Against      Management

3.7   Elect Director Kitazawa, Toshifumi      For       Against      Management

3.8   Elect Director Nakajima, Yoshimi        For       Against      Management

3.9   Elect Director Takegawa, Keiko          For       Against      Management

3.10  Elect Director Abe, Shinichi            For       Against      Management

4.1   Appoint Statutory Auditor Ogino,        For       For          Management

     Takashi                                                                   

4.2   Appoint Statutory Auditor Tsuruta,      For       For          Management

     Ryuichi                                                                   

 

 

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SEVERN TRENT PLC                                                                

 

Ticker:       SVT            Security ID:  G8056D159                            

Meeting Date: JUL 08, 2021   Meeting Type: Annual                               

Record Date:  JUL 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Long Term Incentive Plan 2021   For       For          Management

5     Approve the Company's Climate Change    For       Abstain      Management

     Action Plan                                                               

6     Approve Final Dividend                  For       For          Management

7     Re-elect Kevin Beeston as Director      For       Against      Management

8     Re-elect James Bowling as Director      For       For          Management

9     Re-elect John Coghlan as Director       For       Against      Management

10    Re-elect Olivia Garfield as Director    For       For          Management

11    Re-elect Christine Hodgson as Director  For       Against      Management

12    Re-elect Sharmila Nebhrajani as         For       Against      Management

     Director                                                                  

13    Re-elect Philip Remnant as Director     For       Against      Management

14    Re-elect Dame Angela Strank as Director For       Against      Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    


22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

SG HOLDINGS CO., LTD.                                                           

 

Ticker:       9143           Security ID:  J7134P108                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Clarify Director      For       For          Management

     Authority on Shareholder Meetings -                                       

     Disclose Shareholder Meeting Materials                                    

     on Internet - Clarify Director                                            

     Authority on Board Meetings                                               

2.1   Elect Director Kuriwada, Eiichi         For       Against      Management

2.2   Elect Director Matsumoto, Hidekazu      For       Against      Management

2.3   Elect Director Motomura, Masahide       For       Against      Management

2.4   Elect Director Nakajima, Shunichi       For       Against      Management

2.5   Elect Director Kawanago, Katsuhiro      For       Against      Management

2.6   Elect Director Takaoka, Mika            For       Against      Management

2.7   Elect Director Sagisaka, Osami          For       Against      Management

2.8   Elect Director Akiyama, Masato          For       Against      Management

 

 

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SGS SA                                                                          

 

Ticker:       SGSN           Security ID:  H7485A108                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 80.00 per Share                                          

4.1.1 Reelect Calvin Grieder as Director      For       For          Management

4.1.2 Reelect Sami Atiya as Director          For       For          Management

4.1.3 Reelect Paul Desmarais as Director      For       For          Management

4.1.4 Reelect Ian Gallienne as Director       For       Against      Management

4.1.5 Reelect Tobias Hartmann as Director     For       For          Management

4.1.6 Reelect Shelby du Pasquier as Director  For       For          Management

4.1.7 Reelect Kory Sorenson as Director       For       For          Management

4.1.8 Reelect Janet Vergis as Director        For       For          Management

4.1.9 Elect Phyllis Cheung as Director        For       For          Management

4.2   Reelect Calvin Grieder as Board         For       For          Management

     Chairman                                                                  

4.3.1 Appoint Sami Atiya as Member of the     For       For          Management


     Compensation Committee                                                    

4.3.2 Reappoint Ian Gallienne as Member of    For       Against      Management

     the Compensation Committee                                                

4.3.3 Reappoint Kory Sorenson as Member of    For       For          Management

     the Compensation Committee                                                

4.4   Ratify PricewaterhouseCoopers SA as     For       For          Management

     Auditors                                                                  

4.5   Designate Jeandin & Defacqz as          For       For          Management

     Independent Proxy                                                         

5.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 2.7 Million                                             

5.2   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 12.5 Million                                                          

5.3   Approve Variable Remuneration of        For       For          Management

     Executive Committee in the Amount of                                      

     CHF 7.2 Million                                                           

5.4   Approve Long Term Incentive Plan for    For       For          Management

     Executive Committee in the Amount of                                      

     CHF 13.5 Million                                                          

6     Transact Other Business (Voting)        For       Against      Management

 

 

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SHARP CORP.                                                                     

 

Ticker:       6753           Security ID:  J71434112                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Po-Hsuan Wu              For       Against      Management

1.2   Elect Director Okitsu, Masahiro         For       For          Management

1.3   Elect Director Ting-Chen Hsu            For       For          Management

1.4   Elect Director Wnag Zhen Wei            For       For          Management

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

 

 

--------------------------------------------------------------------------------

 

SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED                                   

 

Ticker:       2313           Security ID:  G8087W101                            

Meeting Date: MAY 30, 2022   Meeting Type: Annual                               

Record Date:  MAY 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Ma Jianrong as Director           For       Against      Management

4     Elect Chen Zhifen as Director           For       Against      Management

5     Elect Jiang Xianpin as Director and     For       Against      Management

     Approve Continuous Appointment as                                         

     Independent Non-Executive Director                                        


6     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

7     Approve Ernst & Young as Auditors and   For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

8     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

9     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

10    Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

SHIMADZU CORP.                                                                  

 

Ticker:       7701           Security ID:  J72165129                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 28                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Ueda, Teruhisa           For       Against      Management

3.2   Elect Director Yamamoto, Yasunori       For       Against      Management

3.3   Elect Director Miura, Yasuo             For       Against      Management

3.4   Elect Director Watanabe, Akira          For       Against      Management

3.5   Elect Director Wada, Hiroko             For       Against      Management

3.6   Elect Director Hanai, Nobuo             For       Against      Management

3.7   Elect Director Nakanishi, Yoshiyuki     For       Against      Management

3.8   Elect Director Hamada, Nami             For       Against      Management

4     Appoint Alternate Statutory Auditor     For       For          Management

     Iwamoto, Fumio                                                            

 

 

--------------------------------------------------------------------------------

 

SHIMANO, INC.                                                                   

 

Ticker:       7309           Security ID:  J72262108                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 117.5                                               

2.1   Elect Director Shimano, Yozo            For       Against      Management

2.2   Elect Director Shimano, Taizo           For       Against      Management

2.3   Elect Director Toyoshima, Takashi       For       Against      Management

2.4   Elect Director Tsuzaki, Masahiro        For       Against      Management

3.1   Appoint Statutory Auditor Tarutani,     For       For          Management

     Kiyoshi                                                                   

3.2   Appoint Statutory Auditor Nozue, Kanako For       For          Management


3.3   Appoint Statutory Auditor Hashimoto,    For       For          Management

     Toshihiko                                                                 

 

 

--------------------------------------------------------------------------------

 

SHIN-ETSU CHEMICAL CO., LTD.                                                    

 

Ticker:       4063           Security ID:  J72810120                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 250                                                 

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Kanagawa, Chihiro        For       Against      Management

3.2   Elect Director Akiya, Fumio             For       Against      Management

3.3   Elect Director Saito, Yasuhiko          For       Against      Management

3.4   Elect Director Ueno, Susumu             For       Against      Management

3.5   Elect Director Todoroki, Masahiko       For       Against      Management

3.6   Elect Director Mori, Shunzo             For       Against      Management

3.7   Elect Director Miyazaki, Tsuyoshi       For       Against      Management

3.8   Elect Director Fukui, Toshihiko         For       Against      Management

3.9   Elect Director Komiyama, Hiroshi        For       Against      Management

3.10  Elect Director Nakamura, Kuniharu       For       Against      Management

3.11  Elect Director Michael H. McGarry       For       Against      Management

4     Appoint Statutory Auditor Kosaka,       For       For          Management

     Yoshihito                                                                 

5     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHINHAN FINANCIAL GROUP CO., LTD.                                               

 

Ticker:       055550         Security ID:  Y7749X101                            

Meeting Date: MAR 24, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Park Ahn-soon as Outside Director For       Against      Management

2.2   Elect Byeon Yang-ho as Outside Director For       Against      Management

2.3   Elect Seong Jae-ho as Outside Director  For       Against      Management

2.4   Elect Yoon Jae-won as Outside Director  For       Against      Management

2.5   Elect Lee Yoon-jae as Outside Director  For       Against      Management

2.6   Elect Jin Hyeon-deok as Outside         For       Against      Management

     Director                                                                  

2.7   Elect Heo Yong-hak as Outside Director  For       Against      Management

2.8   Elect Kim Jo-seol as Outside Director   For       For          Management

3.1   Elect Bae Hun as a Member of Audit      For       For          Management

     Committee                                                                 

3.2   Elect Seong Jae-ho as a Member of       For       Against      Management

     Audit Committee                                                           


3.3   Elect Yoon Jae-won as a Member of       For       Against      Management

     Audit Committee                                                           

4     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

SHIONOGI & CO., LTD.                                                            

 

Ticker:       4507           Security ID:  J74229105                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 60                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Teshirogi, Isao          For       Against      Management

3.2   Elect Director Sawada, Takuko           For       Against      Management

3.3   Elect Director Ando, Keiichi            For       Against      Management

3.4   Elect Director Ozaki, Hiroshi           For       Against      Management

3.5   Elect Director Takatsuki, Fumi          For       Against      Management

4     Approve Disposal of Treasury Shares     For       Against      Management

     for a Private Placement                                                   

 

 

--------------------------------------------------------------------------------

 

SHISEIDO CO., LTD.                                                              

 

Ticker:       4911           Security ID:  J74358144                            

Meeting Date: MAR 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 30                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings                                         

3.1   Elect Director Uotani, Masahiko         For       Against      Management

3.2   Elect Director Suzuki, Yukari           For       Against      Management

3.3   Elect Director Tadakawa, Norio          For       Against      Management

3.4   Elect Director Yokota, Takayuki         For       Against      Management

3.5   Elect Director Iwahara, Shinsaku        For       Against      Management

3.6   Elect Director Charles D. Lake II       For       Against      Management

3.7   Elect Director Oishi, Kanoko            For       Against      Management

3.8   Elect Director Tokuno, Mariko           For       Against      Management

4     Appoint Statutory Auditor Yoshida,      For       For          Management

     Takeshi                                                                   

5     Approve Performance Share Plan          For       For          Management

 

 

--------------------------------------------------------------------------------


SHOPIFY INC.                                                                    

 

Ticker:       SHOP           Security ID:  82509L107                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Tobias Lutke             For       For          Management

1B    Elect Director Robert Ashe              For       Withhold     Management

1C    Elect Director Gail Goodman             For       For          Management

1D    Elect Director Colleen Johnston         For       Withhold     Management

1E    Elect Director Jeremy Levine            For       Withhold     Management

1F    Elect Director John Phillips            For       For          Management

1G    Elect Director Fidji Simo               For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Authorize New Class of Common Stock     For       Against      Management

     and Issuance of Such Founder Share to                                     

     the Founder and Chief Executive Officer                                   

4     Approve Stock Split                     For       For          Management

5     Advisory Vote on Executive              For       Against      Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

SIEMENS AG                                                                      

 

Ticker:       SIE            Security ID:  D69671218                            

Meeting Date: FEB 10, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year                                         

     2020/21 (Non-Voting)                                                      

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 4.00 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management

     Member Roland Busch for Fiscal Year                                       

     2020/21                                                                   

3.2   Approve Discharge of Management Board   For       For          Management

     Member Klaus Helmrich (until March 31,                                    

     2021) for Fiscal Year 2020/21                                             

3.3   Approve Discharge of Management Board   For       For          Management

     Member Joe Kaeser (until Feb. 3, 2021)                                    

     for Fiscal Year 2020/21                                                   

3.4   Approve Discharge of Management Board   For       For          Management

     Member Cedrik Neike for Fiscal Year                                       

     2020/21                                                                   

3.5   Approve Discharge of Management Board   For       For          Management

     Member Matthias Rebellius for Fiscal                                      

     Year 2020/21                                                              

3.6   Approve Discharge of Management Board   For       For          Management

     Member Ralf Thomas for Fiscal Year                                        

     2020/21                                                                   


3.7   Approve Discharge of Management Board   For       For          Management

     Member Judith Wiese for Fiscal Year                                       

     2020/21                                                                   

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Jim Snabe for Fiscal Year                                          

     2020/21                                                                   

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Birgit Steinborn for Fiscal                                        

     Year 2020/21                                                              

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Werner Brandt for Fiscal Year                                      

     2020/21                                                                   

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Tobias Baeumler (from Oct. 16,                                     

     2020) for Fiscal Year 2020/21                                             

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Michael Diekmann for Fiscal                                        

     Year 2020/21                                                              

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Andrea Fehrmann for Fiscal Year                                    

     2020/21                                                                   

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Bettina Haller for Fiscal Year                                     

     2020/21                                                                   

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Harald Kern for Fiscal Year                                        

     2020/21                                                                   

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Juergen Kerner for Fiscal Year                                     

     2020/21                                                                   

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Nicola Leibinger-Kammueller                                        

     (until Feb. 3, 2021) for Fiscal Year                                      

     2020/21                                                                   

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Benoit Potier for Fiscal Year                                      

     2020/21                                                                   

4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Hagen Reimer for Fiscal Year                                       

     2020/21                                                                   

4.13  Approve Discharge of Supervisory Board  For       For          Management

     Member Norbert Reithofer for Fiscal                                       

     Year 2020/21                                                              

4.14  Approve Discharge of Supervisory Board  For       For          Management

     Member Kasper Roersted for Fiscal Year                                    

     2020/21                                                                   

4.15  Approve Discharge of Supervisory Board  For       For          Management

     Member Nemat Shafik for Fiscal Year                                       

     2020/21                                                                   

4.16  Approve Discharge of Supervisory Board  For       For          Management

     Member Nathalie von Siemens for Fiscal                                    

     Year 2020/21                                                              

4.17  Approve Discharge of Supervisory Board  For       For          Management

     Member Michael Sigmund for Fiscal Year                                    

     2020/21                                                                   

4.18  Approve Discharge of Supervisory Board  For       For          Management

     Member Dorothea Simon for Fiscal Year                                     


     2020/21                                                                   

4.19  Approve Discharge of Supervisory Board  For       For          Management

     Member Grazia Vittadini (from Feb. 3,                                     

     2021) for Fiscal Year 2020/21                                             

4.20  Approve Discharge of Supervisory Board  For       For          Management

     Member Werner Wenning (until Feb. 3,                                      

     2021) for Fiscal Year 2020/21                                             

4.21  Approve Discharge of Supervisory Board  For       For          Management

     Member Matthias Zachert for Fiscal                                        

     Year 2020/21                                                              

4.22  Approve Discharge of Supervisory Board  For       For          Management

     Member Gunnar Zukunft for Fiscal Year                                     

     2020/21                                                                   

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2021/22                                                   

6     Approve Remuneration Report             For       For          Management

 

 

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SIEMENS ENERGY AG                                                               

 

Ticker:       ENR            Security ID:  D6T47E106                            

Meeting Date: FEB 24, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year                                         

     2020/21 (Non-Voting)                                                      

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.10 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management

     Member Christian Bruch for Fiscal Year                                    

     2020/21                                                                   

3.2   Approve Discharge of Management Board   For       For          Management

     Member Maria Ferraro for Fiscal Year                                      

     2020/21                                                                   

3.3   Approve Discharge of Management Board   For       For          Management

     Member Jochen Eickholt for Fiscal Year                                    

     2020/21                                                                   

3.4   Approve Discharge of Management Board   For       For          Management

     Member Tim Holt for Fiscal Year 2020/21                                   

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Joe Kaeser for Fiscal Year                                         

     2020/21                                                                   

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Robert Kensbock for Fiscal Year                                    

     2020/21                                                                   

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Hubert Lienhard for Fiscal Year                                    

     2020/21                                                                   

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Guenter Augustat for Fiscal                                        

     Year 2020/21                                                              

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Manfred Baereis for Fiscal Year                                    


     2020/21                                                                   

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Christine Bortenlaenger for                                        

     Fiscal Year 2020/21                                                       

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Andrea Fehrmann for Fiscal Year                                    

     2020/21                                                                   

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Andreas Feldmueller for Fiscal                                     

     Year 2020/21                                                              

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Nadine Florian for Fiscal Year                                     

     2020/21                                                                   

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Sigmar Gabriel for Fiscal Year                                     

     2020/21                                                                   

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Ruediger Gross for Fiscal Year                                     

     2020/21                                                                   

4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Horst Hakelberg for Fiscal Year                                    

     2020/21                                                                   

4.13  Approve Discharge of Supervisory Board  For       For          Management

     Member Juergen Kerner for Fiscal Year                                     

     2020/21                                                                   

4.14  Approve Discharge of Supervisory Board  For       For          Management

     Member Hildegard Mueller for Fiscal                                       

     Year 2020/21                                                              

4.15  Approve Discharge of Supervisory Board  For       For          Management

     Member Laurence Mulliez for Fiscal                                        

     Year 2020/21                                                              

4.16  Approve Discharge of Supervisory Board  For       For          Management

     Member Matthias Rebellius for Fiscal                                      

     Year 2020/21                                                              

4.17  Approve Discharge of Supervisory Board  For       For          Management

     Member Hagen Reimer for Fiscal Year                                       

     2020/21                                                                   

4.18  Approve Discharge of Supervisory Board  For       For          Management

     Member Ralf Thomas for Fiscal Year                                        

     2020/21                                                                   

4.19  Approve Discharge of Supervisory Board  For       For          Management

     Member Geisha Williams for Fiscal Year                                    

     2020/21                                                                   

4.20  Approve Discharge of Supervisory Board  For       For          Management

     Member Randy Zwirn for Fiscal Year                                        

     2020/21                                                                   

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2021/22                                                   

6     Approve Remuneration Report             For       For          Management

 

 

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SIEMENS GAMESA RENEWABLE ENERGY SA                                              

 

Ticker:       SGRE           Security ID:  E8T87A100                            

Meeting Date: MAR 24, 2022   Meeting Type: Annual                               


Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Consolidated and Standalone     For       For          Management

     Management Reports                                                        

3     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

4     Approve Discharge of Board              For       For          Management

5     Approve Allocation of Income            For       For          Management

6     Ratify Appointment of and Elect Jochen  For       Against      Management

     Eickholt as Director                                                      

7     Ratify Appointment of and Elect         For       Against      Management

     Francisco Belil Creixell as Director                                      

8     Ratify Appointment of and Elect Andre   For       Against      Management

     Clark as Director                                                         

9     Renew Appointment of Ernst & Young as   For       For          Management

     Auditor                                                                   

10.1  Amend Articles Re: Allow Shareholder    For       For          Management

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

10.2  Amend Article 45 Re: Director           For       For          Management

     Remuneration                                                              

10.3  Amend Articles Re: Involvement of       For       For          Management

     Shareholders in Listed Companies                                          

10.4  Amend Articles Re: Technical            For       For          Management

     Improvements                                                              

11.1  Amend Articles of General Meeting       For       For          Management

     Regulations Re: Allow Shareholder                                         

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

11.2  Amend Article 6 of General Meeting      For       For          Management

     Regulations Re: Board Competences                                         

11.3  Amend Articles of General Meeting       For       For          Management

     Regulations Re: Technical Improvements                                    

12    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

13    Advisory Vote on Remuneration Report    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIEMENS HEALTHINEERS AG                                                         

 

Ticker:       SHL            Security ID:  D6T479107                            

Meeting Date: FEB 15, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.85 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management

     Member Bernhard Montag for Fiscal Year                                    


     2021                                                                      

3.2   Approve Discharge of Management Board   For       For          Management

     Member Jochen Schmitz for Fiscal Year                                     

     2021                                                                      

3.3   Approve Discharge of Management Board   For       For          Management

     Member Christoph Zindel for Fiscal                                        

     Year 2021                                                                 

3.4   Approve Discharge of Management Board   For       For          Management

     Member Darleen Caron (from Feb. 1,                                        

     2021) for Fiscal Year 2021                                                

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Ralf Thomas for Fiscal Year 2021                                   

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Norbert Gaus for Fiscal Year                                       

     2021                                                                      

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Roland Busch for Fiscal Year                                       

     2021                                                                      

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Marion Helmes for Fiscal Year                                      

     2021                                                                      

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Andreas Hoffmann for Fiscal                                        

     Year 2021                                                                 

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Philipp Roesler for Fiscal Year                                    

     2021                                                                      

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Peer Schatz (from March 23,                                        

     2021) for Fiscal Year 2021                                                

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Nathalie Von Siemens for Fiscal                                    

     Year 2021                                                                 

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Gregory Sorensen for Fiscal                                        

     Year 2021                                                                 

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Karl-Heinz Streibich for Fiscal                                    

     Year 2021                                                                 

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2022                                                      

6     Approve Creation of EUR 564 Million     For       Against      Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

7     Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 6                                         

     Billion; Approve Creation of EUR 112.8                                    

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

8     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

9     Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

 

SIG COMBIBLOC GROUP AG                                                          

 

Ticker:       SIGN           Security ID:  H76406117                            

Meeting Date: APR 07, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

4     Approve Dividends of CHF 0.45 per       For       For          Management

     Share from Capital Contribution                                           

     Reserves                                                                  

5.1   Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

5.2   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 2.7 Million                                             

5.3   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 18                                         

     Million                                                                   

6.1.1 Reelect Andreas Umbach as Director      For       For          Management

6.1.2 Reelect Werner Bauer as Director        For       For          Management

6.1.3 Reelect Wah-Hui Chu as Director         For       For          Management

6.1.4 Reelect Colleen Goggins as Director     For       For          Management

6.1.5 Reelect Mariel Hoch as Director         For       For          Management

6.1.6 Reelect Abdallah al Obeikan as Director For       For          Management

6.1.7 Reelect Martine Snels as Director       For       For          Management

6.1.8 Reelect Matthias Waehren as Director    For       For          Management

6.1.9 Elect Laurens Last as Director          For       For          Management

6.2   Reelect Andreas Umbach as Board         For       For          Management

     Chairman                                                                  

6.3.1 Reappoint Wah-Hui Chu as Member of the  For       For          Management

     Compensation Committee                                                    

6.3.2 Reappoint Colleen Goggins as Member of  For       For          Management

     the Compensation Committee                                                

6.3.3 Reappoint Mariel Hoch as Member of the  For       For          Management

     Compensation Committee                                                    

7     Change Company Name to SIG Group AG     For       For          Management

8     Approve Renewal of Authorized Capital   For       For          Management

     with or without Exclusion of                                              

     Preemptive Right                                                          

9     Designate Keller KLG as Independent     For       For          Management

     Proxy                                                                     

10    Ratify PricewaterhouseCoopers AG as     For       For          Management

     Auditors                                                                  

11    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SIGNIFY NV                                                                      


Ticker:       LIGHT          Security ID:  N8063K107                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Presentation by CEO                     None      None         Management

2     Approve Remuneration Report             For       For          Management

3     Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

4     Adopt Financial Statements              For       For          Management

5     Approve Dividends of EUR 1.45 Per Share For       For          Management

6a    Approve Discharge of Management Board   For       For          Management

6b    Approve Discharge of Supervisory Board  For       For          Management

7     Elect Bram Schot to Supervisory Board   For       For          Management

8a    Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

8b    Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

9     Authorize Repurchase of Shares          For       For          Management

10    Approve Cancellation of Repurchased     For       For          Management

     Shares                                                                    

11    Other Business (Non-Voting)             None      None         Management

 

 

--------------------------------------------------------------------------------

 

SIKA AG                                                                         

 

Ticker:       SIKA           Security ID:  H7631K273                            

Meeting Date: JAN 25, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Creation of CHF 187,893 Pool    For       For          Management

     of Conditional Capital without                                            

     Preemptive Rights                                                         

2     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SIKA AG                                                                         

 

Ticker:       SIKA           Security ID:  H7631K273                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 2.90 per Share                                           

3     Approve Discharge of Board of Directors For       For          Management

4.1.1 Reelect Paul Haelg as Director          For       For          Management

4.1.2 Reelect Viktor Balli as Director        For       For          Management

4.1.3 Reelect Justin Howell as Director       For       For          Management

4.1.4 Reelect Monika Ribar as Director        For       For          Management


4.1.5 Reelect Paul Schuler as Director        For       For          Management

4.1.6 Reelect Thierry Vanlancker as Director  For       For          Management

4.2.1 Elect Lucrece Foufopoulos-De Ridder as  For       For          Management

     Director                                                                  

4.2.2 Elect Gordana Landen as Director        For       For          Management

4.3   Reelect Paul Haelg as Board Chairman    For       For          Management

4.4.1 Appoint Justin Howell as Member of the  For       For          Management

     Nomination and Compensation Committee                                     

4.4.2 Appoint Thierry Vanlancker as Member    For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

4.4.3 Appoint Gordana Landen as Member of     For       For          Management

     the Nomination and Compensation                                           

     Committee                                                                 

4.5   Ratify KPMG AG as Auditors              For       For          Management

4.6   Designate Jost Windlin as Independent   For       For          Management

     Proxy                                                                     

5.1   Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

5.2   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 3.4 Million                                             

5.3   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 20.5                                       

     Million                                                                   

6     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SINGAPORE AIRLINES LIMITED                                                      

 

Ticker:       C6L            Security ID:  Y7992P128                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2a    Elect Gautam Banerjee as Director       For       For          Management

2b    Elect Dominic Ho Chiu Fai as Director   For       For          Management

2c    Elect Lee Kim Shin as Director          For       For          Management

3     Elect Jeanette Wong Kai Yuan as         For       For          Management

     Director                                                                  

4     Approve Directors' Emoluments           For       For          Management

5     Approve KPMG LLP as Auditors and        For       Against      Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

6     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

7     Approve Grant of Awards and Issuance    For       For          Management

     of Shares Under the SIA Performance                                       

     Share Plan 2014 and/or the SIA                                            

     Restricted Share Plan 2014                                                

8     Approve Mandate for Interested Person   For       For          Management

     Transactions                                                              

9     Authorize Share Repurchase Program      For       For          Management


 

 

--------------------------------------------------------------------------------

 

SINGAPORE EXCHANGE LIMITED                                                      

 

Ticker:       S68            Security ID:  Y79946102                            

Meeting Date: OCT 07, 2021   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2     Approve Final Dividend                  For       For          Management

3a    Elect Loh Boon Chye as Director         For       For          Management

3b    Elect Subra Suresh as Director          For       For          Management

4     Elect Yeoh Oon Jin as Director          For       For          Management

5     Approve Directors' Fees to be Paid to   For       For          Management

     the Chairman                                                              

6     Approve Directors' Fees to be Paid to   For       For          Management

     All Directors (Other than the Chief                                       

     Executive Officer)                                                        

7     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

8     Approve Issuance of Shares Pursuant to  For       For          Management

     the Singapore Exchange Limited Scrip                                      

     Dividend Scheme                                                           

9     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

10    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SINGAPORE TECHNOLOGIES ENGINEERING LTD.                                         

 

Ticker:       S63            Security ID:  Y7996W103                            

Meeting Date: DEC 15, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Acquisition of All of the       For       For          Management

     Issued and Outstanding Interests of                                       

     TransCore Partners, LLC and TLP                                           

     Holdings, LLC from TransCore Holdings,                                    

     LLC                                                                       

 

 

--------------------------------------------------------------------------------

 

SINGAPORE TECHNOLOGIES ENGINEERING LTD.                                         

 

Ticker:       S63            Security ID:  Y7996W103                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:                                                                    


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2     Approve Final Dividend                  For       For          Management

3     Reelect Lim Chin Hu as Director         For       For          Management

4     Reelect Quek See Tiat as Director       For       For          Management

5     Reelect Song Su-Min as Director         For       For          Management

6     Reelect Kevin Kwok Khien as Director    For       For          Management

7     Reelect Tan Peng Yam as Director        For       For          Management

8     Reelect Teo Ming Kian as Director       For       For          Management

9     Approve Directors' Remuneration         For       For          Management

10    Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

11    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

12    Approve Grant of Awards and Issuance    For       For          Management

     of Shares Under the Singapore                                             

     Technologies Engineering Performance                                      

     Share Plan 2020 and the Singapore                                         

     Technologies Engineering Restricted                                       

     Share Plan 2020                                                           

13    Approve Renewal of Mandate for          For       For          Management

     Interested Person Transactions                                            

14    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SINGAPORE TELECOMMUNICATIONS LIMITED                                            

 

Ticker:       Z74            Security ID:  Y79985209                            

Meeting Date: JUL 30, 2021   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2     Approve Final Dividend                  For       For          Management

3     Elect Gautam Banerjee as Director       For       For          Management

4     Elect Venkataraman Vishnampet Ganesan   For       For          Management

     as Director                                                               

5     Elect Teo Swee Lian as Director         For       For          Management

6     Elect Lim Swee Say as Director          For       For          Management

7     Elect Rajeev Suri as Director           For       For          Management

8     Elect Wee Siew Kim as Director          For       For          Management

9     Elect Yuen Kuan Moon as Director        For       For          Management

10    Approve Directors' Fees                 For       For          Management

11    Approve Auditors and Authorize Board    For       For          Management

     to Fix Their Remuneration                                                 

12    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

13    Approve Issuance of Shares Pursuant to  For       For          Management

     the Singtel Scrip Dividend Scheme                                         


14    Authorize Share Repurchase Program      For       For          Management

15    Approve Extension and Alterations to    For       For          Management

     the SingTel Performance Share Plan                                        

     2012 and Grant of Awards and Issuance                                     

     of Shares Pursuant to the SingTel                                         

     Performance Share   Plan 2012 (as                                         

     Altered)                                                                  

 

 

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SINO LAND COMPANY LIMITED                                                       

 

Ticker:       83             Security ID:  Y80267126                            

Meeting Date: OCT 27, 2021   Meeting Type: Annual                               

Record Date:  OCT 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2.1   Approve Final Dividend                  For       For          Management

2.2   Approve Special Dividend                For       For          Management

3.1   Elect Ronald Joseph Arculli as Director For       Against      Management

3.2   Elect Allan Zeman as Director           For       Against      Management

3.3   Elect Steven Ong Kay Eng as Director    For       Against      Management

3.4   Elect Wong Cho Bau as Director          For       Against      Management

3.5   Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve KPMG as Auditor and Authorize   For       For          Management

     Board to Fix Their Remuneration                                           

5.1   Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5.2   Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

5.3   Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

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SK BIOPHARMACEUTICALS CO., LTD.                                                 

 

Ticker:       326030         Security ID:  Y806MN108                            

Meeting Date: MAR 24, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Cho Jeong-woo as Inside Director  For       For          Management

2.2   Elect Lee Dong-hun as Non-Independent   For       Against      Management

     Non-Executive Director                                                    

2.3   Elect Bang Young-ju as Outside Director For       Against      Management

2.4   Elect Ahn Hae-young as Outside Director For       Against      Management

3     Elect Song Min-seop as Outside          For       For          Management

     Director to Serve as an Audit                                             


     Committee Member                                                          

4.1   Elect Bang Young-ju as a Member of      For       Against      Management

     Audit Committee                                                           

4.2   Elect Ahn Hae-young as a Member of      For       Against      Management

     Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

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SK HYNIX, INC.                                                                  

 

Ticker:       000660         Security ID:  Y8085F100                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3     Approve Stock Option Grants (To be      For       For          Management

     granted)                                                                  

4     Approve Stock Option Grants             For       For          Management

     (Previously granted)                                                      

5.1   Elect Gwak Noh-jeong as Inside Director For       For          Management

5.2   Elect Noh Jong-won as Inside Director   For       For          Management

6     Elect Ha Young-gu as Outside Director   For       Against      Management

7     Elect Ha Young-gu as a Member of Audit  For       Against      Management

     Committee                                                                 

8     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

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SK SQUARE CO. LTD.                                                              

 

Ticker:       402340         Security ID:  Y8T6X4107                            

Meeting Date: MAR 28, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

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SK TELECOM CO., LTD.                                                            

 

Ticker:       017670         Security ID:  Y4935N104                            

Meeting Date: OCT 12, 2021   Meeting Type: Special                              

Record Date:  JUL 16, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles of Incorporation         For       For          Management

2     Approve Spin-Off Agreement              For       For          Management

3     Elect Choi Gyu-nam as Non-Independent   For       For          Management

     Non-Executive Director                                                    

 

 

--------------------------------------------------------------------------------

 

SK TELECOM CO., LTD.                                                            

 

Ticker:       017670         Security ID:  Y4935N104                            

Meeting Date: MAR 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3     Approve Stock Option Grants             For       For          Management

4     Elect Kang Jong-ryeol as Inside         For       For          Management

     Director                                                                  

5     Elect Kim Seok-dong as Outside          For       Against      Management

     Director to Serve as an Audit                                             

     Committee Member                                                          

6     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

SKANDINAVISKA ENSKILDA BANKEN AB                                                

 

Ticker:       SEB.A          Security ID:  W25381141                            

Meeting Date: NOV 12, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3.1   Designate Charlotte Munthe Nilsson as   For       For          Management

     Inspector of Minutes of Meeting                                           

3.2   Designate Ossian Ekdahl as  Inspector   For       For          Management

     of Minutes of Meeting                                                     

4     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Approve Dividends of SEK 4.10 Per Share For       For          Management

8     Close Meeting                           None      None         Management

 

 

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SKANDINAVISKA ENSKILDA BANKEN AB                                                

 

Ticker:       SEB.A          Security ID:  W25381141                            


Meeting Date: MAR 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5.1   Designate Ossian Ekdahl as Inspector    For       For          Management

     of Minutes of Meeting                                                     

5.2   Designate Jannis Kitsakis as Inspector  For       For          Management

     of Minutes of Meeting                                                     

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Receive President's Report              None      None         Management

9     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

10    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 6 Per Share                                              

11.1  Approve Discharge of Signhild Arnegard  For       For          Management

     Hansen                                                                    

11.2  Approve Discharge of Anne-Catherine     For       For          Management

     Berner                                                                    

11.3  Approve Discharge of Winnie Fok         For       For          Management

11.4  Approve Discharge of Anna-Karin         For       For          Management

     Glimstrom                                                                 

11.5  Approve Discharge of Annika Dahlberg    For       For          Management

11.6  Approve Discharge of Charlotta Lindholm For       For          Management

11.7  Approve Discharge of Sven Nyman         For       For          Management

11.8  Approve Discharge of Magnus Olsson      For       For          Management

11.9  Approve Discharge of Lars Ottersgard    For       For          Management

11.10 Approve Discharge of Jesper Ovesen      For       For          Management

11.11 Approve Discharge of Helena Saxon       For       For          Management

11.12 Approve Discharge of Johan Torgeby (as  For       For          Management

     Board Member)                                                             

11.13 Approve Discharge of Marcus Wallenberg  For       For          Management

11.14 Approve Discharge of Johan Torgeby (as  For       For          Management

     President)                                                                

12.1  Determine Number of Members (10) and    For       For          Management

     Deputy Members (0) of Board                                               

12.2  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

13.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 3.5 Million for                                         

     Chairman, SEK 1.1 Million for Vice                                        

     Chairman, and SEK 850,000 for Other                                       

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

13.2  Approve Remuneration of Auditors        For       For          Management

14.a1 Reelect Signhild Arnegard Hansen as     For       Against      Management

     Director                                                                  

14.a2 Reelect Anne-Catherine Berner as        For       Against      Management

     Director                                                                  

14.a3 Reelect Winnie Fok as Director          For       Against      Management

14.a4 Reelect Sven Nyman as Director          For       Against      Management


14.a5 Reelect Lars Ottersgard as Director     For       Against      Management

14.a6 Reelect Jesper Ovesen as Director       For       Against      Management

14.a7 Reelect Helena Saxon as Director        For       Against      Management

14.a8 Reelect Johan Torgeby as Director       For       Against      Management

14.a9 Reelect Marcus Wallenberg as Director   For       Against      Management

14a10 Elect Jacob Aarup-Andersen as New       For       Against      Management

     Director                                                                  

14a11 Elect John Flint as New Director        For       Against      Management

14.b  Reelect Marcus Wallenberg as Board      For       Against      Management

     Chair                                                                     

15    Ratify Ernst & Young as Auditors        For       For          Management

16    Approve Remuneration Report             For       For          Management

17.a  Approve SEB All Employee Program 2022   For       For          Management

     for All Employees in Most of the                                          

     Countries where SEB Operates                                              

17.b  Approve SEB Share Deferral Program      For       For          Management

     2022 for Group Executive Committee,                                       

     Senior Managers and Key Employees                                         

17.c  Approve SEB Restricted Share Program    For       For          Management

     2022 for Some Employees in Certain                                        

     Business Units                                                            

18.a  Authorize Share Repurchase Program      For       For          Management

18.b  Authorize Repurchase of Class A and/or  For       For          Management

     Class C Shares and Reissuance of                                          

     Repurchased Shares Inter Alia in for                                      

     Capital Purposes and Long-Term                                            

     Incentive Plans                                                           

18.c  Approve Transfer of Class A Shares to   For       For          Management

     Participants in 2022 Long-Term Equity                                     

     Programs                                                                  

19    Approve Issuance of Convertibles        For       For          Management

     without Preemptive Rights                                                 

20    Approve Proposal Concerning the         For       For          Management

     Appointment of Auditors in Foundations                                    

     Without Own Management                                                    

21.a  Approve SEK 154.5 Million Reduction in  For       For          Management

     Share Capital via Reduction of Par                                        

     Value for Transfer to Unrestricted                                        

     Equity                                                                    

21.b  Approve Capitalization of Reserves of   For       For          Management

     SEK 154.5 Million for a Bonus Issue                                       

22    Change Bank Software                    None      Against      Shareholder

23    Formation of an Integration Institute   None      Against      Shareholder

     with Operations in the Oresund Region                                     

24    Close Meeting                           None      None         Management

 

 

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SKANSKA AB                                                                      

 

Ticker:       SKA.B          Security ID:  W83567110                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management


2.a   Designate Helena Stjernholm as          For       For          Management

     Inspector of Minutes of Meeting                                           

2.b   Designate Mats Guldbrand as Inspector   For       For          Management

     of Minutes of Meeting                                                     

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of SEK 10.00 Per Share                                          

9.a   Approve Discharge of Hans Biorck        For       For          Management

9.b   Approve Discharge of Par Boman          For       For          Management

9.c   Approve Discharge of Jan Gurander       For       For          Management

9.d   Approve Discharge of  Fredrik Lundberg  For       For          Management

9.e   Approve Discharge of Catherine Marcus   For       For          Management

9.f   Approve Discharge of Jayne McGivern     For       For          Management

9.g   Approve Discharge of Asa Soderstrom     For       For          Management

     Winberg                                                                   

9.h   Approve Discharge of Ola Falt           For       For          Management

9.i   Approve Discharge of Richard Horstedt   For       For          Management

9.j   Approve Discharge of Yvonne Stenman     For       For          Management

9.k   Approve Discharge of Hans Reinholdsson  For       For          Management

9.l   Approve Discharge of Anders Rattgard    For       For          Management

9.m   Approve Discharge of  Anders Danielsson For       For          Management

10.a  Determine Number of Members (8) and     For       For          Management

     Deputy Members (0) of Board                                               

10.b  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

11.a  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.25 Million for                                        

     Chairman and SEK 750,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

11.b  Approve Remuneration of Auditors        For       For          Management

12.a  Reelect Hans Biorck as Director         For       For          Management

12.b  Reelect Par Boman as Director           For       Against      Management

12.c  Reelect Jan Gurander as Director        For       For          Management

12.d  Elect Mats Hederos as New Director      For       For          Management

12.e  Reelect Fredrik Lundberg as Director    For       Against      Management

12.f  Reelect Catherine Marcus as Director    For       For          Management

12.g  Elect Ann E. Massey as New Director     For       For          Management

12.h  Reelect Asa Soderstrom Winberg as       For       For          Management

     Director                                                                  

12.i  Reelect Hans Biorck as Board Chair      For       For          Management

13    Ratify Ernst & Young as Auditors        For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Approve Equity Plan Financing           For       For          Management

16.a  Approve Performance Share Matching      For       For          Management

     Plan (Seop 6)                                                             

16.b  Approve Equity Plan Financing           For       For          Management

16.c  Approve Alternative Equity Plan         For       Against      Management

     Financing                                                                 


 

--------------------------------------------------------------------------------

 

SKF AB                                                                          

 

Ticker:       SKF.B          Security ID:  W84237143                            

Meeting Date: MAR 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3.1   Designate Martin Jonasson as Inspector  For       For          Management

     of Minutes of Meeting                                                     

3.2   Designate Emilie Westholm as Inspector  For       For          Management

     of Minutes of Meeting                                                     

4     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9     Approve Allocation of Income and        For       For          Management

     Dividends of SEK 7.00 Per Share                                           

10.1  Approve Discharge of Board Member Hans  For       For          Management

     Straberg                                                                  

10.2  Approve Discharge of Board Member Hock  For       For          Management

     Goh                                                                       

10.3  Approve Discharge of Board Member       For       For          Management

     Alrik Danielson                                                           

10.4  Approve Discharge of President Alrik    For       For          Management

     Danielson                                                                 

10.5  Approve Discharge of Board Member       For       For          Management

     Ronnie Leten                                                              

10.6  Approve Discharge of Board Member Barb  For       For          Management

     Samardzich                                                                

10.7  Approve Discharge of Board Member       For       For          Management

     Colleen Repplier                                                          

10.8  Approve Discharge of Board Member       For       For          Management

     Geert Follens                                                             

10.9  Approve Discharge of Board Member       For       For          Management

     Hakan Buskhe                                                              

10.10 Approve Discharge of Board Member       For       For          Management

     Susanna Schneeberger                                                      

10.11 Approve Discharge of Board Member       For       For          Management

     Rickard Gustafson                                                         

10.12 Approve Discharge of President Rickard  For       For          Management

     Gustafson                                                                 

10.13 Approve Discharge of Board Member       For       For          Management

     Jonny Hilbert                                                             

10.14 Approve Discharge of Board Member       For       For          Management

     Zarko Djurovic                                                            

10.15 Approve Discharge of Deputy Employee    For       For          Management

     Representative Kennet Carlsson                                            

10.16 Approve Discharge of Deputy Employee    For       For          Management


     Representative Claes Palm                                                 

10.17 Approve Discharge of Deputy Employee    For       For          Management

     Representative Steve Norrman                                              

10.18 Approve Discharge of Deputy Employee    For       For          Management

     Representative Thomas Eliasson                                            

10.19 Approve Discharge of President Niclas   For       For          Management

     Rosenlew                                                                  

11    Determine Number of Members (7) and     For       For          Management

     Deputy Members (0) of Board                                               

12    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.5 Million for                                         

     Chairman and SEK 825,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

13.1  Reelect Hans Straberg as Director       For       For          Management

13.2  Reelect Hock Goh as Director            For       For          Management

13.3  Reelect Colleen Repplier as Director    For       For          Management

13.4  Reelect Geert Follens as Director       For       For          Management

13.5  Reelect Hakan Buskhe as Director        For       Against      Management

13.6  Reelect Susanna Schneeberger as         For       For          Management

     Director                                                                  

13.7  Reelect Rickard Gustafson as Director   For       For          Management

14    Reelect Hans Straberg as Board Chairman For       Against      Management

15    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

16    Approve Remuneration Report             For       For          Management

17    Approve 2022 Performance Share Program  For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SMC CORP. (JAPAN)                                                               

 

Ticker:       6273           Security ID:  J75734103                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 450                                                 

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Takada, Yoshiki          For       Against      Management

3.2   Elect Director Isoe, Toshio             For       Against      Management

3.3   Elect Director Ota, Masahiro            For       Against      Management

3.4   Elect Director Maruyama, Susumu         For       Against      Management

3.5   Elect Director Samuel Neff              For       Against      Management

3.6   Elect Director Doi, Yoshitada           For       Against      Management

3.7   Elect Director Ogura, Koji              For       Against      Management

3.8   Elect Director Kelley Stacy             For       Against      Management

3.9   Elect Director Kaizu, Masanobu          For       Against      Management

3.10  Elect Director Kagawa, Toshiharu        For       Against      Management

3.11  Elect Director Iwata, Yoshiko           For       Against      Management

3.12  Elect Director Miyazaki, Kyoichi        For       Against      Management


--------------------------------------------------------------------------------

 

SMITH & NEPHEW PLC                                                              

 

Ticker:       SN             Security ID:  G82343164                            

Meeting Date: APR 13, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Erik Engstrom as Director      For       For          Management

5     Re-elect Robin Freestone as Director    For       For          Management

6     Elect Jo Hallas as Director             For       For          Management

7     Re-elect John Ma as Director            For       For          Management

8     Re-elect Katarzyna Mazur-Hofsaess as    For       For          Management

     Director                                                                  

9     Re-elect Rick Medlock as Director       For       For          Management

10    Elect Deepak Nath as Director           For       For          Management

11    Re-elect Anne-Francoise Nesmes as       For       For          Management

     Director                                                                  

12    Re-elect Marc Owen as Director          For       For          Management

13    Re-elect Roberto Quarta as Director     For       For          Management

14    Re-elect Angie Risley as Director       For       For          Management

15    Re-elect Bob White as Director          For       For          Management

16    Reappoint KPMG LLP as Auditors          For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

18    Authorise Issue of Equity               For       For          Management

19    Approve Sharesave Plan                  For       For          Management

20    Approve International Sharesave Plan    For       For          Management

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

24    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

SMITHS GROUP PLC                                                                

 

Ticker:       SMIN           Security ID:  G82401111                            

Meeting Date: SEP 17, 2021   Meeting Type: Special                              

Record Date:  SEP 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve the Sale of Smiths Medical      For       Against      Management

     2020 Limited to Trulli Bidco Limited                                      

     Pursuant to the Sale and Purchase                                         


     Agreement                                                                 

2     Approve Share Buyback Programme         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SMITHS GROUP PLC                                                                

 

Ticker:       SMIN           Security ID:  G82401111                            

Meeting Date: NOV 17, 2021   Meeting Type: Annual                               

Record Date:  NOV 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Paul Keel as Director             For       For          Management

6     Re-elect Sir George Buckley as Director For       For          Management

7     Re-elect Pam Cheng as Director          For       For          Management

8     Re-elect Dame Ann Dowling as Director   For       For          Management

9     Re-elect Tanya Fratto as Director       For       For          Management

10    Re-elect Karin Hoeing as Director       For       For          Management

11    Re-elect William Seeger as Director     For       For          Management

12    Re-elect Mark Seligman as Director      For       For          Management

13    Re-elect John Shipsey as Director       For       For          Management

14    Re-elect Noel Tata as Director          For       Against      Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise the Audit & Risk Committee    For       For          Management

     to Fix Remuneration of Auditors                                           

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

22    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

 

 

--------------------------------------------------------------------------------

 

SMITHS GROUP PLC                                                                

 

Ticker:       SMIN           Security ID:  G82401111                            

Meeting Date: NOV 17, 2021   Meeting Type: Special                              

Record Date:  NOV 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Sale of Smiths Medical 2020     For       For          Management

     Limited                                                                   


2     Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

SMURFIT KAPPA GROUP PLC                                                         

 

Ticker:       SKG            Security ID:  G8248F104                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4a    Re-elect Irial Finan as Director        For       For          Management

4b    Re-elect Anthony Smurfit as Director    For       For          Management

4c    Re-elect Ken Bowles as Director         For       For          Management

4d    Re-elect Anne Anderson as Director      For       For          Management

4e    Re-elect Frits Beurskens as Director    For       Against      Management

4f    Re-elect Carol Fairweather as Director  For       For          Management

4g    Re-elect Kaisa Hietala as Director      For       For          Management

4h    Re-elect James Lawrence as Director     For       For          Management

4i    Re-elect Lourdes Melgar as Director     For       For          Management

4j    Re-elect John Moloney as Director       For       For          Management

4k    Re-elect Jorgen Rasmussen as Director   For       For          Management

4l    Re-elect Gonzalo Restrepo as Director   For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

6     Authorise Issue of Equity               For       For          Management

7     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

8     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

9     Authorise Market Purchase of Shares     For       For          Management

10    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

SNAM SPA                                                                        

 

Ticker:       SRG            Security ID:  T8578N103                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          


4.1   Approve Remuneration Policy             For       For          Management

4.2   Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

5     Fix Number of Directors                 For       For          Management

6     Fix Board Terms for Directors           For       For          Management

7.1   Slate Submitted by CDP Reti SpA         None      Against      Shareholder

7.2   Slate Submitted by Institutional        None      For          Shareholder

     Investors (Assogestioni)                                                  

8     Elect Monica De Virgiliis as Board      None      For          Shareholder

     Chair                                                                     

9     Approve Remuneration of Directors       For       For          Management

10.1  Slate Submitted by CDP Reti SpA         None      For          Shareholder

10.2  Slate Submitted by Institutional        None      Against      Shareholder

     Investors (Assogestioni)                                                  

11    Appoint Chairman of Internal Statutory  None      For          Shareholder

     Auditors                                                                  

12    Approve Internal Auditors' Remuneration For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOCIETE GENERALE SA                                                             

 

Ticker:       GLE            Security ID:  F8591M517                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

2     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.65 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

6     Approve Remuneration Policy of CEO and  For       For          Management

     Vice-CEOs                                                                 

7     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

8     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

9     Approve Compensation of Lorenzo Bini    For       For          Management

     Smaghi, Chairman of the Board                                             

10    Approve Compensation of Frederic        For       For          Management

     Oudea, CEO                                                                

11    Approve Compensation of Philippe        For       For          Management

     Aymerich, Vice-CEO                                                        

12    Approve Compensation of Diony Lebot,    For       For          Management

     Vice-CEO                                                                  

13    Approve the Aggregate Remuneration      For       For          Management

     Granted in 2021 to Certain Senior                                         

     Management, Responsible Officers, and                                     

     Risk-Takers                                                               


14    Reelect Lorenzo Bini Smaghi as Director For       For          Management

15    Reelect Jerome Contamine as Director    For       For          Management

16    Reelect Diane Cote as Director          For       For          Management

17    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

18    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights and/or                                                  

     Capitalization of Reserves for Bonus                                      

     Issue or Increase in Par Value up to                                      

     Aggregate Nominal Amount of EUR 345.3                                     

     Million                                                                   

19    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 104.64 Million                                      

20    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

21    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

22    Authorize up to 1.2 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Reserved for Regulated Persons                                      

23    Authorize up to 0.5 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

24    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

25    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

SODEXO SA                                                                       

 

Ticker:       SW             Security ID:  F84941123                            

Meeting Date: DEC 14, 2021   Meeting Type: Annual/Special                       

Record Date:  DEC 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2 per Share                                              

4     Approve Transaction with Bellon SA Re:  For       Against      Management

     Service Agreement                                                         

5     Reelect Francois-Xavier Bellon as       For       Against      Management

     Director                                                                  

6     Elect Jean-Baptiste Chasseloup de       For       For          Management

     Chatillon as Director                                                     

7     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

8     Approve Compensation of Sophie Bellon,  For       For          Management


     Chairman of the Board                                                     

9     Approve Compensation of Denis Machuel,  For       For          Management

     CEO                                                                       

10    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 1 Million                                     

11    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

12    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

13    Approve Remuneration Policy of CEO      For       For          Management

14    Approve Compensation of Denis Machuel,  For       For          Management

     CEO Until 30 September 2021                                               

15    Authorize Repurchase of Up to 5         For       For          Management

     Percent of Issued Share Capital                                           

16    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

17    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 85 Million                                          

18    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 85 Million for Bonus                                         

     Issue or Increase in Par Value                                            

19    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

20    Authorize up to 2.5 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

21    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

SOFINA SA                                                                       

 

Ticker:       SOF            Security ID:  B80925124                            

Meeting Date: MAY 05, 2022   Meeting Type: Ordinary Shareholders                

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Receive Directors' and Auditors'        None      None         Management

     Reports (Non-Voting)                                                      

1.2   Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

1.3   Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 3.13 per Share                                                        

2.1   Receive Special Board Report Re:        None      None         Management

     Remuneration Report and Remuneration                                      

     Policy                                                                    

2.2   Approve Remuneration Report             For       For          Management

2.3   Amend Remuneration Policy               For       For          Management

3.1   Approve Discharge of Directors          For       For          Management

3.2   Approve Discharge of Auditors           For       For          Management

4.1   Reelect Harold Boel as Director         For       For          Management


4.2   Reelect Michele Sioen as Independent    For       For          Management

     Director                                                                  

5     Approve Change-of-Control Clause Re:    For       For          Management

     Senior Unsecured Bonds                                                    

6     Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

SOFTBANK CORP.                                                                  

 

Ticker:       9434           Security ID:  J75963132                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Miyauchi, Ken            For       Against      Management

2.2   Elect Director Miyakawa, Junichi        For       Against      Management

2.3   Elect Director Shimba, Jun              For       Against      Management

2.4   Elect Director Imai, Yasuyuki           For       Against      Management

2.5   Elect Director Fujihara, Kazuhiko       For       Against      Management

2.6   Elect Director Son, Masayoshi           For       Against      Management

2.7   Elect Director Kawabe, Kentaro          For       Against      Management

2.8   Elect Director Horiba, Atsushi          For       Against      Management

2.9   Elect Director Kamigama, Takehiro       For       Against      Management

2.10  Elect Director Oki, Kazuaki             For       Against      Management

2.11  Elect Director Uemura, Kyoko            For       Against      Management

2.12  Elect Director Hishiyama, Reiko         For       Against      Management

2.13  Elect Director Koshi, Naomi             For       Against      Management

3     Appoint Statutory Auditor Kudo, Yoko    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOFTBANK GROUP CORP.                                                            

 

Ticker:       9984           Security ID:  J7596P109                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 22                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Son, Masayoshi           For       Against      Management

3.2   Elect Director Goto, Yoshimitsu         For       Against      Management

3.3   Elect Director Miyauchi, Ken            For       Against      Management

3.4   Elect Director Kawabe, Kentaro          For       Against      Management

3.5   Elect Director Iijima, Masami           For       Against      Management

3.6   Elect Director Matsuo, Yutaka           For       Against      Management

3.7   Elect Director Erikawa, Keiko           For       Against      Management

3.8   Elect Director Kenneth A. Siegel        For       Against      Management

3.9   Elect Director David Chao               For       Against      Management


 

--------------------------------------------------------------------------------

 

SOLVAY SA                                                                       

 

Ticker:       SOLB           Security ID:  B82095116                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

4     Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 3.85 per Share                                                        

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Approve Remuneration Report             For       For          Management

8     Approve Remuneration Policy             For       For          Management

9a    Receive Information on Resignation of   None      None         Management

     Philippe Tournay as Director                                              

9b    Reelect Gilles Michel as Director       For       For          Management

9c    Indicate Gilles Michel as Independent   For       For          Management

     Director                                                                  

9d    Reelect Matti Lievonen as Director      For       For          Management

9e    Indicate Matti Lievonen as Independent  For       For          Management

     Director                                                                  

9f    Reelect Rosemary Thorne as Director     For       For          Management

9g    Indicate Rosemary Thorne as             For       For          Management

     Independent Director                                                      

9h    Elect Pierre Gurdijian as Director      For       For          Management

9i    Indicate Pierre Gurdijian as            For       For          Management

     Independent Director                                                      

9j    Elect Laurence Debroux as Director      For       For          Management

9k    Indicate Laurence Debroux as            For       For          Management

     Independent Director                                                      

10a   Ratify Ernst & Young as Auditors        For       For          Management

10b   Approve Auditors' Remuneration          For       For          Management

11    Transact Other Business                 None      None         Management

 

 

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SOMPO HOLDINGS, INC.                                                            

 

Ticker:       8630           Security ID:  J7621A101                            

Meeting Date: JUN 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 105                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            


     Materials on Internet                                                     

3.1   Elect Director Sakurada, Kengo          For       Against      Management

3.2   Elect Director Okumura, Mikio           For       Against      Management

3.3   Elect Director Scott Trevor Davis       For       For          Management

3.4   Elect Director Yanagida, Naoki          For       For          Management

3.5   Elect Director Endo, Isao               For       For          Management

3.6   Elect Director Uchiyama, Hideyo         For       For          Management

3.7   Elect Director Higashi, Kazuhiro        For       For          Management

3.8   Elect Director Nawa, Takashi            For       For          Management

3.9   Elect Director Shibata, Misuzu          For       For          Management

3.10  Elect Director Yamada, Meyumi           For       For          Management

3.11  Elect Director Ito, Kumi                For       For          Management

3.12  Elect Director Waga, Masayuki           For       For          Management

3.13  Elect Director Teshima, Toshihiro       For       Against      Management

3.14  Elect Director Kasai, Satoshi           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SONIC HEALTHCARE LIMITED                                                        

 

Ticker:       SHL            Security ID:  Q8563C107                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  NOV 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Kate Spargo as Director           For       Against      Management

2     Elect Lou Panaccio as Director          For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Options and            For       For          Management

     Performance Rights to Colin Goldschmidt                                   

5     Approve Grant of Options and            For       For          Management

     Performance Rights to Chris Wilks                                         

 

 

--------------------------------------------------------------------------------

 

SONOVA HOLDING AG                                                               

 

Ticker:       SOON           Security ID:  H8024W106                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 4.40 per Share                                           

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4     Approve Increase in Minimum Size of     For       For          Management

     Board to Five Members and Maximum Size                                    

     to Ten Members                                                            

5.1.1 Reelect Robert Spoerry as Director and  For       For          Management

     Board Chair                                                               


5.1.2 Reelect Stacy Seng as Director          For       For          Management

5.1.3 Reelect Lynn Bleil as Director          For       For          Management

5.1.4 Reelect Gregory Behar as Director       For       For          Management

5.1.5 Reelect Lukas Braunschweiler as         For       Against      Management

     Director                                                                  

5.1.6 Reelect Roland Diggelmann as Director   For       For          Management

5.1.7 Reelect Ronald van der Vis as Director  For       Against      Management

5.1.8 Reelect Jinlong Wang as Director        For       For          Management

5.1.9 Reelect Adrian Widmer as Director       For       For          Management

5.2   Elect Julie Tay as Director             For       For          Management

5.3.1 Reappoint Stacy Seng as Member of the   For       For          Management

     Nomination and Compensation Committee                                     

5.3.2 Reappoint Lukas Braunschweiler as       For       Against      Management

     Member of the Nomination and                                              

     Compensation Committee                                                    

5.3.3 Reappoint Roland Diggelmann as Member   For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

5.4   Ratify Ernst & Young AG as Auditors     For       For          Management

5.5   Designate Keller KLG as Independent     For       For          Management

     Proxy                                                                     

6.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 3.5 Million                                             

6.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 16                                         

     Million                                                                   

7.1   Approve CHF 100,621.90 Reduction in     For       For          Management

     Share Capital as Part of the Share                                        

     Buyback Program via Cancellation of                                       

     Repurchased Shares                                                        

7.2   Approve Extension of Existing           For       For          Management

     Authorized Capital Pool of CHF 305,798.                                   

     59 with or without Exclusion of                                           

     Preemptive Rights                                                         

8     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SONY GROUP CORP.                                                                

 

Ticker:       6758           Security ID:  J76379106                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Yoshida, Kenichiro       For       For          Management

2.2   Elect Director Totoki, Hiroki           For       For          Management

2.3   Elect Director Sumi, Shuzo              For       For          Management

2.4   Elect Director Tim Schaaff              For       For          Management

2.5   Elect Director Oka, Toshiko             For       For          Management

2.6   Elect Director Akiyama, Sakie           For       For          Management

2.7   Elect Director Wendy Becker             For       For          Management

2.8   Elect Director Hatanaka, Yoshihiko      For       For          Management

2.9   Elect Director Kishigami, Keiko         For       For          Management


2.10  Elect Director Joseph A. Kraft Jr       For       For          Management

3     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPIRAX-SARCO ENGINEERING PLC                                                    

 

Ticker:       SPX            Security ID:  G83561129                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAY 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Reappoint Deloitte LLP as Auditors      For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

6     Re-elect Jamie Pike as Director         For       For          Management

7     Re-elect Nicholas Anderson as Director  For       For          Management

8     Re-elect Richard Gillingwater as        For       For          Management

     Director                                                                  

9     Re-elect Peter France as Director       For       For          Management

10    Re-elect Caroline Johnstone as Director For       For          Management

11    Re-elect Jane Kingston as Director      For       For          Management

12    Re-elect Kevin Thompson as Director     For       For          Management

13    Re-elect Nimesh Patel as Director       For       For          Management

14    Re-elect Angela Archon as Director      For       For          Management

15    Re-elect Olivia Qiu as Director         For       For          Management

16    Authorise Issue of Equity               For       For          Management

17    Approve Scrip Dividend Program          For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

SPOTIFY TECHNOLOGY SA                                                           

 

Ticker:       SPOT           Security ID:  L8681T102                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Directors          For       For          Management

4a    Elect Daniel Ek as A Director           For       Against      Management

4b    Elect Martin Lorentzon as A Director    For       Against      Management

4c    Elect Shishir Samir Mehrotra as A       For       Against      Management

     Director                                                                  

4d    Elect Christopher Marshall as B         For       For          Management


     Director                                                                  

4e    Elect Barry McCarthy as B Director      For       For          Management

4f    Elect Heidi O'Neill as B Director       For       For          Management

4g    Elect Ted Sarandos as B Director        For       For          Management

4h    Elect Thomas Owen Staggs as B Director  For       For          Management

4i    Elect Cristina Mayville Stenbeck as B   For       For          Management

     Director                                                                  

4j    Elect Mona Sutphen as B Director        For       For          Management

4k    Elect Padmasree Warrior as B Director   For       For          Management

5     Appoint Ernst & Young S.A.              For       For          Management

     (Luxembourg) as Auditor                                                   

6     Approve Remuneration of Directors       For       Against      Management

7     Authorize Guy Harles and Alexandre      For       For          Management

     Gobert to Execute and Deliver, and                                        

     with Full Power of Substitution, Any                                      

     Documents Necessary or Useful in                                          

     Connection with the Annual Filing and                                     

     Registration Required by the                                              

     Luxembourg Laws                                                           

 

 

--------------------------------------------------------------------------------

 

SSE PLC                                                                         

 

Ticker:       SSE            Security ID:  G8842P102                            

Meeting Date: JUL 22, 2021   Meeting Type: Annual                               

Record Date:  JUL 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Gregor Alexander as Director   For       For          Management

5     Re-elect Sue Bruce as Director          For       Against      Management

6     Re-elect Tony Cocker as Director        For       Against      Management

7     Re-elect Peter Lynas as Director        For       Against      Management

8     Re-elect Helen Mahy as Director         For       Against      Management

9     Elect John Manzoni as Director          For       For          Management

10    Re-elect Alistair Phillips-Davies as    For       For          Management

     Director                                                                  

11    Re-elect Martin Pibworth as Director    For       For          Management

12    Re-elect Melanie Smith as Director      For       Against      Management

13    Re-elect Angela Strank as Director      For       Against      Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

16    Authorise Issue of Equity               For       For          Management

17    Approve Scrip Dividend Scheme           For       For          Management

18    Approve Sharesave Scheme                For       For          Management

19    Approve Net Zero Transition Report      For       Abstain      Management

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

22    Authorise the Company to Call General   For       For          Management


     Meeting with Two Weeks' Notice                                            

23    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

ST. JAMES'S PLACE PLC                                                           

 

Ticker:       STJ            Security ID:  G5005D124                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAY 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Re-elect Andrew Croft as Director       For       For          Management

4     Re-elect Craig Gentle as Director       For       For          Management

5     Re-elect Emma Griffin as Director       For       For          Management

6     Re-elect Rosemary Hilary as Director    For       Against      Management

7     Re-elect Simon Jeffreys as Director     For       Against      Management

8     Re-elect Roger Yates as Director        For       Against      Management

9     Re-elect Lesley-Ann Nash as Director    For       For          Management

10    Re-elect Paul Manduca as Director       For       Against      Management

11    Elect John Hitchins as Director         For       For          Management

12    Approve Remuneration Report             For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     (PwC) as Auditors                                                         

14    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

18    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

STANDARD CHARTERED PLC                                                          

 

Ticker:       STAN           Security ID:  G84228157                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAY 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Remuneration Policy             For       Against      Management

5     Elect Shirish Apte as Director          For       For          Management

6     Elect Robin Lawther as Director         For       For          Management

7     Re-elect David Conner as Director       For       For          Management

8     Re-elect Byron Grote as Director        For       For          Management


9     Re-elect Andy Halford as Director       For       For          Management

10    Re-elect Christine Hodgson as Director  For       For          Management

11    Re-elect Gay Huey Evans as Director     For       For          Management

12    Re-elect Maria Ramos as Director        For       For          Management

13    Re-elect Phil Rivett as Director        For       For          Management

14    Re-elect David Tang as Director         For       For          Management

15    Re-elect Carlson Tong as Director       For       For          Management

16    Re-elect Jose Vinals as Director        For       For          Management

17    Re-elect Jasmine Whitbread as Director  For       For          Management

18    Re-elect Bill Winters as Director       For       For          Management

19    Reappoint Ernst & Young LLP as Auditors For       For          Management

20    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

21    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

22    Authorise Issue of Equity               For       For          Management

23    Extend the Authority to Allot Shares    For       For          Management

     by Such Number of Shares Repurchased                                      

     by the Company under the Authority                                        

     Granted Pursuant to Resolution 28                                         

24    Authorise Issue of Equity in Relation   For       For          Management

     to Equity Convertible Additional Tier                                     

     1 Securities                                                              

25    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

26    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

27    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Relation to                                         

     Equity Convertible Additional Tier 1                                      

     Securities                                                                

28    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

29    Authorise Market Purchase of            For       For          Management

     Preference Shares                                                         

30    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

31    Approve Net Zero Pathway                For       Against      Management

32    Approve Shareholder Requisition         Against   For          Shareholder

     Resolution                                                                

 

 

--------------------------------------------------------------------------------

 

STMICROELECTRONICS NV                                                           

 

Ticker:       STM            Security ID:  N83574108                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

2     Receive Report of Supervisory Board     None      None         Management

     (Non-Voting)                                                              


3     Approve Remuneration Report             For       For          Management

4     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

5     Approve Dividends                       For       For          Management

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Approve Grant of Unvested Stock Awards  For       For          Management

     to Jean-Marc Chery as President and CEO                                   

9     Reelect Janet Davidson to Supervisory   For       For          Management

     Board                                                                     

10    Elect Donatella Sciuto to Supervisory   For       For          Management

     Board                                                                     

11    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

12    Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital and                                    

     Exclude Pre-emptive Rights                                                

13    Allow Questions                         None      None         Management

 

 

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STORA ENSO OYJ                                                                  

 

Ticker:       STERV          Security ID:  X8T9CM113                            

Meeting Date: MAR 15, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.55 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

11    Amend Remuneration Policy And Other     For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

12    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 203,000 for                                             

     Chairman, EUR 115,000 for Vice                                            

     Chairman, and EUR 79,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

13    Fix Number of Directors at Nine         For       For          Management

14    Reelect Elisabeth Fleuriot, Hock Goh,   For       Against      Management


     Christiane Kuehne, Antti Makinen                                          

     (Chair), Richard Nilsson, Hakan Buskhe                                    

     (Vice Chair), Helena Hedblom and Hans                                     

     Sohlstrom as Directors; Elect Kari                                        

     Jordan as New Director                                                    

15    Approve Remuneration of Auditors        For       For          Management

16    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

17    Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

18    Approve Issuance of up to 2 Million     For       For          Management

     Class R Shares without Preemptive                                         

     Rights                                                                    

19    Decision Making Order                   None      None         Management

20    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

STRAUMANN HOLDING AG                                                            

 

Ticker:       STMN           Security ID:  H8300N119                            

Meeting Date: APR 05, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 6.75 per Share                                           

3     Approve 1:10 Stock Split                For       For          Management

4     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

5     Approve Fixed Remuneration of           For       For          Management

     Directors in the Amount of CHF 2.7                                        

     Million                                                                   

6.1   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 9.7 Million                                                           

6.2   Approve Long-Term Variable              For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 3.8 Million                                             

6.3   Approve Short-Term Variable             For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 5.6 Million                                             

7.1   Reelect Gilbert Achermann as Director   For       Against      Management

     and Board Chairman                                                        

7.2   Reelect Marco Gadola as Director        For       Against      Management

7.3   Reelect Juan Gonzalez as Director       For       Against      Management

7.4   Reelect Beat Luethi as Director         For       Against      Management

7.5   Reelect Petra Rumpf as Director         For       Against      Management

7.6   Reelect Thomas Straumann as Director    For       Against      Management

7.7   Reelect Regula Wallimann as Director    For       Against      Management

7.8   Elect Nadia Schmidt as Director         For       Against      Management

8.1   Reappoint Beat Luethi as Member of the  For       Against      Management


     Nomination and Compensation Committee                                     

8.2   Reappoint Regula Wallimann as Member    For       Against      Management

     of the Nomination and Compensation                                        

     Committee                                                                 

8.3   Reappoint Juan Gonzalez as Member of    For       Against      Management

     the Nomination and Compensation                                           

     Committee                                                                 

8.4   Appoint Nadia Schmidt as Member of the  For       Against      Management

     Nomination and Compensation Committee                                     

9     Designate Neovius AG as Independent     For       For          Management

     Proxy                                                                     

10    Ratify Ernst & Young AG as Auditors     For       For          Management

11    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SUBARU CORP.                                                                    

 

Ticker:       7270           Security ID:  J7676H100                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 28                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Nakamura, Tomomi         For       Against      Management

3.2   Elect Director Hosoya, Kazuo            For       Against      Management

3.3   Elect Director Mizuma, Katsuyuki        For       Against      Management

3.4   Elect Director Onuki, Tetsuo            For       Against      Management

3.5   Elect Director Osaki, Atsushi           For       Against      Management

3.6   Elect Director Hayata, Fumiaki          For       Against      Management

3.7   Elect Director Abe, Yasuyuki            For       Against      Management

3.8   Elect Director Yago, Natsunosuke        For       Against      Management

3.9   Elect Director Doi, Miwako              For       Against      Management

4     Appoint Statutory Auditor Furusawa,     For       For          Management

     Yuri                                                                      

5     Appoint Alternate Statutory Auditor     For       For          Management

     Ryu, Hirohisa                                                             

6     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUMCO CORP.                                                                     

 

Ticker:       3436           Security ID:  J76896109                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Hashimoto, Mayuki        For       Against      Management

2.2   Elect Director Takii, Michiharu         For       Against      Management


2.3   Elect Director Awa, Toshihiro           For       Against      Management

2.4   Elect Director Ryuta, Jiro              For       Against      Management

2.5   Elect Director Kato, Akane              For       Against      Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Inoue, Fumio                                                       

3.2   Elect Director and Audit Committee      For       Against      Management

     Member Tanaka, Hitoshi                                                    

3.3   Elect Director and Audit Committee      For       Against      Management

     Member Mitomi, Masahiro                                                   

3.4   Elect Director and Audit Committee      For       Against      Management

     Member Ota, Shinichiro                                                    

3.5   Elect Director and Audit Committee      For       Against      Management

     Member Sue, Masahiko                                                      

 

 

--------------------------------------------------------------------------------

 

SUMITOMO CHEMICAL CO., LTD.                                                     

 

Ticker:       4005           Security ID:  J77153120                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Tokura, Masakazu         For       Against      Management

2.2   Elect Director Iwata, Keiichi           For       Against      Management

2.3   Elect Director Takeshita, Noriaki       For       Against      Management

2.4   Elect Director Matsui, Masaki           For       Against      Management

2.5   Elect Director Akahori, Kingo           For       Against      Management

2.6   Elect Director Mito, Nobuaki            For       Against      Management

2.7   Elect Director Ueda, Hiroshi            For       Against      Management

2.8   Elect Director Niinuma, Hiroshi         For       Against      Management

2.9   Elect Director Tomono, Hiroshi          For       Against      Management

2.10  Elect Director Ito, Motoshige           For       Against      Management

2.11  Elect Director Muraki, Atsuko           For       Against      Management

2.12  Elect Director Ichikawa, Akira          For       Against      Management

3     Appoint Statutory Auditor Yoneda,       For       For          Management

     Michio                                                                    

4     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUMITOMO ELECTRIC INDUSTRIES LTD.                                               

 

Ticker:       5802           Security ID:  J77411114                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 25                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Matsumoto, Masayoshi     For       Against      Management


3.2   Elect Director Inoue, Osamu             For       Against      Management

3.3   Elect Director Nishida, Mitsuo          For       Against      Management

3.4   Elect Director Nishimura, Akira         For       Against      Management

3.5   Elect Director Hato, Hideo              For       Against      Management

3.6   Elect Director Shirayama, Masaki        For       Against      Management

3.7   Elect Director Kobayashi, Nobuyuki      For       Against      Management

3.8   Elect Director Miyata, Yasuhiro         For       Against      Management

3.9   Elect Director Sahashi, Toshiyuki       For       Against      Management

3.10  Elect Director Sato, Hiroshi            For       Against      Management

3.11  Elect Director Tsuchiya, Michihiro      For       Against      Management

3.12  Elect Director Christina Ahmadjian      For       Against      Management

3.13  Elect Director Watanabe, Katsuaki       For       Against      Management

3.14  Elect Director Horiba, Atsushi          For       Against      Management

3.15  Elect Director Nakajima, Shigeru        For       Against      Management

4.1   Appoint Statutory Auditor Kasui,        For       For          Management

     Yoshitomo                                                                 

4.2   Appoint Statutory Auditor Yoshikawa,    For       For          Management

     Ikuo                                                                      

5     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUMITOMO MITSUI FINANCIAL GROUP, INC.                                           

 

Ticker:       8316           Security ID:  J7771X109                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 105                                                 

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Kunibe, Takeshi          For       Against      Management

3.2   Elect Director Ota, Jun                 For       Against      Management

3.3   Elect Director Takashima, Makoto        For       Against      Management

3.4   Elect Director Nakashima, Toru          For       Against      Management

3.5   Elect Director Kudo, Teiko              For       Against      Management

3.6   Elect Director Inoue, Atsuhiko          For       Against      Management

3.7   Elect Director Isshiki, Toshihiro       For       Against      Management

3.8   Elect Director Kawasaki, Yasuyuki       For       Against      Management

3.9   Elect Director Matsumoto, Masayuki      For       Against      Management

3.10  Elect Director Arthur M. Mitchell       For       Against      Management

3.11  Elect Director Yamazaki, Shozo          For       Against      Management

3.12  Elect Director Kono, Masaharu           For       Against      Management

3.13  Elect Director Tsutsui, Yoshinobu       For       Against      Management

3.14  Elect Director Shimbo, Katsuyoshi       For       Against      Management

3.15  Elect Director Sakurai, Eriko           For       Against      Management

4     Amend Articles to Disclose Plan         Against   For          Shareholder

     Outlining Company's Business Strategy                                     

     to Align Investments with Goals of                                        

     Paris Agreement                                                           

5     Amend Articles to Disclose Measures to  Against   For          Shareholder

     be Taken to Make Sure that the                                            

     Company's Lending and Underwriting are                                    

     not Used for Expansion of Fossil Fuel                                     


     Supply or Associated Infrastructure                                       

 

 

--------------------------------------------------------------------------------

 

SUMITOMO MITSUI TRUST HOLDINGS, INC.                                            

 

Ticker:       8309           Security ID:  J7772M102                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 90                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings                                         

3.1   Elect Director Takakura, Toru           For       Against      Management

3.2   Elect Director Araumi, Jiro             For       Against      Management

3.3   Elect Director Yamaguchi, Nobuaki       For       Against      Management

3.4   Elect Director Oyama, Kazuya            For       Against      Management

3.5   Elect Director Okubo, Tetsuo            For       Against      Management

3.6   Elect Director Hashimoto, Masaru        For       Against      Management

3.7   Elect Director Shudo, Kuniyuki          For       Against      Management

3.8   Elect Director Tanaka, Koji             For       Against      Management

3.9   Elect Director Matsushita, Isao         For       Against      Management

3.10  Elect Director Saito, Shinichi          For       Against      Management

3.11  Elect Director Kawamoto, Hiroko         For       Against      Management

3.12  Elect Director Aso, Mitsuhiro           For       Against      Management

3.13  Elect Director Kato, Nobuaki            For       Against      Management

3.14  Elect Director Yanagi, Masanori         For       Against      Management

3.15  Elect Director Kashima, Kaoru           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SUMITOMO PHARMA CO., LTD.                                                       

 

Ticker:       4506           Security ID:  J10542116                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 14                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Nomura, Hiroshi          For       Against      Management

3.2   Elect Director Kimura, Toru             For       Against      Management

3.3   Elect Director Ikeda, Yoshiharu         For       Against      Management

3.4   Elect Director Baba, Hiroyuki           For       Against      Management

3.5   Elect Director Nishinaka, Shigeyuki     For       Against      Management

3.6   Elect Director Arai, Saeko              For       Against      Management

3.7   Elect Director Endo, Nobuhiro           For       Against      Management

3.8   Elect Director Usui, Minoru             For       Against      Management

3.9   Elect Director Fujimoto, Koji           For       Against      Management

4.1   Appoint Statutory Auditor Kutsunai,     For       For          Management


     Takashi                                                                   

4.2   Appoint Statutory Auditor Iteya, Yoshio For       For          Management

4.3   Appoint Statutory Auditor Michimori,    For       For          Management

     Daishiro                                                                  

 

 

--------------------------------------------------------------------------------

 

SUN HUNG KAI PROPERTIES LIMITED                                                 

 

Ticker:       16             Security ID:  Y82594121                            

Meeting Date: NOV 04, 2021   Meeting Type: Annual                               

Record Date:  OCT 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1a  Elect Wong Chik-wing, Mike as Director  For       Against      Management

3.1b  Elect Li Ka-cheung, Eric as Director    For       Against      Management

3.1c  Elect Leung Ko May-yee, Margaret as     For       Against      Management

     Director                                                                  

3.1d  Elect Wu Xiang-dong as Director         For       Against      Management

3.1e  Elect Kwok Kai-chun, Geoffrey as        For       Against      Management

     Director                                                                  

3.1f  Elect Kwok Kai-fai, Adam as Director    For       Against      Management

3.2   Approve Directors' Fees                 For       For          Management

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

8     Adopt New Share Option Scheme of        For       Against      Management

     SmarTone Telecommunications Holdings                                      

     Limited                                                                   

 

 

--------------------------------------------------------------------------------

 

SUN LIFE FINANCIAL INC.                                                         

 

Ticker:       SLF            Security ID:  866796105                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deepak Chopra            For       For          Management

1.2   Elect Director Stephanie L. Coyles      For       For          Management

1.3   Elect Director Ashok K. Gupta           For       For          Management

1.4   Elect Director M. Marianne Harris       For       For          Management

1.5   Elect Director David H. Y. Ho           For       For          Management

1.6   Elect Director Helen M. Mallovy Hicks   For       For          Management


1.7   Elect Director Marie-Lucie Morin        For       For          Management

1.8   Elect Director Scott F. Powers          For       For          Management

1.9   Elect Director Kevin D. Strain          For       For          Management

1.10  Elect Director Barbara G. Stymiest      For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

SUNCORP GROUP LIMITED                                                           

 

Ticker:       SUN            Security ID:  Q88040110                            

Meeting Date: SEP 23, 2021   Meeting Type: Annual                               

Record Date:  SEP 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Remuneration Report             For       For          Management

2     Approve Grant of Performance Rights to  For       For          Management

     Steven Johnston                                                           

3a    Elect Duncan West as Director           For       For          Management

3b    Elect Sylvia Falzon as Director         For       Against      Management

3c    Elect Christine McLoughlin as Director  For       Against      Management

3d    Elect Douglas McTaggart as Director     For       Against      Management

3e    Elect Lindsay Tanner as Director        For       Against      Management

 

 

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SUNTORY BEVERAGE & FOOD LTD.                                                    

 

Ticker:       2587           Security ID:  J78186103                            

Meeting Date: MAR 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 39                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Saito, Kazuhiro          For       Against      Management

3.2   Elect Director Kimura, Josuke           For       Against      Management

3.3   Elect Director Shekhar Mundlay          For       Against      Management

3.4   Elect Director Peter Harding            For       Against      Management

3.5   Elect Director Aritake, Kazutomo        For       Against      Management

3.6   Elect Director Inoue, Yukari            For       Against      Management

4     Elect Alternate Director and Audit      For       For          Management

     Committee Member Amitani, Mitsuhiro                                       

 

 

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SVENSKA CELLULOSA AB SCA                                                        

 

Ticker:       SCA.B          Security ID:  W90152120                            

Meeting Date: MAR 31, 2022   Meeting Type: Annual                               


Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2.1   Designate Madeleine Wallmark as         For       For          Management

     Inspector of Minutes of Meeting                                           

2.2   Designate Anders Oscarsson as           For       For          Management

     Inspector of Minutes of Meeting                                           

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

7.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 3.25 Per Share                                           

7.c1  Approve Discharge of Charlotte          For       For          Management

     Bengtsson                                                                 

7.c2  Approve Discharge of Par Boman          For       For          Management

7.c3  Approve Discharge of Lennart Evrell     For       For          Management

7.c4  Approve Discharge of Annemarie Gardshol For       For          Management

7.c5  Approve Discharge of Carina Hakansson   For       For          Management

7.c6  Approve Discharge of Ulf Larsson (as    For       For          Management

     Board Member)                                                             

7.c7  Approve Discharge of Martin Lindqvist   For       For          Management

7.c8  Approve Discharge of Bert Nordberg      For       For          Management

7.c9  Approve Discharge of Anders Sundstrom   For       For          Management

7.c10 Approve Discharge of Barbara M.         For       For          Management

     Thoralfsson                                                               

7.c11 Approve Discharge of Employee           For       For          Management

     Representative Niclas Andersson                                           

7.c12 Approve Discharge of Employee           For       For          Management

     Representative Roger Bostrom                                              

7.c13 Approve Discharge of Employee           For       For          Management

     Representative Johanna Viklund Linden                                     

7.c14 Approve Discharge of Deputy Employee    For       For          Management

     Representative Per Andersson                                              

7.c15 Approve Discharge of Deputy Employee    For       For          Management

     Representative Maria Jonsson                                              

7.c16 Approve Discharge of Deputy Employee    For       For          Management

     Representative Stefan Lundkvist                                           

7.c17 Approve Discharge of Deputy Employee    For       For          Management

     Representative Peter Olsson                                               

7.c18 Approve Discharge of Ulf Larsson (as    For       For          Management

     CEO)                                                                      

8     Determine Number of Directors (10) and  For       For          Management

     Deputy Directors (0) of Board                                             

9     Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

10.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.02 Million for                                        

     Chairman and SEK 675,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

10.2  Approve Remuneration of Auditors        For       For          Management


11.1  Reelect Par Boman as Director           For       Against      Management

11.2  Reelect Lennart Evrell as Director      For       Against      Management

11.3  Reelect Annemarie Gardshol as Director  For       Against      Management

11.4  Reelect Carina Hakansson as Director    For       Against      Management

11.5  Reelect Ulf Larsson as Director         For       Against      Management

11.6  Reelect Martin Lindqvist as Director    For       Against      Management

11.7  Reelect Anders Sundstrom as Director    For       Against      Management

11.8  Reelect Barbara Thoralfsson as Director For       Against      Management

11.9  Elect Asa Bergman as New Director       For       Against      Management

11.10 Elect Karl Aberg as New Director        For       Against      Management

12    Reelect Par Boman as Board Chair        For       Against      Management

13    Ratify Ernst & Young as Auditors        For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Resolution on guidelines for            For       For          Management

     remuneration to senior executives                                         

16    Approve Long Term Incentive Program     For       For          Management

     2022-2024 for Key Employees                                               

 

 

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SVENSKA HANDELSBANKEN AB                                                        

 

Ticker:       SHB.A          Security ID:  W9112U104                            

Meeting Date: OCT 21, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3.a   Designate Maria Sjostedt as Inspector   For       For          Management

     of Minutes of Meeting                                                     

3.b   Designate Karl Aberg as Inspector of    For       For          Management

     Minutes of Meeting                                                        

4     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7.a   Approve Transaction with a Related      For       For          Management

     Party                                                                     

7.b   Approve Distribution of Shares in AB    For       For          Management

     Industrivarden to Shareholders                                            

8     Close Meeting                           None      None         Management

 

 

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SVENSKA HANDELSBANKEN AB                                                        

 

Ticker:       SHB.A          Security ID:  W9112U104                            

Meeting Date: MAR 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3.1   Designate Maria Sjostedt as Inspector   For       For          Management


     of Minutes of Meeting                                                     

3.2   Designate Carina Silberg as Inspector   For       For          Management

     of Minutes of Meeting                                                     

4     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9     Approve Allocation of Income and        For       For          Management

     Dividends of SEK 5.00 Per Share                                           

10    Approve Remuneration Report             For       For          Management

11.1  Approve Discharge of Board Member Jon   For       For          Management

     Fredrik Baksaas                                                           

11.2  Approve Discharge of Board Member       For       For          Management

     Stina Bergfors                                                            

11.3  Approve Discharge of Board Member Hans  For       For          Management

     Biorck                                                                    

11.4  Approve Discharge of Board Chairman     For       For          Management

     Par Boman                                                                 

11.5  Approve Discharge of Board Member       For       For          Management

     Kerstin Hessius                                                           

11.6  Approve Discharge of Board Member       For       For          Management

     Fredrik Lundberg                                                          

11.7  Approve Discharge of Board Member Ulf   For       For          Management

     Riese                                                                     

11.8  Approve Discharge of Board Member Arja  For       For          Management

     Taaveniku                                                                 

11.9  Approve Discharge of Board Member       For       For          Management

     Carina Akerstrom                                                          

11.10 Approve Discharge of Employee           For       For          Management

     Representative Anna Hjelmberg                                             

11.11 Approve Discharge of Employee           For       For          Management

     Representative Lena Renstrom                                              

11.12 Approve Discharge of Employee           For       For          Management

     Representative, Deputy Stefan Henricson                                   

11.13 Approve Discharge of Employee           For       For          Management

     Representative, Deputy Charlotte Uriz                                     

11.14 Approve Discharge of CEO Carina         For       For          Management

     Akerstrom                                                                 

12    Authorize Repurchase of up to 120       For       For          Management

     Million Class A and/or B Shares and                                       

     Reissuance of Repurchased Shares                                          

13    Authorize Share Repurchase Program      For       For          Management

14    Approve Issuance of Convertible         For       For          Management

     Capital Instruments Corresponding to a                                    

     Maximum of 198 Million Shares without                                     

     Preemptive Rights                                                         

15    Determine Number of Directors (10)      For       For          Management

16    Determine Number of Auditors (2)        For       For          Management

17.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 3.6 Million for                                         

     Chairman, SEK 1 Million for Vice                                          

     Chairman, and SEK 745,000 for Other                                       

     Directors; Approve Remuneration for                                       


     Committee Work                                                            

17.2  Approve Remuneration of Auditors        For       For          Management

18.1  Reelect Jon-Fredrik Baksaas as Director For       Against      Management

18.2  Elect Helene Barnekow as New Director   For       Against      Management

18.3  Reelect Stina Bergfors as Director      For       Against      Management

18.4  Reelect Hans Biorck as Director         For       Against      Management

18.5  Reelect Par Boman as Director           For       Against      Management

18.6  Reelect Kerstin Hessius as Director     For       Against      Management

18.7  Reelect Fredrik Lundberg as Director    For       Against      Management

18.8  Reelect Ulf Riese as Director           For       Against      Management

18.9  Reelect Arja Taaveniku as Director      For       Against      Management

18.10 Reelect Carina Akerstrom as Director    For       Against      Management

19    Reelect Par Boman as Board Chair        For       Against      Management

20.1  Ratify Ernst & Young as Auditors        For       For          Management

20.2  Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

21    Approve Nomination Committee Procedures For       For          Management

22    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

23    Approve Proposal Concerning the         For       For          Management

     Appointment of Auditors in Foundations                                    

     Without Own Management                                                    

24    Amend Bank's Mainframe Computers        None      Against      Shareholder

     Software                                                                  

25    Approve Formation of Integration        None      Against      Shareholder

     Institute                                                                 

26    Close Meeting                           None      None         Management

 

 

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SWECO AB                                                                        

 

Ticker:       SWEC.B         Security ID:  W31065225                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

4     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive CEO's Report                    None      None         Management

8     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

9.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 2.45 Share                                               

9.c   Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Determine Number of Members (7) and     For       For          Management


     Deputy Members (0) of Board; Determine                                    

     Number of Auditors (1) and Deputy                                         

     Auditors (0)                                                              

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 1.2 Million for                                         

     Chairman and SEK 600,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work; Approve Remuneration                                      

     for Auditors                                                              

12    Relect Asa Bergman, Alf Goransson,      For       Against      Management

     Johan Hjertonsson, Johan Nordstrom                                        

     (Chair) and Christine Wolff as                                            

     Directors; Elect Susanne Pahlen                                           

     Aklundh and Johan Wall as New Directors                                   

13    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

14    Approve Remuneration Report             For       For          Management

15    Approve Share Bonus Scheme 2022;        For       For          Management

     Approve Transfer of Shares to                                             

     Participants                                                              

16    Approve 2022 Performance Based Share    For       For          Management

     Savings Scheme for Key Employees;                                         

     Approve Transfer of Shares to                                             

     Participants                                                              

17.a  Authorize Share Repurchase Program      For       For          Management

17.b  Authorize Reissuance of Repurchased     For       For          Management

     Shares                                                                    

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SWEDBANK AB                                                                     

 

Ticker:       SWED.A         Security ID:  W94232100                            

Meeting Date: OCT 28, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

4     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Approve Dividends of SEK 7.30 Per Share For       For          Management

8     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SWEDBANK AB                                                                     

 

Ticker:       SWED.A         Security ID:  W94232100                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               


Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5.a   Designate Ulrika Danielsson as          For       For          Management

     Inspector of Minutes of Meeting                                           

5.b   Designate Emilie Westholm as Inspector  For       For          Management

     of Minutes of Meeting                                                     

6     Acknowledge Proper Convening of Meeting For       For          Management

7.a   Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7.b   Receive Auditor's Report                None      None         Management

8     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9     Approve Allocation of Income and        For       For          Management

     Dividends of SEK 11.25 Per Share                                          

10.a  Approve Discharge of Josefin Lindstrand For       For          Management

10.b  Approve Discharge of Bo Bengtson        For       For          Management

10.c  Approve Discharge of Goran Bengtson     For       For          Management

10.d  Approve Discharge of Hans Eckerstrom    For       For          Management

10.e  Approve Discharge of Kerstin Hermansson For       For          Management

10.f  Approve Discharge of Bengt Erik         For       For          Management

     Lindgren                                                                  

10.g  Approve Discharge of Bo Magnusson       For       For          Management

10.h  Approve Discharge of Anna Mossberg      For       For          Management

10.i  Approve Discharge of Biljana Pehrsson   For       For          Management

10.j  Approve Discharge of Goran Persson      For       For          Management

10.k  Approve Discharge of Annika Creutzer    For       For          Management

10.l  Approve Discharge of Per Olof Nyman     For       For          Management

10.m  Approve Discharge of Jens Henriksson    For       For          Management

10.n  Approve Discharge of Roger Ljung        For       For          Management

10.o  Approve Discharge of Ake Skoglund       For       For          Management

10.p  Approve Discharge of Henrik Joelsson    For       For          Management

10.q  Approve Discharge of Camilla Linder     For       For          Management

11    Determine Number of Members (12) and    For       For          Management

     Deputy Members of Board (0)                                               

12    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.9 Million for                                         

     Chairman, SEK 1 Million for Vice                                          

     Chairman and SEK 686,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work; Approve Remuneration                                      

     of Auditors                                                               

13.a  Elect Helena Liljedahl as New Director  For       For          Management

13.b  Elect Biorn Riese as New Director       For       For          Management

13.c  Reelect Bo Bengtsson as Director        For       For          Management

13.d  Reelect Goran Bengtsson as Director     For       For          Management

13.e  Reelect Annika Creutzer as Director     For       For          Management

13.f  Reelect Hans Eckerstrom as Director     For       For          Management

13.g  Reelect Kerstin Hermansson as Director  For       For          Management

13.h  Reelect Bengt Erik Lindgren as Director For       For          Management

13.i  Reelect Anna Mossberg as Director       For       Against      Management

13.j  Reelect Per Olof Nyman as Director      For       For          Management


13.k  Reelect Biljana Pehrsson as Director    For       For          Management

13.l  Reelect Goran Persson as Director       For       For          Management

14    Elect Goran Persson as Board Chairman   For       For          Management

15    Approve Nomination Committee Procedures For       For          Management

16    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

17    Authorize Repurchase Authorization for  For       For          Management

     Trading in Own Shares                                                     

18    Authorize General Share Repurchase      For       For          Management

     Program                                                                   

19    Approve Issuance of Convertibles        For       For          Management

     without Preemptive Rights                                                 

20.a  Approve Common Deferred Share Bonus     For       For          Management

     Plan (Eken 2022)                                                          

20.b  Approve Deferred Share Bonus Plan for   For       For          Management

     Key Employees (IP 2022)                                                   

20.c  Approve Equity Plan Financing           For       For          Management

21    Approve Remuneration Report             For       For          Management

22    Change Bank Software                    None      Against      Shareholder

23    Establish an Integration Institute      None      Against      Shareholder

     with Operations in the Oresund Region                                     

24    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SWIRE PACIFIC LIMITED                                                           

 

Ticker:       19             Security ID:  Y83310105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAY 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect R W M Lee as Director             For       Against      Management

1b    Elect G R H Orr as Director             For       Against      Management

1c    Elect G M C Bradley as Director         For       Against      Management

1d    Elect P Healy as Director               For       Against      Management

1e    Elect Y Xu as Director                  For       Against      Management

2     Approve PricewaterhouseCoopers as       For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

4     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

 

 

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SWIRE PROPERTIES LIMITED                                                        

 

Ticker:       1972           Security ID:  Y83191109                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Guy Martin Coutts Bradley as      For       Against      Management

     Director                                                                  

1b    Elect Nicholas Adam Hodnett Fenwick as  For       Against      Management

     Director                                                                  

1c    Elect Spencer Theodore Fung as Director For       Against      Management

1d    Elect Merlin Bingham Swire as Director  For       Against      Management

1e    Elect Timothy Joseph Blackburn as       For       Against      Management

     Director                                                                  

1f    Elect Ma Suk Ching Mabelle as Director  For       Against      Management

2     Approve PricewaterhouseCoopers as       For       Against      Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

4     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

 

 

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SWISS LIFE HOLDING AG                                                           

 

Ticker:       SLHN           Security ID:  H8404J162                            

Meeting Date: APR 22, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 25.00 per Share                                          

3     Approve Discharge of Board of Directors For       For          Management

4.1   Approve Fixed Remuneration of           For       For          Management

     Directors in the Amount of CHF 3.2                                        

     Million                                                                   

4.2   Approve Short-Term Variable             For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 4.4 Million                                             

4.3   Approve Fixed and Long-Term Variable    For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 13.8 Million                                            

5.1   Reelect Rolf Doerig as Director and     For       For          Management

     Board Chair                                                               

5.2   Reelect Thomas Buess as Director        For       For          Management

5.3   Reelect Adrienne Fumagalli as Director  For       For          Management

5.4   Reelect Ueli Dietiker as Director       For       For          Management

5.5   Reelect Damir Filipovic as Director     For       For          Management

5.6   Reelect Frank Keuper as Director        For       For          Management

5.7   Reelect Stefan Loacker as Director      For       For          Management

5.8   Reelect Henry Peter as Director         For       Against      Management

5.9   Reelect Martin Schmid as Director       For       For          Management

5.10  Reelect Franziska Sauber as Director    For       Against      Management

5.11  Reelect Klaus Tschuetscher as Director  For       For          Management

5.12  Elect Monika Buetler as Director        For       Against      Management


5.13  Reappoint Martin Schmid as Member of    For       For          Management

     the Compensation Committee                                                

5.14  Reappoint Franziska Sauber as Member    For       Against      Management

     of the Compensation Committee                                             

5.15  Reappoint Klaus Tschuetscher as Member  For       Against      Management

     of the Compensation Committee                                             

6     Designate Andreas Zuercher as           For       For          Management

     Independent Proxy                                                         

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

     Auditors                                                                  

8     Approve CHF 70,268 Reduction in Share   For       For          Management

     Capital as Part of the Share Buyback                                      

     Program via Cancellation of                                               

     Repurchased Shares                                                        

9     Transact Other Business (Voting)        For       Against      Management

 

 

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SWISS PRIME SITE AG                                                             

 

Ticker:       SPSN           Security ID:  H8403W107                            

Meeting Date: MAR 23, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4     Approve CHF 1 Billion Reduction in      For       For          Management

     Share Capital via Reduction of Nominal                                    

     Value and Repayment to Shareholders                                       

5     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 1.68 per Registered                                      

     Share                                                                     

6     Change Location of Registered           For       For          Management

     Office/Headquarters to Zug, Switzerland                                   

7.1   Amend Articles Re: AGM Convocation and  For       For          Management

     Agenda                                                                    

7.2   Amend Articles Re: Non-financial        For       For          Management

     Reports                                                                   

7.3   Amend Articles Re: Remove               For       For          Management

     Contributions in Kind and Transfers of                                    

     Assets Clause                                                             

7.4   Amend Articles Re: Remove Conversion    For       For          Management

     of Shares Clause                                                          

8.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 1.8 Million                                             

8.2   Approve Fixed and Variable              For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 8.3 Million                                             

9.1.1 Reelect Ton Buechner as Director        For       For          Management

9.1.2 Reelect Christopher Chambers as         For       Against      Management

     Director                                                                  


9.1.3 Reelect Barbara Knoflach as Director    For       For          Management

9.1.4 Reelect Gabrielle Nater-Bass as         For       For          Management

     Director                                                                  

9.1.5 Reelect Mario Seris as Director         For       For          Management

9.1.6 Reelect Thomas Studhalter as Director   For       For          Management

9.1.7 Elect Brigitte Walter as Director       For       For          Management

9.2   Reelect Ton Buechner as Board Chairman  For       For          Management

9.3.1 Reappoint Christopher Chambers as       For       Against      Management

     Member of the Nomination and                                              

     Compensation Committee                                                    

9.3.2 Reappoint Gabrielle Nater-Bass as       For       For          Management

     Member of the Nomination and                                              

     Compensation Committee                                                    

9.3.3 Appoint Barbara Knoflach as Member of   For       For          Management

     the Nomination and Compensation                                           

     Committee                                                                 

9.4   Designate Paul Wiesli as Independent    For       For          Management

     Proxy                                                                     

9.5   Ratify KPMG AG as Auditors              For       For          Management

10    Transact Other Business (Voting)        For       Against      Management

 

 

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SWISS RE AG                                                                     

 

Ticker:       SREN           Security ID:  H8431B109                            

Meeting Date: APR 13, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Remuneration Report             For       For          Management

1.2   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 5.90 per Share                                           

3     Approve Variable Short-Term             For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 16 Million                                              

4     Approve Discharge of Board of Directors For       For          Management

5.1.a Reelect Sergio Ermotti as Director and  For       Against      Management

     Board Chair                                                               

5.1.b Reelect Renato Fassbind as Director     For       For          Management

5.1.c Reelect Karen Gavan as Director         For       For          Management

5.1.d Reelect Joachim Oechslin as Director    For       For          Management

5.1.e Reelect Deanna Ong as Director          For       For          Management

5.1.f Reelect Jay Ralph as Director           For       For          Management

5.1.g Reelect Joerg Reinhardt as Director     For       For          Management

5.1.h Reelect Philip Ryan as Director         For       For          Management

5.1.i Reelect Paul Tucker as Director         For       For          Management

5.1.j Reelect Jacques de Vaucleroy as         For       For          Management

     Director                                                                  

5.1.k Reelect Susan Wagner as Director        For       For          Management

5.1.l Reelect Larry Zimpleman as Director     For       For          Management

5.2.1 Reappoint Renato Fassbind as Member of  For       For          Management

     the Compensation Committee                                                

5.2.2 Reappoint Karen Gavan as Member of the  For       For          Management


     Compensation Committee                                                    

5.2.3 Reappoint Joerg Reinhardt as Member of  For       For          Management

     the Compensation Committee                                                

5.2.4 Reappoint Jacques de Vaucleroy as       For       For          Management

     Member of the Compensation Committee                                      

5.2.5 Appoint Deanna Ong as Member of the     For       For          Management

     Compensation Committee                                                    

5.3   Designate Proxy Voting Services GmbH    For       For          Management

     as Independent Proxy                                                      

5.4   Ratify KPMG as Auditors                 For       For          Management

6.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 9.9 Million                                             

6.2   Approve Fixed and Variable Long-Term    For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 36.5 Million                                            

7.1   Amend Articles Re: Board of Directors   For       For          Management

     Tenure                                                                    

7.2   Amend Articles Re: Delegation to Grant  For       For          Management

     Signature Power                                                           

8     Transact Other Business (Voting)        For       Against      Management

 

 

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SWISSCOM AG                                                                     

 

Ticker:       SCMN           Security ID:  H8398N104                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 22 per Share                                             

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1   Reelect Roland Abt as Director          For       For          Management

4.2   Reelect Alain Carrupt as Director       For       For          Management

4.3   Reelect Guus Dekkers as Director        For       For          Management

4.4   Reelect Frank Esser as Director         For       For          Management

4.5   Reelect Barbara Frei as Director        For       For          Management

4.6   Reelect Sandra Lathion-Zweifel as       For       Against      Management

     Director                                                                  

4.7   Reelect Anna Mossberg as Director       For       Against      Management

4.8   Reelect Michael Rechsteiner as Director For       For          Management

4.9   Reelect Michael Rechsteiner as Board    For       For          Management

     Chairman                                                                  

5.1   Reappoint Roland Abt as Member of the   For       For          Management

     Compensation Committee                                                    

5.2   Reappoint Frank Esser as Member of the  For       For          Management

     Compensation Committee                                                    

5.3   Reappoint Barbara Frei as Member of     For       For          Management

     the Compensation Committee                                                

5.4   Reappoint Michael Rechsteiner as        For       For          Management


     Member of the Compensation Committee                                      

5.5   Reappoint Renzo Simoni as Member of     For       Against      Management

     the Compensation Committee                                                

6.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 2.5 Million                                             

6.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 8.7                                        

     Million                                                                   

7     Designate Reber Rechtsanwaelte as       For       For          Management

     Independent Proxy                                                         

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

     Auditors                                                                  

9     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SYDNEY AIRPORT                                                                  

 

Ticker:       SYD            Security ID:  Q8808P103                            

Meeting Date: FEB 03, 2022   Meeting Type: Court                                

Record Date:  FEB 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement in        For       For          Management

     Relation to the Acquisition by Sydney                                     

     Aviation Alliance Pty Ltd of All of                                       

     the Sydney Airport Securities                                             

2     Approve Trust Constitution Amendment    For       For          Management

3     Approve Acquisition by Sydney Aviation  For       For          Management

     Alliance Pty Ltd of All SAT1 Units                                        

     from Sydney Airport Securityholders                                       

 

 

--------------------------------------------------------------------------------

 

SYDNEY AIRPORT                                                                  

 

Ticker:       SYD            Security ID:  Q8808P103                            

Meeting Date: FEB 03, 2022   Meeting Type: Court                                

Record Date:  FEB 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement in        For       For          Management

     Relation to the Acquisition by Sydney                                     

     Aviation Alliance Pty Ltd of All of                                       

     the Sydney Airport Securities                                             

2     Approve Trust Constitution Amendment    For       For          Management

3     Approve Acquisition by Sydney Aviation  For       For          Management

     Alliance Pty Ltd of All SAT1 Units                                        

     from Sydney Airport Securityholders                                       

 

 

--------------------------------------------------------------------------------

 

SYMRISE AG                                                                      


Ticker:       SY1            Security ID:  D827A1108                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.02 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2022 and for the                                          

     Review of Interim Financial Statements                                    

     for the First Half of Fiscal Year 2022                                    

6     Approve Remuneration Report             For       Against      Management

7     Approve Remuneration Policy             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYSMEX CORP.                                                                    

 

Ticker:       6869           Security ID:  J7864H102                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 39                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Ietsugu, Hisashi         For       Against      Management

3.2   Elect Director Asano, Kaoru             For       Against      Management

3.3   Elect Director Tachibana, Kenji         For       Against      Management

3.4   Elect Director Matsui, Iwane            For       Against      Management

3.5   Elect Director Kanda, Hiroshi           For       Against      Management

3.6   Elect Director Yoshida, Tomokazu        For       Against      Management

3.7   Elect Director Takahashi, Masayo        For       Against      Management

3.8   Elect Director Ota, Kazuo               For       Against      Management

3.9   Elect Director Fukumoto, Hidekazu       For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Aramaki, Tomo                                                      

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Hashimoto, Kazumasa                                                

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Iwasa, Michihide                                                   

 

 

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T&D HOLDINGS, INC.                                                              

 

Ticker:       8795           Security ID:  J86796109                            


Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 28                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet - Authorize                                         

     Board to Determine Income Allocation                                      

3.1   Elect Director Uehara, Hirohisa         For       Against      Management

3.2   Elect Director Morinaka, Kanaya         For       Against      Management

3.3   Elect Director Moriyama, Masahiko       For       Against      Management

3.4   Elect Director Ogo, Naoki               For       Against      Management

3.5   Elect Director Watanabe, Kensaku        For       Against      Management

3.6   Elect Director Matsuda, Chieko          For       Against      Management

3.7   Elect Director Soejima, Naoki           For       Against      Management

3.8   Elect Director Kitahara, Mutsuro        For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Ikawa, Takashi                                                     

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Tojo, Takashi                                                      

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Higaki, Seiji                                                      

4.4   Elect Director and Audit Committee      For       Against      Management

     Member Yamada, Shinnosuke                                                 

4.5   Elect Director and Audit Committee      For       Against      Management

     Member Taishido, Atsuko                                                   

5     Elect Alternate Director and Audit      For       For          Management

     Committee Member Shimma, Yuichiro                                         

 

 

--------------------------------------------------------------------------------

 

TAISHIN FINANCIAL HOLDINGS CO., LTD.                                            

 

Ticker:       2887           Security ID:  Y84086100                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Profit                                                  

4     Approve Amendments to Articles of       For       For          Management

     Association                                                               

5     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholder's                                        

     General Meeting                                                           

6     Approve Amendments to Procedures        For       For          Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

 

 

--------------------------------------------------------------------------------


 

TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.                                  

 

Ticker:       5880           Security ID:  Y8374C107                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Profit                                                  

4     Approve Amendments to Articles of       For       For          Management

     Association                                                               

5     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholders'                                        

     General Meeting                                                           

6     Approve Amendments to Procedures        For       For          Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

7     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

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TAIWAN MOBILE CO., LTD.                                                         

 

Ticker:       3045           Security ID:  Y84153215                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Cash Distribution from Capital  For       For          Management

     Reserve                                                                   

4     Approve Amendments to Articles of       For       For          Management

     Association                                                               

5     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholder's                                        

     General Meeting                                                           

6     Approve Amendments to Procedures        For       Against      Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

7     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Director                                        

     (Chris Tsai)                                                              

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                    

 

Ticker:       2330           Security ID:  Y84629107                            


Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Amendments to Articles of       For       For          Management

     Association                                                               

3     Amend Procedures Governing the          For       For          Management

     Acquisition or Disposal of Assets                                         

4     Approve Issuance of Restricted Stocks   For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAKEDA PHARMACEUTICAL CO., LTD.                                                 

 

Ticker:       4502           Security ID:  J8129E108                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 90                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Christophe Weber         For       For          Management

3.2   Elect Director Iwasaki, Masato          For       For          Management

3.3   Elect Director Andrew Plump             For       For          Management

3.4   Elect Director Constantine Saroukos     For       For          Management

3.5   Elect Director Olivier Bohuon           For       For          Management

3.6   Elect Director Jean-Luc Butel           For       For          Management

3.7   Elect Director Ian Clark                For       For          Management

3.8   Elect Director Steven Gillis            For       For          Management

3.9   Elect Director Iijima, Masami           For       For          Management

3.10  Elect Director John Maraganore          For       For          Management

3.11  Elect Director Michel Orsinger          For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

     Member Hatsukawa, Koji                                                    

4.2   Elect Director and Audit Committee      For       For          Management

     Member Higashi, Emiko                                                     

4.3   Elect Director and Audit Committee      For       For          Management

     Member Fujimori, Yoshiaki                                                 

4.4   Elect Director and Audit Committee      For       For          Management

     Member Kimberly Reed                                                      

5     Approve Annual Bonus                    For       For          Management

 

 

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TALANX AG                                                                       

 

Ticker:       TLX            Security ID:  D82827110                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.60 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022 and for                                     

     the Review of the Interim Financial                                       

     Statements for Fiscal Year 2022                                           

6     Approve Remuneration Report             For       Against      Management

7     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

8     Authorize Use of Financial Derivatives  For       For          Management

     when Repurchasing Shares                                                  

9     Approve Issuance of Registered Bonds    For       Against      Management

     with Conditional Conversion                                               

     Obligations without Preemptive Rights                                     

     up to Aggregate Nominal Amount of EUR                                     

     750 Million; Approve Creation of EUR                                      

     93.8 Million Pool of Capital to                                           

     Guarantee Conversion Rights                                               

10    Approve Issuance of Warrants/Bonds      For       Against      Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 500                                       

     Million; Approve Creation of EUR 62.5                                     

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

11    Approve Creation of EUR 158.2 Million   For       For          Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

12    Approve Creation of EUR 2.5 Million     For       For          Management

     Pool of Capital for Employee Stock                                        

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

TAYLOR WIMPEY PLC                                                               

 

Ticker:       TW             Security ID:  G86954107                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Re-elect Irene Dorner as Director       For       Against      Management

4     Re-elect Jennie Daly as Director        For       For          Management

5     Re-elect Chris Carney as Director       For       For          Management

6     Re-elect Robert Noel as Director        For       Against      Management


7     Re-elect Humphrey Singer as Director    For       Against      Management

8     Re-elect Lord Jitesh Gadhia as Director For       Against      Management

9     Re-elect Scilla Grimble as Director     For       Against      Management

10    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

11    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

12    Authorise Issue of Equity               For       For          Management

13    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

14    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

15    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

16    Approve Remuneration Report             For       For          Management

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

TDK CORP.                                                                       

 

Ticker:       6762           Security ID:  J82141136                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 45                                                  

2.1   Elect Director Saito, Noboru            For       Against      Management

2.2   Elect Director Yamanishi, Tetsuji       For       Against      Management

2.3   Elect Director Ishiguro, Shigenao       For       Against      Management

2.4   Elect Director Sato, Shigeki            For       Against      Management

2.5   Elect Director Nakayama, Kozue          For       Against      Management

2.6   Elect Director Iwai, Mutsuo             For       Against      Management

2.7   Elect Director Yamana, Shoei            For       Against      Management

3     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

 

 

--------------------------------------------------------------------------------

 

TE CONNECTIVITY LTD.                                                            

 

Ticker:       TEL            Security ID:  H84989104                            

Meeting Date: MAR 09, 2022   Meeting Type: Annual                               

Record Date:  FEB 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Terrence R. Curtin       For       For          Management

1b    Elect Director Carol A. (John) Davidson For       For          Management


1c    Elect Director Lynn A. Dugle            For       For          Management

1d    Elect Director William A. Jeffrey       For       For          Management

1e    Elect Director Syaru Shirley Lin        For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Heath A. Mitts           For       For          Management

1h    Elect Director Yong Nam                 For       For          Management

1i    Elect Director Abhijit Y. Talwalkar     For       For          Management

1j    Elect Director Mark C. Trudeau          For       For          Management

1k    Elect Director Dawn C. Willoughby       For       For          Management

1l    Elect Director Laura H. Wright          For       For          Management

2     Elect Board Chairman Thomas J. Lynch    For       For          Management

3a    Elect Abhijit Y. Talwalkar as Member    For       For          Management

     of Management Development and                                             

     Compensation Committee                                                    

3b    Elect Mark C. Trudeau as Member of      For       For          Management

     Management Development and                                                

     Compensation Committee                                                    

3c    Elect Dawn C. Willoughby as Member of   For       For          Management

     Management Development and                                                

     Compensation Committee                                                    

4     Designate Rene Schwarzenbach as         For       For          Management

     Independent Proxy                                                         

5.1   Accept Annual Report for Fiscal Year    For       For          Management

     Ended September 24, 2021                                                  

5.2   Accept Statutory Financial Statements   For       For          Management

     for Fiscal Year Ended September 24,                                       

     2021                                                                      

5.3   Approve Consolidated Financial          For       For          Management

     Statements for Fiscal Year Ended                                          

     September 24, 2021                                                        

6     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

7.1   Ratify Deloitte & Touche LLP as         For       For          Management

     Independent Registered Public                                             

     Accounting Firm for Fiscal Year 2022                                      

7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management

     Auditors                                                                  

7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

     Special Auditors                                                          

8     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

9     Approve Remuneration of Executive       For       For          Management

     Management in the Amount of USD 49.9                                      

     Million                                                                   

10    Approve Remuneration of Board of        For       For          Management

     Directors in the Amount of USD 4                                          

     Million                                                                   

11    Approve Allocation of Available         For       For          Management

     Earnings at September 24, 2021                                            

12    Approve Declaration of Dividend         For       For          Management

13    Authorize Share Repurchase Program      For       For          Management

14    Approve Renewal of Authorized Capital   For       Against      Management

15    Approve Reduction in Share Capital via  For       For          Management

     Cancelation of Shares                                                     

16    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

 

TEAMVIEWER AG                                                                   

 

Ticker:       TMV            Security ID:  D8T895100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

3     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

4.1   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022                                             

4.2   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for the Review of Interim                                        

     Financial Statements Until 2023 AGM                                       

5     Approve Remuneration Report             For       For          Management

6     Elect Hera Kitwan Siu to the            For       For          Management

     Supervisory Board                                                         

7     Change of Corporate Form to Societas    For       For          Management

     Europaea (SE)                                                             

8     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares; Authorize Use of                                      

     Financial Derivatives when                                                

     Repurchasing Shares                                                       

 

 

--------------------------------------------------------------------------------

 

TECHTRONIC INDUSTRIES CO., LTD.                                                 

 

Ticker:       669            Security ID:  Y8563B159                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAY 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Patrick Kin Wah Chan as Director  For       Against      Management

3b    Elect Camille Jojo as Director          For       Against      Management

3c    Elect Peter David Sullivan as Director  For       Against      Management

3d    Elect Johannes-Gerhard Hesse as         For       Against      Management

     Director                                                                  

3e    Elect Caroline Christina Kracht as      For       Against      Management

     Director                                                                  

3f    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       Against      Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        


5     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

 

 

--------------------------------------------------------------------------------

 

TELE2 AB                                                                        

 

Ticker:       TEL2.B         Security ID:  W95878166                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive CEO's Report                    None      None         Management

9     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

10    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

11.a  Approve Allocation of Income and        For       For          Management

     Ordinary Dividends of SEK 6.75 Per                                        

     Share                                                                     

11.b  Approve Extraordinary Dividends of EUR  For       For          Management

     13 Per Share                                                              

12.a  Approve Discharge of Carla              For       For          Management

     Smits-Nusteling                                                           

12.b  Approve Discharge of Andrew Barron      For       For          Management

12.c  rove Discharge of Stina Bergfors        For       For          Management

12.d  Approve Discharge of Anders Bjorkman    For       For          Management

12.e  Approve Discharge of Georgi Ganev       For       For          Management

12.f  Approve Discharge of Cynthia Gordon     For       For          Management

12.g  Approve Discharge of CEO Kjell Johnsen  For       For          Management

12.h  Approve Discharge of Sam Kini           For       For          Management

12.i  Approve Discharge of Eva Lindqvist      For       For          Management

12.j  Approve Discharge of Lars-Ake Norling   For       For          Management

13    Determine Number of Members (7) and     For       For          Management

     Deputy Members (0) of Board                                               

14.a  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 1.8 Million for                                         

     Chair, SEK 900,000 for Deputy Chair                                       

     and SEK 660,000 for Other Directors;                                      

     Approve Remuneration of Committee Work                                    

14.b  Approve Remuneration of Auditors        For       For          Management

15.a  Reelect Andrew Barron as Director       For       For          Management

15.b  Reelect Stina Bergfors as Director      For       For          Management

15.c  Reelect Georgi Ganev as Director        For       For          Management


15.d  Reelect Sam Kini as Director            For       For          Management

15.e  Reelect Eva Lindqvist as Director       For       For          Management

15.f  Reelect Lars-Ake Norling as Director    For       For          Management

15.g  Reelect Carla Smits-Nusteling as        For       For          Management

     Director                                                                  

16    Reelect Carla Smits-Nusteling as Board  For       For          Management

     Chair                                                                     

17.a  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

17.b  Ratify Deloitte as Auditors             For       For          Management

18    Approve Remuneration Report             For       Against      Management

19.a  Approve Performance Share Matching      For       For          Management

     Plan LTI 2022                                                             

19.b  Approve Equity Plan Financing Through   For       For          Management

     Issuance of Class C Shares                                                

19.c  Approve Equity Plan Financing Through   For       For          Management

     Repurchase of Class C Shares                                              

19.d  Approve Equity Plan Financing Through   For       For          Management

     Transfer of Class B Shares to                                             

     Participants                                                              

19.e  Approve Equity Plan Financing Through   For       For          Management

     Reissuance of Class B Shares                                              

19.f  Authorize Share Swap Agreement          For       Against      Management

20    Authorize Share Repurchase Program      For       For          Management

21.a  Investigate if Current Board Members    None      Against      Shareholder

     and Leadership Team Fulfil Relevant                                       

     Legislative and Regulatory                                                

     Requirements, as well as the Demands                                      

     of the Public Opinions' Ethical Values                                    

21.b  In the Event that the Investigation     None      Against      Shareholder

     Clarifies that there is Need, Relevant                                    

     Measures Shall be Taken to Ensure that                                    

     the Requirements are Fulfilled                                            

21.c  The Investigation and Any Measures      None      Against      Shareholder

     Should be Presented as soon as                                            

     possible, however Not Later than AGM                                      

     2023                                                                      

22    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

TELECOM ITALIA SPA                                                              

 

Ticker:       TIT            Security ID:  T92778108                            

Meeting Date: APR 07, 2022   Meeting Type: Annual/Special                       

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements,           For       For          Management

     Statutory Reports, and Treatment of                                       

     Net Loss                                                                  

2     Approve Remuneration Policy             For       For          Management

3     Approve Second Section of the           For       Against      Management

     Remuneration Report                                                       

4     Elect Director                          For       For          Management

5     Approve Stock Option Plan 2022-2024     For       For          Management


6     Authorize Board to Increase Capital to  For       For          Management

     Service Stock Option Plan; Amend                                          

     Company Bylaws Re: Article 5                                              

7     Approve Treatment of Net Loss           For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

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TELEFONICA DEUTSCHLAND HOLDING AG                                               

 

Ticker:       O2D            Security ID:  D8T9CK101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.18 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5.1   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022                                             

5.2   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for the 2023 Interim                                             

     Financial Statements Until the 2023 AGM                                   

6     Approve Remuneration Report             For       Against      Management

7     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

8.1   Elect Peter Loescher to the             For       Against      Management

     Supervisory Board                                                         

8.2   Elect Pablo de Carvajal Gonzalez to     For       Against      Management

     the Supervisory Board                                                     

8.3   Elect Maria Garcia-Legaz Ponce to the   For       Against      Management

     Supervisory Board                                                         

8.4   Elect Ernesto Gardelliano to the        For       Against      Management

     Supervisory Board                                                         

8.5   Elect Michael Hoffmann to the           For       Against      Management

     Supervisory Board                                                         

8.6   Elect Julio Lopez to the Supervisory    For       Against      Management

     Board                                                                     

8.7   Elect Stefanie Oeschger to the          For       Against      Management

     Supervisory Board                                                         

8.8   Elect Jaime Basterra to the             For       Against      Management

     Supervisory Board                                                         

9     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

 

 

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TELEFONICA SA                                                                   

 

Ticker:       TEF            Security ID:  879382109                            

Meeting Date: APR 07, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

1.2   Approve Non-Financial Information       For       For          Management

     Statement                                                                 

1.3   Approve Discharge of Board              For       For          Management

2     Approve Allocation of Income            For       For          Management

3     Renew Appointment of                    For       For          Management

     PricewaterhouseCoopers as Auditor                                         

4.1   Reelect Jose Maria Abril Perez as       For       For          Management

     Director                                                                  

4.2   Reelect Angel Vila Boix as Director     For       For          Management

4.3   Reelect Maria Luisa Garcia Blanco as    For       For          Management

     Director                                                                  

4.4   Reelect Francisco Javier de Paz Mancho  For       Against      Management

     as Director                                                               

4.5   Ratify Appointment of and Elect Maria   For       For          Management

     Rotondo Urcola as Director                                                

5     Fix Number of Directors at 15           For       For          Management

6     Approve Reduction in Share Capital via  For       For          Management

     Amortization of Treasury Shares                                           

7.1   Approve Scrip Dividends                 For       For          Management

7.2   Approve Dividends Charged Against       For       For          Management

     Unrestricted Reserves                                                     

8     Approve Share Matching Plan             For       For          Management

9     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

10    Advisory Vote on Remuneration Report    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TELENOR ASA                                                                     

 

Ticker:       TEL            Security ID:  R21882106                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAY 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Registration of Attending Shareholders  None      None         Management

     and Proxies                                                               

3     Approve Notice of Meeting and Agenda    For       For          Management

4     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

5     Receive Chairman's Report               None      None         Management

6     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends of NOK 9.30                                       

     Per Share                                                                 


7     Approve Remuneration of Auditors        For       Against      Management

8     Authorize Investigation About Firm's    Against   Against      Shareholder

     Processes and Procedures in Connection                                    

     with Ongoing Fiber Development                                            

9     Approve Company's Corporate Governance  For       For          Management

     Statement                                                                 

10.1  Approve Remuneration Policy And Other   For       Against      Management

     Terms of Employment For Executive                                         

     Management                                                                

10.2  Approve Remuneration Statement          For       Against      Management

11    Approve Equity Plan Financing Through   For       Against      Management

     Repurchase of Shares                                                      

12.1  Elect Lars Tonsgaard as Member of       For       For          Management

     Nominating Committee                                                      

12.2  Elect Heidi Algarheim as Member of      For       For          Management

     Nominating Committee                                                      

13    Approve Remuneration of Corporate       For       For          Management

     Assembly and Nominating Committee                                         

14    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

TELEPERFORMANCE SE                                                              

 

Ticker:       TEP            Security ID:  F9120F106                            

Meeting Date: APR 14, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.30 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

6     Approve Compensation of Daniel Julien,  For       For          Management

     Chairman and CEO                                                          

7     Approve Compensation of Olivier         For       For          Management

     Rigaudy, Vice-CEO                                                         

8     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

9     Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

10    Approve Remuneration Policy of Vice-CEO For       For          Management

11    Elect Shelly Gupta as Director          For       For          Management

12    Elect Carole Toniutti as Director       For       For          Management

13    Reelect Pauline Ginestie as Director    For       For          Management

14    Reelect Wai Ping Leung as Director      For       For          Management

15    Reelect Patrick Thomas as Director      For       For          Management

16    Reelect Bernard Canetti as Director     For       Against      Management

17    Approve Remuneration of Directors in    For       For          Management


     the Aggregate Amount of EUR 1.2 Million                                   

18    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

19    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 50 Million                                          

20    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights, with a Binding                                         

     Priority Right up to Aggregate Nominal                                    

     Amount of EUR 14.5 Million                                                

21    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 7.2 Million                                                 

22    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 19-21                                                    

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

24    Authorize up to 3 Percent of Issued     For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

25    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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TELIA CO. AB                                                                    

 

Ticker:       TELIA          Security ID:  W95890104                            

Meeting Date: APR 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Approve Agenda of Meeting               For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

4     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of SEK 2.05 Per Share                                           

9.1   Approve Discharge of Ingrid Bonde       For       For          Management

9.2   Approve Discharge of Luisa Delgado      For       For          Management

9.3   Approve Discharge of Rickard Gustafson  For       For          Management

9.4   Approve Discharge of Lars-Johan         For       For          Management

     Jarnheimer                                                                

9.5   Approve Discharge of Jeanette Jager     For       For          Management


9.6   Approve Discharge of Nina Linander      For       For          Management

9.7   Approve Discharge of Jimmy Maymann      For       For          Management

9.8   Approve Discharge of Martin Tiveus      For       For          Management

9.9   Approve Discharge of Anna Settman       For       For          Management

9.10  Approve Discharge of Olaf Swantee       For       For          Management

9.11  Approve Discharge of Agneta Ahlstrom    For       For          Management

9.12  Approve Discharge of Stefan Carlsson    For       For          Management

9.13  Approve Discharge of Rickard Wast       For       For          Management

9.14  Approve Discharge of Hans Gustavsson    For       For          Management

9.15  Approve Discharge of Afrodite Landero   For       For          Management

9.16  Approve Discharge of Martin Saaf        For       For          Management

9.17  Approve Discharge of Allison Kirkby     For       For          Management

10    Approve Remuneration Report             For       For          Management

11    Determine Number of Directors (9) and   For       For          Management

     Deputy Directors (0) of Board                                             

12    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2 Million to Chair,                                     

     SEK 940,000 to Vice Chair and SEK                                         

     670,000 to Other Directors; Approve                                       

     Remuneration for Committee Work                                           

13.1  Reelect Ingrid Bonde as Director        For       For          Management

13.2  Reelect Luisa Delgado as Director       For       For          Management

13.3  Reelect Rickard Gustafson as Director   For       For          Management

13.4  Reelect Lars-Johan Jarnheimer as        For       For          Management

     Director                                                                  

13.5  Reelect Jeanette Jager as Director      For       For          Management

13.6  Reelect Nina Linander as Director       For       For          Management

13.7  Reelect Jimmy Maymann as Director       For       For          Management

13.8  Elect Hannes Ametsreiter as New         For       For          Management

     Director                                                                  

13.9  Elect Tomas Eliasson as New Director    For       For          Management

14.1  Elect Lars-Johan Jarnheimer as Board    For       For          Management

     Chair                                                                     

14.2  Elect Ingrid Bonde as Vice Chair        For       For          Management

15    Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

16    Approve Remuneration of Auditors        For       For          Management

17    Ratify Deloitte as Auditors             For       For          Management

18    Approve Nominating Committee Procedures For       For          Management

19    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

20.a  Approve Performance Share Program       For       For          Management

     2022/2025 for Key Employees                                               

20.b  Approve Equity Plan Financing Through   For       For          Management

     Transfer of Shares                                                        

21    Company Shall Review its Routines       None      Against      Shareholder

     around that Letters Shall be Answered                                     

     within Two Months from the Date of                                        

     Receipt                                                                   

22.a  Instruct Board of Directors to Adopt a  None      Against      Shareholder

     Customer Relations Policy                                                 

22.b  Instruct CEO to Take Necessary Actions  None      Against      Shareholder

     to Ensure that Customer Support                                           

     Operates in a Way that Customers                                          

     Experience Telia Company as the Best                                      

     Choice in the Market                                                      


 

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TELSTRA CORPORATION LIMITED                                                     

 

Ticker:       TLS            Security ID:  Q8975N105                            

Meeting Date: OCT 12, 2021   Meeting Type: Annual                               

Record Date:  OCT 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

3a    Elect Roy H Chestnutt as Director       For       Against      Management

3b    Elect Niek Jan van Damme as Director    For       Against      Management

4a    Approve Grant of Restricted Shares to   For       For          Management

     Andrew Penn                                                               

4b    Approve Grant of Performance Rights to  For       For          Management

     Andrew Penn                                                               

5     Approve Remuneration Report             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELUS CORPORATION                                                               

 

Ticker:       T              Security ID:  87971M996                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. H. (Dick) Auchinleck  For       For          Management

1.2   Elect Director Raymond T. Chan          For       For          Management

1.3   Elect Director Hazel Claxton            For       For          Management

1.4   Elect Director Lisa de Wilde            For       Withhold     Management

1.5   Elect Director Victor Dodig             For       For          Management

1.6   Elect Director Darren Entwistle         For       For          Management

1.7   Elect Director Thomas E. Flynn          For       For          Management

1.8   Elect Director Mary Jo Haddad           For       Withhold     Management

1.9   Elect Director Kathy Kinloch            For       Withhold     Management

1.10  Elect Director Christine Magee          For       For          Management

1.11  Elect Director John Manley              For       Withhold     Management

1.12  Elect Director David Mowat              For       For          Management

1.13  Elect Director Marc Parent              For       For          Management

1.14  Elect Director Denise Pickett           For       Withhold     Management

1.15  Elect Director W. Sean Willy            For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     Re-approve Shareholder Rights Plan      For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEMENOS AG                                                                      

 

Ticker:       TEMN           Security ID:  H8547Q107                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               


Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 1.00 per Share                                           

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of USD 9.3 Million                                             

4.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of USD 30                                         

     Million                                                                   

5.1.1 Elect Deborah Forster as Director       For       For          Management

5.1.2 Elect Cecilia Hulten as Director        For       For          Management

5.2.1 Reelect Andreas Andreades as Director   For       Against      Management

     and Board Chair                                                           

5.2.2 Reelect Thibault de Tersant as Director For       For          Management

5.2.3 Reelect Ian Cookson as Director         For       For          Management

5.2.4 Reelect Erik Hansen as Director         For       For          Management

5.2.5 Reelect Peter Spenser as Director       For       For          Management

5.2.6 Reelect Homaira Akbari as Director      For       For          Management

5.2.7 Reelect Maurizio Carli as Director      For       For          Management

5.2.8 Reelect James Benson as Director        For       For          Management

6.1   Reappoint Homaira Akbari as Member of   For       For          Management

     the Compensation Committee                                                

6.2   Reappoint Peter Spenser as Member of    For       For          Management

     the Compensation Committee                                                

6.3   Reappoint Maurizio Carli as Member of   For       For          Management

     the Compensation Committee                                                

6.4   Reappoint James Benson as Member of     For       For          Management

     the Compensation Committee                                                

6.5   Appoint Deborah Forster as Member of    For       For          Management

     the Compensation Committee                                                

7     Designate Perreard de Boccard SA as     For       For          Management

     Independent Proxy                                                         

8     Ratify PricewaterhouseCoopers SA as     For       For          Management

     Auditors                                                                  

9     Transact Other Business (Voting)        For       Against      Management

 

 

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TERNA RETE ELETTRICA NAZIONALE SPA                                              

 

Ticker:       TRN            Security ID:  T9471R100                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Elect Qinjing Shen as Director and      For       For          Management

     Approve Director's Remuneration                                           

4     Approve Long-Term Incentive Plan        For       For          Management


5     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

6.1   Approve Remuneration Policy             For       For          Management

6.2   Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

TERUMO CORP.                                                                    

 

Ticker:       4543           Security ID:  J83173104                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 18                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Takagi, Toshiaki         For       Against      Management

3.2   Elect Director Sato, Shinjiro           For       Against      Management

3.3   Elect Director Hatano, Shoji            For       Against      Management

3.4   Elect Director Nishikawa, Kyo           For       Against      Management

3.5   Elect Director Hirose, Kazunori         For       Against      Management

3.6   Elect Director Kuroda, Yukiko           For       Against      Management

3.7   Elect Director Nishi, Hidenori          For       Against      Management

3.8   Elect Director Ozawa, Keiya             For       Against      Management

4     Elect Alternate Director and Audit      For       For          Management

     Committee Member Sakaguchi, Koichi                                        

 

 

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TESCO PLC                                                                       

 

Ticker:       TSCO           Security ID:  G8T67X102                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  JUN 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect John Allan as Director         For       For          Management

6     Re-elect Melissa Bethell as Director    For       For          Management

7     Re-elect Bertrand Bodson as Director    For       For          Management

8     Re-elect Thierry Garnier as Director    For       For          Management

9     Re-elect Stewart Gilliland as Director  For       For          Management

10    Re-elect Byron Grote as Director        For       For          Management

11    Re-elect Ken Murphy as Director         For       For          Management

12    Re-elect Imran Nawaz as Director        For       For          Management


13    Re-elect Alison Platt as Director       For       For          Management

14    Re-elect Lindsey Pownall as Director    For       For          Management

15    Re-elect Karen Whitworth as Director    For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

18    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

22    Authorise Market Purchase of Shares     For       For          Management

23    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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TFI INTERNATIONAL INC.                                                          

 

Ticker:       TFII           Security ID:  87241L109                            

Meeting Date: APR 28, 2022   Meeting Type: Annual/Special                       

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Leslie Abi-Karam         For       Withhold     Management

1.2   Elect Director Alain Bedard             For       For          Management

1.3   Elect Director Andre Berard             For       Withhold     Management

1.4   Elect Director William T. England       For       For          Management

1.5   Elect Director Diane Giard              For       For          Management

1.6   Elect Director Richard Guay             For       Withhold     Management

1.7   Elect Director Debra Kelly-Ennis        For       For          Management

1.8   Elect Director Neil Donald Manning      For       Withhold     Management

1.9   Elect Director Joey Saputo              For       For          Management

1.10  Elect Director Rosemary Turner          For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THALES SA                                                                       

 

Ticker:       HO             Security ID:  F9156M108                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated Financial          For       For          Management


     Statements and Statutory Reports                                          

2     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.56 per Share                                           

4     Approve Transaction with a Dassault     For       For          Management

     Systemes SE                                                               

5     Reelect Anne Claire Taittinger as       For       Against      Management

     Director                                                                  

6     Reelect Charles Edelstenne as Director  For       Against      Management

7     Reelect Eric Trappier as Director       For       Against      Management

8     Reelect Loik Segalen as Director        For       Against      Management

9     Reelect Marie-Francoise Walbaum as      For       Against      Management

     Director                                                                  

10    Reelect Patrice Caine as Director       For       Against      Management

11    Approve Compensation of Patrice Caine,  For       For          Management

     Chairman and CEO                                                          

12    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

13    Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

14    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

15    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

16    Authorize up to 1 Percent of Issued     For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

17    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 159 Million                                         

18    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights with a Binding                                          

     Priority Right up to Aggregate Nominal                                    

     Amount of EUR 60 Million                                                  

19    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 60 Million                                                  

20    Authorize Board to Increase Capital in  For       Against      Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Above                                                                

21    Authorize Capital Increase of up to 10  For       Against      Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

22    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    

     Items 17-21 at EUR 180 Million                                            

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

24    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

25    Reelect Ann Taylor as Director          For       Against      Management


 

--------------------------------------------------------------------------------

 

THE BANK OF NOVA SCOTIA                                                         

 

Ticker:       BNS            Security ID:  064149107                            

Meeting Date: APR 05, 2022   Meeting Type: Annual                               

Record Date:  FEB 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nora A. Aufreiter        For       Withhold     Management

1.2   Elect Director Guillermo E. Babatz      For       For          Management

1.3   Elect Director Scott B. Bonham          For       Withhold     Management

1.4   Elect Director Daniel (Don) H. Callahan For       For          Management

1.5   Elect Director Lynn K. Patterson        For       For          Management

1.6   Elect Director Michael D. Penner        For       Withhold     Management

1.7   Elect Director Brian J. Porter          For       For          Management

1.8   Elect Director Una M. Power             For       For          Management

1.9   Elect Director Aaron W. Regent          For       Withhold     Management

1.10  Elect Director Calin Rovinescu          For       For          Management

1.11  Elect Director Susan L. Segal           For       For          Management

1.12  Elect Director L. Scott Thomson         For       For          Management

1.13  Elect Director Benita M. Warmbold       For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     Amend Stock Option Plan Re: Number of   For       For          Management

     Issuable Shares                                                           

5     Amend Stock Option Plan Re: Amending    For       For          Management

     Provisions of the Plan                                                    

6     SP 1: Explore the Possibility of        Against   Against      Shareholder

     Becoming a Benefit Company                                                

7     SP 2: Adopt an Annual Advisory Vote     Against   For          Shareholder

     Policy on the Bank's Environmental and                                    

     Climate Change Action Plan                                                

8     SP 3: Set Up a Climate Change and       Against   Against      Shareholder

     Environment Committee                                                     

9     SP 4: Adopt French as the Official      Against   Against      Shareholder

     Language of the Bank                                                      

 

 

--------------------------------------------------------------------------------

 

THE SAGE GROUP PLC                                                              

 

Ticker:       SGE            Security ID:  G7771K142                            

Meeting Date: FEB 03, 2022   Meeting Type: Annual                               

Record Date:  FEB 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Andrew Duff as Director           For       For          Management

6     Elect Derek Harding as Director         For       For          Management


7     Re-elect Sangeeta Anand as Director     For       For          Management

8     Re-elect Dr John Bates as Director      For       Against      Management

9     Re-elect Jonathan Bewes as Director     For       For          Management

10    Re-elect Annette Court as Director      For       For          Management

11    Re-elect Drummond Hall as Director      For       Against      Management

12    Re-elect Steve Hare as Director         For       For          Management

13    Re-elect Jonathan Howell as Director    For       For          Management

14    Re-elect Irana Wasti as Director        For       For          Management

15    Reappoint Ernst & Young LLP as Auditors For       For          Management

16    Authorise the Audit and Risk Committee  For       For          Management

     to Fix Remuneration of Auditors                                           

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD.                                     

 

Ticker:       5876           Security ID:  Y7681K109                            

Meeting Date: JUL 05, 2021   Meeting Type: Annual                               

Record Date:  APR 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Profit Distribution             For       For          Management

3.1   Elect Stephen Ching-Yen Lee with        For       For          Management

     Shareholder No. 210 as Non-independent                                    

     Director                                                                  

3.2   Elect Lincoln Chu-Kuen Yung with        For       For          Management

     Shareholder No. 223 as Non-independent                                    

     Director                                                                  

3.3   Elect George Chao-Chi Gu with           For       For          Management

     Shareholder No. 397, as                                                   

     Non-independent Director                                                  

3.4   Elect John Con-Sing Yung, a             For       For          Management

     Representative of Magnetic Holdings                                       

     Limited with Shareholder No. 374 as                                       

     Non-independent Director                                                  

3.5   Elect Yi-Jen Chiou with Shareholder No. For       For          Management

     10301 as Non-independent Director                                         

3.6   Elect Chih-Hung Lin with Shareholder    For       For          Management

     No. 10131 as Non-independent Director                                     

3.7   Elect Mu-Tsai Chen with ID No.          For       For          Management

     M100997XXX as Independent Director                                        


3.8   Elect Miles King-Hu Hsieh with ID No.   For       For          Management

     R102897XXX as Independent Director                                        

3.9   Elect Gary Kuo-Lieh Tseng with ID No.   For       For          Management

     R101423XXX as Independent Director                                        

 

 

--------------------------------------------------------------------------------

 

THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD.                                     

 

Ticker:       5876           Security ID:  Y7681K109                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Amendments to Procedures        For       For          Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

5     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

     and Representatives                                                       

 

 

--------------------------------------------------------------------------------

 

THE SWATCH GROUP AG                                                             

 

Ticker:       UHR            Security ID:  H83949141                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 1.10 per Registered                                      

     Share and CHF 5.50 per Bearer Share                                       

4.1.1 Approve Fixed Remuneration of           For       For          Management

     Non-Executive Directors in the Amount                                     

     of CHF 1 Million                                                          

4.1.2 Approve Fixed Remuneration of           For       For          Management

     Executive Directors in the Amount of                                      

     CHF 2.6 Million                                                           

4.2   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 5.7 Million                                                           

4.3   Approve Variable Remuneration of        For       Against      Management

     Executive Directors in the Amount of                                      

     CHF 7.2 Million                                                           

4.4   Approve Variable Remuneration of        For       Against      Management


     Executive Committee in the Amount of                                      

     CHF 15.3 Million                                                          

5.1   Reelect Nayla Hayek as Director         For       Against      Management

5.2   Reelect Ernst Tanner as Director        For       Against      Management

5.3   Reelect Daniela Aeschlimann as Director For       Against      Management

5.4   Reelect Georges Hayek as Director       For       Against      Management

5.5   Reelect Claude Nicollier as Director    For       Against      Management

5.6   Reelect Jean-Pierre Roth as Director    For       Against      Management

5.7   Reelect Nayla Hayek as Board Chair      For       Against      Management

6.1   Reappoint Nayla Hayek as Member of the  For       Against      Management

     Compensation Committee                                                    

6.2   Reappoint Ernst Tanner as Member of     For       Against      Management

     the Compensation Committee                                                

6.3   Reappoint Daniela Aeschlimann as        For       Against      Management

     Member of the Compensation Committee                                      

6.4   Reappoint Georges Hayek as Member of    For       Against      Management

     the Compensation Committee                                                

6.5   Reappoint Claude Nicollier as Member    For       Against      Management

     of the Compensation Committee                                             

6.6   Reappoint Jean-Pierre Roth as Member    For       Against      Management

     of the Compensation Committee                                             

7     Designate Bernhard Lehmann as           For       For          Management

     Independent Proxy                                                         

8     Ratify PricewaterhouseCoopers AG as     For       Against      Management

     Auditors                                                                  

9     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THE TORONTO-DOMINION BANK                                                       

 

Ticker:       TD             Security ID:  891160509                            

Meeting Date: APR 14, 2022   Meeting Type: Annual                               

Record Date:  FEB 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cherie L. Brant          For       For          Management

1.2   Elect Director Amy W. Brinkley          For       For          Management

1.3   Elect Director Brian C. Ferguson        For       For          Management

1.4   Elect Director Colleen A. Goggins       For       For          Management

1.5   Elect Director Jean-Rene Halde          For       For          Management

1.6   Elect Director David E. Kepler          For       For          Management

1.7   Elect Director Brian M. Levitt          For       For          Management

1.8   Elect Director Alan N. MacGibbon        For       For          Management

1.9   Elect Director Karen E. Maidment        For       For          Management

1.10  Elect Director Bharat B. Masrani        For       For          Management

1.11  Elect Director Nadir H. Mohamed         For       For          Management

1.12  Elect Director Claude Mongeau           For       For          Management

1.13  Elect Director S. Jane Rowe             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     SP 1: Adopt a Policy of Not Financing   Against   Against      Shareholder

     New Fossil Fuel Supply, Including                                         

     Financing of Companies Exploring or                                       

     Developing Undeveloped Oil and Gas                                        


     Reserves                                                                  

5     SP 2: Analyze the Possibility of        Against   Against      Shareholder

     Becoming a Benefit Company                                                

6     SP 3: Advisory Vote on Environmental    Against   For          Shareholder

     Policy                                                                    

7     SP 4: Adopt French as the Official      Against   Against      Shareholder

     Language                                                                  

8     SP 5: Provide a Report to Shareholders  Against   For          Shareholder

     and Publicly Disclose the CEO                                             

     Compensation to Median Worker Pay Ratio                                   

 

 

--------------------------------------------------------------------------------

 

THE WEIR GROUP PLC                                                              

 

Ticker:       WEIR           Security ID:  G95248137                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Jon Stanton as Director        For       For          Management

6     Re-elect John Heasley as Director       For       For          Management

7     Re-elect Barbara Jeremiah as Director   For       For          Management

8     Re-elect Clare Chapman as Director      For       For          Management

9     Re-elect Engelbert Haan as Director     For       For          Management

10    Re-elect Mary Jo Jacobi as Director     For       For          Management

11    Re-elect Ben Magara as Director         For       For          Management

12    Re-elect Sir Jim McDonald as Director   For       For          Management

13    Re-elect Srinivasan Venkatakrishnan as  For       For          Management

     Director                                                                  

14    Re-elect Stephen Young as Director      For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

16    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

THE WHARF (HOLDINGS) LIMITED                                                    


 

Ticker:       4              Security ID:  Y8800U127                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAY 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a    Elect Stephen Tin Hoi Ng as Director    For       Against      Management

2b    Elect Kevin Chung Ying Hui as Director  For       For          Management

2c    Elect Vincent Kang Fang as Director     For       For          Management

2d    Elect Hans Michael Jebsen as Director   For       For          Management

3     Approve KPMG as Auditors and Authorize  For       For          Management

     Board to Fix Their Remuneration                                           

4     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

THOMSON REUTERS CORPORATION                                                     

 

Ticker:       TRI            Security ID:  884903709                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David Thomson            For       For          Management

1.2   Elect Director Steve Hasker             For       For          Management

1.3   Elect Director Kirk E. Arnold           For       Withhold     Management

1.4   Elect Director David W. Binet           For       Withhold     Management

1.5   Elect Director W. Edmund Clark          For       Withhold     Management

1.6   Elect Director LaVerne Council          For       For          Management

1.7   Elect Director Michael E. Daniels       For       Withhold     Management

1.8   Elect Director Kirk Koenigsbauer        For       For          Management

1.9   Elect Director Deanna Oppenheimer       For       Withhold     Management

1.10  Elect Director Simon Paris              For       For          Management

1.11  Elect Director Kim M. Rivera            For       For          Management

1.12  Elect Director Barry Salzberg           For       Withhold     Management

1.13  Elect Director Peter J. Thomson         For       Withhold     Management

1.14  Elect Director Beth Wilson              For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

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THYSSENKRUPP AG                                                                 


Ticker:       TKA            Security ID:  D8398Q119                            

Meeting Date: FEB 04, 2022   Meeting Type: Annual                               

Record Date:  JAN 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year                                         

     2020/21 (Non-Voting)                                                      

2     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2020/21                                                   

3     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2020/21                                                   

4     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditor for Fiscal Year 2021/22 and                                       

     KPMG AG as Auditor for the Review of                                      

     the Interim Financial Statements and                                      

     Reports for Fiscal Year 2022/23                                           

5     Approve Remuneration Report             For       For          Management

6     Approve Creation of EUR 300 Million     For       For          Management

     Pool of Capital with Partial Exclusion                                    

     of Preemptive Rights                                                      

7     Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds with Partial Exclusion of                                           

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 2 Billion;                                          

     Approve Creation of EUR 250 Million                                       

     Pool of Capital to Guarantee                                              

     Conversion Rights                                                         

8     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

9     Authorize Use of Financial Derivatives  For       For          Management

     when Repurchasing Shares                                                  

10    Approve Affiliation Agreement with      For       For          Management

     thyssenkrupp Holding Germany GmbH                                         

 

 

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TIS, INC. (JAPAN)                                                               

 

Ticker:       3626           Security ID:  J8T622102                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 31                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Kuwano, Toru             For       Against      Management

3.2   Elect Director Okamoto, Yasushi         For       Against      Management

3.3   Elect Director Adachi, Masahiko         For       Against      Management

3.4   Elect Director Yanai, Josaku            For       Against      Management

3.5   Elect Director Kitaoka, Takayuki        For       Against      Management

3.6   Elect Director Shinkai, Akira           For       Against      Management


3.7   Elect Director Sano, Koichi             For       Against      Management

3.8   Elect Director Tsuchiya, Fumio          For       Against      Management

3.9   Elect Director Mizukoshi, Naoko         For       Against      Management

4     Appoint Statutory Auditor Kudo, Hiroko  For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOHO CO., LTD. (9602)                                                           

 

Ticker:       9602           Security ID:  J84764117                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 27.5                                                

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Shimatani, Yoshishige    For       Against      Management

3.2   Elect Director Tako, Nobuyuki           For       Against      Management

3.3   Elect Director Ichikawa, Minami         For       Against      Management

3.4   Elect Director Matsuoka, Hiroyasu       For       Against      Management

3.5   Elect Director Sumi, Kazuo              For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Ogata, Eiichi                                                      

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Kobayashi, Takashi                                                 

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Ando, Satoshi                                                      

5     Elect Alternate Director and Audit      For       For          Management

     Committee Member Ota, Taizo                                               

 

 

--------------------------------------------------------------------------------

 

TOKYO CENTURY CORP.                                                             

 

Ticker:       8439           Security ID:  J8671Q103                            

Meeting Date: JUN 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 72                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Yukiya, Masataka         For       Against      Management

3.2   Elect Director Baba, Koichi             For       Against      Management

3.3   Elect Director Yoshida, Masao           For       Against      Management

3.4   Elect Director Nakamura, Akio           For       Against      Management

3.5   Elect Director Asano, Toshio            For       Against      Management

3.6   Elect Director Tanaka, Miho             For       Against      Management

3.7   Elect Director Numagami, Tsuyoshi       For       Against      Management

3.8   Elect Director Okada, Akihiko           For       Against      Management

3.9   Elect Director Sato, Hiroshi            For       Against      Management

3.10  Elect Director Kitamura, Toshio         For       Against      Management


3.11  Elect Director Hara, Mahoko             For       Against      Management

3.12  Elect Director Hirasaki, Tatsuya        For       Against      Management

3.13  Elect Director Asada, Shunichi          For       Against      Management

4.1   Appoint Statutory Auditor Nomura,       For       For          Management

     Yoshio                                                                    

4.2   Appoint Statutory Auditor Fujieda,      For       For          Management

     Masao                                                                     

5     Appoint Alternate Statutory Auditor     For       For          Management

     Iwanaga, Toshihiko                                                        

 

 

--------------------------------------------------------------------------------

 

TOKYO ELECTRON LTD.                                                             

 

Ticker:       8035           Security ID:  J86957115                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

2.1   Elect Director Kawai, Toshiki           For       Against      Management

2.2   Elect Director Sasaki, Sadao            For       Against      Management

2.3   Elect Director Nunokawa, Yoshikazu      For       Against      Management

2.4   Elect Director Sasaki, Michio           For       Against      Management

2.5   Elect Director Eda, Makiko              For       Against      Management

2.6   Elect Director Ichikawa, Sachiko        For       Against      Management

3     Approve Annual Bonus                    For       For          Management

4     Approve Deep Discount Stock Option Plan For       For          Management

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOKYO GAS CO., LTD.                                                             

 

Ticker:       9531           Security ID:  J87000113                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Hirose, Michiaki         For       Against      Management

2.2   Elect Director Uchida, Takashi          For       Against      Management

2.3   Elect Director Nakajima, Isao           For       Against      Management

2.4   Elect Director Saito, Hitoshi           For       For          Management

2.5   Elect Director Takami, Kazunori         For       For          Management

2.6   Elect Director Edahiro, Junko           For       For          Management

2.7   Elect Director Indo, Mami               For       For          Management

2.8   Elect Director Ono, Hiromichi           For       For          Management

2.9   Elect Director Sekiguchi, Hiroyuki      For       For          Management

 

 

--------------------------------------------------------------------------------


 

TOKYU CORP.                                                                     

 

Ticker:       9005           Security ID:  J88720149                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 7.5                                                 

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Amend                                     

     Provisions on Director Titles                                             

3.1   Elect Director Nomoto, Hirofumi         For       Against      Management

3.2   Elect Director Takahashi, Kazuo         For       Against      Management

3.3   Elect Director Fujiwara, Hirohisa       For       Against      Management

3.4   Elect Director Takahashi, Toshiyuki     For       Against      Management

3.5   Elect Director Hamana, Setsu            For       Against      Management

3.6   Elect Director Kanazashi, Kiyoshi       For       Against      Management

3.7   Elect Director Watanabe, Isao           For       Against      Management

3.8   Elect Director Horie, Masahiro          For       Against      Management

3.9   Elect Director Kanise, Reiko            For       Against      Management

3.10  Elect Director Miyazaki, Midori         For       Against      Management

3.11  Elect Director Shimada, Kunio           For       Against      Management

3.12  Elect Director Shimizu, Hiroshi         For       Against      Management

4     Appoint Statutory Auditor Sumi, Shuzo   For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

     Matsumoto, Taku                                                           

 

 

--------------------------------------------------------------------------------

 

TOMRA SYSTEMS ASA                                                               

 

Ticker:       TOM            Security ID:  R91733114                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting; Registration of           None      None         Management

     Attending Shareholders and Proxies                                        

2     Elect Chairman of Meeting               For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

4     Approve Notice of Meeting and Agenda    For       For          Management

5     Receive Management Report on the        None      None         Management

     Status of the Company and Group                                           

6     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends of NOK 6.00                                       

     Per Share                                                                 

7     Approve Remuneration Statement          For       For          Management

8     Discuss Company's Corporate Governance  None      None         Management

     Statement (Not Voting)                                                    

9     Approve Remuneration of Directors in    For       Against      Management

     the Amount of NOK 1.03 Million for                                        

     Chair and NOK 541,613 for Other                                           


     Directors; Approve Remuneration for                                       

     Committee Work                                                            

10    Approve Remuneration of Nominating      For       For          Management

     Committee                                                                 

11    Reelect Bodil Sonesson, Pierre          For       Against      Management

     Couderc, Bjorn Matre and Hege Skryseth                                    

     as Directors; Elect Johan Hjertonsson                                     

     (Chair) as New Director                                                   

12    Reelect Rune Selmar (Chairman), Hild F. For       For          Management

      Kinder and Anders Morck as Members of                                    

     Nominating Committee; Elect Tine                                          

     Fossland as New Member of Nominating                                      

     Committee                                                                 

13    Approve Remuneration of Auditors        For       Against      Management

14    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares for                                      

     Incentive Plan Funding                                                    

15    Approve Creation of NOK 14.8 Million    For       For          Management

     Pool of Capital without Preemptive                                        

     Rights                                                                    

16    Approve 2:1 Stock Split; Amend          For       For          Management

     Articles Accordingly                                                      

 

 

--------------------------------------------------------------------------------

 

TORAY INDUSTRIES, INC.                                                          

 

Ticker:       3402           Security ID:  J89494116                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 8                                                   

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Reduce                                    

     Directors' Term                                                           

3.1   Elect Director Nikkaku, Akihiro         For       Against      Management

3.2   Elect Director Oya, Mitsuo              For       Against      Management

3.3   Elect Director Hagiwara, Satoru         For       Against      Management

3.4   Elect Director Adachi, Kazuyuki         For       Against      Management

3.5   Elect Director Yoshinaga, Minoru        For       Against      Management

3.6   Elect Director Suga, Yasuo              For       Against      Management

3.7   Elect Director Shuto, Kazuhiko          For       Against      Management

3.8   Elect Director Okamoto, Masahiko        For       Against      Management

3.9   Elect Director Ito, Kunio               For       Against      Management

3.10  Elect Director Noyori, Ryoji            For       Against      Management

3.11  Elect Director Kaminaga, Susumu         For       Against      Management

3.12  Elect Director Futagawa, Kazuo          For       Against      Management

4     Approve Annual Bonus                    For       For          Management

5     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

 

 

--------------------------------------------------------------------------------


TOROMONT INDUSTRIES LTD.                                                        

 

Ticker:       TIH            Security ID:  891102105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual/Special                       

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter J. Blake           For       Withhold     Management

1.2   Elect Director Benjamin D. Cherniavsky  For       For          Management

1.3   Elect Director Jeffrey S. Chisholm      For       Withhold     Management

1.4   Elect Director Cathryn E. Cranston      For       Withhold     Management

1.5   Elect Director Sharon L. Hodgson        For       For          Management

1.6   Elect Director Scott J. Medhurst        For       For          Management

1.7   Elect Director Frederick J. Mifflin     For       For          Management

1.8   Elect Director Katherine A. Rethy       For       Withhold     Management

1.9   Elect Director Richard G. Roy           For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     Approve Long-Term Incentive Plan        For       For          Management

5     Report on Indigenous Community with     For       For          Shareholder

     Certified External Indigenous-Led                                         

     Standards of Practice                                                     

 

 

--------------------------------------------------------------------------------

 

TOTO LTD.                                                                       

 

Ticker:       5332           Security ID:  J90268103                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Adopt Board           For       For          Management

     Structure with Audit Committee -                                          

     Disclose Shareholder Meeting Materials                                    

     on Internet - Amend Provisions on                                         

     Number of Directors - Authorize                                           

     Directors to Execute Day to Day                                           

     Operations without Full Board Approval                                    

2.1   Elect Director Kitamura, Madoka         For       Against      Management

2.2   Elect Director Kiyota, Noriaki          For       Against      Management

2.3   Elect Director Shirakawa, Satoshi       For       Against      Management

2.4   Elect Director Hayashi, Ryosuke         For       Against      Management

2.5   Elect Director Taguchi, Tomoyuki        For       Against      Management

2.6   Elect Director Tamura, Shinya           For       Against      Management

2.7   Elect Director Kuga, Toshiya            For       Against      Management

2.8   Elect Director Shimizu, Takayuki        For       Against      Management

2.9   Elect Director Taketomi, Yojiro         For       Against      Management

2.10  Elect Director Tsuda, Junji             For       Against      Management

2.11  Elect Director Yamauchi, Shigenori      For       Against      Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Inoue, Shigeki                                                     

3.2   Elect Director and Audit Committee      For       Against      Management


     Member Sarasawa, Shuichi                                                  

3.3   Elect Director and Audit Committee      For       Against      Management

     Member Marumori, Yasushi                                                  

3.4   Elect Director and Audit Committee      For       Against      Management

     Member Ienaga, Yukari                                                     

4     Approve Fixed Cash Compensation         For       For          Management

     Ceiling and Annual Bonus Ceiling for                                      

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

5     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Audit Committee                                         

     Members                                                                   

6     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOYOTA INDUSTRIES CORP.                                                         

 

Ticker:       6201           Security ID:  J92628106                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       Against      Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings                                         

2.1   Elect Director Toyoda, Tetsuro          For       Against      Management

2.2   Elect Director Onishi, Akira            For       Against      Management

2.3   Elect Director Mizuno, Yojiro           For       Against      Management

2.4   Elect Director Sumi, Shuzo              For       Against      Management

2.5   Elect Director Maeda, Masahiko          For       Against      Management

2.6   Elect Director Handa, Junichi           For       Against      Management

3     Appoint Alternate Statutory Auditor     For       For          Management

     Furusawa, Hitoshi                                                         

4     Approve Annual Bonus                    For       For          Management

5     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

 

 

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TOYOTA MOTOR CORP.                                                              

 

Ticker:       7203           Security ID:  J92676113                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Uchiyamada, Takeshi      For       Against      Management

1.2   Elect Director Hayakawa, Shigeru        For       Against      Management

1.3   Elect Director Toyoda, Akio             For       Against      Management

1.4   Elect Director James Kuffner            For       Against      Management

1.5   Elect Director Kon, Kenta               For       Against      Management

1.6   Elect Director Maeda, Masahiko          For       Against      Management

1.7   Elect Director Sugawara, Ikuro          For       Against      Management

1.8   Elect Director Sir Philip Craven        For       Against      Management


1.9   Elect Director Kudo, Teiko              For       Against      Management

2.1   Appoint Statutory Auditor Yasuda,       For       For          Management

     Masahide                                                                  

2.2   Appoint Statutory Auditor George Olcott For       Against      Management

3     Appoint Alternate Statutory Auditor     For       For          Management

     Sakai, Ryuji                                                              

4     Approve Restricted Stock Plan           For       For          Management

5     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

 

 

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TPG TELECOM LIMITED                                                             

 

Ticker:       TPG            Security ID:  Q9159A141                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAY 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3     Elect Canning Fok as Director           For       Against      Management

4     Elect Helen Nugent as Director          For       Against      Management

5     Elect Pierre Klotz as Director          For       Against      Management

6a    Approve Grant of Deferred Share Rights  For       For          Management

     to Inaki Berroeta                                                         

6b    Approve Grant of Performance Rights to  For       For          Management

     Inaki Berroeta                                                            

 

 

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TRANSURBAN GROUP                                                                

 

Ticker:       TCL            Security ID:  Q9194A106                            

Meeting Date: OCT 21, 2021   Meeting Type: Annual                               

Record Date:  OCT 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Patricia Cross as Director        For       For          Management

2b    Elect Craig Drummond as Director        For       For          Management

2c    Elect Timothy (Tim) Reed as Director    For       For          Management

2d    Elect Robert (Rob) Whitfield as         For       For          Management

     Director                                                                  

2e    Elect Mark Birrell as Director          For       Against      Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Grant of Performance Awards to  For       For          Management

     Scott Charlton                                                            

 

 

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TRELLEBORG AB                                                                   

 

Ticker:       TREL.B         Security ID:  W96297101                            

Meeting Date: DEC 28, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  DEC 17, 2021                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Authorize Share Repurchase Program      For       For          Management

 

 

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TRELLEBORG AB                                                                   

 

Ticker:       TREL.B         Security ID:  W96297101                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2.1   Designate Kurt Dahlman as Inspectors    For       For          Management

     of Minutes of Meeting                                                     

2.2   Designate Henrik Didner as Inspectors   For       For          Management

     of Minutes of Meeting                                                     

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

7.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 5.50 Per Share                                           

7.c1  Approve Discharge of Hans Biorck        For       For          Management

7.c2  Approve Discharge of Gunilla Fransson   For       For          Management

7.c3  Approve Discharge of Monica Gimre       For       For          Management

7.c4  Approve Discharge of Johan Malmquist    For       For          Management

7.c5  Approve Discharge of  Peter Nilsson     For       For          Management

7.c6  Approve Discharge of Anne Mette Olesen  For       For          Management

7.c7  Approve Discharge of  Jan Stahlberg     For       For          Management

7.c8  Approve Discharge of Susanne Pahlen     For       For          Management

     Aklundh                                                                   

7.c9  Approve Discharge of Jimmy Faltin       For       For          Management

7.c10 Approve Discharge of Maria Eriksson     For       For          Management

7.c11 Approve Discharge of Lars Pettersson    For       For          Management

7.c12 Approve Discharge of Magnus Olofsson    For       For          Management

7.c13 Approve Discharge of  Peter Larsson     For       For          Management

7.c14 Approve Discharge of Maria Eriksson     For       For          Management

7.c15 Approve Discharge of CEO Peter Nilsson  For       For          Management

8     Determine Number of Members (7) and     For       For          Management

     Deputy Members (0) of Board                                               

9.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 1.97 Million for                                        

     Chairman and SEK 675,000 for Other                                        


     Directors; Approve Remuneration for                                       

     Committee Work                                                            

9.2   Approve Remuneration of Auditors        For       For          Management

10.a  Reelect Hans Biorck as Director         For       Against      Management

10.b  Reelect Gunilla Fransson as Director    For       Against      Management

10.c  Reelect Monica Gimre as Director        For       Against      Management

10.d  Reelect Johan Malmquist as Director     For       Against      Management

10.e  Reelect Peter Nilsson as Director       For       Against      Management

10.f  Reelect Anne Mette Olesen as Director   For       Against      Management

10.g  Reelect Jan Stahlberg as Director       For       Against      Management

10.h  Elect Hans Biorck as Board Chair        For       Against      Management

11    Ratify Deloitte as Auditors             For       For          Management

12    Approve Remuneration Report             For       Against      Management

13    Approve Remuneration Policy And Other   For       Against      Management

     Terms of Employment For Executive                                         

     Management                                                                

14    Authorize Share Repurchase Program      For       For          Management

 

 

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TREND MICRO, INC.                                                               

 

Ticker:       4704           Security ID:  J9298Q104                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 195                                                 

2.1   Elect Director Chang Ming-Jang          For       Against      Management

2.2   Elect Director Eva Chen                 For       Against      Management

2.3   Elect Director Mahendra Negi            For       Against      Management

2.4   Elect Director Omikawa, Akihiko         For       Against      Management

2.5   Elect Director Nonaka, Ikujiro          For       Against      Management

2.6   Elect Director Koga, Tetsuo             For       Against      Management

3     Amend Articles to Allow Virtual Only    For       Against      Management

     Shareholder Meetings                                                      

4     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

5     Approve Compensation Ceiling for        For       For          Management

     Statutory Auditors                                                        

 

 

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TRYG A/S                                                                        

 

Ticker:       TRYG           Security ID:  K9640A110                            

Meeting Date: MAR 31, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2.b   Approve Discharge of Management and     For       For          Management


     Board                                                                     

3     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

4     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

5     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 1.35 Million for                                        

     Chairman, DKK 900,000 for Vice                                            

     Chairman, and DKK 450,000 for Other                                       

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

6.a   Approve Creation of DKK 327.3 Million   For       For          Management

     Pool of Capital with Preemptive                                           

     Rights; Approve Creation of DKK 327.3                                     

     Million Pool of Capital without                                           

     Preemptive Rights; Maximum Increase in                                    

     Share Capital under Both                                                  

     Authorizations up to DKK 327.3 Million                                    

6.b   Authorize Share Repurchase Program      For       For          Management

6.c   Amend Articles Re: Delete               For       For          Management

     Authorization to Increase Share Capital                                   

6.d   Fix Number of Employee-Elected          For       For          Management

     Directors; Amend Articles Accordingly                                     

6.e   Approve Indemnification of Members of   For       For          Management

     the Board of Directors and Executive                                      

     Management                                                                

6.f   Approve Guidelines for Incentive-Based  For       For          Management

     Compensation for Executive Management                                     

     and Board                                                                 

7.1   Reelect Jukka Pertola as Member of      For       For          Management

     Board                                                                     

7.2   Reelect Torben Nielsen as Member of     For       For          Management

     Board                                                                     

7.3   Reelect Mari Thjomoe as Member of Board For       For          Management

7.4   Reelect Carl-Viggo Ostlund as Member    For       For          Management

     of Board                                                                  

7.5   Elect Mengmeng Du as New Member of      For       For          Management

     Board                                                                     

7.6   Elect Thomas Hofman-Bang as New Member  For       For          Management

     of Board                                                                  

8     Ratify PricewaterhouseCoopers as        For       Abstain      Management

     Auditor                                                                   

9     Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

10    Other Business                          None      None         Management

 

 

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TSURUHA HOLDINGS, INC.                                                          

 

Ticker:       3391           Security ID:  J9348C105                            

Meeting Date: AUG 10, 2021   Meeting Type: Annual                               

Record Date:  MAY 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Amend Articles to Amend Business Lines  For       For          Management

     - Adopt Board Structure with Audit                                        

     Committee - Amend Provisions on Number                                    

     of Directors - Authorize Directors to                                     

     Execute Day to Day Operations without                                     

     Full Board Approval - Indemnify                                           

     Directors                                                                 

2.1   Elect Director Tsuruha, Tatsuru         For       Against      Management

2.2   Elect Director Tsuruha, Jun             For       Against      Management

2.3   Elect Director Ogawa, Hisaya            For       Against      Management

2.4   Elect Director Murakami, Shoichi        For       Against      Management

2.5   Elect Director Yahata, Masahiro         For       Against      Management

2.6   Elect Director Fujii, Fumiyo            For       Against      Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Ofune, Masahiro                                                    

3.2   Elect Director and Audit Committee      For       Against      Management

     Member Sato, Harumi                                                       

3.3   Elect Director and Audit Committee      For       Against      Management

     Member Okazaki, Takuya                                                    

4     Elect Alternate Director and Audit      For       For          Management

     Committee Member Eriko Suzuki                                             

     Schweisgut                                                                

5     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

6     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Audit Committee                                         

     Members                                                                   

7     Approve Restricted Stock Plan           For       For          Management

 

 

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TUI AG                                                                          

 

Ticker:       TUI            Security ID:  D8484K166                            

Meeting Date: FEB 08, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year                                         

     2020/21 (Non-Voting)                                                      

2.1   Approve Discharge of Management Board   For       For          Management

     Member Friedrich Joussen for Fiscal                                       

     Year 2020/21                                                              

2.2   Approve Discharge of Management Board   For       For          Management

     Member David Burling for Fiscal Year                                      

     2020/21                                                                   

2.3   Approve Discharge of Management Board   For       For          Management

     Member Birgit Conix for Fiscal Year                                       

     2020/21                                                                   

2.4   Approve Discharge of Management Board   For       For          Management

     Member Sebastian Ebel for Fiscal Year                                     

     2020/21                                                                   

2.5   Approve Discharge of Management Board   For       For          Management

     Member Elke Eller for Fiscal Year                                         


     2020/21                                                                   

2.6   Approve Discharge of Management Board   For       For          Management

     Member Peter Krueger for Fiscal Year                                      

     2020/21                                                                   

2.7   Approve Discharge of Management Board   For       For          Management

     Member Sybille Reiss for Fiscal Year                                      

     2020/21                                                                   

2.8   Approve Discharge of Management Board   For       For          Management

     Member Frank Rosenberger for Fiscal                                       

     Year 2020/21                                                              

3.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Dieter Zetsche for Fiscal Year                                     

     2020/21                                                                   

3.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Frank Jakobi for Fiscal Year                                       

     2020/21                                                                   

3.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Peter Long for Fiscal Year                                         

     2020/21                                                                   

3.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Ingrid-Helen Arnold for Fiscal                                     

     Year 2020/21                                                              

3.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Andreas Barczewski for Fiscal                                      

     Year 2020/21                                                              

3.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Peter Bremme for Fiscal Year                                       

     2020/21                                                                   

3.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Jutta Doenges for Fiscal Year                                      

     2020/21                                                                   

3.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Edgar Ernst for Fiscal Year                                        

     2020/21                                                                   

3.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Wolfgang Flintermann for Fiscal                                    

     Year 2020/21                                                              

3.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Maria Corces for Fiscal Year                                       

     2020/21                                                                   

3.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Angelika Gifford for Fiscal                                        

     Year 2020/21                                                              

3.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Stefan Heinemann for Fiscal                                        

     Year 2020/21                                                              

3.13  Approve Discharge of Supervisory Board  For       For          Management

     Member Dierk Hirschel for Fiscal Year                                     

     2020/21                                                                   

3.14  Approve Discharge of Supervisory Board  For       For          Management

     Member Janina Kugel for Fiscal Year                                       

     2020/21                                                                   

3.15  Approve Discharge of Supervisory Board  For       For          Management

     Member Vladimir Lukin for Fiscal Year                                     

     2020/21                                                                   

3.16  Approve Discharge of Supervisory Board  For       For          Management

     Member Coline McConville for Fiscal                                       


     Year 2020/21                                                              

3.17  Approve Discharge of Supervisory Board  For       For          Management

     Member Alexey Mordashov for Fiscal                                        

     Year 2020/21                                                              

3.18  Approve Discharge of Supervisory Board  For       For          Management

     Member Mark Muratovic for Fiscal Year                                     

     2020/21                                                                   

3.19  Approve Discharge of Supervisory Board  For       For          Management

     Member Michael Poenipp for Fiscal Year                                    

     2020/21                                                                   

3.20  Approve Discharge of Supervisory Board  For       For          Management

     Member Carola Schwirn for Fiscal Year                                     

     2020/21                                                                   

3.21  Approve Discharge of Supervisory Board  For       For          Management

     Member Anette Strempel for Fiscal Year                                    

     2020/21                                                                   

3.22  Approve Discharge of Supervisory Board  For       For          Management

     Member Joan Riu for Fiscal Year 2020/21                                   

3.23  Approve Discharge of Supervisory Board  For       For          Management

     Member Tanja Viehl for Fiscal Year                                        

     2020/21                                                                   

3.24  Approve Discharge of Supervisory Board  For       For          Management

     Member Stefan Weinhofer for Fiscal                                        

     Year 2020/21                                                              

4     Ratify Deloitte GmbH as Auditors for    For       For          Management

     Fiscal Year 2021/22                                                       

5     Approve Creation of EUR 162.3 Million   For       For          Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

6     Approve Creation of EUR 626.9 Million   For       For          Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

7     Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds with Partial Exclusion of                                           

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 2 Billion;                                          

     Approve Creation of EUR 162.3 Million                                     

     Pool of Capital to Guarantee                                              

     Conversion Rights                                                         

8     Approve Creation of EUR 81.1 Million    For       Against      Management

     Pool of Conditional Capital to                                            

     Guarantee Conversion Rights                                               

9     Approve Creation of EUR 671 Million     For       For          Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

10    Approve Remuneration Report             For       For          Management

11.1  Approve Affiliation Agreement with      For       For          Management

     DEFAG Beteiligungsverwaltungs GmbH I.                                     

11.2  Approve Affiliation Agreement with      For       For          Management

     DEFAG Beteiligungsverwaltungs GmbH III                                    

 

 

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UBISOFT ENTERTAINMENT SA                                                        


Ticker:       UBI            Security ID:  F9396N106                            

Meeting Date: JUL 01, 2021   Meeting Type: Annual/Special                       

Record Date:  JUN 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Treatment of Losses             For       For          Management

3     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

6     Approve Compensation of Yves            For       For          Management

     Guillemot, Chairman and CEO                                               

7     Approve Compensation of Claude          For       For          Management

     Guillemot, Vice-CEO                                                       

8     Approve Compensation of Michel          For       For          Management

     Guillemot, Vice-CEO                                                       

9     Approve Compensation of Gerard          For       For          Management

     Guillemot, Vice-CEO                                                       

10    Approve Compensation of Christian       For       For          Management

     Guillemot, Vice-CEO                                                       

11    Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

12    Approve Remuneration Policy of          For       For          Management

     Vice-CEOs                                                                 

13    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

14    Ratify Appointment of Belen             For       Against      Management

     Essioux-Trujillo as Director                                              

15    Reelect Laurence Hubert-Moy as Director For       Against      Management

16    Reelect Didier Crespel as Director      For       Against      Management

17    Reelect Claude Guillemot as Director    For       Against      Management

18    Reelect Michel Guillemot as Director    For       Against      Management

19    Reelect Christian Guillemot as Director For       Against      Management

20    Ratify Change Location of Registered    For       For          Management

     Office to 2 rue Chene Heleuc, 56910                                       

     Carentoir and Amend Article 2 of                                          

     Bylaws Accordingly                                                        

21    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

22    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

24    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees and/or Corporate                                            

     Officers of International Subsidiaries                                    

25    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans,                                            

     Reserved for Specific Beneficiaries                                       

26    Authorize up to 2 Percent of Issued     For       For          Management

     Capital for Use in Restricted Stock                                       


     Plans                                                                     

27    Authorize up to 0.10 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Reserved for Executive Corporate                                    

     Officers                                                                  

28    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

UBS GROUP AG                                                                    

 

Ticker:       UBSG           Security ID:  H42097107                            

Meeting Date: APR 06, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Climate Action Plan             For       Against      Management

4     Approve Allocation of Income and        For       For          Management

     Dividends of USD 0.50 per Share                                           

5     Approve Discharge of Board and Senior   For       For          Management

     Management for Fiscal Year 2021,                                          

     excluding French Cross-Border Matter                                      

6.1   Reelect Jeremy Anderson as Director     For       For          Management

6.2   Reelect Claudia Boeckstiegel as         For       For          Management

     Director                                                                  

6.3   Reelect William Dudley as Director      For       For          Management

6.4   Reelect Patrick Firmenich as Director   For       For          Management

6.5   Reelect Fred Hu as Director             For       For          Management

6.6   Reelect Mark Hughes as Director         For       For          Management

6.7   Reelect Nathalie Rachou as Director     For       For          Management

6.8   Reelect Julie Richardson as Director    For       For          Management

6.9   Reelect Dieter Wemmer as Director       For       For          Management

6.10  Reelect Jeanette Wong as Director       For       For          Management

7.1   Elect Lukas Gaehwiler as Director       For       For          Management

7.2   Elect Colm Kelleher as Director and     For       For          Management

     Board Chairman                                                            

8.1   Reappoint Julie Richardson as Member    For       For          Management

     of the Compensation Committee                                             

8.2   Reappoint Dieter Wemmer as Member of    For       For          Management

     the Compensation Committee                                                

8.3   Reappoint Jeanette Wong as Member of    For       For          Management

     the Compensation Committee                                                

9.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 13 Million                                              

9.2   Approve Variable Remuneration of        For       For          Management

     Executive Committee in the Amount of                                      

     CHF 79.8 Million                                                          

9.3   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 33 Million                                                            

10.1  Designate ADB Altorfer Duss &           For       For          Management

     Beilstein AG as Independent Proxy                                         


10.2  Ratify Ernst & Young AG as Auditors     For       For          Management

11    Approve CHF 17.8 Million Reduction in   For       For          Management

     Share Capital as Part of the Share                                        

     Buyback Program via Cancellation of                                       

     Repurchased Shares                                                        

12    Authorize Repurchase of up to USD 6     For       For          Management

     Billion in Issued Share Capital                                           

13    Transact Other Business (Voting)        None      Against      Management

 

 

--------------------------------------------------------------------------------

 

UCB SA                                                                          

 

Ticker:       UCB            Security ID:  B93562120                            

Meeting Date: APR 28, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

4     Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 1.30  per Share                                                       

5     Approve Remuneration Report             For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve Discharge of Directors          For       For          Management

8     Approve Discharge of Auditors           For       For          Management

9.1.A Reelect Kay Davies as Director          For       For          Management

9.1.B Indicate Kay Davies as Independent      For       For          Management

     Director                                                                  

9.2   Reelect Jean-Christophe Tellier as      For       For          Management

     Director                                                                  

9.3   Reelect Cedric van Rijckevorsel as      For       For          Management

     Director                                                                  

10    Approve Long-Term Incentive Plans       For       For          Management

11.1  Approve Change-of-Control Clause Re:    For       For          Management

     EMTN Program Renewal                                                      

11.2  Approve Change-of-Control Clause Re:    For       For          Management

     European Investment Bank Facility                                         

     Agreement                                                                 

11.3  Approve Change-of-Control Clause Re:    For       For          Management

     Term Facility Agreement                                                   

1     Receive Special Board Report Re:        None      None         Management

     Authorized Capital                                                        

2     Renew Authorization to Increase Share   For       For          Management

     Capital within the Framework of                                           

     Authorized Capital                                                        

3     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

4     Amend Article 19 Re: Proceeding of the  For       For          Management

     Board Being Set Down in Minutes                                           


--------------------------------------------------------------------------------

 

UMICORE                                                                         

 

Ticker:       UMI            Security ID:  B95505184                            

Meeting Date: APR 28, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

A.1   Receive Supervisory Board's and         None      None         Management

     Auditors' Reports (Non-Voting)                                            

A.2   Approve Remuneration Report             For       Against      Management

A.3   Approve Remuneration Policy             For       Against      Management

A.4   Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 0.80 per Share                                                        

A.5   Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

A.6   Approve Discharge of Supervisory Board  For       For          Management

A.7   Approve Discharge of Auditors           For       For          Management

A.8.1 Reelect Francoise Chombar as an         For       For          Management

     Independent Member of the Supervisory                                     

     Board                                                                     

A.8.2 Reelect Laurent Raets as Member of the  For       Against      Management

     Supervisory Board                                                         

A.8.3 Elect Alison Henwood as an Independent  For       For          Management

     Member of the Supervisory Board                                           

A.9   Approve Remuneration of the Members of  For       For          Management

     the Supervisory Board                                                     

B.1   Approve Change-of-Control Clause Re:    For       For          Management

     Sustainability-linked Revolving                                           

     Facility Agreement                                                        

C.1   Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

C.2   Renew Authorization to Increase Share   For       For          Management

     Capital within the Framework of                                           

     Authorized Capital                                                        

 

 

--------------------------------------------------------------------------------

 

UNI-PRESIDENT ENTERPRISES CORP.                                                 

 

Ticker:       1216           Security ID:  Y91475106                            

Meeting Date: MAY 31, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Amendments to Procedures        For       Against      Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

5.1   Elect Chih-Hsien Lo, a Representative   For       Against      Management


     of Kao Chyuan Inv Co Ltd, with                                            

     Shareholder No. 69100090, as                                              

     Non-independent Director                                                  

5.2   Elect Shiow-Ling Kao, a Representative  For       Against      Management

     of Kao Chyuan Inv Co Ltd, with                                            

     Shareholder No. 69100090, as                                              

     Non-independent Director                                                  

5.3   Elect Jui-Tien Huang, a Representative  For       Against      Management

     of Kao Chyuan Inv Co Ltd, with                                            

     Shareholder No. 69100090, as                                              

     Non-independent Director                                                  

5.4   Elect Chung-Ho Wu, a Representative of  For       Against      Management

     Young Yun Inv Co Ltd, with Shareholder                                    

     No. 69102650, as Non-independent                                          

     Director                                                                  

5.5   Elect Ping-Chih Wu, a Representative    For       Against      Management

     of Taipo Inv Co Ltd, with Shareholder                                     

     No. 69100060, as Non-independent                                          

     Director                                                                  

5.6   Elect Po-Ming Hou, a Representative of  For       Against      Management

     Yu Peng Inv Co Ltd, with Shareholder                                      

     No. 82993970, as Non-independent                                          

     Director                                                                  

5.7   Elect Chung-Shen Lin, a Representative  For       Against      Management

     of Ping Zech Corp, with Shareholder No.                                   

     83023195, as Non-independent Director                                     

5.8   Elect Pi-Ying Cheng, a Representative   For       Against      Management

     of Joyful Inv Co  Ltd, with                                               

     Shareholder No. 69100010, as                                              

     Non-independent Director                                                  

5.9   Elect Po-Yu Hou, with Shareholder No.   For       Against      Management

     23100013, as Non-independent Director                                     

5.10  Elect Chang-Sheng Lin, with             For       Against      Management

     Shareholder No. 15900071, as                                              

     Non-independent Director                                                  

5.11  Elect Ming-Hui Chang, with Shareholder  For       Against      Management

     No. 120041XXX, as Independent Director                                    

5.12  Elect Wei-Yung Tsung, with Shareholder  For       Against      Management

     No. F103385XXX, as Independent Director                                   

5.13  Elect Chun-Jen Chen, with Shareholder   For       Against      Management

     No. A122512XXX, as Independent Director                                   

6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors and Representatives                                   

 

 

--------------------------------------------------------------------------------

 

UNICHARM CORP.                                                                  

 

Ticker:       8113           Security ID:  J94104114                            

Meeting Date: MAR 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Amend Business Lines  For       Against      Management

     - Disclose Shareholder Meeting                                            


     Materials on Internet                                                     

2.1   Elect Director Takahara, Takahisa       For       Against      Management

2.2   Elect Director Mori, Shinji             For       Against      Management

2.3   Elect Director Hikosaka, Toshifumi      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

UNICREDIT SPA                                                                   

 

Ticker:       UCG            Security ID:  T9T23L642                            

Meeting Date: APR 08, 2022   Meeting Type: Annual/Special                       

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Elimination of Negative         For       For          Management

     Reserves                                                                  

4     Authorize Share Repurchase Program      For       For          Management

5.1   Slate 1 Submitted by Allianz Finance    None      For          Shareholder

     II Luxembourg Sarl                                                        

5.2   Slate 2 Submitted by Institutional      None      Against      Shareholder

     Investors (Assogestioni)                                                  

6     Approve Internal Auditors' Remuneration None      For          Shareholder

7     Approve Remuneration Policy             For       For          Management

8     Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

9     Approve 2022 Group Incentive System     For       For          Management

10    Amend Group Incentive Systems           For       For          Management

1     Amend Company Bylaws Re: Clause 6       For       For          Management

2     Amend Company Bylaws Re: Clauses 20,    For       For          Management

     29 and 30                                                                 

3     Authorize Cancellation of Treasury      For       For          Management

     Shares without Reduction of Share                                         

     Capital                                                                   

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

UNILEVER PLC                                                                    

 

Ticker:       ULVR           Security ID:  G92087165                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAY 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect Nils Andersen as Director      For       For          Management

4     Re-elect Judith Hartmann as Director    For       For          Management

5     Re-elect Alan Jope as Director          For       For          Management


6     Re-elect Andrea Jung as Director        For       For          Management

7     Re-elect Susan Kilsby as Director       For       For          Management

8     Re-elect Strive Masiyiwa as Director    For       For          Management

9     Re-elect Youngme Moon as Director       For       For          Management

10    Re-elect Graeme Pitkethly as Director   For       For          Management

11    Re-elect Feike Sijbesma as Director     For       For          Management

12    Elect Adrian Hennah as Director         For       For          Management

13    Elect Ruby Lu as Director               For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

16    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

UNIPER SE                                                                       

 

Ticker:       UN01           Security ID:  D8530Z100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.07 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022, for the                                    

     Review of Interim Financial Statements                                    

     for Fiscal Year 2022 and for the                                          

     Review of Interim Financial Statements                                    

     for the First Quarter of Fiscal Year                                      

     2023                                                                      

6     Approve Remuneration Report             For       For          Management

7.1   Reelect Markus Rauramo to the           For       Against      Management

     Supervisory Board                                                         

7.2   Reelect Bernhard Guenther to the        For       Against      Management

     Supervisory Board                                                         

7.3   Reelect Werner Brinker to the           For       Against      Management


     Supervisory Board                                                         

7.4   Reelect Judith Buss to the Supervisory  For       Against      Management

     Board                                                                     

7.5   Reelect Esa Hyvaerinen to the           For       Against      Management

     Supervisory Board                                                         

7.6   Reelect Nora Steiner-Forsberg to the    For       Against      Management

     Supervisory Board                                                         

 

 

--------------------------------------------------------------------------------

 

UNIPOLSAI ASSICURAZIONI SPA                                                     

 

Ticker:       US             Security ID:  T9647G103                            

Meeting Date: APR 27, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Approve Accounting Transfers            For       For          Management

1b    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1c    Approve Allocation of Income            For       For          Management

2a    Fix Number of Directors                 None      For          Shareholder

2b    Slate Submitted by Unipol Gruppo SpA    None      For          Shareholder

2c    Elect Carlo Cimbri as Board Chair       None      For          Shareholder

2d    Approve Remuneration of Directors       None      For          Shareholder

2e    Deliberations Pursuant to Article 2390  None      Against      Shareholder

     of Civil Code Re: Decisions Inherent                                      

     to Authorization of Board Members to                                      

     Assume Positions in Competing Companies                                   

3a    Approve Remuneration Policy             For       Against      Management

3b    Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

4     Approve Performance Share Plan          For       Against      Management

5     Authorize Share Repurchase Program and  For       Against      Management

     Reissuance of Repurchased Shares                                          

6     Amend Regulations on General Meetings   For       For          Management

1a    Amend Company Bylaws Re: Article 4      For       For          Management

1b    Amend Company Bylaws Re: Article 6      For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

UNITED INTERNET AG                                                              

 

Ticker:       UTDI           Security ID:  D8542B125                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management


     Dividends of EUR 0.50 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management

     Member Ralph Dommermuth for Fiscal                                        

     Year 2021                                                                 

3.2   Approve Discharge of Management Board   For       For          Management

     Member Martin Mildner for Fiscal Year                                     

     2021                                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022 and for                                     

     the Review of Interim Financial                                           

     Statements for the Fiscal Year 2022                                       

     and the First Quarter of Fiscal Year                                      

     2023                                                                      

6     Approve Remuneration Report             For       Against      Management

7     Amend Articles Re: Supervisory Board    For       For          Management

     Term of Office                                                            

8     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

 

 

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UNITED MICROELECTRONICS CORP.                                                   

 

Ticker:       2303           Security ID:  Y92370108                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Cash Distribution from Capital  For       For          Management

     Reserve                                                                   

4     Approve Issuance of Restricted Stocks   For       For          Management

5     Approve Amendments to Procedures        For       For          Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

 

 

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UNITED OVERSEAS BANK LIMITED (SINGAPORE)                                        

 

Ticker:       U11            Security ID:  Y9T10P105                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2     Approve Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          


     Remuneration                                                              

5     Elect Michael Lien Jown Leam as         For       Against      Management

     Director                                                                  

6     Elect Wee Ee Lim as Director            For       Against      Management

7     Elect Tracey Woon Kim Hong as Director  For       For          Management

8     Elect Dinh Ba Thanh as Director         For       For          Management

9     Elect Teo Lay Lim as Director           For       For          Management

10    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

11    Approve Issuance of Shares Pursuant to  For       For          Management

     the UOB Scrip Dividend Scheme                                             

12    Authorize Share Repurchase Program      For       For          Management

13    Approve Alterations to the UOB          For       For          Management

     Restricted Share Plan                                                     

 

 

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UNITED UTILITIES GROUP PLC                                                      

 

Ticker:       UU             Security ID:  G92755100                            

Meeting Date: JUL 23, 2021   Meeting Type: Annual                               

Record Date:  JUL 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Sir David Higgins as Director  For       Against      Management

5     Re-elect Steve Mogford as Director      For       For          Management

6     Elect Phil Aspin as Director            For       For          Management

7     Re-elect Mark Clare as Director         For       Against      Management

8     Re-elect Stephen Carter as Director     For       Against      Management

9     Elect Kath Cates as Director            For       For          Management

10    Re-elect Alison Goligher as Director    For       Against      Management

11    Re-elect Paulette Rowe as Director      For       Against      Management

12    Elect Doug Webb as Director             For       For          Management

13    Reappoint KPMG LLP as Auditors          For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

18    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

19    Adopt New Articles of Association       For       For          Management

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

21    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               


 

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UNIVERSAL MUSIC GROUP NV                                                        

 

Ticker:       UMG            Security ID:  N90313102                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Annual Report                   None      None         Management

3     Approve Remuneration Report             For       Against      Management

4     Adopt Financial Statements              For       For          Management

5.a   Receive Explanation on Company's        None      None         Management

     Dividend Policy                                                           

5.b   Approve Dividends of EUR 0.20 Per Share For       For          Management

6.a   Approve Discharge of Executive          For       For          Management

     Directors                                                                 

6.b   Approve Discharge of Non-Executive      For       For          Management

     Directors                                                                 

7.a   Elect Bill Ackman as Non-Executive      For       Against      Management

     Director                                                                  

7.b   Elect Nicole Avant as Non-Executive     For       Against      Management

     Director                                                                  

7.c   Elect Cyrille Bollore as Non-Executive  For       Against      Management

     Director                                                                  

7.d   Elect Sherry Lansing as Non-Executive   For       Against      Management

     Director                                                                  

8.a   Grant Board Authority to Issue Shares   For       Against      Management

     Up To 5 Percent of Issued Capital and                                     

     Exclude Pre-emptive Rights                                                

8.b   Approve Award (Rights to Subscribe      For       Against      Management

     for) Shares as Annual Long-Term                                           

     Incentive Grants and Special Grants to                                    

     Executive Directors                                                       

9     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

10    Ratify Ernst & Young Accountants LLP    For       For          Management

     and Deloitte Accountants B.V. as                                          

     Auditors                                                                  

11    Other Business (Non-Voting)             None      None         Management

12    Close Meeting                           None      None         Management

 

 

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UPM-KYMMENE OYJ                                                                 

 

Ticker:       UPM            Security ID:  X9518S108                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management


     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.30 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report             For       For          Management

11    Remuneration of Directors in the        For       For          Management

     Amount of EUR 200,000 for Chairman,                                       

     EUR 140,000 for Deputy Chairman and                                       

     EUR 115,000 for Other Directors;                                          

     Approve Compensation for Committee Work                                   

12    Fix Number of Directors at Nine         For       For          Management

13    Reelect Henrik Ehrnrooth, Emma          For       Against      Management

     FitzGerald, Jari Gustafsson,                                              

     Piia-Noora Kauppi, Marjan Oudeman,                                        

     Martin a Porta, Kim Wahl and Bjorn                                        

     Wahlroos as Directors; Elect Topi                                         

     Manner as New Director                                                    

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

16    Approve Issuance of up to 25 Million    For       For          Management

     Shares without Preemptive Rights                                          

17    Authorize Share Repurchase Program      For       For          Management

18.1  Amend Articles Re: Auditor              For       For          Management

18.2  Amend Articles Re: Annual General       For       For          Management

     Meeting                                                                   

19    Authorize Charitable Donations          For       For          Management

20    Close Meeting                           None      None         Management

 

 

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VALEO SA                                                                        

 

Ticker:       FR             Security ID:  F96221340                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.35 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Reelect Bruno Bezard Devine as Director For       For          Management


6     Reelect Bpifrance Participations as     For       For          Management

     Director                                                                  

7     Reelect Gilles Michel as Director       For       For          Management

8     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

9     Approve Compensation of Jacques         For       For          Management

     Aschenbroich, Chairman and CEO                                            

10    Approve Compensation of Christophe      For       For          Management

     Perillat, Vice-CEO Until 31 December                                      

     2021                                                                      

11    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

12    Approve Remuneration Policy of Jacques  For       For          Management

     Aschenbroich, Chairman and CEO From 1                                     

     January 2022 Until 26 January 2022 and                                    

     Chairman of the Board Since 26 January                                    

     2022                                                                      

13    Approve Remuneration Policy of          For       For          Management

     Christophe Perillat, Vice-CEO From 1                                      

     January 2022 Until 26 January 2022 and                                    

     CEO Since 26 January 2022                                                 

14    Renew Appointment of Ernst & Young et   For       For          Management

     Autres as Auditor                                                         

15    Renew Appointment of Mazars as Auditor  For       For          Management

16    Ratify Change Location of Registered    For       For          Management

     Office to 100, rue de Courcelles,                                         

     75017 Paris and Amend Article 4 of                                        

     Bylaws Accordingly                                                        

17    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

18    Amend Article 20 of Bylaws Re:          For       For          Management

     Alternate Auditors                                                        

19    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

VALMET CORP.                                                                    

 

Ticker:       VALMT          Security ID:  X96478114                            

Meeting Date: SEP 22, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Approve Merger Agreement with Neles     For       For          Management

7     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------


 

VALMET CORP.                                                                    

 

Ticker:       VALMT          Security ID:  X96478114                            

Meeting Date: MAR 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.20 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       Against      Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 145,000 for                                             

     Chairman, EUR 80,000 for Vice Chairman                                    

     and EUR 64,000 for Other Directors;                                       

     Approve Remuneration for Committee                                        

     Work; Approve Meeting Fees                                                

12    Fix Number of Directors                 For       For          Management

13    Reelect Aaro Cantell (Vice Chair),      For       Against      Management

     Pekka Kemppainen, Monika Maurer,                                          

     Mikael Makinen (Chair), Eriikka                                           

     Soderstrom and Per Lindberg as                                            

     Directors; Approve Conditional                                            

     Election of Jaakko Eskola and Anu                                         

     Hamalainen                                                                

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

16    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

17    Approve Issuance of up to 15 Million    For       For          Management

     Shares without Preemptive Rights                                          

18    Approve Amendment to the Charter of     For       For          Management

     the Nomination Committee                                                  

19    Close Meeting                           None      None         Management

 

 

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VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.                                      

 

Ticker:       5347           Security ID:  Y9353N106                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               


Record Date:  APR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Amendments to Procedures        For       Against      Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

5.1   Elect Liang-Gee Chen, with SHAREHOLDER  For       Against      Management

     NO.P102057XXX as Independent Director                                     

6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors and Representatives                                   

 

 

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VAT GROUP AG                                                                    

 

Ticker:       VACN           Security ID:  H90508104                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 5.25 per       For       For          Management

     Share from Reserves of Accumulated                                        

     Profits and CHF 0.25 from Capital                                         

     Contribution Reserves                                                     

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1.1 Reelect Martin Komischke as Director    For       For          Management

     and Board Chair                                                           

4.1.2 Reelect Urs Leinhaeuser as Director     For       For          Management

4.1.3 Reelect Karl Schlegel as Director       For       For          Management

4.1.4 Reelect Hermann Gerlinger as Director   For       For          Management

4.1.5 Reelect Libo Zhang as Director          For       For          Management

4.1.6 Reelect Daniel Lippuner as Director     For       For          Management

4.1.7 Elect Maria Heriz as Director           For       For          Management

4.2.1 Reappoint Martin Komischke as Member    For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

4.2.2 Appoint Urs Leinhaeuser as Member of    For       For          Management

     the Nomination and Compensation                                           

     Committee                                                                 

4.2.3 Appoint Hermann Gerlinger as Member of  For       For          Management

     the Nomination and Compensation                                           

     Committee                                                                 

4.2.4 Appoint Libo Zhang as Member of the     For       For          Management

     Nomination and Compensation Committee                                     

5     Designate Roger Foehn as Independent    For       For          Management

     Proxy                                                                     


6     Ratify KPMG AG as Auditors              For       Against      Management

7.1   Approve Remuneration Report             For       For          Management

7.2   Approve Short-Term Variable             For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 926,955                                                 

7.3   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 2.5 Million                                                           

7.4   Approve Long-Term Variable              For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 2 Million                                               

7.5   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 1.4 Million                                             

8     Transact Other Business (Voting)        For       Against      Management

 

 

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VEOLIA ENVIRONNEMENT SA                                                         

 

Ticker:       VIE            Security ID:  F9686M107                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual/Special                       

Record Date:  JUN 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Non-Deductible Expenses         For       For          Management

4     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1 per Share                                              

5     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

6     Reelect Antoine Frerot as Director      For       For          Management

7     Elect Estelle Brachlianoff as Director  For       For          Management

8     Elect Agata Mazurek-Bak as Director     For       For          Management

9     Approve Compensation of Antoine         For       For          Management

     Frerot, Chairman and CEO                                                  

10    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

11    Approve Remuneration Policy of          For       For          Management

     Chairman and CEO From 1 January 2022                                      

     to 30 June 2022                                                           

12    Approve Remuneration Policy of          For       Against      Management

     Chairman and CEO From 1 January 2022                                      

     to 30 June 2022 (Stock Bonus)                                             

13    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board From 1 July to                                      

     31 December 2022                                                          

14    Approve Remuneration Policy of CEO      For       For          Management

     From 1 July to 31 December 2022                                           

15    Approve Remuneration Policy of          For       For          Management

     Corporate Officers                                                        

16    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

17    Authorize Issuance of Equity or         For       For          Management


     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 1,049,587,899                                       

18    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 349,862,633                                         

19    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 349,862,633                                                 

20    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

21    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 17 and 18                                                

22    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 400 Million for Bonus                                        

     Issue or Increase in Par Value                                            

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

24    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees and Corporate Officers                                      

     of International Subsidiaries                                             

25    Authorize up to 0.35 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

26    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

27    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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VERBUND AG                                                                      

 

Ticker:       VER            Security ID:  A91460104                            

Meeting Date: APR 25, 2022   Meeting Type: Annual                               

Record Date:  APR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.05 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify Deloitte as Auditors for Fiscal  For       For          Management

     Year 2022                                                                 

6     Approve Remuneration Report             For       Against      Management


7.1   Elect Edith Hlawati Supervisory Board   For       Against      Management

     Member                                                                    

7.2   Elect Barbara Praetorius Supervisory    For       Against      Management

     Board Member                                                              

7.3   Elect Robert Stajic Supervisory Board   For       Against      Management

     Member                                                                    

8.1   New/Amended Proposals from Shareholders None      Against      Management

8.2   New/Amended Proposals from Management   None      Against      Management

     and Supervisory Board                                                     

 

 

--------------------------------------------------------------------------------

 

VESTAS WIND SYSTEMS A/S                                                         

 

Ticker:       VWS            Security ID:  K9773J201                            

Meeting Date: APR 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 0.37 Per Share                                           

4     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

5     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 1.365 Million for                                       

     Chairman, DKK 910,350 for Vice                                            

     Chairman and DKK 455,175 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

6.a   Reelect Anders Runevad as Director      For       Abstain      Management

6.b   Reelect Bert Nordberg as Director       For       For          Management

6.c   Reelect Bruce Grant as Director         For       For          Management

6.d   Reelect Eva Merete Sofelde Berneke as   For       For          Management

     Director                                                                  

6.e   Reelect Helle Thorning-Schmidt as       For       For          Management

     Director                                                                  

6.f   Reelect Karl-Henrik Sundstrom as        For       For          Management

     Director                                                                  

6.g   Reelect Kentaro Hosomi as Director      For       For          Management

6.h   Elect Lena Olving as New Director       For       For          Management

7     Ratify PricewaterhouseCoopers as        For       Abstain      Management

     Auditors                                                                  

8     Authorize Share Repurchase Program      For       For          Management

9     Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

10    Other Business                          None      None         Management

 

 

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VIFOR PHARMA AG                                                                 


Ticker:       VIFN           Security ID:  H9150Q129                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 2.00 per Share                                           

4     Approve Remuneration Report             For       For          Management

5.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 4 Million                                               

5.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 19.5                                       

     Million                                                                   

6.1.1 Reelect Jacques Theurillat as Director  For       Against      Management

     and Board Chair                                                           

6.1.2 Reelect Romeo Cerutti as Director       For       Against      Management

6.1.3 Reelect Michel Burnier as Director      For       Against      Management

6.1.4 Reelect Alexandre LeBeaut as Director   For       Against      Management

6.1.5 Reelect Sue Mahony as Director          For       Against      Management

6.1.6 Reelect Asa Riisberg as Director        For       Against      Management

6.1.7 Reelect Kim Stratton as Director        For       Against      Management

6.2.1 Elect Paul McKenzie as Director and     For       Against      Management

     Board Chair under the Terms of the                                        

     Tender Offer of CSL Behring AG                                            

6.2.2 Elect Greg Boss as Director under the   For       Against      Management

     Terms of the Tender Offer of CSL                                          

     Behring AG                                                                

6.2.3 Elect John Levy as Director under the   For       Against      Management

     Terms of the Tender Offer of CSL                                          

     Behring AG                                                                

6.2.4 Elect Joy Linton as Director under the  For       Against      Management

     Terms of the Tender Offer of CSL                                          

     Behring AG                                                                

6.2.5 Elect Markus Staempfli as Director      For       Against      Management

     under the Terms of the Tender Offer of                                    

     CSL Behring AG                                                            

6.2.6 Elect Elizabeth Walker as Director      For       Against      Management

     under the Terms of the Tender Offer of                                    

     CSL Behring AG                                                            

6.3.1 Reappoint Sue Mahony as Member of the   For       Against      Management

     Compensation Committee                                                    

6.3.2 Reappoint Michel Burnier as Member of   For       Against      Management

     the Compensation Committee                                                

6.3.3 Reappoint Romeo Cerutti as Member of    For       Against      Management

     the Compensation Committee                                                

6.4.1 Appoint Greg Boss as Member of the      For       Against      Management

     Compensation Committee under the Terms                                    

     of the Tender Offer of CSL Behring AG                                     

6.4.2 Appoint Joy Linton as Member of the     For       Against      Management

     Compensation Committee under the Terms                                    

     of the Tender Offer of CSL Behring AG                                     

6.4.3 Appoint Elizabeth Walker as Member of   For       Against      Management

     the Compensation Committee under the                                      


     Terms of the Tender Offer of CSL                                          

     Behring AG                                                                

6.5   Designate Walder Wyss AG as             For       For          Management

     Independent Proxy                                                         

6.6   Ratify Ernst & Young AG as Auditors     For       For          Management

7     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VINCI SA                                                                        

 

Ticker:       DG             Security ID:  F5879X108                            

Meeting Date: APR 12, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

2     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.90 per Share                                           

4     Reelect Xavier Huillard as Director     For       For          Management

5     Reelect Marie-Christine Lombard as      For       For          Management

     Director                                                                  

6     Reelect Rene Medori as Director         For       For          Management

7     Reelect Qatar Holding LLC as Director   For       For          Management

8     Elect Claude Laruelle as Director       For       For          Management

9     Ratify Change Location of Registered    For       For          Management

     Office to 1973 boulevard de La                                            

     Defense, Nanterre (92000) and Amend                                       

     Article of Bylaws Accordingly                                             

10    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

11    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

12    Approve Remuneration Policy of Xavier   For       For          Management

     Huillard, Chairman and CEO                                                

13    Approve Compensation Report             For       For          Management

14    Approve Compensation of Xavier          For       For          Management

     Huillard, Chairman and CEO                                                

15    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

16    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

17    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

18    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

VITESCO TECHNOLOGIES GROUP AG                                                   


 

Ticker:       VTSC           Security ID:  D8T4KW107                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2.1   Approve Discharge of Management Board   For       For          Management

     Member Andreas Wolf (from March 9,                                        

     2021) for Fiscal Year 2021                                                

2.2   Approve Discharge of Management Board   For       For          Management

     Member Werner Volz (from March 9,                                         

     2021) for Fiscal Year 2021                                                

2.3   Approve Discharge of Management Board   For       For          Management

     Member Ingo Holstein (from March 9,                                       

     2021) for Fiscal Year 2021                                                

2.4   Approve Discharge of Management Board   For       For          Management

     Member Klaus Hau (from October 4,                                         

     2021) for Fiscal Year 2021                                                

2.5   Approve Discharge of Management Board   For       For          Management

     Member Thomas Stierle (from October 4,                                    

     2021) for Fiscal Year 2021                                                

2.6   Approve Discharge of Management Board   For       For          Management

     Member Christian zur Nedden (until                                        

     March 8, 2021) for Fiscal Year 2021                                       

2.7   Approve Discharge of Management Board   For       For          Management

     Member Ulrike Schramm (until March 8,                                     

     2021) for Fiscal Year 2021                                                

3.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Siegfried Wolf (from September                                     

     15, 2021) for Fiscal Year 2021                                            

3.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Carsten Bruns (from September                                      

     15, 2021) for Fiscal Year 2021                                            

3.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Hans-Joerg Bullinger (from                                         

     September 15, 2021) for Fiscal Year                                       

     2021                                                                      

3.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Manfred Eibeck (from September                                     

     15, 2021) for Fiscal Year 2021                                            

3.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Lothar Galli (from September                                       

     15, 2021) for Fiscal Year 2021                                            

3.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Yvonne Hartmetz (from September                                    

     15, 2021) for Fiscal Year 2021                                            

3.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Susanne Heckelsberger (from                                        

     September 15, 2021) for Fiscal Year                                       

     2021                                                                      

3.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Joachim Hirsch (from September                                     

     15, 2021) for Fiscal Year 2021                                            

3.9   Approve Discharge of Supervisory Board  For       For          Management


     Member Sabina Jeschke (from September                                     

     15, 2021) for Fiscal Year 2021                                            

3.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Michael Koeppl (from September                                     

     15, 2021) for Fiscal Year 2021                                            

3.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Erwin Loeffler (from September                                     

     15, 2021) for Fiscal Year 2021                                            

3.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Klaus Rosenfeld (from September                                    

     15, 2021) for Fiscal Year 2021                                            

3.13  Approve Discharge of Supervisory Board  For       For          Management

     Member Georg Schaeffler (from                                             

     September 15, 2021) for Fiscal Year                                       

     2021                                                                      

3.14  Approve Discharge of Supervisory Board  For       For          Management

     Member Ralf Schamel (from September                                       

     15, 2021) for Fiscal Year 2021                                            

3.15  Approve Discharge of Supervisory Board  For       For          Management

     Member Kirsten Voerkel (from September                                    

     15, 2021) for Fiscal Year 2021                                            

3.16  Approve Discharge of Supervisory Board  For       For          Management

     Member Anne Zeumer (from September 15,                                    

     2021) for Fiscal Year 2021                                                

3.17  Approve Discharge of Supervisory Board  For       For          Management

     Member Holger Siebenthaler (from                                          

     August 25, 2021 to September 15, 2021)                                    

     for Fiscal Year 2021                                                      

3.18  Approve Discharge of Supervisory Board  For       For          Management

     Member Cornelia Stiewing (from August                                     

     25, 2021 to September 15, 2021) for                                       

     Fiscal Year 2021                                                          

3.19  Approve Discharge of Supervisory Board  For       For          Management

     Member Johannes Suttmeyer (from August                                    

     25, 2021 to September 15, 2021) for                                       

     Fiscal Year 2021                                                          

4     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022 and for the Review of                                           

     Interim Financial Statements for the                                      

     First Half of Fiscal Year 2022                                            

5.1   Elect Siegfried Wolf to the             For       Against      Management

     Supervisory Board                                                         

5.2   Elect Hans-Joerg Bullinger to the       For       Against      Management

     Supervisory Board                                                         

5.3   Elect Manfred Eibeck to the             For       Against      Management

     Supervisory Board                                                         

5.4   Elect Susanne Heckelsberger to the      For       Against      Management

     Supervisory Board                                                         

5.5   Elect Joachim Hirsch to the             For       Against      Management

     Supervisory Board                                                         

5.6   Elect Sabina Jeschke to the             For       Against      Management

     Supervisory Board                                                         

5.7   Elect Klaus Rosenfeld to the            For       Against      Management

     Supervisory Board                                                         

5.8   Elect Georg Schaeffler to the           For       Against      Management

     Supervisory Board                                                         

6     Approve Remuneration Report             For       For          Management


7     Approve Remuneration Policy             For       Against      Management

8     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

9     Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

 

 

--------------------------------------------------------------------------------

 

VIVENDI SE                                                                      

 

Ticker:       VIV            Security ID:  F97982106                            

Meeting Date: APR 25, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

4     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.25 per Share                                           

5     Approve Compensation Report of          For       Against      Management

     Corporate Officers                                                        

6     Approve Compensation of Yannick         For       Against      Management

     Bollore, Chairman of the Supervisory                                      

     Board                                                                     

7     Approve Compensation of Arnaud de       For       For          Management

     Puyfontaine, Chairman of the                                              

     Management Board                                                          

8     Approve Compensation of Gilles Alix,    For       For          Management

     Management Board Member                                                   

9     Approve Compensation of Cedric de       For       Against      Management

     Bailliencourt, Management Board Member                                    

10    Approve Compensation of Frederic        For       For          Management

     Crepin, Management Board Member                                           

11    Approve Compensation of Simon Gillham,  For       For          Management

     Management Board Member                                                   

12    Approve Compensation of Herve           For       For          Management

     Philippe, Management Board Member                                         

13    Approve Compensation of Stephane        For       For          Management

     Roussel, Management Board Member                                          

14    Approve Remuneration Policy of          For       Against      Management

     Supervisory Board Members and Chairman                                    

15    Approve Remuneration Policy of          For       For          Management

     Chairman of the Management Board                                          

16    Approve Remuneration Policy of          For       For          Management

     Management Board Members                                                  

17    Reelect Philippe Benacin as             For       Against      Management

     Supervisory Board Member                                                  

18    Reelect Cathia Lawson-Hall as           For       Against      Management

     Supervisory Board Member                                                  

19    Reelect Michele Reiser as Supervisory   For       Against      Management


     Board Member                                                              

20    Reelect Katie Stanton as Supervisory    For       Against      Management

     Board Member                                                              

21    Reelect Maud Fontenoy as Supervisory    For       Against      Management

     Board Member                                                              

22    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

23    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

24    Authorize Specific Buyback Program and  For       Against      Management

     Cancellation of Repurchased Share                                         

25    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

26    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans for                                         

     Employees of International Subsidiaries                                   

27    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

VODAFONE GROUP PLC                                                              

 

Ticker:       VOD            Security ID:  G93882192                            

Meeting Date: JUL 27, 2021   Meeting Type: Annual                               

Record Date:  JUL 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Elect Olaf Swantee as Director          For       For          Management

3     Re-elect Jean-Francois van Boxmeer as   For       Against      Management

     Director                                                                  

4     Re-elect Nick Read as Director          For       For          Management

5     Re-elect Margherita Della Valle as      For       For          Management

     Director                                                                  

6     Re-elect Sir Crispin Davis as Director  For       Against      Management

7     Re-elect Michel Demare as Director      For       For          Management

8     Re-elect Dame Clara Furse as Director   For       For          Management

9     Re-elect Valerie Gooding as Director    For       Against      Management

10    Re-elect Maria Amparo Moraleda          For       For          Management

     Martinez as Director                                                      

11    Re-elect Sanjiv Ahuja as Director       For       For          Management

12    Re-elect David Nish as Director         For       For          Management

13    Approve Final Dividend                  For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Reappoint Ernst & Young LLP as Auditors For       Against      Management

16    Authorise the Audit and Risk Committee  For       Against      Management

     to Fix Remuneration of Auditors                                           

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                


20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

21    Adopt New Articles of Association       For       For          Management

22    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

23    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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VOESTALPINE AG                                                                  

 

Ticker:       VOE            Security ID:  A9101Y103                            

Meeting Date: JUL 07, 2021   Meeting Type: Annual                               

Record Date:  JUN 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year                                         

     2020/21 (Non-Voting)                                                      

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.50 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2020/21                                                   

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2020/21                                                   

5     Ratify Deloitte Audit GmbH as Auditors  For       For          Management

     for Fiscal Year 2021/22                                                   

6     Approve Remuneration Report             For       For          Management

7     Approve Supervisory Board Remuneration  For       For          Management

     Policy                                                                    

8     Amend Articles Re: Remuneration of      For       For          Management

     Supervisory Board                                                         

9     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

10.1  New/Amended Proposals from              None      None         Management

     Shareholders (Non-Voting)                                                 

10.2  New/Amended Proposals from Management   None      None         Management

     and Supervisory Board (Non-Voting)                                        

 

 

--------------------------------------------------------------------------------

 

VOLKSWAGEN AG                                                                   

 

Ticker:       VOW3           Security ID:  D94523145                            

Meeting Date: JUL 22, 2021   Meeting Type: Annual                               

Record Date:  JUN 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2020                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 4.80 per Ordinary                                        


     Share and EUR 4.86 per Preferred Share                                    

3.1   Approve Discharge of Management Board   For       Against      Management

     Member H. Diess for Fiscal Year 2020                                      

3.2   Approve Discharge of Management Board   For       Against      Management

     Member O. Blume for Fiscal Year 2020                                      

3.3   Approve Discharge of Management Board   For       Against      Management

     Member M. Duesmann (from April 1,                                         

     2020) for Fiscal Year 2020                                                

3.4   Approve Discharge of Management Board   For       Against      Management

     Member G. Kilian for Fiscal Year 2020                                     

3.5   Approve Discharge of Management Board   For       Against      Management

     Member A. Renschler (until July 15,                                       

     2020) for Fiscal Year 2020                                                

3.6   Approve Discharge of Management Board   For       Against      Management

     Member A. Schot (until March 31, 2020)                                    

     for Fiscal Year 2020                                                      

3.7   Approve Discharge of Management Board   For       Against      Management

     Member S. Sommer (until June 30, 2020)                                    

     for Fiscal Year 2020                                                      

3.8   Approve Discharge of Management Board   For       Against      Management

     Member H. D. Werner for Fiscal Year                                       

     2020                                                                      

3.9   Approve Discharge of Management Board   For       Against      Management

     Member F. Witter for Fiscal Year 2020                                     

4.1   Approve Discharge of Supervisory Board  For       Against      Management

     Member H.D. Poetsch for Fiscal Year                                       

     2020                                                                      

4.2   Approve Discharge of Supervisory Board  For       Against      Management

     Member J. Hofmann for Fiscal Year 2020                                    

4.3   Approve Discharge of Supervisory Board  For       Against      Management

     Member H.A. Al Abdulla for Fiscal Year                                    

     2020                                                                      

4.4   Approve Discharge of Supervisory Board  For       Against      Management

     Member H. S. Al Jaber for Fiscal Year                                     

     2020                                                                      

4.5   Approve Discharge of Supervisory Board  For       Against      Management

     Member B. Althusmann for Fiscal Year                                      

     2020                                                                      

4.6   Approve Discharge of Supervisory Board  For       Against      Management

     Member K. Bliesener (from June 20,                                        

     2020) for Fiscal Year 2020                                                

4.7   Approve Discharge of Supervisory Board  For       Against      Management

     Member H.-P. Fischer for Fiscal Year                                      

     2020                                                                      

4.8   Approve Discharge of Supervisory Board  For       Against      Management

     Member M. Heiss for Fiscal Year 2020                                      

4.9   Approve Discharge of Supervisory Board  For       Against      Management

     Member J. Jaervklo (until May 29,                                         

     2020) for Fiscal Year 2020                                                

4.10  Approve Discharge of Supervisory Board  For       Against      Management

     Member U. Jakob for Fiscal Year 2020                                      

4.11  Approve Discharge of Supervisory Board  For       Against      Management

     Member L. Kiesling for Fiscal Year 2020                                   

4.12  Approve Discharge of Supervisory Board  For       Against      Management

     Member P. Mosch for Fiscal Year 2020                                      

4.13  Approve Discharge of Supervisory Board  For       Against      Management

     Member B. Murkovic for Fiscal Year 2020                                   


4.14  Approve Discharge of Supervisory Board  For       Against      Management

     Member B. Osterloh for Fiscal Year 2020                                   

4.15  Approve Discharge of Supervisory Board  For       Against      Management

     Member H.M. Piech for Fiscal Year 2020                                    

4.16  Approve Discharge of Supervisory Board  For       Against      Management

     Member F.O. Porsche for Fiscal Year                                       

     2020                                                                      

4.17  Approve Discharge of Supervisory Board  For       Against      Management

     Member W. Porsche for Fiscal Year 2020                                    

4.18  Approve Discharge of Supervisory Board  For       Against      Management

     Member C. Schoenhardt for Fiscal Year                                     

     2020                                                                      

4.19  Approve Discharge of Supervisory Board  For       Against      Management

     Member A. Stimoniaris for Fiscal Year                                     

     2020                                                                      

4.20  Approve Discharge of Supervisory Board  For       Against      Management

     Member S. Weil for Fiscal Year 2020                                       

4.21  Approve Discharge of Supervisory Board  For       Against      Management

     Member W. Weresch for Fiscal Year 2020                                    

5.1   Elect Louise Kiesling to the            For       Against      Management

     Supervisory Board                                                         

5.2   Elect Hans Poetsch to the Supervisory   For       Against      Management

     Board                                                                     

6     Approve Remuneration Policy             For       Against      Management

7     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

8     Amend Articles Re: Absentee Vote        For       For          Management

9     Amend Articles Re: Interim Dividend     For       For          Management

10.1  Approve Dispute Settlement Agreement    For       For          Management

     with Former Management Board Chairman                                     

     Martin Winterkorn                                                         

10.2  Approve Dispute Settlement Agreement    For       For          Management

     with Former Management Board Member                                       

     Rupert Stadler                                                            

11    Approve Dispute Settlement Agreement    For       For          Management

     with D&O Insurers                                                         

12    Ratify Ernst & Young GmbH as Auditors   For       Against      Management

     for Fiscal Year 2021                                                      

 

 

--------------------------------------------------------------------------------

 

VOLKSWAGEN AG                                                                   

 

Ticker:       VOW3           Security ID:  D94523145                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 7.50 per Ordinary                                        

     Share and EUR 7.56 per Preferred Share                                    

3.1   Approve Discharge of Management Board   For       For          Management

     Member H. Diess for Fiscal Year 2021                                      


3.2   Approve Discharge of Management Board   For       For          Management

     Member M. Aksel for Fiscal Year 2021                                      

3.3   Approve Discharge of Management Board   For       For          Management

     Member A. Antlitz (from April 1, 2021)                                    

     for Fiscal Year 2021                                                      

3.4   Approve Discharge of Management Board   For       For          Management

     Member O. Blume for Fiscal Year 2021                                      

3.5   Approve Discharge of Management Board   For       For          Management

     Member M. Duesmann for Fiscal Year 2021                                   

3.6   Approve Discharge of Management Board   For       For          Management

     Member G. Kilian for Fiscal Year 2021                                     

3.7   Approve Discharge of Management Board   For       For          Management

     Member T. Schmall-von Westerholt for                                      

     Fiscal Year 2021                                                          

3.8   Approve Discharge of Management Board   For       For          Management

     Member H. D. Werner for Fiscal Year                                       

     2021                                                                      

3.9   Approve Discharge of Management Board   For       For          Management

     Member F. Witter (until March 31,                                         

     2021) for Fiscal Year 2021                                                

4.1   Approve Discharge of Supervisory Board  For       Against      Management

     Member H.D. Poetsch for Fiscal Year                                       

     2021                                                                      

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member J. Hofmann for Fiscal Year 2021                                    

4.3   Approve Discharge of Supervisory Board  For       Against      Management

     Member H.A. Al Abdulla for Fiscal Year                                    

     2021                                                                      

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member H. S. Al Jaber for Fiscal Year                                     

     2021                                                                      

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member B. Althusmann for Fiscal Year                                      

     2021                                                                      

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member K. Bliesener (until March 31,                                      

     2021) for Fiscal Year 2021                                                

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member M. Carnero Sojo (from April 1,                                     

     2021) for Fiscal Year 2021                                                

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member D. Cavallo (from May 11, 2021)                                     

     for Fiscal Year 2021                                                      

4.9   Approve Discharge of Supervisory Board  For       Against      Management

     Member H.-P. Fischer for Fiscal Year                                      

     2021                                                                      

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member M. Heiss for Fiscal Year 2021                                      

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member U. Jakob for Fiscal Year 2021                                      

4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member L. Kiesling for Fiscal Year 2021                                   

4.13  Approve Discharge of Supervisory Board  For       Against      Management

     Member P. Mosch for Fiscal Year 2021                                      

4.14  Approve Discharge of Supervisory Board  For       For          Management

     Member B. Murkovic for Fiscal Year 2021                                   

4.15  Approve Discharge of Supervisory Board  For       Against      Management


     Member B. Osterloh (until April 30,                                       

     2021) for Fiscal Year 2021                                                

4.16  Approve Discharge of Supervisory Board  For       Against      Management

     Member H.M. Piech for Fiscal Year 2021                                    

4.17  Approve Discharge of Supervisory Board  For       Against      Management

     Member F.O. Porsche for Fiscal Year                                       

     2021                                                                      

4.18  Approve Discharge of Supervisory Board  For       Against      Management

     Member W. Porsche for Fiscal Year 2021                                    

4.19  Approve Discharge of Supervisory Board  For       For          Management

     Member J. Rothe (from Oct. 22, 2021)                                      

     for Fiscal Year 2021                                                      

4.20  Approve Discharge of Supervisory Board  For       For          Management

     Member C. Schoenhardt for Fiscal Year                                     

     2021                                                                      

4.21  Approve Discharge of Supervisory Board  For       For          Management

     Member A. Stimoniaris (until August                                       

     31, 2021) for Fiscal Year 2021                                            

4.22  Approve Discharge of Supervisory Board  For       Against      Management

     Member S. Weil for Fiscal Year 2021                                       

4.23  Approve Discharge of Supervisory Board  For       For          Management

     Member W. Weresch for Fiscal Year 2021                                    

5     Approve Remuneration Report             For       For          Management

6     Ratify Ernst & Young GmbH as Auditors   For       Against      Management

     for Fiscal Year 2022 and for the                                          

     Review of the Interim Financial                                           

     Statements for the First Half of                                          

     Fiscal Year 2022                                                          

7     Elect Mansoor Al-Mahmoud to the         For       Against      Shareholder

     Supervisory Board                                                         

 

 

--------------------------------------------------------------------------------

 

VOLVO AB                                                                        

 

Ticker:       VOLV.B         Security ID:  928856301                            

Meeting Date: APR 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2.1   Designate Erik Sjoman as Inspector of   For       For          Management

     Minutes of Meeting                                                        

2.2   Designate Martin Jonasson as Inspector  For       For          Management

     of Minutes of Meeting                                                     

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports; Receive President's                                    

     Report                                                                    

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of SEK 6.50 Per Share and an                                    


     Extra Dividend of SEK 6.50 Per Share                                      

9.1   Approve Discharge of Matti Alahuhta     For       For          Management

9.2   Approve Discharge of Eckhard Cordes     For       For          Management

9.3   Approve Discharge of Eric Elzvik        For       For          Management

9.4   Approve Discharge of Martha Finn Brooks For       For          Management

9.5   Approve Discharge of Kurt Jofs          For       For          Management

9.6   Approve Discharge of James W. Griffith  For       For          Management

9.7   Approve Discharge of Martin Lundstedt   For       For          Management

9.8   Approve Discharge of Kathryn V.         For       For          Management

     Marinello                                                                 

9.9   Approve Discharge of Martina Merz       For       For          Management

9.10  Approve Discharge of Hanne de Mora      For       For          Management

9.11  Approve Discharge of Helena Stjernholm  For       For          Management

9.12  Approve Discharge of Carl-Henric        For       For          Management

     Svanberg                                                                  

9.13  Approve Discharge of Lars Ask           For       For          Management

     (Employee Representative)                                                 

9.14  Approve Discharge of Mats Henning       For       For          Management

     (Employee Representative)                                                 

9.15  Approve Discharge of Mikael Sallstrom   For       For          Management

     (Employee Representative)                                                 

9.16  Approve Discharge of Camilla Johansson  For       For          Management

     (Deputy Employee Representative)                                          

9.17  Approve Discharge of Mari Larsson       For       For          Management

     (Deputy Employee Representative)                                          

9.18  Approve Discharge of Martin Lundstedt   For       For          Management

     (as CEO)                                                                  

10.1  Determine Number of Members (11) of     For       For          Management

     Board                                                                     

10.2  Determine Number of Deputy Members (0)  For       For          Management

     of Board                                                                  

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 3.85 Million for                                        

     Chairman and SEK 1.15 Million for                                         

     Other Directors except CEO; Approve                                       

     Remuneration for Committee Work                                           

12.1  Reelect Matti Alahuhta as Director      For       For          Management

12.2  Elect Jan Carlson as New Director       For       For          Management

12.3  Reelect Eric Elzvik as Director         For       For          Management

12.4  Reelect Martha Finn Brooks as Director  For       For          Management

12.5  Reelect Kurt Jofs as Director           For       For          Management

12.6  Reelect Martin Lundstedt as Director    For       For          Management

12.7  Reelect Kathryn V. Marinello as         For       For          Management

     Director                                                                  

12.8  Reelect Martina Merz as Director        For       For          Management

12.9  Reelect Hanne de Mora as Director       For       Against      Management

12.10 Reelect Helena Stjernholm as Director   For       Against      Management

12.11 Reelect Carl-Henric Svenberg as         For       For          Management

     Director                                                                  

13    Reelect Carl-Henric Svanberg as Board   For       For          Management

     Chair                                                                     

14    Approve Remuneration of Auditors        For       For          Management

15    Elect Deloitte AB as Auditor            For       For          Management

16.1  Elect Par Boman to Serve on Nomination  For       For          Management

     Committee                                                                 

16.2  Elect Anders Oscarsson to Serve on      For       For          Management

     Nomination Committee                                                      


16.3  Elect Magnus Billing to Serve on        For       For          Management

     Nomination Committee                                                      

16.4  Elect Anders Algotsson to Serve on      For       For          Management

     Nomination Committee                                                      

16.5  Elect Chairman of the Board to Serve    For       For          Management

     on Nomination Committee                                                   

17    Approve Remuneration Report             For       Against      Management

18    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

19    Develop a Safe Battery Box for          None      Against      Shareholder

     Electric Long-Distance Trucks and Buses                                   

 

 

--------------------------------------------------------------------------------

 

VONOVIA SE                                                                      

 

Ticker:       VNA            Security ID:  D9581T100                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.66 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022 and for the Review of                                           

     Interim Financial Statements for                                          

     Fiscal Year 2022                                                          

5.2   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for the Review of Interim                                        

     Financial Statements for the First                                        

     Quarter of Fiscal Year 2023                                               

6     Approve Remuneration Report             For       For          Management

7     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

8.1   Elect Matthias Huenlein to the          For       For          Management

     Supervisory Board                                                         

8.2   Elect Juergen Fenk to the Supervisory   For       For          Management

     Board                                                                     

9     Approve Creation of EUR 233 Million     For       For          Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

10    Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

11    Authorize Use of Financial Derivatives  For       For          Management

     when Repurchasing Shares                                                  


--------------------------------------------------------------------------------

 

WACKER CHEMIE AG                                                                

 

Ticker:       WCH            Security ID:  D9540Z106                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 8.00 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022                                                                 

6     Elect Anna Weber to the Supervisory     For       Against      Management

     Board                                                                     

7     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

8     Approve Remuneration Report             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WAN HAI LINES LTD.                                                              

 

Ticker:       2615           Security ID:  Y9507R102                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Profit                                                  

4     Approve Amendments to Articles of       For       For          Management

     Association                                                               

5     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholder's                                        

     General Meeting                                                           

6     Approve Amendments to Procedures        For       For          Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

 

 

--------------------------------------------------------------------------------

 

WARTSILA OYJ ABP                                                                

 

Ticker:       WRT1V          Security ID:  X98155116                            

Meeting Date: MAR 03, 2022   Meeting Type: Annual                               


Record Date:  FEB 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.24 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management (Advisory)                                                     

11    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

12    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 200,000 for                                             

     Chairman, EUR 105,000 for Vice                                            

     Chairman, and EUR 80,000 for Other                                        

     Directors; Approve Meeting Fees;                                          

     Approve Remuneration for Committee Work                                   

13    Fix Number of Directors at Eight        For       For          Management

14    Reelect Karen Bomba, Karin Falk, Johan  For       Against      Management

     Forssell, Tom Johnstone (Chair), Risto                                    

     Murto (Vice Chair), Mats Rahmstrom and                                    

     Tiina Tuomela as Directors; Elect                                         

     Morten H. Engelstoft as New Director                                      

15    Approve Remuneration of Auditors        For       For          Management

16    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

17    Authorize Share Repurchase Program      For       For          Management

18    Approve Issuance of up to 57 Million    For       For          Management

     Shares without Preemptive Rights                                          

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

WASTE CONNECTIONS, INC.                                                         

 

Ticker:       WCN            Security ID:  94106B101                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ronald J. Mittelstaedt   For       For          Management

1.2   Elect Director Edward E. "Ned" Guillet  For       Withhold     Management

1.3   Elect Director Michael W. Harlan        For       Withhold     Management

1.4   Elect Director Larry S. Hughes          For       For          Management


1.5   Elect Director Worthing F. Jackman      For       For          Management

1.6   Elect Director Elise L. Jordan          For       Withhold     Management

1.7   Elect Director Susan "Sue" Lee          For       Withhold     Management

1.8   Elect Director William J. Razzouk       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Grant Thornton LLP as Auditors  For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

WENDEL SE                                                                       

 

Ticker:       MF             Security ID:  F98370103                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual/Special                       

Record Date:  JUN 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.00 per Share                                           

4     Approve Transaction with Corporate      For       Against      Management

     Officers                                                                  

5     Approve Transaction with                For       For          Management

     Wendel-Participations SE                                                  

6     Reelect Franca Bertagnin Benetton as    For       Against      Management

     Supervisory Board Member                                                  

7     Elect William D. Torchiana as           For       Against      Management

     Supervisory Board Member                                                  

8     Approve Remuneration Policy of          For       For          Management

     Chairman of the Management Board                                          

9     Approve Remuneration Policy of          For       For          Management

     Management Board Members                                                  

10    Approve Remuneration Policy of          For       For          Management

     Supervisory Board Members                                                 

11    Approve Compensation Report             For       For          Management

12    Approve Compensation of Andre           For       For          Management

     Francois-Poncet, Chairman of the                                          

     Management Board                                                          

13    Approve Compensation of David Darmon,   For       For          Management

     Management Board Member                                                   

14    Approve Compensation of Nicolas ver     For       For          Management

     Hulst, Chairman of the Supervisory                                        

     Board                                                                     

15    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

16    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

17    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to 40 Percent of                                     

     Issued Capital                                                            


18    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to 10 Percent of                                     

     Issued Capital                                                            

19    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to 10 Percent of Issued                                    

     Capital                                                                   

20    Authorize Board to Set Issue Price for  For       For          Management

     10 Percent Per Year of Issued Capital                                     

     Pursuant to Issue Authority without                                       

     Preemptive Rights                                                         

21    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 17-20                                                    

22    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

23    Authorize Capital Increase of Up to 10  For       For          Management

     Percent of Issued Capital for Future                                      

     Exchange Offers                                                           

24    Authorize Capitalization of Reserves    For       For          Management

     of Up to 50 Percent for Bonus Issue or                                    

     Increase in Par Value                                                     

25    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    

     Items 17-20 and 22-24 at 100 Percent                                      

     of Issued Capital                                                         

26    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans for                                         

     Employees and Employees of                                                

     International Subsidiaries                                                

27    Authorize up to 1 Percent of Issued     For       For          Management

     Capital for Use in Stock Option Plans                                     

28    Authorize up to 1 Percent of Issued     For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

29    Amend Article 14 of Bylaws Re:          For       For          Management

     Supervisory Board Deliberations                                           

30    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

WESFARMERS LIMITED                                                              

 

Ticker:       WES            Security ID:  Q95870103                            

Meeting Date: OCT 21, 2021   Meeting Type: Annual                               

Record Date:  OCT 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Simon William (Bill) English as   For       Against      Management

     Director                                                                  

2b    Elect Vanessa Miscamble Wallace as      For       Against      Management

     Director                                                                  


2c    Elect Anil Sabharwal as Director        For       For          Management

2d    Elect Alison Mary Watkins as Director   For       For          Management

2e    Elect Alan John Cransberg as Director   For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of KEEPP Deferred Shares  For       For          Management

     and KEEPP Performance Shares to Robert                                    

     Scott                                                                     

5     Approve Return of Capital to            For       For          Management

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

WEST FRASER TIMBER CO. LTD.                                                     

 

Ticker:       WFG            Security ID:  952845105                            

Meeting Date: APR 20, 2022   Meeting Type: Annual/Special                       

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Fix Number of Directors at Eleven       For       For          Management

2.1   Elect Director Henry H. (Hank) Ketcham  For       For          Management

2.2   Elect Director Reid E. Carter           For       Withhold     Management

2.3   Elect Director Raymond Ferris           For       For          Management

2.4   Elect Director John N. Floren           For       Withhold     Management

2.5   Elect Director Ellis Ketcham Johnson    For       For          Management

2.6   Elect Director Brian G. Kenning         For       Withhold     Management

2.7   Elect Director Marian Lawson            For       For          Management

2.8   Elect Director Colleen M. McMorrow      For       For          Management

2.9   Elect Director Robert L. Phillips       For       Withhold     Management

2.10  Elect Director Janice G. Rennie         For       Withhold     Management

2.11  Elect Director Gillian D. Winckler      For       For          Management

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Amend Articles Re: Increase in Quorum   For       For          Management

     Requirements and Additional Delivery                                      

     Methods for Notices                                                       

5     Approve U.S. Employee Stock Purchase    For       For          Management

     Plan                                                                      

6     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

WEST JAPAN RAILWAY CO.                                                          

 

Ticker:       9021           Security ID:  J95094108                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 50                                                  

2     Amend Articles to Adopt Board           For       For          Management

     Structure with Audit Committee - Amend                                    


     Provisions on Number of Directors -                                       

     Authorize Directors to Execute Day to                                     

     Day Operations without Full Board                                         

     Approval                                                                  

3     Amend Articles to Allow Virtual Only    For       Against      Management

     Shareholder Meetings                                                      

4.1   Elect Director Hasegawa, Kazuaki        For       Against      Management

4.2   Elect Director Takagi, Hikaru           For       Against      Management

4.3   Elect Director Tsutsui, Yoshinobu       For       Against      Management

4.4   Elect Director Nozaki, Haruko           For       Against      Management

4.5   Elect Director Iino, Kenji              For       Against      Management

4.6   Elect Director Miyabe, Yoshiyuki        For       Against      Management

4.7   Elect Director Ogata, Fumito            For       Against      Management

4.8   Elect Director Kurasaka, Shoji          For       Against      Management

4.9   Elect Director Nakamura, Keijiro        For       Against      Management

4.10  Elect Director Tsubone, Eiji            For       Against      Management

4.11  Elect Director Maeda, Hiroaki           For       Against      Management

4.12  Elect Director Miwa, Masatoshi          For       Against      Management

4.13  Elect Director Okuda, Hideo             For       Against      Management

5.1   Elect Director and Audit Committee      For       Against      Management

     Member Tanaka, Fumio                                                      

5.2   Elect Director and Audit Committee      For       Against      Management

     Member Ogura, Maki                                                        

5.3   Elect Director and Audit Committee      For       Against      Management

     Member Hazama, Emiko                                                      

5.4   Elect Director and Audit Committee      For       Against      Management

     Member Goto, Kenryo                                                       

6     Elect Alternate Director and Audit      For       For          Management

     Committee Member Takagi, Hikaru                                           

7     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

8     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Audit Committee                                         

     Members                                                                   

9     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTPAC BANKING CORP.                                                           

 

Ticker:       WBC            Security ID:  Q97417101                            

Meeting Date: DEC 15, 2021   Meeting Type: Annual                               

Record Date:  DEC 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3     Approve Grant of Performance Share      For       For          Management

     Rights to Peter King                                                      

4a    Elect Nerida Caesar as Director         For       Against      Management

4b    Elect Margaret Seale as Director        For       Against      Management

4c    Elect Nora Scheinkestel as Director     For       For          Management

4d    Elect Audette Exel as Director          For       For          Management

5     Approve the Amendments to the           For       For          Management

     Company's Constitution                                                    

6a    Approve the Amendments to the           Against   Against      Shareholder


     Company's Constitution Re: Sub-Clause                                     

     7.3A                                                                      

6b    Approve Transition Planning Disclosure  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WH GROUP LIMITED                                                                

 

Ticker:       288            Security ID:  G96007102                            

Meeting Date: AUG 16, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  AUG 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Conditional Voluntary Cash      For       For          Management

     Offer to Buy-Back Shares and Related                                      

     Transactions                                                              

2     Approve Whitewash Waiver and Related    For       For          Management

     Transactions                                                              

 

 

--------------------------------------------------------------------------------

 

WH GROUP LIMITED                                                                

 

Ticker:       288            Security ID:  G96007102                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAY 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a    Elect Guo Lijun as Director             For       Against      Management

2b    Elect Wan Hongwei as Director           For       Against      Management

2c    Elect Charles Shane Smith as Director   For       Against      Management

2d    Elect Jiao Shuge as Director            For       Against      Management

3     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve Ernst & Young as Auditor and    For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

5     Approve Final Dividend                  For       For          Management

6     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

7     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

8     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

WHARF REAL ESTATE INVESTMENT COMPANY LIMITED                                    

 

Ticker:       1997           Security ID:  G9593A104                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               


Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a    Elect Stephen Tin Hoi Ng as Director    For       Against      Management

2b    Elect Yen Thean Leng as Director        For       For          Management

2c    Elect Horace Wai Chung Lee as Director  For       For          Management

2d    Elect Alexander Siu Kee Au as Director  For       Against      Management

3     Approve KPMG as Auditors and Authorize  For       For          Management

     Board to Fix Their Remuneration                                           

4     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

WHITBREAD PLC                                                                   

 

Ticker:       WTB            Security ID:  G9606P197                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  JUN 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Elect Hemant Patel as Director          For       For          Management

6     Re-elect David Atkins as Director       For       For          Management

7     Re-elect Kal Atwal as Director          For       For          Management

8     Re-elect Horst Baier as Director        For       For          Management

9     Re-elect Alison Brittain as Director    For       For          Management

10    Re-elect Fumbi Chima as Director        For       For          Management

11    Re-elect Adam Crozier as Director       For       For          Management

12    Re-elect Frank Fiskers as Director      For       For          Management

13    Re-elect Richard Gillingwater as        For       For          Management

     Director                                                                  

14    Re-elect Chris Kennedy as Director      For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                


21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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WISETECH GLOBAL LIMITED                                                         

 

Ticker:       WTC            Security ID:  Q98056106                            

Meeting Date: NOV 19, 2021   Meeting Type: Annual                               

Record Date:  NOV 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3     Elect Andrew Harrison as Director       For       Against      Management

4     Elect Teresa Engelhard as Director      For       Against      Management

5     Elect Charles Gibbon as Director        For       Against      Management

6     Approve the Increase in Maximum         For       For          Management

     Aggregate Remuneration of                                                 

     Non-Executive Directors                                                   

7     Approve the Amendments to the           For       Against      Management

     Company's Constitution                                                    

 

 

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WIX.COM LTD.                                                                    

 

Ticker:       WIX            Security ID:  M98068105                            

Meeting Date: NOV 08, 2021   Meeting Type: Annual                               

Record Date:  SEP 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Reelect Yuval Cohen as Director         For       For          Management

1b    Reelect Ron Gutler as Director          For       For          Management

1c    Reelect Roy Saar as Director            For       For          Management

2     Ratify Appoint of Kost, Forer, Gabbay   For       Against      Management

     & Kasierer as Auditors and Authorize                                      

     Board to Fix Their Remuneration                                           

3     Discuss Financial Statements and the    None      None         Management

     Report of the Board                                                       

 

 

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WOLTERS KLUWER NV                                                               

 

Ticker:       WKL            Security ID:  N9643A197                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              


2.b   Receive Report of Supervisory Board     None      None         Management

     (Non-Voting)                                                              

2.c   Approve Remuneration Report             For       For          Management

3.a   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3.b   Receive Explanation on Company's        None      None         Management

     Dividend Policy                                                           

3.c   Approve Dividends of EUR 1.57 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5     Elect Heleen Kersten to Supervisory     For       For          Management

     Board                                                                     

6     Amend Remuneration Policy of            For       For          Management

     Supervisory Board                                                         

7.a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

7.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

8     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

9     Approve Cancellation of Shares          For       For          Management

10    Reappoint Auditors                      For       For          Management

11    Other Business (Non-Voting)             None      None         Management

12    Close Meeting                           None      None         Management

 

 

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WOOLWORTHS GROUP LIMITED                                                        

 

Ticker:       WOW            Security ID:  Q98418108                            

Meeting Date: OCT 27, 2021   Meeting Type: Annual                               

Record Date:  OCT 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Gordon Cairns as Director         For       Against      Management

2b    Elect Maxine Brenner as Director        For       For          Management

2c    Elect Philip Chronican as Director      For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Performance Share      For       For          Management

     Rights to Brad Banducci                                                   

5     Approve Non-Executive Directors'        For       For          Management

     Equity Plans                                                              

 

 

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WOORI FINANCIAL GROUP, INC.                                                     

 

Ticker:       316140         Security ID:  Y972JZ105                            

Meeting Date: JAN 27, 2022   Meeting Type: Special                              

Record Date:  DEC 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Yoon In-seop as Outside Director  For       For          Management

1.2   Elect Shin Yo-hwan as Outside Director  For       For          Management


 

--------------------------------------------------------------------------------

 

WOORI FINANCIAL GROUP, INC.                                                     

 

Ticker:       316140         Security ID:  Y972JZ105                            

Meeting Date: MAR 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Song Su-young as Outside Director For       For          Management

3.2   Elect Noh Seong-tae as Outside Director For       Against      Management

3.3   Elect Park Sang-yong as Outside         For       Against      Management

     Director                                                                  

3.4   Elect Jang Dong-woo as Outside Director For       Against      Management

3.5   Elect Lee Won-deok as Non-Independent   For       Against      Management

     Non-Executive Director                                                    

4     Elect Jeong Chan-hyeong as Outside      For       Against      Management

     Director to Serve as an Audit                                             

     Committee Member                                                          

5.1   Elect Noh Seong-tae as a Member of      For       Against      Management

     Audit Committee                                                           

5.2   Elect Jang Dong-woo as a Member of      For       Against      Management

     Audit Committee                                                           

6     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

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WORLDLINE SA                                                                    

 

Ticker:       WLN            Security ID:  F9867T103                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual/Special                       

Record Date:  JUN 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles 25 and 28 of Bylaws To   For       For          Management

     Comply With Legal Changes                                                 

2     Amend Article 16 of Bylaws Re: Length   For       For          Management

     of Term of Representative of Employee                                     

     Shareholders to the Board                                                 

3     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

4     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

5     Approve Treatment of Losses             For       For          Management

6     Approve Standard Accounting Transfers   For       For          Management

7     Approve Transaction with Deutscher      For       For          Management

     Sparkassen Verlag GmbH (DSV) Re:                                          

     Business Combination Agreement                                            

8     Reelect Mette Kamsvag as Director       For       For          Management

9     Reelect Caroline Parot as Director      For       For          Management

10    Reelect Georges Pauget as Director      For       For          Management


11    Reelect Luc Remont as Director          For       For          Management

12    Reelect Michael Stollarz as Director    For       For          Management

13    Reelect Susan M. Tolson as Director     For       For          Management

14    Renew Appointment of Johannes           For       Against      Management

     Dijsselhof as Censor                                                      

15    Renew Appointment of Deloitte &         For       For          Management

     Associes as Auditor                                                       

16    Acknowledge End of Mandate of BEAS as   For       For          Management

     Alternate Auditor and Decision Not to                                     

     Replace and Renew                                                         

17    Ratify Change Location of Registered    For       For          Management

     Office to Puteaux 92800, 1 Place des                                      

     Degres, Tour Voltaire and Amend                                           

     Article 4 of Bylaws Accordingly                                           

18    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

19    Approve Compensation of Bernard         For       For          Management

     Bourigeaud, Chairman of the Board                                         

20    Approve Compensation of Gilles          For       For          Management

     Grapinet, CEO (and Chairman of the                                        

     Board Until Separation of Functions)                                      

21    Approve Compensation of Marc-Henri      For       For          Management

     Desportes, Vice-CEO                                                       

22    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

23    Approve Remuneration Policy of CEO      For       For          Management

24    Approve Remuneration Policy of Vice-CEO For       For          Management

25    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

26    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

27    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

28    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to 50 Percent of                                     

     Issued Capital                                                            

29    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights with a Binding                                          

     Priority Right up to 10 Percent of                                        

     Issued Capital                                                            

30    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to 10 Percent of Issued                                    

     Capital                                                                   

31    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 28 to 30                                                 

32    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

33    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 500 Million for Bonus                                        

     Issue or Increase in Par Value                                            

34    Approve Issuance of Equity or           For       For          Management


     Equity-Linked Securities Reserved for                                     

     Specific Beneficiaries, up to                                             

     Aggregate Nominal Amount of EUR 650,000                                   

35    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

36    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees and Corporate Officers                                      

     of International Subsidiaries                                             

37    Authorize up to 2 Percent of Issued     For       For          Management

     Capital for Use in Stock Option Plans                                     

38    Authorize up to 0.7 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans With Performance Conditions                                         

     Attached                                                                  

39    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

WPP PLC                                                                         

 

Ticker:       WPP            Security ID:  G9788D103                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAY 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Compensation Committee Report   For       For          Management

4     Elect Simon Dingemans as Director       For       For          Management

5     Re-elect Angela Ahrendts as Director    For       For          Management

6     Re-elect Sandrine Dufour as Director    For       For          Management

7     Re-elect Tarek Farahat as Director      For       For          Management

8     Re-elect Tom Ilube as Director          For       For          Management

9     Re-elect Roberto Quarta as Director     For       For          Management

10    Re-elect Mark Read as Director          For       For          Management

11    Re-elect John Rogers as Director        For       For          Management

12    Re-elect Cindy Rose as Director         For       For          Management

13    Re-elect Nicole Seligman as Director    For       For          Management

14    Re-elect Keith Weed as Director         For       For          Management

15    Re-elect Jasmine Whitbread as Director  For       For          Management

16    Re-elect Ya-Qin Zhang as Director       For       For          Management

17    Reappoint Deloitte LLP as Auditors      For       For          Management

18    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

19    Authorise Issue of Equity               For       For          Management

20    Approve Executive Performance Share     For       For          Management

     Plan                                                                      

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

23    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     


     an Acquisition or Other Capital                                           

     Investment                                                                

 

 

--------------------------------------------------------------------------------

 

WSP GLOBAL INC.                                                                 

 

Ticker:       WSP            Security ID:  92938W202                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Louis-Philippe Carriere  For       For          Management

1.2   Elect Director Christopher Cole         For       Withhold     Management

1.3   Elect Director Alexandre L'Heureux      For       For          Management

1.4   Elect Director Birgit Norgaard          For       Withhold     Management

1.5   Elect Director Suzanne Rancourt         For       For          Management

1.6   Elect Director Paul Raymond             For       For          Management

1.7   Elect Director Pierre Shoiry            For       For          Management

1.8   Elect Director Linda Smith-Galipeau     For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

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XERO LIMITED                                                                    

 

Ticker:       XRO            Security ID:  Q98665104                            

Meeting Date: AUG 12, 2021   Meeting Type: Annual                               

Record Date:  AUG 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorize Board to Fix Remuneration of  For       For          Management

     the Auditors                                                              

2     Elect Dale Murray as Director           For       Against      Management

3     Elect Steven Aldrich as Director        For       For          Management

4     Approve the Increase in Non-Executive   None      For          Management

     Directors' Fee Pool                                                       

 

 

--------------------------------------------------------------------------------

 

XINYI GLASS HOLDINGS LTD.                                                       

 

Ticker:       868            Security ID:  G9828G108                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  MAY 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3A1   Elect Tung Ching Sai as Director        For       Against      Management


3A2   Elect Li Ching Wai as Director          For       Against      Management

3A3   Elect Li Ching Leung as Director        For       Against      Management

3A4   Elect Lam Kwong Siu as Director         For       Against      Management

3B    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

5A    Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5B    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

5C    Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

6     Elect Yang Siu Shun as Director         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

YAGEO CORP.                                                                     

 

Ticker:       2327           Security ID:  Y9723R100                            

Meeting Date: JUL 07, 2021   Meeting Type: Annual                               

Record Date:  APR 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve 2020 Closing Accounts           For       For          Management

2     Approve to Change the Fund Usage Plan   For       For          Management

     of 2020 GDR and 5th ECB                                                   

3     Approve Cash Distribution from Capital  For       For          Management

     Surplus                                                                   

4.1   Elect Tie-Min Chen with Shareholder No. For       Against      Management

     2 as Non-independent Director                                             

4.2   Elect Deng-Rue Wang, a Representative   For       Against      Management

     of Hsu Chang Investment Ltd with                                          

     Shareholder No. 99108 as                                                  

     Non-independent Director                                                  

4.3   Elect Chin-San Wang, a Representative   For       Against      Management

     of Hsu Chang Investment Ltd with                                          

     Shareholder No. 99108 as                                                  

     Non-independent Director                                                  

4.4   Elect Tzone-Yeong Lin, a                For       Against      Management

     Representative of Hsu Chang Investment                                    

     Ltd with Shareholder No. 99108 as                                         

     Non-independent Director                                                  

4.5   Elect Shih-Chien Yang, a                For       Against      Management

     Representative of Hsu Chang Investment                                    

     Ltd with Shareholder No. 99108 as                                         

     Non-independent Director                                                  

4.6   Elect Ching-Chang Yen, a                For       Against      Management

     Representative of Hsu Chang Investment                                    

     Ltd with Shareholder No. 99108 as                                         

     Non-independent Director                                                  

4.7   Elect Cheng-Ling Lee with ID No.        For       Against      Management

     A110406XXX as Independent Director                                        

4.8   Elect LIN HSU TUN SON with ID No.       For       Against      Management


     AC00636XXX as Independent Director                                        

4.9   Elect Hong-So Chen with ID No.          For       Against      Management

     F120677XXX as Independent Director                                        

5     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------

 

YAGEO CORP.                                                                     

 

Ticker:       2327           Security ID:  Y9723R100                            

Meeting Date: SEP 07, 2021   Meeting Type: Special                              

Record Date:  AUG 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Procedures Governing the          For       Against      Management

     Acquisition or Disposal of Assets                                         

2     Approve Plan to Issue New Shares to     For       For          Management

     Complement a Share Exchange to Obtain                                     

     100% Shares of Chilisin Electronics                                       

     Corp.                                                                     

 

 

--------------------------------------------------------------------------------

 

YAGEO CORP.                                                                     

 

Ticker:       2327           Security ID:  Y9723R100                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Amendments to Articles of       For       For          Management

     Association                                                               

3     Amend Procedures Governing the          For       For          Management

     Acquisition or Disposal of Assets                                         

4     Approve Capital Reduction Plan          For       For          Management

 

 

--------------------------------------------------------------------------------

 

YAKULT HONSHA CO., LTD.                                                         

 

Ticker:       2267           Security ID:  J95468120                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Narita, Hiroshi          For       Against      Management

2.2   Elect Director Wakabayashi, Hiroshi     For       Against      Management

2.3   Elect Director Ishikawa, Fumiyasu       For       Against      Management

2.4   Elect Director Doi, Akifumi             For       Against      Management

2.5   Elect Director Hayashida, Tetsuya       For       Against      Management


2.6   Elect Director Ito, Masanori            For       Against      Management

2.7   Elect Director Hirano, Susumu           For       Against      Management

2.8   Elect Director Imada, Masao             For       Against      Management

2.9   Elect Director Hirano, Koichi           For       Against      Management

2.10  Elect Director Yasuda, Ryuji            For       Against      Management

2.11  Elect Director Tobe, Naoko              For       Against      Management

2.12  Elect Director Shimbo, Katsuyoshi       For       Against      Management

2.13  Elect Director Nagasawa, Yumiko         For       Against      Management

2.14  Elect Director Naito, Manabu            For       Against      Management

2.15  Elect Director Akutsu, Satoshi          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

YAMAHA CORP.                                                                    

 

Ticker:       7951           Security ID:  J95732103                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 33                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Nakata, Takuya           For       Against      Management

3.2   Elect Director Yamahata, Satoshi        For       For          Management

3.3   Elect Director Fukui, Taku              For       For          Management

3.4   Elect Director Hidaka, Yoshihiro        For       Against      Management

3.5   Elect Director Fujitsuka, Mikio         For       For          Management

3.6   Elect Director Paul Candland            For       For          Management

3.7   Elect Director Shinohara, Hiromichi     For       For          Management

3.8   Elect Director Yoshizawa, Naoko         For       For          Management

 

 

--------------------------------------------------------------------------------

 

YAMAHA MOTOR CO., LTD.                                                          

 

Ticker:       7272           Security ID:  J95776126                            

Meeting Date: MAR 23, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 65                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Watanabe, Katsuaki       For       Against      Management

3.2   Elect Director Hidaka, Yoshihiro        For       Against      Management

3.3   Elect Director Maruyama, Heiji          For       Against      Management

3.4   Elect Director Matsuyama, Satohiko      For       Against      Management

3.5   Elect Director Shitara, Motofumi        For       Against      Management

3.6   Elect Director Nakata, Takuya           For       Against      Management

3.7   Elect Director Kamigama, Takehiro       For       Against      Management

3.8   Elect Director Tashiro, Yuko            For       Against      Management

3.9   Elect Director Ohashi, Tetsuji          For       Against      Management


3.10  Elect Director Jin Song Montesano       For       Against      Management

4     Appoint Alternate Statutory Auditor     For       For          Management

     Fujita, Ko                                                                

5     Approve Compensation Ceilings for       For       For          Management

     Directors and Statutory Auditors                                          

6     Approve Performance Share Plan          For       For          Management

 

 

--------------------------------------------------------------------------------

 

YANG MING MARINE TRANSPORT CORP.                                                

 

Ticker:       2609           Security ID:  Y9729D105                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholder's                                        

     General Meeting                                                           

5     Approve Amendments to Procedures        For       For          Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

 

 

--------------------------------------------------------------------------------

 

YARA INTERNATIONAL ASA                                                          

 

Ticker:       YAR            Security ID:  R9900C106                            

Meeting Date: SEP 06, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Notice of Meeting and Agenda    For       For          Management

2     Elect Chairman of Meeting; Designate    For       For          Management

     Inspector(s) of Minutes of Meeting                                        

3     Approve Additional Dividends of NOK 20. For       For          Management

     00 Per Share                                                              

 

 

--------------------------------------------------------------------------------

 

YARA INTERNATIONAL ASA                                                          

 

Ticker:       YAR            Security ID:  R9900C106                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAY 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Notice of Meeting and Agenda    For       For          Management

2     Elect Chairman of Meeting; Designate    For       For          Management


     Inspector(s) of Minutes of Meeting                                        

3     Approve Remuneration of Auditors        For       For          Management

4     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends of NOK 30.00                                      

     Per Share                                                                 

5.1   Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

5.2   Approve Remuneration Statement          For       For          Management

6     Approve Company's Corporate Governance  For       For          Management

     Statement                                                                 

7     Elect Trond Berger, John Thuestad,      For       Against      Management

     Birgitte Ringstad Vartdal, Hakon                                          

     Reistad Fure, Tove Feld and Jannicke                                      

     Hilland as Directors                                                      

8     Elect Otto Soberg (Chair), Thorunn      For       Against      Management

     Kathrine Bakke, Ann Kristin Brautaset                                     

     and Ottar Ertzeid as Members of                                           

     Nominating Committee                                                      

9     Approve Remuneration of Directors in    For       For          Management

     the Amount of NOK 713,500 for the                                         

     Chairman, NOK 426,000 for the Vice                                        

     Chairman, and NOK 375,500 for the                                         

     Other Directors; Approve Committee Fees                                   

10    Approve Remuneration of Nominating      For       For          Management

     Committee                                                                 

11    Authorize Share Repurchase Program and  For       For          Management

     Cancellation of Repurchased Shares                                        

 

 

--------------------------------------------------------------------------------

 

YASKAWA ELECTRIC CORP.                                                          

 

Ticker:       6506           Security ID:  J9690T102                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Ogasawara, Hiroshi       For       Against      Management

2.2   Elect Director Murakami, Shuji          For       Against      Management

2.3   Elect Director Ogawa, Masahiro          For       Against      Management

2.4   Elect Director Minami, Yoshikatsu       For       Against      Management

2.5   Elect Director Kumagae, Akira           For       Against      Management

2.6   Elect Director Morikawa, Yasuhiko       For       Against      Management

2.7   Elect Director Kato, Yuichiro           For       Against      Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Sasaki, Junko                                                      

3.2   Elect Director and Audit Committee      For       Against      Management

     Member Matsuhashi, Kaori                                                  

 

 

--------------------------------------------------------------------------------


YUANTA FINANCIAL HOLDING CO. LTD.                                               

 

Ticker:       2885           Security ID:  Y2169H108                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Profit                                                  

4     Approve Amendments to Articles of       For       For          Management

     Association                                                               

5     Approve Amendments to Procedures        For       For          Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

6     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholder's                                        

     General Meeting                                                           

7.1   Elect Ting-Chien Shen, with             For       Against      Management

     Shareholder No. 0387394, as                                               

     Non-independent Director                                                  

7.2   Elect Wei-Chen Ma, with Shareholder No. For       Against      Management

      A126649XXX, as Non-independent                                           

     Director                                                                  

7.3   Elect Yaw-Ming Song, a Representative   For       Against      Management

     of Tsun Chueh Investments Co., Ltd.                                       

     with Shareholder No. 0366956, as                                          

     Non-independent Director                                                  

7.4   Elect Chung-Yuan Chen, a                For       Against      Management

     Representative of Tsun Chueh                                              

     Investments Co., Ltd. with Shareholder                                    

     No. 0366956, as Non-independent                                           

     Director                                                                  

7.5   Elect Chien Weng, a Representative of   For       Against      Management

     Modern Investments Co., Ltd. with                                         

     Shareholder No. 0389144, as                                               

     Non-independent Director                                                  

7.6   Elect Ming-Ling Hsueh, with             For       Against      Management

     Shareholder No. B101077XXX, as                                            

     Independent Director                                                      

7.7   Elect Kuang-Si Shiu, with Shareholder   For       Against      Management

     No. F102841XXX, as Independent Director                                   

7.8   Elect Hsing-Yi Chow, with Shareholder   For       Against      Management

     No. A120159XXX, as Independent Director                                   

7.9   Elect Sheau-Wen Yang , with             For       Against      Management

     Shareholder No. E220614XXX, as                                            

     Independent Director                                                      

 

 

--------------------------------------------------------------------------------

 

Z HOLDINGS CORP.                                                                

 

Ticker:       4689           Security ID:  J9894K105                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               


Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Kawabe, Kentaro          For       Against      Management

2.2   Elect Director Idezawa, Takeshi         For       Against      Management

2.3   Elect Director Jungho Shin              For       Against      Management

2.4   Elect Director Ozawa, Takao             For       Against      Management

2.5   Elect Director Masuda, Jun              For       Against      Management

2.6   Elect Director Oketani, Taku            For       Against      Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Hasumi, Maiko                                                      

3.2   Elect Director and Audit Committee      For       Against      Management

     Member Kunihiro, Tadashi                                                  

3.3   Elect Director and Audit Committee      For       Against      Management

     Member Hatoyama, Rehito                                                   

4     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

5     Approve Stock Option Plan               For       For          Management

6     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

7     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

ZALANDO SE                                                                      

 

Ticker:       ZAL            Security ID:  D98423102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5.1   Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2022 and for the                                          

     Review of Interim Financial Statements                                    

     for the First Half of Fiscal Year 2022                                    

5.2   Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for the Review of Interim Financial                                       

     Statements Until 2023 AGM                                                 

6     Approve Remuneration Report             For       Against      Management

7     Amend Stock Option Plan 2014, Equity    For       For          Management

     Incentive Plan and Long-Term Incentive                                    

     2018                                                                      


 

--------------------------------------------------------------------------------

 

ZOZO, INC.                                                                      

 

Ticker:       3092           Security ID:  J9893A108                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 36                                                  

2     Amend Articles to Amend Business Lines  For       Against      Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet - Allow Virtual                                     

     Only Shareholder Meetings                                                 

 

 

--------------------------------------------------------------------------------

 

ZURICH INSURANCE GROUP AG                                                       

 

Ticker:       ZURN           Security ID:  H9870Y105                            

Meeting Date: APR 06, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

2.1   Approve Allocation of Income and        For       For          Management

     Dividends of CHF 20.35 per Share                                          

2.2   Approve Allocation of Dividends of CHF  For       For          Management

     1.65 per Share from Capital                                               

     Contribution Reserves                                                     

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1a  Reelect Michel Lies as Director and     For       For          Management

     Board Chairman                                                            

4.1b  Reelect Joan Amble as Director          For       For          Management

4.1c  Reelect Catherine Bessant as Director   For       For          Management

4.1d  Reelect Dame Carnwath as Director       For       For          Management

4.1e  Reelect Christoph Franz as Director     For       For          Management

4.1f  Reelect Michael Halbherr as Director    For       For          Management

4.1g  Reelect Sabine Keller-Busse as Director For       For          Management

4.1h  Reelect Monica Maechler as Director     For       For          Management

4.1i  Reelect Kishore Mahbubani as Director   For       For          Management

4.1j  Reelect Jasmin Staiblin as Director     For       For          Management

4.1k  Reelect Barry Stowe as Director         For       For          Management

4.1l  Elect Peter Maurer as Director          For       For          Management

4.2.1 Reappoint Michel Lies as Member of the  For       For          Management

     Compensation Committee                                                    

4.2.2 Reappoint Catherine Bessant as Member   For       For          Management

     of the Compensation Committee                                             

4.2.3 Reappoint Christoph Franz as Member of  For       For          Management

     the Compensation Committee                                                


4.2.4 Reappoint Sabine Keller-Busse as        For       For          Management

     Member of the Compensation Committee                                      

4.2.5 Reappoint Kishore Mahbubani as Member   For       For          Management

     of the Compensation Committee                                             

4.2.6 Reappoint Jasmin Staiblin as Member of  For       For          Management

     the Compensation Committee                                                

4.3   Designate Keller KLG as Independent     For       For          Management

     Proxy                                                                     

4.4   Ratify Ernst & Young AG as Auditors     For       For          Management

5.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 6 Million                                               

5.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 79                                         

     Million                                                                   

6     Approve Extension of Existing           For       For          Management

     Authorized Capital Pool of CHF 4.5                                        

     Million with or without Exclusion of                                      

     Preemptive Rights and Approve                                             

     Amendment to Existing Conditional                                         

     Capital Pool                                                              

7     Transact Other Business (Voting)        For       Against      Management

 

 

 

 

=============== Calvert US Large-Cap Core Responsible Index Fund ===============

 

 

10X GENOMICS, INC.                                                              

 

Ticker:       TXG            Security ID:  88025U109                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sri Kosaraju             For       Against      Management

1b    Elect Director Mathai Mammen            For       Against      Management

1c    Elect Director Shehnaaz Suliman         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

1LIFE HEALTHCARE, INC.                                                          

 

Ticker:       ONEM           Security ID:  68269G107                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul R. Auvil            For       Withhold     Management

1.2   Elect Director Mark S. Blumenkranz      For       Withhold     Management

1.3   Elect Director Kalen F. Holmes          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

3M COMPANY                                                                      

 

Ticker:       MMM            Security ID:  88579Y101                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas "Tony" K. Brown   For       For          Management

1b    Elect Director Pamela J. Craig          For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Michael L. Eskew         For       For          Management

1e    Elect Director James R. Fitterling      For       For          Management

1f    Elect Director Amy E. Hood              For       For          Management

1g    Elect Director Muhtar Kent              For       For          Management

1h    Elect Director Suzan Kereere            For       For          Management

1i    Elect Director Dambisa F. Moyo          For       For          Management

1j    Elect Director Gregory R. Page          For       For          Management

1k    Elect Director Michael F. Roman         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Environmental Costs and       Against   For          Shareholder

     Impact on Diversified Shareholders                                        

5     Report on Operations in Communist China Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ABBOTT LABORATORIES                                                             

 

Ticker:       ABT            Security ID:  002824100                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Sally E. Blount          For       For          Management

1.3   Elect Director Robert B. Ford           For       For          Management

1.4   Elect Director Paola Gonzalez           For       For          Management

1.5   Elect Director Michelle A. Kumbier      For       For          Management

1.6   Elect Director Darren W. McDew          For       For          Management

1.7   Elect Director Nancy McKinstry          For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Michael F. Roman         For       For          Management

1.10  Elect Director Daniel J. Starks         For       For          Management

1.11  Elect Director John G. Stratton         For       For          Management

1.12  Elect Director Glenn F. Tilton          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Require Independent Board Chair         Against   Against      Shareholder

6     Adopt Policy on 10b5-1 Plans            Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Report on Public Health Costs of        Against   For          Shareholder

     Antimicrobial Resistance                                                  

 

 

--------------------------------------------------------------------------------

 

ABBVIE INC.                                                                     

 

Ticker:       ABBV           Security ID:  00287Y109                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William H.L. Burnside    For       For          Management

1.2   Elect Director Thomas C. Freyman        For       For          Management

1.3   Elect Director Brett J. Hart            For       For          Management

1.4   Elect Director Edward J. Rapp           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

5     Require Independent Board Chair         Against   Against      Shareholder

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

7     Report on Board Oversight of Risks      Against   For          Shareholder

     Related to Anticompetitive Practices                                      

8     Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          

     Priorities                                                                

 

 

--------------------------------------------------------------------------------

 

ABIOMED, INC.                                                                   

 

Ticker:       ABMD           Security ID:  003654100                            

Meeting Date: AUG 11, 2021   Meeting Type: Annual                               

Record Date:  JUN 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eric A. Rose             For       For          Management

1.2   Elect Director Jeannine M. Rivet        For       For          Management

1.3   Elect Director Myron L. Rolle           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


 

ACCENTURE PLC                                                                   

 

Ticker:       ACN            Security ID:  G1151C101                            

Meeting Date: JAN 26, 2022   Meeting Type: Annual                               

Record Date:  NOV 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Nancy McKinstry          For       For          Management

1c    Elect Director Beth E. Mooney           For       For          Management

1d    Elect Director Gilles C. Pelisson       For       For          Management

1e    Elect Director Paula A. Price           For       For          Management

1f    Elect Director Venkata (Murthy)         For       For          Management

     Renduchintala                                                             

1g    Elect Director Arun Sarin               For       For          Management

1h    Elect Director Julie Sweet              For       For          Management

1i    Elect Director Frank K. Tang            For       For          Management

1j    Elect Director Tracey T. Travis         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

5     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

6     Authorize Board to Opt-Out of           For       For          Management

     Statutory Pre-Emption Rights                                              

7     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

--------------------------------------------------------------------------------

 

ACUITY BRANDS, INC.                                                             

 

Ticker:       AYI            Security ID:  00508Y102                            

Meeting Date: JAN 05, 2022   Meeting Type: Annual                               

Record Date:  NOV 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Neil M. Ashe             For       For          Management

1b    Elect Director W. Patrick Battle        For       Against      Management

1c    Elect Director G. Douglas Dillard, Jr.  For       Against      Management

1d    Elect Director James H. Hance, Jr.      For       For          Management

1e    Elect Director Maya Leibman             For       Against      Management

1f    Elect Director Laura G. O'Shaughnessy   For       For          Management

1g    Elect Director Dominic J. Pileggi       For       Against      Management

1h    Elect Director Ray M. Robinson          For       Against      Management

1i    Elect Director Mark J. Sachleben        For       For          Management

1j    Elect Director Mary A. Winston          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management


 

--------------------------------------------------------------------------------

 

ADAPTIVE BIOTECHNOLOGIES CORPORATION                                            

 

Ticker:       ADPT           Security ID:  00650F109                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Chad Robins              For       Withhold     Management

1.2   Elect Director Kevin Conroy             For       Withhold     Management

1.3   Elect Director Michael Pellini          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst and Young LLP as Auditors  For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADOBE INC.                                                                      

 

Ticker:       ADBE           Security ID:  00724F101                            

Meeting Date: APR 14, 2022   Meeting Type: Annual                               

Record Date:  FEB 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Amy Banse                For       For          Management

1b    Elect Director Brett Biggs              For       For          Management

1c    Elect Director Melanie Boulden          For       For          Management

1d    Elect Director Frank Calderoni          For       For          Management

1e    Elect Director Laura Desmond            For       For          Management

1f    Elect Director Shantanu Narayen         For       For          Management

1g    Elect Director Spencer Neumann          For       For          Management

1h    Elect Director Kathleen Oberg           For       For          Management

1i    Elect Director Dheeraj Pandey           For       For          Management

1j    Elect Director David Ricks              For       For          Management

1k    Elect Director Daniel Rosensweig        For       For          Management

1l    Elect Director John Warnock             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ADT INC.                                                                        

 

Ticker:       ADT            Security ID:  00090Q103                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew H. Nord          For       Withhold     Management

1.2   Elect Director Eric L. Press            For       Withhold     Management

1.3   Elect Director Matthew E. Winter        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ADVANCE AUTO PARTS, INC.                                                        

 

Ticker:       AAP            Security ID:  00751Y106                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carla J. Bailo           For       For          Management

1b    Elect Director John F. Ferraro          For       For          Management

1c    Elect Director Thomas R. Greco          For       For          Management

1d    Elect Director Joan M. Hilson           For       For          Management

1e    Elect Director Jeffrey J. Jones, II     For       For          Management

1f    Elect Director Eugene I. Lee, Jr.       For       Against      Management

1g    Elect Director Douglas A. Pertz         For       For          Management

1h    Elect Director Sherice R. Torres        For       For          Management

1i    Elect Director Nigel Travis             For       For          Management

1j    Elect Director Arthur L. Valdez, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ADVANCED DRAINAGE SYSTEMS, INC.                                                 

 

Ticker:       WMS            Security ID:  00790R104                            

Meeting Date: JUL 22, 2021   Meeting Type: Annual                               

Record Date:  MAY 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anesa T. Chaibi          For       For          Management

1b    Elect Director Robert M. Eversole       For       For          Management

1c    Elect Director Alexander R. Fischer     For       For          Management

1d    Elect Director M.A. (Mark) Haney        For       For          Management

1e    Elect Director Anil Seetharam           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADVANCED MICRO DEVICES, INC.                                                    

 

Ticker:       AMD            Security ID:  007903107                            


Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John E. Caldwell         For       For          Management

1b    Elect Director Nora M. Denzel           For       For          Management

1c    Elect Director Mark Durcan              For       For          Management

1d    Elect Director Michael P. Gregoire      For       For          Management

1e    Elect Director Joseph A. Householder    For       For          Management

1f    Elect Director John W. Marren           For       For          Management

1g    Elect Director Jon A. Olson             For       For          Management

1h    Elect Director Lisa T. Su               For       For          Management

1i    Elect Director Abhi Y. Talwalkar        For       For          Management

1j    Elect Director Elizabeth W. Vanderslice For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AECOM                                                                           

 

Ticker:       ACM            Security ID:  00766T100                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  JAN 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bradley W. Buss          For       Against      Management

1.2   Elect Director Robert G. Card           For       For          Management

1.3   Elect Director Diane C. Creel           For       Against      Management

1.4   Elect Director Lydia H. Kennard         For       For          Management

1.5   Elect Director W. Troy Rudd             For       For          Management

1.6   Elect Director Clarence T. Schmitz      For       For          Management

1.7   Elect Director Douglas W. Stotlar       For       Against      Management

1.8   Elect Director Daniel R. Tishman        For       Against      Management

1.9   Elect Director Sander van't Noordende   For       For          Management

1.10  Elect Director Janet C. Wolfenbarger    For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AFFILIATED MANAGERS GROUP, INC.                                                 

 

Ticker:       AMG            Security ID:  008252108                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Karen L. Alvingham       For       For          Management

1b    Elect Director Tracy A. Atkinson        For       For          Management

1c    Elect Director Dwight D. Churchill      For       Against      Management

1d    Elect Director Jay C. Horgen            For       For          Management

1e    Elect Director Reuben Jeffery, III      For       For          Management


1f    Elect Director Felix V. Matos Rodriguez For       For          Management

1g    Elect Director Tracy P. Palandjian      For       For          Management

1h    Elect Director David C. Ryan            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AFLAC INCORPORATED                                                              

 

Ticker:       AFL            Security ID:  001055102                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel P. Amos           For       For          Management

1b    Elect Director W. Paul Bowers           For       For          Management

1c    Elect Director Arthur R. Collins        For       For          Management

1d    Elect Director Toshihiko Fukuzawa       For       For          Management

1e    Elect Director Thomas J. Kenny          For       For          Management

1f    Elect Director Georgette D. Kiser       For       For          Management

1g    Elect Director Karole F. Lloyd          For       For          Management

1h    Elect Director Nobuchika Mori           For       For          Management

1i    Elect Director Joseph L. Moskowitz      For       For          Management

1j    Elect Director Barbara K. Rimer         For       For          Management

1k    Elect Director Katherine T. Rohrer      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

AGCO CORPORATION                                                                

 

Ticker:       AGCO           Security ID:  001084102                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael C. Arnold        For       For          Management

1.2   Elect Director Sondra L. Barbour        For       For          Management

1.3   Elect Director Suzanne P. Clark         For       For          Management

1.4   Elect Director Bob De Lange             For       For          Management

1.5   Elect Director Eric P. Hansotia         For       For          Management

1.6   Elect Director George E. Minnich        For       For          Management

1.7   Elect Director Niels Porksen            For       For          Management

1.8   Elect Director David Sagehorn           For       For          Management

1.9   Elect Director Mallika Srinivasan       For       For          Management

1.10  Elect Director Matthew Tsien            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management


 

--------------------------------------------------------------------------------

 

AGILENT TECHNOLOGIES, INC.                                                      

 

Ticker:       A              Security ID:  00846U101                            

Meeting Date: MAR 16, 2022   Meeting Type: Annual                               

Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Hans E. Bishop           For       For          Management

1.2   Elect Director Otis W. Brawley          For       For          Management

1.3   Elect Director Mikael Dolsten           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         

     Threshold                                                                 

 

 

--------------------------------------------------------------------------------

 

AIR LEASE CORPORATION                                                           

 

Ticker:       AL             Security ID:  00912X302                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Matthew J. Hart          For       Against      Management

1b    Elect Director Yvette Hollingsworth     For       For          Management

     Clark                                                                     

1c    Elect Director Cheryl Gordon Krongard   For       Against      Management

1d    Elect Director Marshall O. Larsen       For       Against      Management

1e    Elect Director Susan McCaw              For       For          Management

1f    Elect Director Robert A. Milton         For       Against      Management

1g    Elect Director John L. Plueger          For       For          Management

1h    Elect Director Ian M. Saines            For       For          Management

1i    Elect Director Steven F. Udvar-Hazy     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AIR PRODUCTS AND CHEMICALS, INC.                                                

 

Ticker:       APD            Security ID:  009158106                            

Meeting Date: FEB 03, 2022   Meeting Type: Annual                               

Record Date:  DEC 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Charles I. Cogut         For       Against      Management

1b    Elect Director Lisa A. Davis            For       Against      Management


1c    Elect Director Seifollah (Seifi)        For       Against      Management

     Ghasemi                                                                   

1d    Elect Director David H. Y. Ho           For       For          Management

1e    Elect Director Edward L. Monser         For       Against      Management

1f    Elect Director Matthew H. Paull         For       Against      Management

1g    Elect Director Wayne T. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AKAMAI TECHNOLOGIES, INC.                                                       

 

Ticker:       AKAM           Security ID:  00971T101                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sharon Bowen             For       For          Management

1.2   Elect Director Marianne Brown           For       For          Management

1.3   Elect Director Monte Ford               For       For          Management

1.4   Elect Director Dan Hesse                For       For          Management

1.5   Elect Director Tom Killalea             For       For          Management

1.6   Elect Director Tom Leighton             For       For          Management

1.7   Elect Director Jonathan Miller          For       For          Management

1.8   Elect Director Madhu Ranganathan        For       For          Management

1.9   Elect Director Ben Verwaayen            For       For          Management

1.10  Elect Director Bill Wagner              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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ALASKA AIR GROUP, INC.                                                          

 

Ticker:       ALK            Security ID:  011659109                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patricia M. Bedient      For       Against      Management

1b    Elect Director James A. Beer            For       For          Management

1c    Elect Director Raymond L. Conner        For       For          Management

1d    Elect Director Daniel K. Elwell         For       For          Management

1e    Elect Director Dhiren R. Fonseca        For       For          Management

1f    Elect Director Kathleen T. Hogan        For       For          Management

1g    Elect Director Jessie, J. Knight, Jr.   For       For          Management

1h    Elect Director Susan J. Li              For       For          Management

1i    Elect Director Adrienne R. Lofton       For       For          Management

1j    Elect Director Benito Minicucci         For       For          Management


1k    Elect Director Helvi K. Sandvik         For       For          Management

1l    Elect Director J. Kenneth Thompson      For       For          Management

1m    Elect Director Eric K. Yeaman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

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ALIGN TECHNOLOGY, INC.                                                          

 

Ticker:       ALGN           Security ID:  016255101                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin J. Dallas          For       For          Management

1.2   Elect Director Joseph M. Hogan          For       For          Management

1.3   Elect Director Joseph Lacob             For       For          Management

1.4   Elect Director C. Raymond Larkin, Jr.   For       Against      Management

1.5   Elect Director George J. Morrow         For       For          Management

1.6   Elect Director Anne M. Myong            For       For          Management

1.7   Elect Director Andrea L. Saia           For       For          Management

1.8   Elect Director Greg J. Santora          For       For          Management

1.9   Elect Director Susan E. Siegel          For       For          Management

1.10  Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALLAKOS INC.                                                                    

 

Ticker:       ALLK           Security ID:  01671P100                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Alexander         For       Withhold     Management

1.2   Elect Director Steven P. James          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLEGHANY CORPORATION                                                           

 

Ticker:       Y              Security ID:  017175100                            

Meeting Date: JUN 09, 2022   Meeting Type: Special                              


Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLEGION PLC                                                                    

 

Ticker:       ALLE           Security ID:  G0176J109                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kirk S. Hachigian        For       For          Management

1b    Elect Director Steven C. Mizell         For       For          Management

1c    Elect Director Nicole Parent Haughey    For       For          Management

1d    Elect Director Lauren B. Peters         For       For          Management

1e    Elect Director David D. Petratis        For       Against      Management

1f    Elect Director Dean I. Schaffer         For       For          Management

1g    Elect Director Dev Vardhan              For       For          Management

1h    Elect Director Martin E. Welch, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers as       For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

5     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Pre-Emptions Rights                                          

 

 

--------------------------------------------------------------------------------

 

ALLIANT ENERGY CORPORATION                                                      

 

Ticker:       LNT            Security ID:  018802108                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director N. Joy Falotico          For       For          Management

1b    Elect Director John O. Larsen           For       For          Management

1c    Elect Director Thomas F. O'Toole        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALLY FINANCIAL INC.                                                             


 

Ticker:       ALLY           Security ID:  02005N100                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Franklin W. Hobbs        For       Against      Management

1b    Elect Director Kenneth J. Bacon         For       For          Management

1c    Elect Director Maureen A.               For       For          Management

     Breakiron-Evans                                                           

1d    Elect Director William H. Cary          For       For          Management

1e    Elect Director Mayree C. Clark          For       Against      Management

1f    Elect Director Kim S. Fennebresque      For       Against      Management

1g    Elect Director Melissa Goldman          For       For          Management

1h    Elect Director Marjorie Magner          For       Against      Management

1i    Elect Director David Reilly             For       For          Management

1j    Elect Director Brian H. Sharples        For       For          Management

1k    Elect Director Michael F. Steib         For       For          Management

1l    Elect Director Jeffrey J. Brown         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALNYLAM PHARMACEUTICALS, INC.                                                   

 

Ticker:       ALNY           Security ID:  02043Q107                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Margaret A. Hamburg      For       For          Management

1b    Elect Director Colleen F. Reitan        For       For          Management

1c    Elect Director Amy W. Schulman          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALPHABET INC.                                                                   

 

Ticker:       GOOGL          Security ID:  02079K305                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Larry Page               For       For          Management

1b    Elect Director Sergey Brin              For       For          Management

1c    Elect Director Sundar Pichai            For       For          Management

1d    Elect Director John L. Hennessy         For       For          Management


1e    Elect Director Frances H. Arnold        For       For          Management

1f    Elect Director L. John Doerr            For       For          Management

1g    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1h    Elect Director Ann Mather               For       Against      Management

1i    Elect Director K. Ram Shriram           For       For          Management

1j    Elect Director Robin L. Washington      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Increase Authorized Common Stock        For       For          Management

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Report on Climate Lobbying              Against   For          Shareholder

7     Report on Physical Risks of Climate     Against   For          Shareholder

     Change                                                                    

8     Report on Metrics and Efforts to        Against   For          Shareholder

     Reduce Water Related Risk                                                 

9     Oversee and Report a Third-Party        Against   For          Shareholder

     Racial Equity Audit                                                       

10    Report on Risks Associated with Use of  Against   For          Shareholder

     Concealment Clauses                                                       

11    Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

12    Report on Government Takedown Requests  Against   Against      Shareholder

13    Report on Risks of Doing Business in    Against   For          Shareholder

     Countries with Significant Human                                          

     Rights Concerns                                                           

14    Report on Managing Risks Related to     Against   For          Shareholder

     Data Collection, Privacy and Security                                     

15    Disclose More Quantitative and          Against   For          Shareholder

     Qualitative Information on Algorithmic                                    

     Systems                                                                   

16    Commission Third Party Assessment of    Against   For          Shareholder

     Company's Management of Misinformation                                    

     and Disinformation Across Platforms                                       

17    Report on External Costs of             Against   Against      Shareholder

     Misinformation and Impact on                                              

     Diversified Shareholders                                                  

18    Report on Steps to Improve Racial and   Against   For          Shareholder

     Gender Board Diversity                                                    

19    Establish an Environmental              Against   Against      Shareholder

     Sustainability Board Committee                                            

20    Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           

21    Report on Policies Regarding Military   Against   For          Shareholder

     and Militarized Policing Agencies                                         

 

 

--------------------------------------------------------------------------------

 

ALTAIR ENGINEERING INC.                                                         

 

Ticker:       ALTR           Security ID:  021369103                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Trace Harris             For       Against      Management


1b    Elect Director Shekar Ayyar             For       For          Management

1c    Elect Director Sandra Carter            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALTERYX, INC.                                                                   

 

Ticker:       AYX            Security ID:  02156B103                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark Anderson            For       Withhold     Management

1.2   Elect Director CeCe Morken              For       For          Management

1.3   Elect Director Daniel J. Warmenhoven    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ALTICE USA, INC.                                                                

 

Ticker:       ATUS           Security ID:  02156K103                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick Drahi            For       Against      Management

1b    Elect Director Gerrit Jan Bakker        For       Against      Management

1c    Elect Director David Drahi              For       Against      Management

1d    Elect Director Dexter Goei              For       Against      Management

1e    Elect Director Mark Mullen              For       Against      Management

1f    Elect Director Dennis Okhuijsen         For       Against      Management

1g    Elect Director Susan Schnabel           For       Against      Management

1h    Elect Director Charles Stewart          For       Against      Management

1i    Elect Director Raymond Svider           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                                

 

Ticker:       AMZN           Security ID:  023135106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey P. Bezos         For       Against      Management

1b    Elect Director Andrew R. Jassy          For       For          Management

1c    Elect Director Keith B. Alexander       For       For          Management

1d    Elect Director Edith W. Cooper          For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Daniel P. Huttenlocher   For       Against      Management

1g    Elect Director Judith A. McGrath        For       Against      Management

1h    Elect Director Indra K. Nooyi           For       For          Management

1i    Elect Director Jonathan J. Rubinstein   For       For          Management

1j    Elect Director Patricia Q. Stonesifer   For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve 20:1 Stock Split                For       For          Management

5     Report on Retirement Plan Options       Against   For          Shareholder

     Aligned with Company Climate Goals                                        

6     Commission Third Party Report           Against   For          Shareholder

     Assessing Company's Human Rights Due                                      

     Diligence Process                                                         

7     Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           

8     Report on Efforts to Reduce Plastic Use Against   For          Shareholder

9     Report on Worker Health and Safety      Against   For          Shareholder

     Disparities                                                               

10    Report on Risks Associated with Use of  Against   For          Shareholder

     Concealment Clauses                                                       

11    Report on Charitable Contributions      Against   Against      Shareholder

12    Publish a Tax Transparency Report       Against   For          Shareholder

13    Report on Protecting the Rights of      Against   For          Shareholder

     Freedom of Association and Collective                                     

     Bargaining                                                                

14    Report on Lobbying Payments and Policy  Against   For          Shareholder

15    Require More Director Nominations Than  Against   Against      Shareholder

     Open Seats                                                                

16    Commission a Third Party Audit on       Against   For          Shareholder

     Working Conditions                                                        

17    Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

18    Oversee and Report a Racial Equity      None      None         Shareholder

     Audit *Withdrawn Resolution*                                              

19    Commission Third Party Study and        Against   For          Shareholder

     Report on Risks Associated with Use of                                    

     Rekognition                                                               

 

 

--------------------------------------------------------------------------------

 

AMC ENTERTAINMENT HOLDINGS, INC.                                                

 

Ticker:       AMC            Security ID:  00165C104                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Adam M. Aron             For       Withhold     Management

1.2   Elect Director Howard W. 'Hawk' Koch    For       Withhold     Management

1.3   Elect Director Kathleen M. Pawlus       For       Withhold     Management

1.4   Elect Director Anthony J. Saich         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMDOCS LIMITED                                                                  

 

Ticker:       DOX            Security ID:  G02602103                            

Meeting Date: JAN 28, 2022   Meeting Type: Annual                               

Record Date:  NOV 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert A. Minicucci      For       Against      Management

1.2   Elect Director Adrian Gardner           For       For          Management

1.3   Elect Director James S. Kahan           For       Against      Management

1.4   Elect Director Rafael de la Vega        For       For          Management

1.5   Elect Director Giora Yaron              For       For          Management

1.6   Elect Director Eli Gelman               For       Against      Management

1.7   Elect Director Richard T.C. LeFave      For       Against      Management

1.8   Elect Director John A. MacDonald        For       For          Management

1.9   Elect Director Shuky Sheffer            For       For          Management

1.10  Elect Director Yvette Kanouff           For       For          Management

1.11  Elect Director Sarah Ruth Davis         For       For          Management

2     Approve an Increase in the Quarterly    For       For          Management

     Cash Dividend Rate                                                        

3     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

4     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

AMEDISYS, INC.                                                                  

 

Ticker:       AMED           Security ID:  023436108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Vickie L. Capps          For       Withhold     Management

1B    Elect Director Molly J. Coye            For       Withhold     Management

1C    Elect Director Christopher T. Gerard    For       For          Management

1D    Elect Director Julie D. Klapstein       For       Withhold     Management

1E    Elect Director Teresa L. Kline          For       Withhold     Management

1F    Elect Director Paul B. Kusserow         For       For          Management

1G    Elect Director Bruce D. Perkins         For       For          Management

1H    Elect Director Jeffrey A. Rideout       For       For          Management

1I    Elect Director Ivanetta Davis Samuels   For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management


3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMEREN CORPORATION                                                              

 

Ticker:       AEE            Security ID:  023608102                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Cynthia J. Brinkley      For       For          Management

1c    Elect Director Catherine S. Brune       For       For          Management

1d    Elect Director J. Edward Coleman        For       For          Management

1e    Elect Director Ward H. Dickson          For       For          Management

1f    Elect Director Noelle K. Eder           For       For          Management

1g    Elect Director Ellen M. Fitzsimmons     For       For          Management

1h    Elect Director Rafael Flores            For       For          Management

1i    Elect Director Richard J. Harshman      For       For          Management

1j    Elect Director Craig S. Ivey            For       For          Management

1k    Elect Director James C. Johnson         For       For          Management

1l    Elect Director Martin J. Lyons, Jr.     For       For          Management

1m    Elect Director Steven H. Lipstein       For       For          Management

1n    Elect Director Leo S. Mackay, Jr.       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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AMERICAN AIRLINES GROUP INC.                                                    

 

Ticker:       AAL            Security ID:  02376R102                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director James F. Albaugh         For       Against      Management

1B    Elect Director Jeffrey D. Benjamin      For       For          Management

1C    Elect Director Adriane M. Brown         For       Against      Management

1D    Elect Director John T. Cahill           For       Against      Management

1E    Elect Director Michael J. Embler        For       For          Management

1F    Elect Director Matthew J. Hart          For       For          Management

1G    Elect Director Robert D. Isom           For       For          Management

1H    Elect Director Susan D. Kronick         For       Against      Management

1I    Elect Director Martin H. Nesbitt        For       For          Management

1J    Elect Director Denise O'Leary           For       For          Management

1K    Elect Director W. Douglas Parker        For       Against      Management

1L    Elect Director Ray M. Robinson          For       Against      Management

1M    Elect Director Gregory D. Smith         For       For          Management

1N    Elect Director Douglas M. Steenland     For       For          Management


2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Bylaws                                               

5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend All Other                                            

     Provisions of the Certificate of                                          

     Incorporation                                                             

6     Approve Tax Benefit Preservation Plan   For       For          Management

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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AMERICAN EAGLE OUTFITTERS, INC.                                                 

 

Ticker:       AEO            Security ID:  02553E106                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deborah A. Henretta      For       Against      Management

1.2   Elect Director Cary D. McMillan         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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AMERICAN EXPRESS COMPANY                                                        

 

Ticker:       AXP            Security ID:  025816109                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas J. Baltimore      For       For          Management

1b    Elect Director Charlene Barshefsky      For       For          Management

1c    Elect Director John J. Brennan          For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Ralph de la Vega         For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Karen L. Parkhill        For       For          Management

1i    Elect Director Charles E. Phillips      For       For          Management

1j    Elect Director Lynn A. Pike             For       For          Management

1k    Elect Director Stephen J. Squeri        For       For          Management

1l    Elect Director Daniel L. Vasella        For       For          Management

1m    Elect Director Lisa W. Wardell          For       For          Management

1n    Elect Director Christopher D. Young     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   Against      Shareholder


 

 

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AMERICAN FINANCIAL GROUP, INC.                                                  

 

Ticker:       AFG            Security ID:  025932104                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carl H. Lindner, III     For       For          Management

1.2   Elect Director S. Craig Lindner         For       For          Management

1.3   Elect Director John B. Berding          For       For          Management

1.4   Elect Director James E. Evans           For       For          Management

1.5   Elect Director Terry S. Jacobs          For       For          Management

1.6   Elect Director Gregory G. Joseph        For       Withhold     Management

1.7   Elect Director Mary Beth Martin         For       Withhold     Management

1.8   Elect Director Amy Y. Murray            For       For          Management

1.9   Elect Director Evans N. Nwankwo         For       Withhold     Management

1.10  Elect Director William W. Verity        For       Withhold     Management

1.11  Elect Director John I. Von Lehman       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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AMERICAN INTERNATIONAL GROUP, INC.                                              

 

Ticker:       AIG            Security ID:  026874784                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James Cole, Jr.          For       For          Management

1b    Elect Director W. Don Cornwell          For       For          Management

1c    Elect Director William G. Jurgensen     For       For          Management

1d    Elect Director Linda A. Mills           For       For          Management

1e    Elect Director Thomas F. Motamed        For       For          Management

1f    Elect Director Peter R. Porrino         For       For          Management

1g    Elect Director John G. Rice             For       For          Management

1h    Elect Director Douglas M. Steenland     For       For          Management

1i    Elect Director Therese M. Vaughan       For       For          Management

1j    Elect Director Peter Zaffino            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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AMERICAN WATER WORKS COMPANY, INC.                                              


 

Ticker:       AWK            Security ID:  030420103                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey N. Edwards       For       Against      Management

1b    Elect Director Martha Clark Goss        For       For          Management

1c    Elect Director M. Susan Hardwick        For       For          Management

1d    Elect Director Kimberly J. Harris       For       Against      Management

1e    Elect Director Julia L. Johnson         For       Against      Management

1f    Elect Director Patricia L. Kampling     For       For          Management

1g    Elect Director Karl F. Kurz             For       Against      Management

1h    Elect Director George MacKenzie         For       Against      Management

1i    Elect Director James G. Stavridis       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Medium and Long-Term          None      None         Shareholder

     Greenhouse Gas Targets Aligned with                                       

     Paris Agreement - Withdrawn                                               

5     Report on Third-Party Racial Equity     Against   For          Shareholder

     Audit                                                                     

 

 

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AMERIPRISE FINANCIAL, INC.                                                      

 

Ticker:       AMP            Security ID:  03076C106                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James M. Cracchiolo      For       Against      Management

1b    Elect Director Dianne Neal Blixt        For       For          Management

1c    Elect Director Amy DiGeso               For       Against      Management

1d    Elect Director Lon R. Greenberg         For       For          Management

1e    Elect Director Robert F. Sharpe, Jr.    For       Against      Management

1f    Elect Director Brian T. Shea            For       For          Management

1g    Elect Director W. Edward Walter, III    For       Against      Management

1h    Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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AMETEK, INC.                                                                    

 

Ticker:       AME            Security ID:  031100100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven W. Kohlhagen      For       Against      Management

1b    Elect Director Dean Seavers             For       For          Management

1c    Elect Director David A. Zapico          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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AMGEN INC.                                                                      

 

Ticker:       AMGN           Security ID:  031162100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Wanda M. Austin          For       For          Management

1b    Elect Director Robert A. Bradway        For       For          Management

1c    Elect Director Brian J. Druker          For       For          Management

1d    Elect Director Robert A. Eckert         For       Against      Management

1e    Elect Director Greg C. Garland          For       Against      Management

1f    Elect Director Charles M. Holley, Jr.   For       Against      Management

1g    Elect Director S. Omar Ishrak           For       For          Management

1h    Elect Director Tyler Jacks              For       For          Management

1i    Elect Director Ellen J. Kullman         For       Against      Management

1j    Elect Director Amy E. Miles             For       Against      Management

1k    Elect Director Ronald D. Sugar          For       Against      Management

1l    Elect Director R. Sanders Williams      For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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AMKOR TECHNOLOGY, INC.                                                          

 

Ticker:       AMKR           Security ID:  031652100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James J. Kim             For       For          Management

1.2   Elect Director Susan Y. Kim             For       For          Management

1.3   Elect Director Giel Rutten              For       For          Management

1.4   Elect Director Douglas A. Alexander     For       Withhold     Management

1.5   Elect Director Roger A. Carolin         For       Withhold     Management

1.6   Elect Director Winston J. Churchill     For       Withhold     Management

1.7   Elect Director Daniel Liao              For       For          Management

1.8   Elect Director MaryFrances McCourt      For       For          Management

1.9   Elect Director Robert R. Morse          For       For          Management

1.10  Elect Director Gil C. Tily              For       For          Management

1.11  Elect Director David N. Watson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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AMPHENOL CORPORATION                                                            

 

Ticker:       APH            Security ID:  032095101                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nancy A. Altobello       For       For          Management

1.2   Elect Director Stanley L. Clark         For       Against      Management

1.3   Elect Director David P. Falck           For       Against      Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Rita S. Lane             For       Against      Management

1.6   Elect Director Robert A. Livingston     For       For          Management

1.7   Elect Director Martin H. Loeffler       For       For          Management

1.8   Elect Director R. Adam Norwitt          For       For          Management

1.9   Elect Director Anne Clarke Wolff        For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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ANALOG DEVICES, INC.                                                            

 

Ticker:       ADI            Security ID:  032654105                            

Meeting Date: MAR 09, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ray Stata                For       For          Management

1b    Elect Director Vincent Roche            For       For          Management

1c    Elect Director James A. Champy          For       For          Management

1d    Elect Director Anantha P. Chandrakasan  For       For          Management

1e    Elect Director Tunc Doluca              For       For          Management

1f    Elect Director Bruce R. Evans           For       For          Management

1g    Elect Director Edward H. Frank          For       For          Management

1h    Elect Director Laurie H. Glimcher       For       For          Management

1i    Elect Director Karen M. Golz            For       For          Management

1j    Elect Director Mercedes Johnson         For       For          Management

1k    Elect Director Kenton J. Sicchitano     For       For          Management

1l    Elect Director Susie Wee                For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


 

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ANAPLAN, INC.                                                                   

 

Ticker:       PLAN           Security ID:  03272L108                            

Meeting Date: JUN 21, 2022   Meeting Type: Special                              

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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ANGI INC.                                                                       

 

Ticker:       ANGI           Security ID:  00183L102                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Angela R. Hicks Bowman   For       Withhold     Management

1.2   Elect Director Thomas R. Evans          For       Withhold     Management

1.3   Elect Director Alesia J. Haas           For       Withhold     Management

1.4   Elect Director Christopher Halpin       For       Withhold     Management

1.5   Elect Director Kendall Handler          For       Withhold     Management

1.6   Elect Director Oisin Hanrahan           For       Withhold     Management

1.7   Elect Director Sandra Buchanan Hurse    For       Withhold     Management

1.8   Elect Director Joseph Levin             For       Withhold     Management

1.9   Elect Director Jeremy Philips           For       Withhold     Management

1.10  Elect Director Glenn H. Schiffman       For       Withhold     Management

1.11  Elect Director Mark Stein               For       Withhold     Management

1.12  Elect Director Suzy Welch               For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ANSYS, INC.                                                                     

 

Ticker:       ANSS           Security ID:  03662Q105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Anil Chakravarthy        For       For          Management

1B    Elect Director Barbara V. Scherer       For       Against      Management

1C    Elect Director Ravi K. Vijayaraghavan   For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement to Remove a Director                                          


5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend or Repeal the                                        

     By-Laws                                                                   

6     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend or Repeal Certain                                    

     Provisions of the Charter                                                 

7     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

8     Declassify the Board of Directors       Against   For          Shareholder

 

 

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ANTHEM, INC.                                                                    

 

Ticker:       ANTM           Security ID:  036752103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Susan D. DeVore          For       For          Management

1.2   Elect Director Bahija Jallal            For       For          Management

1.3   Elect Director Ryan M. Schneider        For       For          Management

1.4   Elect Director Elizabeth E. Tallett     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Change Company Name to Elevance         For       For          Management

     Health, Inc.                                                              

5     Adopt a Policy Prohibiting Direct and   Against   Against      Shareholder

     Indirect Political Contributions to                                       

     Candidates                                                                

6     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

 

 

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APPFOLIO, INC.                                                                  

 

Ticker:       APPF           Security ID:  03783C100                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andreas von Blottnitz    For       Withhold     Management

1.2   Elect Director Agnes Bundy Scanlan      For       Withhold     Management

1.3   Elect Director Janet Kerr               For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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APPIAN CORPORATION                                                              


 

Ticker:       APPN           Security ID:  03782L101                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew Calkins          For       Withhold     Management

1.2   Elect Director Robert C. Kramer         For       Withhold     Management

1.3   Elect Director Mark Lynch               For       For          Management

1.4   Elect Director A.G.W. 'Jack' Biddle,    For       Withhold     Management

     III                                                                       

1.5   Elect Director Prashanth 'PV' Boccassam For       Withhold     Management

1.6   Elect Director Michael G. Devine        For       Withhold     Management

1.7   Elect Director Barbara 'Bobbie' Kilberg For       Withhold     Management

1.8   Elect Director William D. McCarthy      For       For          Management

1.9   Elect Director Michael J. Mulligan      For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                            

Meeting Date: MAR 04, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Andrea Jung              For       For          Management

1f    Elect Director Art Levinson             For       For          Management

1g    Elect Director Monica Lozano            For       For          Management

1h    Elect Director Ron Sugar                For       For          Management

1i    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Articles of Incorporation to      Against   Against      Shareholder

     become a Social Purpose Corporation                                       

6     Approve Revision of Transparency        Against   For          Shareholder

     Reports                                                                   

7     Report on Forced Labor                  Against   For          Shareholder

8     Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

9     Report on Civil Rights Audit            Against   For          Shareholder

10    Report on Concealment Clauses           Against   For          Shareholder

 

 

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APPLIED MATERIALS, INC.                                                         


Ticker:       AMAT           Security ID:  038222105                            

Meeting Date: MAR 10, 2022   Meeting Type: Annual                               

Record Date:  JAN 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rani Borkar              For       For          Management

1b    Elect Director Judy Bruner              For       For          Management

1c    Elect Director Xun (Eric) Chen          For       For          Management

1d    Elect Director Aart J. de Geus          For       For          Management

1e    Elect Director Gary E. Dickerson        For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Alexander A. Karsner     For       For          Management

1h    Elect Director Adrianna C. Ma           For       For          Management

1i    Elect Director Yvonne McGill            For       For          Management

1j    Elect Director Scott A. McGregor        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Improve Executive Compensation Program  Against   For          Shareholder

     and Policy                                                                

 

 

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APTARGROUP, INC.                                                                

 

Ticker:       ATR            Security ID:  038336103                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Giovanna Kampouri Monnas For       For          Management

1.2   Elect Director Isabel Marey-Semper      For       For          Management

1.3   Elect Director Stephan B. Tanda         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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APTIV PLC                                                                       

 

Ticker:       APTV           Security ID:  G6095L109                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kevin P. Clark           For       For          Management

1b    Elect Director Richard L. Clemmer       For       For          Management

1c    Elect Director Nancy E. Cooper          For       For          Management

1d    Elect Director Joseph L. Hooley         For       For          Management

1e    Elect Director Merit E. Janow           For       For          Management

1f    Elect Director Sean O. Mahoney          For       For          Management


1g    Elect Director Paul M. Meister          For       For          Management

1h    Elect Director Robert K. Ortberg        For       For          Management

1i    Elect Director Colin J. Parris          For       For          Management

1j    Elect Director Ana G. Pinczuk           For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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ARAMARK                                                                         

 

Ticker:       ARMK           Security ID:  03852U106                            

Meeting Date: FEB 01, 2022   Meeting Type: Annual                               

Record Date:  DEC 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan M. Cameron         For       Against      Management

1b    Elect Director Greg Creed               For       For          Management

1c    Elect Director Richard W. Dreiling      For       Against      Management

1d    Elect Director Daniel J. Heinrich       For       For          Management

1e    Elect Director Bridgette P. Heller      For       Against      Management

1f    Elect Director Paul C. Hilal            For       Against      Management

1g    Elect Director Kenneth M. Keverian      For       For          Management

1h    Elect Director Karen M. King            For       For          Management

1i    Elect Director Patricia E. Lopez        For       For          Management

1j    Elect Director Stephen I. Sadove        For       Against      Management

1k    Elect Director Arthur B. Winkleblack    For       Against      Management

1l    Elect Director AJohn J. Zillmer         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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ARCH CAPITAL GROUP LTD.                                                         

 

Ticker:       ACGL           Security ID:  G0450A105                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John L Bunce, Jr.        For       Against      Management

1b    Elect Director Marc Grandisson          For       For          Management

1c    Elect Director Moira Kilcoyne           For       Against      Management

1d    Elect Director Eugene S. Sunshine       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5a    Elect Director Robert Appleby as        For       For          Management


     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5b    Elect Director Matthew Dragonetti as    For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5c    Elect Director Seamus Fearon as         For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5d    Elect Director H. Beau Franklin as      For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5e    Elect Director Jerome Halgan as         For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5f    Elect Director James Haney as           For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5g    Elect Director Chris Hovey as           For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5h    Elect Director W. Preston Hutchings as  For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5i    Elect Director Pierre Jal as            For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5j    Elect Director Francois Morin as        For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5k    Elect Director David J. Mulholland as   For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5l    Elect Director Chiara Nannini as        For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5m    Elect Director Maamoun Rajeh as         For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5n    Elect Director Christine Todd as        For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

 

 

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ARES MANAGEMENT CORPORATION                                                     

 

Ticker:       ARES           Security ID:  03990B101                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael J Arougheti      For       Against      Management

1b    Elect Director Antoinette Bush          For       Against      Management

1c    Elect Director Paul G. Joubert          For       Against      Management

1d    Elect Director R. Kipp deVeer           For       Against      Management

1e    Elect Director David B. Kaplan          For       Against      Management


1f    Elect Director Michael Lynton           For       Against      Management

1g    Elect Director Judy D. Olian            For       Against      Management

1h    Elect Director Antony P. Ressler        For       Against      Management

1i    Elect Director Bennett Rosenthal        For       Against      Management

1j    Elect Director Eileen Naughton          For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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ARISTA NETWORKS, INC.                                                           

 

Ticker:       ANET           Security ID:  040413106                            

Meeting Date: MAY 31, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles Giancarlo        For       Withhold     Management

1.2   Elect Director Daniel Scheinman         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ARMSTRONG WORLD INDUSTRIES, INC.                                                

 

Ticker:       AWI            Security ID:  04247X102                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Victor D. Grizzle        For       For          Management

1.2   Elect Director Richard D. Holder        For       For          Management

1.3   Elect Director Barbara L. Loughran      For       For          Management

1.4   Elect Director Larry S. McWilliams      For       Withhold     Management

1.5   Elect Director James C. Melville        For       Withhold     Management

1.6   Elect Director Wayne R. Shurts          For       For          Management

1.7   Elect Director Roy W. Templin           For       Withhold     Management

1.8   Elect Director Cherryl T. Thomas        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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ARROW ELECTRONICS, INC.                                                         

 

Ticker:       ARW            Security ID:  042735100                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barry W. Perry           For       For          Management

1.2   Elect Director William F. Austen        For       For          Management

1.3   Elect Director Fabian T. Garcia         For       For          Management

1.4   Elect Director Steven H. Gunby          For       For          Management

1.5   Elect Director Gail E. Hamilton         For       Withhold     Management

1.6   Elect Director Andrew C. Kerin          For       Withhold     Management

1.7   Elect Director Laurel J. Krzeminski     For       For          Management

1.8   Elect Director Michael J. Long          For       For          Management

1.9   Elect Director Carol P. Lowe            For       For          Management

1.10  Elect Director Stephen C. Patrick       For       Withhold     Management

1.11  Elect Director Gerry P. Smith           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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ARROWHEAD PHARMACEUTICALS, INC.                                                 

 

Ticker:       ARWR           Security ID:  04280A100                            

Meeting Date: MAR 17, 2022   Meeting Type: Annual                               

Record Date:  JAN 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Douglass Given           For       For          Management

1b    Elect Director Michael S. Perry         For       Against      Management

1c    Elect Director Christopher Anzalone     For       For          Management

1d    Elect Director Marianne De Backer       For       Against      Management

1e    Elect Director Mauro Ferrari            For       Against      Management

1f    Elect Director Adeoye Olukotun          For       Against      Management

1g    Elect Director William Waddill          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Non-Employee Director           For       Against      Management

     Compensation Plan                                                         

4     Ratify Rose, Snyder & Jacobs LLP as     For       For          Management

     Auditors                                                                  

 

 

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ASGN INCORPORATED                                                               

 

Ticker:       ASGN           Security ID:  00191U102                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian J. Callaghan       For       For          Management

1.2   Elect Director Theodore S. Hanson       For       For          Management

1.3   Elect Director Maria R. Hawthorne       For       For          Management

1.4   Elect Director Edwin A. Sheridan, IV    For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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ASHLAND GLOBAL HOLDINGS INC.                                                    

 

Ticker:       ASH            Security ID:  044186104                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brendan M. Cummins       For       For          Management

1.2   Elect Director William G. Dempsey       For       For          Management

1.3   Elect Director Jay V. Ihlenfeld         For       For          Management

1.4   Elect Director Wetteny Joseph           For       For          Management

1.5   Elect Director Susan L. Main            For       For          Management

1.6   Elect Director Guillermo Novo           For       For          Management

1.7   Elect Director Jerome A. Peribere       For       For          Management

1.8   Elect Director Ricky C. Sandler         For       For          Management

1.9   Elect Director Janice J. Teal           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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ASPEN TECHNOLOGY, INC.                                                          

 

Ticker:       AZPN           Security ID:  045327103                            

Meeting Date: DEC 10, 2021   Meeting Type: Annual                               

Record Date:  OCT 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Karen Golz               For       For          Management

1.2   Elect Director Antonio J. Pietri        For       For          Management

1.3   Elect Director R. Halsey Wise           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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ASPEN TECHNOLOGY, INC.                                                          

 

Ticker:       AZPN           Security ID:  045327103                            

Meeting Date: MAY 16, 2022   Meeting Type: Special                              

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management


 

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ASSURANT, INC.                                                                  

 

Ticker:       AIZ            Security ID:  04621X108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Elaine D. Rosen          For       For          Management

1b    Elect Director Paget L. Alves           For       For          Management

1c    Elect Director J. Braxton Carter        For       For          Management

1d    Elect Director Juan N. Cento            For       For          Management

1e    Elect Director Keith W. Demmings        For       For          Management

1f    Elect Director Harriet Edelman          For       For          Management

1g    Elect Director Lawrence V. Jackson      For       For          Management

1h    Elect Director Jean-Paul L. Montupet    For       For          Management

1i    Elect Director Debra J. Perry           For       For          Management

1j    Elect Director Ognjen (Ogi) Redzic      For       For          Management

1k    Elect Director Paul J. Reilly           For       For          Management

1l    Elect Director Robert W. Stein          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AT&T INC.                                                                       

 

Ticker:       T              Security ID:  00206R102                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Samuel A. Di Piazza, Jr. None      None         Management

     *Withdrawn Resolution*                                                    

1.2   Elect Director Scott T. Ford            For       For          Management

1.3   Elect Director Glenn H. Hutchins        For       For          Management

1.4   Elect Director William E. Kennard       For       For          Management

1.5   Elect Director Debra L. Lee *Withdrawn  None      None         Management

     Resolution*                                                               

1.6   Elect Director Stephen J. Luczo         For       For          Management

1.7   Elect Director Michael B. McCallister   For       For          Management

1.8   Elect Director Beth E. Mooney           For       For          Management

1.9   Elect Director Matthew K. Rose          For       For          Management

1.10  Elect Director John T. Stankey          For       For          Management

1.11  Elect Director Cynthia B. Taylor        For       For          Management

1.12  Elect Director Luis A. Ubinas           For       For          Management

1.13  Elect Director Geoffrey Y. Yang         None      None         Management

     *Withdrawn Resolution*                                                    

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Consider Pay Disparity Between          Against   For          Shareholder


     Executives and Other Employees                                            

5     Require Independent Board Chair         Against   For          Shareholder

6     Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          

     Priorities                                                                

7     Report on Civil Rights and              Against   Against      Shareholder

     Non-Discrimination Audit                                                  

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                                  

 

Ticker:       ADSK           Security ID:  052769106                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew Anagnost          For       For          Management

1b    Elect Director Karen Blasing            For       For          Management

1c    Elect Director Reid French              For       For          Management

1d    Elect Director Ayanna Howard            For       For          Management

1e    Elect Director Blake Irving             For       For          Management

1f    Elect Director Mary T. McDowell         For       For          Management

1g    Elect Director Stephen Milligan         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       Against      Management

1i    Elect Director Betsy Rafael             For       For          Management

1j    Elect Director Stacy J. Smith           For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AUTOLIV, INC.                                                                   

 

Ticker:       ALV            Security ID:  052800109                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mikael Bratt             For       For          Management

1.2   Elect Director Laurie Brlas             For       Withhold     Management

1.3   Elect Director Jan Carlson              For       For          Management

1.4   Elect Director Hasse Johansson          For       For          Management

1.5   Elect Director Leif Johansson           For       Withhold     Management

1.6   Elect Director Franz-Josef Kortum       For       Withhold     Management

1.7   Elect Director Frederic Lissalde        For       Withhold     Management

1.8   Elect Director Min Liu                  For       For          Management

1.9   Elect Director Xiaozhi Liu              For       For          Management

1.10  Elect Director Martin Lundstedt         For       For          Management

1.11  Elect Director Thaddeus J. "Ted" Senko  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young AB as Auditors     For       For          Management


 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                 

 

Ticker:       ADP            Security ID:  053015103                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter Bisson             For       For          Management

1b    Elect Director Richard T. Clark         For       For          Management

1c    Elect Director Linnie M. Haynesworth    For       For          Management

1d    Elect Director John P. Jones            For       For          Management

1e    Elect Director Francine S. Katsoudas    For       For          Management

1f    Elect Director Nazzic S. Keene          For       For          Management

1g    Elect Director Thomas J. Lynch          For       For          Management

1h    Elect Director Scott F. Powers          For       For          Management

1i    Elect Director William J. Ready         For       For          Management

1j    Elect Director Carlos A. Rodriguez      For       For          Management

1k    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Report on Workforce Engagement in       Against   For          Shareholder

     Governance                                                                

 

 

--------------------------------------------------------------------------------

 

AUTONATION, INC.                                                                

 

Ticker:       AN             Security ID:  05329W102                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rick L. Burdick          For       Against      Management

1b    Elect Director David B. Edelson         For       For          Management

1c    Elect Director Steven L. Gerard         For       For          Management

1d    Elect Director Robert R. Grusky         For       Against      Management

1e    Elect Director Norman K. Jenkins        For       For          Management

1f    Elect Director Lisa Lutoff-Perlo        For       Against      Management

1g    Elect Director Michael Manley           For       For          Management

1h    Elect Director G. Mike Mikan            For       For          Management

1i    Elect Director Jacqueline A. Travisano  For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Provide Right to Call Special Meetings  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AUTOZONE, INC.                                                                  

 

Ticker:       AZO            Security ID:  053332102                            


Meeting Date: DEC 15, 2021   Meeting Type: Annual                               

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Linda A. Goodspeed       For       For          Management

1.3   Elect Director Earl G. Graves, Jr.      For       For          Management

1.4   Elect Director Enderson Guimaraes       For       For          Management

1.5   Elect Director D. Bryan Jordan          For       For          Management

1.6   Elect Director Gale V. King             For       For          Management

1.7   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.8   Elect Director William C. Rhodes, III   For       For          Management

1.9   Elect Director Jill A. Soltau           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Annual Climate Transition     Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AVALARA, INC.                                                                   

 

Ticker:       AVLR           Security ID:  05338G106                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward Gilhuly           For       Withhold     Management

1.2   Elect Director Scott McFarlane          For       Withhold     Management

1.3   Elect Director Tami Reller              For       Withhold     Management

1.4   Elect Director Srinivas Tallapragada    For       For          Management

1.5   Elect Director Bruce Crawford           For       For          Management

1.6   Elect Director Marcela Martin           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AVANTOR, INC.                                                                   

 

Ticker:       AVTR           Security ID:  05352A100                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Juan Andres              For       For          Management

1b    Elect Director John Carethers           For       For          Management

1c    Elect Director Matthew Holt             For       For          Management

1d    Elect Director Lan Kang                 For       For          Management

1e    Elect Director Joseph Massaro           For       For          Management

1f    Elect Director Mala Murthy              For       For          Management

1g    Elect Director Jonathan Peacock         For       For          Management

1h    Elect Director Michael Severino         For       For          Management


1i    Elect Director Christi Shaw             For       For          Management

1j    Elect Director Michael Stubblefield     For       For          Management

1k    Elect Director Gregory Summe            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AVERY DENNISON CORPORATION                                                      

 

Ticker:       AVY            Security ID:  053611109                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bradley A. Alford        For       For          Management

1b    Elect Director Anthony K. Anderson      For       For          Management

1c    Elect Director Mitchell R. Butier       For       For          Management

1d    Elect Director Ken C. Hicks             For       For          Management

1e    Elect Director Andres A. Lopez          For       For          Management

1f    Elect Director Patrick T. Siewert       For       For          Management

1g    Elect Director Julia A. Stewart         For       For          Management

1h    Elect Director Martha N. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AVIENT CORPORATION                                                              

 

Ticker:       AVNT           Security ID:  05368V106                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert E. Abernathy      For       For          Management

1.2   Elect Director Richard H. Fearon        For       For          Management

1.3   Elect Director Gregory J. Goff          For       For          Management

1.4   Elect Director Neil Green               For       For          Management

1.5   Elect Director William R. Jellison      For       For          Management

1.6   Elect Director Sandra Beach Lin         For       For          Management

1.7   Elect Director Kim Ann Mink             For       For          Management

1.8   Elect Director Ernest Nicolas           For       For          Management

1.9   Elect Director Robert M. Patterson      For       For          Management

1.10  Elect Director Kerry J. Preete          For       For          Management

1.11  Elect Director Patricia Verduin         For       For          Management

1.12  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

--------------------------------------------------------------------------------

 

AVIS BUDGET GROUP, INC.                                                         

 

Ticker:       CAR            Security ID:  053774105                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bernardo Hees            For       For          Management

1.2   Elect Director Jagdeep Pahwa            For       For          Management

1.3   Elect Director Anu Hariharan            For       For          Management

1.4   Elect Director Lynn Krominga            For       For          Management

1.5   Elect Director Glenn Lurie              For       For          Management

1.6   Elect Director Karthik Sarma            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AXALTA COATING SYSTEMS LTD.                                                     

 

Ticker:       AXTA           Security ID:  G0750C108                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert W. Bryant         For       For          Management

1.2   Elect Director Steven M. Chapman        For       For          Management

1.3   Elect Director William M. Cook          For       For          Management

1.4   Elect Director Tyrone M. Jordan         For       For          Management

1.5   Elect Director Deborah J. Kissire       For       For          Management

1.6   Elect Director Elizabeth C. Lempres     For       For          Management

1.7   Elect Director Robert M. McLaughlin     For       For          Management

1.8   Elect Director Rakesh Sachdev           For       For          Management

1.9   Elect Director Samuel L. Smolik         For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       Against      Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AXON ENTERPRISE, INC.                                                           

 

Ticker:       AXON           Security ID:  05464C101                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Declassify the Board of Directors       For       For          Management


2A    Elect Director Adriane Brown            For       For          Management

2B    Elect Director Michael Garnreiter       For       For          Management

2C    Elect Director Hadi Partovi             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AZENTA, INC.                                                                    

 

Ticker:       AZTA           Security ID:  114340102                            

Meeting Date: JAN 24, 2022   Meeting Type: Annual                               

Record Date:  DEC 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank E. Casal           For       For          Management

1.2   Elect Director Robyn C. Davis           For       For          Management

1.3   Elect Director Joseph R. Martin         For       Withhold     Management

1.4   Elect Director Erica J. McLaughlin      For       For          Management

1.5   Elect Director Krishna G. Palepu        For       Withhold     Management

1.6   Elect Director Michael Rosenblatt       For       For          Management

1.7   Elect Director Stephen S. Schwartz      For       For          Management

1.8   Elect Director Alfred Woollacott, III   For       For          Management

1.9   Elect Director Mark S. Wrighton         For       For          Management

1.10  Elect Director Ellen M. Zane            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES COMPANY                                                            

 

Ticker:       BKR            Security ID:  05722G100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director W. Geoffrey Beattie      For       Withhold     Management

1.2   Elect Director Gregory D. Brenneman     For       Withhold     Management

1.3   Elect Director Cynthia B. Carroll       For       For          Management

1.4   Elect Director Nelda J. Connors         For       For          Management

1.5   Elect Director Michael R. Dumais        For       For          Management

1.6   Elect Director Gregory L. Ebel          For       Withhold     Management

1.7   Elect Director Lynn L. Elsenhans        For       Withhold     Management

1.8   Elect Director John G. Rice             For       For          Management

1.9   Elect Director Lorenzo Simonelli        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

 

BALL CORPORATION                                                                

 

Ticker:       BLL            Security ID:  058498106                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dune E. Ives             For       For          Management

1.2   Elect Director Georgia R. Nelson        For       For          Management

1.3   Elect Director Cynthia A. Niekamp       For       For          Management

1.4   Elect Director Todd A. Penegor          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

5     Amend Articles of Incorporation to      For       For          Management

     Permit Shareholders to Amend Bylaws                                       

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                     

 

Ticker:       BAC            Security ID:  060505104                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Frank P. Bramble, Sr.    For       For          Management

1c    Elect Director Pierre J.P. de Weck      For       For          Management

1d    Elect Director Arnold W. Donald         For       For          Management

1e    Elect Director Linda P. Hudson          For       For          Management

1f    Elect Director Monica C. Lozano         For       For          Management

1g    Elect Director Brian T. Moynihan        For       For          Management

1h    Elect Director Lionel L. Nowell, III    For       For          Management

1i    Elect Director Denise L. Ramos          For       For          Management

1j    Elect Director Clayton S. Rose          For       For          Management

1k    Elect Director Michael D. White         For       For          Management

1l    Elect Director Thomas D. Woods          For       For          Management

1m    Elect Director R. David Yost            For       For          Management

1n    Elect Director Maria T. Zuber           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Adopt the Jurisdiction of               For       For          Management

     Incorporation as the Exclusive Forum                                      

     for Certain Disputes                                                      

5     Report on Civil Rights and              Against   Against      Shareholder

     Nondiscrimination Audit                                                   

6     Adopt Fossil Fuel Lending Policy        Against   For          Shareholder

     Consistent with IEA's Net Zero 2050                                       

     Scenario                                                                  


7     Report on Charitable Contributions      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BANK OZK                                                                        

 

Ticker:       OZK            Security ID:  06417N103                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nicholas Brown           For       For          Management

1b    Elect Director Paula Cholmondeley       For       For          Management

1c    Elect Director Beverly Cole             For       For          Management

1d    Elect Director Robert East              For       Against      Management

1e    Elect Director Kathleen Franklin        For       Against      Management

1f    Elect Director Jeffrey Gearhart         For       For          Management

1g    Elect Director George Gleason           For       For          Management

1h    Elect Director Peter Kenny              For       Against      Management

1i    Elect Director William A. Koefoed, Jr.  For       For          Management

1j    Elect Director Christopher Orndorff     For       For          Management

1k    Elect Director Steven Sadoff            For       For          Management

1l    Elect Director Ross Whipple             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BATH & BODY WORKS, INC.                                                         

 

Ticker:       BBWI           Security ID:  070830104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patricia S. Bellinger    For       For          Management

1b    Elect Director Alessandro Bogliolo      For       For          Management

1c    Elect Director Francis A. Hondal        For       For          Management

1d    Elect Director Danielle M. Lee          For       For          Management

1e    Elect Director Michael G. Morris        For       For          Management

1f    Elect Director Sarah E. Nash            For       Against      Management

1g    Elect Director Juan Rajlin              For       For          Management

1h    Elect Director Stephen D. Steinour      For       For          Management

1i    Elect Director J.K. Symancyk            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      


--------------------------------------------------------------------------------

 

BAXTER INTERNATIONAL INC.                                                       

 

Ticker:       BAX            Security ID:  071813109                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose (Joe) E. Almeida    For       For          Management

1b    Elect Director Thomas F. Chen           For       For          Management

1c    Elect Director Peter S. Hellman         For       For          Management

1d    Elect Director Michael F. Mahoney       For       For          Management

1e    Elect Director Patricia B. Morrison     For       For          Management

1f    Elect Director Stephen N. Oesterle      For       For          Management

1g    Elect Director Nancy M. Schlichting     For       For          Management

1h    Elect Director Cathy R. Smith           For       For          Management

1i    Elect Director Albert P.L. Stroucken    For       For          Management

1j    Elect Director Amy A. Wendell           For       For          Management

1k    Elect Director David S. Wilkes          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Provide Right to Act by Written Consent For       For          Management

5     Reduce Ownership Threshold for Special  For       For          Management

     Shareholder Meetings to 15%                                               

6     Reduce Ownership Threshold for Special  Against   For          Shareholder

     Shareholder Meetings to 10%                                               

7     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BECTON, DICKINSON AND COMPANY                                                   

 

Ticker:       BDX            Security ID:  075887109                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Catherine M. Burzik      For       For          Management

1.2   Elect Director Carrie L. Byington       For       For          Management

1.3   Elect Director R. Andrew Eckert         For       For          Management

1.4   Elect Director Claire M. Fraser         For       For          Management

1.5   Elect Director Jeffrey W. Henderson     For       For          Management

1.6   Elect Director Christopher Jones        For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director David F. Melcher         For       For          Management

1.9   Elect Director Thomas E. Polen          For       For          Management

1.10  Elect Director Claire Pomeroy           For       For          Management

1.11  Elect Director Timothy M. Ring          For       For          Management

1.12  Elect Director Bertram L. Scott         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder


     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

BERRY GLOBAL GROUP, INC.                                                        

 

Ticker:       BERY           Security ID:  08579W103                            

Meeting Date: FEB 16, 2022   Meeting Type: Annual                               

Record Date:  DEC 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director B. Evan Bayh             For       For          Management

1b    Elect Director Jonathan F. Foster       For       For          Management

1c    Elect Director Idalene F. Kesner        For       Against      Management

1d    Elect Director Jill A. Rahman           For       Against      Management

1e    Elect Director Carl J. (Rick)           For       For          Management

     Rickertsen                                                                

1f    Elect Director Thomas E. Salmon         For       For          Management

1g    Elect Director Paula A. Sneed           For       Against      Management

1h    Elect Director Robert A. Steele         For       Against      Management

1i    Elect Director Stephen E. Sterrett      For       For          Management

1j    Elect Director Scott B. Ullem           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BEST BUY CO., INC.                                                              

 

Ticker:       BBY            Security ID:  086516101                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Corie S. Barry           For       For          Management

1b    Elect Director Lisa M. Caputo           For       For          Management

1c    Elect Director J. Patrick Doyle         For       For          Management

1d    Elect Director David W. Kenny           For       For          Management

1e    Elect Director Mario J. Marte           For       For          Management

1f    Elect Director Karen A. McLoughlin      For       For          Management

1g    Elect Director Thomas L. "Tommy"        For       For          Management

     Millner                                                                   

1h    Elect Director Claudia F. Munce         For       For          Management

1i    Elect Director Richelle P. Parham       For       For          Management

1j    Elect Director Steven E. Rendle         For       For          Management

1k    Elect Director Eugene A. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


BEYOND MEAT, INC.                                                               

 

Ticker:       BYND           Security ID:  08862E109                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ethan Brown              For       Withhold     Management

1.2   Elect Director Colleen Jay              For       For          Management

1.3   Elect Director Raymond J. Lane          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BILL.COM HOLDINGS, INC.                                                         

 

Ticker:       BILL           Security ID:  090043100                            

Meeting Date: DEC 09, 2021   Meeting Type: Annual                               

Record Date:  OCT 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Allison Mnookin          For       Withhold     Management

1.2   Elect Director Steven Piaker            For       Withhold     Management

1.3   Elect Director Rory O'Driscoll          For       Withhold     Management

1.4   Elect Director Steve Fisher             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BIO-RAD LABORATORIES, INC.                                                      

 

Ticker:       BIO            Security ID:  090572207                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Melinda Litherland       For       Against      Management

1.2   Elect Director Arnold A. Pinkston       For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIO-TECHNE CORPORATION                                                          

 

Ticker:       TECH           Security ID:  09073M104                            

Meeting Date: OCT 28, 2021   Meeting Type: Annual                               

Record Date:  SEP 03, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Fix Number of Directors at Nine         For       For          Management

2a    Elect Director Robert V. Baumgartner    For       Against      Management

2b    Elect Director Julie L. Bushman         For       For          Management

2c    Elect Director John L. Higgins          For       Against      Management

2d    Elect Director Joseph D. Keegan         For       For          Management

2e    Elect Director Charles R. Kummeth       For       For          Management

2f    Elect Director Roeland Nusse            For       For          Management

2g    Elect Director Alpna Seth               For       Against      Management

2h    Elect Director Randolph Steer           For       For          Management

2i    Elect Director Rupert Vessey            For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify KPMG, LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOGEN INC.                                                                     

 

Ticker:       BIIB           Security ID:  09062X103                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Maria C. Freire          For       For          Management

1d    Elect Director William A. Hawkins       For       For          Management

1e    Elect Director William D. Jones         For       For          Management

1f    Elect Director Jesus B. Mantas          For       For          Management

1g    Elect Director Richard C. Mulligan      For       For          Management

1h    Elect Director Stelios Papadopoulos     For       For          Management

1i    Elect Director Eric K. Rowinsky         For       For          Management

1j    Elect Director Stephen A. Sherwin       For       For          Management

1k    Elect Director Michel Vounatsos         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.                                    

 

Ticker:       BHVN           Security ID:  G11196105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John W. Childs           For       Against      Management

1b    Elect Director Gregory H. Bailey        For       Against      Management

1c    Elect Director Kishan Mehta             For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                    

 

Ticker:       BMRN           Security ID:  09061G101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark J. Alles            For       For          Management

1.2   Elect Director Elizabeth McKee Anderson For       Withhold     Management

1.3   Elect Director Jean-Jacques Bienaime    For       For          Management

1.4   Elect Director Willard Dere             For       Withhold     Management

1.5   Elect Director Elaine J. Heron          For       Withhold     Management

1.6   Elect Director Maykin Ho                For       For          Management

1.7   Elect Director Robert J. Hombach        For       For          Management

1.8   Elect Director V. Bryan Lawlis          For       For          Management

1.9   Elect Director Richard A. Meier         For       For          Management

1.10  Elect Director David E.I. Pyott         For       Withhold     Management

1.11  Elect Director Dennis J. Slamon         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BJ'S WHOLESALE CLUB HOLDINGS, INC.                                              

 

Ticker:       BJ             Security ID:  05550J101                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Chris Baldwin            For       For          Management

1.2   Elect Director Darryl Brown             For       For          Management

1.3   Elect Director Michelle Gloeckler       For       For          Management

1.4   Elect Director Ken Parent               For       For          Management

1.5   Elect Director Chris Peterson           For       For          Management

1.6   Elect Director Rob Steele               For       For          Management

1.7   Elect Director Judy Werthauser          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Charter and Bylaws                                   

 

 

--------------------------------------------------------------------------------

 

BLACK KNIGHT, INC.                                                              

 

Ticker:       BKI            Security ID:  09215C105                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               


Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Anthony M. Jabbour       For       For          Management

1.2   Elect Director Catherine L. (Katie)     For       For          Management

     Burke                                                                     

1.3   Elect Director Thomas M. Hagerty        For       Withhold     Management

1.4   Elect Director David K. Hunt            For       For          Management

1.5   Elect Director Joseph M. Otting         For       For          Management

1.6   Elect Director Ganesh B. Rao            For       For          Management

1.7   Elect Director John D. Rood             For       For          Management

1.8   Elect Director Nancy L. Shanik          For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLACKLINE, INC.                                                                 

 

Ticker:       BL             Security ID:  09239B109                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barbara Whye             For       Withhold     Management

1.2   Elect Director Mika Yamamoto            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bader M. Alsaad          For       For          Management

1b    Elect Director Pamela Daley             For       For          Management

1c    Elect Director Laurence D. Fink         For       For          Management

1d    Elect Director Beth Ford                For       For          Management

1e    Elect Director William E. Ford          For       For          Management

1f    Elect Director Fabrizio Freda           For       For          Management

1g    Elect Director Murry S. Gerber          For       For          Management

1h    Elect Director Margaret "Peggy" L.      For       For          Management

     Johnson                                                                   

1i    Elect Director Robert S. Kapito         For       For          Management

1j    Elect Director Cheryl D. Mills          For       For          Management

1k    Elect Director Gordon M. Nixon          For       For          Management


1l    Elect Director Kristin C. Peck          For       For          Management

1m    Elect Director Charles H. Robbins       For       For          Management

1n    Elect Director Marco Antonio Slim Domit For       For          Management

1o    Elect Director Hans E. Vestberg         For       For          Management

1p    Elect Director Susan L. Wagner          For       For          Management

1q    Elect Director Mark Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte LLP as Auditors         For       For          Management

4     Adopt Policies to Curtail Corporate     Against   Against      Shareholder

     Activities that Externalize Social and                                    

     Environmental Costs                                                       

 

 

--------------------------------------------------------------------------------

 

BLOCK, INC.                                                                     

 

Ticker:       SQ             Security ID:  852234103                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jack Dorsey              For       Withhold     Management

1.2   Elect Director Paul Deighton            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

 

 

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BLUEPRINT MEDICINES CORPORATION                                                 

 

Ticker:       BPMC           Security ID:  09627Y109                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey W. Albers        For       Withhold     Management

1.2   Elect Director Mark Goldberg            For       Withhold     Management

1.3   Elect Director Nicholas Lydon           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BOK FINANCIAL CORPORATION                                                       

 

Ticker:       BOKF           Security ID:  05561Q201                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director C. Fred Ball, Jr.        For       For          Management

1.3   Elect Director Steven Bangert           For       Withhold     Management

1.4   Elect Director Steven G. Bradshaw       For       Withhold     Management

1.5   Elect Director Chester E. Cadieux, III  For       Withhold     Management

1.6   Elect Director John W. Coffey           For       Withhold     Management

1.7   Elect Director Joseph W. Craft, III     For       For          Management

1.8   Elect Director David F. Griffin         For       For          Management

1.9   Elect Director V. Burns Hargis          For       For          Management

1.10  Elect Director Douglas D. Hawthorne     For       Withhold     Management

1.11  Elect Director Kimberley D. Henry       For       For          Management

1.12  Elect Director E. Carey Joullian, IV    For       Withhold     Management

1.13  Elect Director George B. Kaiser         For       Withhold     Management

1.14  Elect Director Stacy C. Kymes           For       Withhold     Management

1.15  Elect Director Stanley A. Lybarger      For       Withhold     Management

1.16  Elect Director Steven J. Malcolm        For       For          Management

1.17  Elect Director Steven E. Nell           For       Withhold     Management

1.18  Elect Director E.C. Richards            For       For          Management

1.19  Elect Director Claudia San Pedro        For       For          Management

1.20  Elect Director Peggy I. Simmons         For       For          Management

1.21  Elect Director Michael C. Turpen        For       For          Management

1.22  Elect Director Rose M. Washington       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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BOOKING HOLDINGS INC.                                                           

 

Ticker:       BKNG           Security ID:  09857L108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy Armstrong        For       For          Management

1.2   Elect Director Glenn D. Fogel           For       For          Management

1.3   Elect Director Mirian M. Graddick-Weir  For       For          Management

1.4   Elect Director Wei Hopeman              For       For          Management

1.5   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Nicholas J. Read         For       For          Management

1.8   Elect Director Thomas E. Rothman        For       For          Management

1.9   Elect Director Sumit Singh              For       For          Management

1.10  Elect Director Lynn Vojvodich           For       For          Management

     Radakovich                                                                

1.11  Elect Director Vanessa A. Wittman       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Report on Climate Change Performance    Against   For          Shareholder


     Metrics Into Executive Compensation                                       

     Program                                                                   

 

 

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BOOZ ALLEN HAMILTON HOLDING CORPORATION                                         

 

Ticker:       BAH            Security ID:  099502106                            

Meeting Date: JUL 28, 2021   Meeting Type: Annual                               

Record Date:  JUN 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Horacio D. Rozanski      For       For          Management

1b    Elect Director Ian Fujiyama             For       For          Management

1c    Elect Director Mark E. Gaumond          For       For          Management

1d    Elect Director Gretchen W. McClain      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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BORGWARNER INC.                                                                 

 

Ticker:       BWA            Security ID:  099724106                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Sara A. Greenstein       For       For          Management

1B    Elect Director David S. Haffner         For       Against      Management

1C    Elect Director Michael S. Hanley        For       For          Management

1D    Elect Director Frederic B. Lissalde     For       For          Management

1E    Elect Director Paul A. Mascarenas       For       Against      Management

1F    Elect Director Shaun E. McAlmont        For       For          Management

1G    Elect Director Deborah D. McWhinney     For       For          Management

1H    Elect Director Alexis P. Michas         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Right to Act by Written Consent   For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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BOSTON SCIENTIFIC CORPORATION                                                   

 

Ticker:       BSX            Security ID:  101137107                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Michael F. Mahoney       For       For          Management

1g    Elect Director David J. Roux            For       For          Management

1h    Elect Director John E. Sununu           For       For          Management

1i    Elect Director David S. Wichmann        For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

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BREAD FINANCIAL HOLDINGS, INC.                                                  

 

Ticker:       BFH            Security ID:  018581108                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ralph J. Andretta        For       For          Management

1.2   Elect Director Roger H. Ballou          For       For          Management

1.3   Elect Director John C. Gerspach, Jr.    For       For          Management

1.4   Elect Director Karin J. Kimbrough       For       For          Management

1.5   Elect Director Rajesh Natarajan         For       For          Management

1.6   Elect Director Timothy J. Theriault     For       For          Management

1.7   Elect Director Laurie A. Tucker         For       For          Management

1.8   Elect Director Sharen J. Turney         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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BRIDGEBIO PHARMA, INC.                                                          

 

Ticker:       BBIO           Security ID:  10806X102                            

Meeting Date: DEC 15, 2021   Meeting Type: Special                              

Record Date:  NOV 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Ratify Equity Awards Granted to         For       Against      Management

     Directors Under the Director                                              

     Compensation Policy                                                       

2     Amend Non-Employee Director             For       For          Management

     Compensation Policy                                                       

3     Adjourn Meeting                         For       Against      Management


 

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BRIDGEBIO PHARMA, INC.                                                          

 

Ticker:       BBIO           Security ID:  10806X102                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Neil Kumar               For       Withhold     Management

1.2   Elect Director Charles Homcy            For       Withhold     Management

1.3   Elect Director Douglas A. Dachille      For       For          Management

1.4   Elect Director Ronald J. Daniels        For       Withhold     Management

1.5   Elect Director Andrew W. Lo             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                           

 

Ticker:       BFAM           Security ID:  109194100                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lawrence M. Alleva       For       For          Management

1b    Elect Director Joshua Bekenstein        For       For          Management

1c    Elect Director David H. Lissy           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                    

 

Ticker:       BMY            Security ID:  110122108                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Giovanni Caforio         For       For          Management

1C    Elect Director Julia A. Haller          For       For          Management

1D    Elect Director Manuel Hidalgo Medina    For       For          Management

1E    Elect Director Paula A. Price           For       For          Management

1F    Elect Director Derica W. Rice           For       For          Management

1G    Elect Director Theodore R. Samuels      For       For          Management

1H    Elect Director Gerald L. Storch         For       For          Management

1I    Elect Director Karen H. Vousden         For       For          Management


1J    Elect Director Phyllis R. Yale          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Require Independent Board Chair         Against   For          Shareholder

 

 

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BROADCOM INC.                                                                   

 

Ticker:       AVGO           Security ID:  11135F101                            

Meeting Date: APR 04, 2022   Meeting Type: Annual                               

Record Date:  FEB 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Diane M. Bryant          For       For          Management

1b    Elect Director Gayla J. Delly           For       For          Management

1c    Elect Director Raul J. Fernandez        For       For          Management

1d    Elect Director Eddy W. Hartenstein      For       For          Management

1e    Elect Director Check Kian Low           For       For          Management

1f    Elect Director Justine F. Page          For       For          Management

1g    Elect Director Henry Samueli            For       For          Management

1h    Elect Director Hock E. Tan              For       For          Management

1i    Elect Director Harry L. You             For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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BROADRIDGE FINANCIAL SOLUTIONS, INC.                                            

 

Ticker:       BR             Security ID:  11133T103                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director Richard J. Daly          For       For          Management

1d    Elect Director Robert N. Duelks         For       For          Management

1e    Elect Director Melvin L. Flowers        For       For          Management

1f    Elect Director Timothy C. Gokey         For       For          Management

1g    Elect Director Brett A. Keller          For       For          Management

1h    Elect Director Maura A. Markus          For       For          Management

1i    Elect Director Annette L. Nazareth      For       For          Management

1j    Elect Director Thomas J. Perna          For       For          Management

1k    Elect Director Amit K. Zavery           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management


     Auditors                                                                  

 

 

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BROOKFIELD RENEWABLE CORPORATION                                                

 

Ticker:       BEPC           Security ID:  11284V105                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey Blidner          For       Withhold     Management

1.2   Elect Director Scott Cutler             For       For          Management

1.3   Elect Director Sarah Deasley            For       For          Management

1.4   Elect Director Nancy Dorn               For       Withhold     Management

1.5   Elect Director Eleazar de Carvalho      For       Withhold     Management

     Filho                                                                     

1.6   Elect Director Randy MacEwen            For       For          Management

1.7   Elect Director David Mann               For       Withhold     Management

1.8   Elect Director Lou Maroun               For       Withhold     Management

1.9   Elect Director Stephen Westwell         For       For          Management

1.10  Elect Director Patricia Zuccotti        For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

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BROWN & BROWN, INC.                                                             

 

Ticker:       BRO            Security ID:  115236101                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Hyatt Brown           For       Withhold     Management

1.2   Elect Director Hugh M. Brown            For       For          Management

1.3   Elect Director J. Powell Brown          For       For          Management

1.4   Elect Director Lawrence L.              For       For          Management

     Gellerstedt, III                                                          

1.5   Elect Director James C. Hays            For       For          Management

1.6   Elect Director Theodore J. Hoepner      For       Withhold     Management

1.7   Elect Director James S. Hunt            For       For          Management

1.8   Elect Director Toni Jennings            For       Withhold     Management

1.9   Elect Director Timothy R.M. Main        For       For          Management

1.10  Elect Director H. Palmer Proctor, Jr.   For       Withhold     Management

1.11  Elect Director Wendell S. Reilly        For       Withhold     Management

1.12  Elect Director Chilton D. Varner        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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BRUKER CORPORATION                                                              

 

Ticker:       BRKR           Security ID:  116794108                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bonnie H. Anderson       For       For          Management

1.2   Elect Director Frank H. Laukien         For       For          Management

1.3   Elect Director John Ornell              For       For          Management

1.4   Elect Director Richard A. Packer        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

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BRUNSWICK CORPORATION                                                           

 

Ticker:       BC             Security ID:  117043109                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nancy E. Cooper          For       Against      Management

1b    Elect Director David C. Everitt         For       Against      Management

1c    Elect Director Reginald Fils-Aime       For       For          Management

1d    Elect Director Lauren P. Flaherty       For       Against      Management

1e    Elect Director David M. Foulkes         For       For          Management

1f    Elect Director Joseph W. McClanathan    For       For          Management

1g    Elect Director David V. Singer          For       For          Management

1h    Elect Director J. Steven Whisler        For       Against      Management

1i    Elect Director Roger J. Wood            For       Against      Management

1j    Elect Director MaryAnn Wright           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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BUNGE LIMITED                                                                   

 

Ticker:       BG             Security ID:  G16962105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sheila Bair              For       For          Management

1b    Elect Director Carol Browner            For       For          Management

1c    Elect Director Paul Fribourg            For       For          Management


1d    Elect Director J. Erik Fyrwald          For       For          Management

1e    Elect Director Gregory Heckman          For       For          Management

1f    Elect Director Bernardo Hees            For       For          Management

1g    Elect Director Kathleen Hyle            For       Against      Management

1h    Elect Director Michael Kobori           For       For          Management

1i    Elect Director Kenneth Simril           For       For          Management

1j    Elect Director Henry "Jay" Winship      For       For          Management

1k    Elect Director Mark Zenuk               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BURLINGTON STORES, INC.                                                         

 

Ticker:       BURL           Security ID:  122017106                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Mahoney          For       For          Management

1.2   Elect Director Laura J. Sen             For       For          Management

1.3   Elect Director Paul J. Sullivan         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

C.H. ROBINSON WORLDWIDE, INC.                                                   

 

Ticker:       CHRW           Security ID:  12541W209                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Scott P. Anderson        For       Against      Management

1b    Elect Director Robert C. Biesterfeld    For       For          Management

     Jr.                                                                       

1c    Elect Director Kermit R. Crawford       For       Against      Management

1d    Elect Director Timothy C. Gokey         For       For          Management

1e    Elect Director Mark A. Goodburn         For       For          Management

1f    Elect Director Mary J. Steele Guilfoile For       Against      Management

1g    Elect Director Jodee A. Kozlak          For       Against      Management

1h    Elect Director Henry J. Maier           For       For          Management

1i    Elect Director James B. Stake           For       For          Management

1j    Elect Director Paula C. Tolliver        For       For          Management


1k    Elect Director Henry W. "Jay" Winship   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CABLE ONE, INC.                                                                 

 

Ticker:       CABO           Security ID:  12685J105                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brad D. Brian            For       Against      Management

1b    Elect Director Thomas S. Gayner         For       Against      Management

1c    Elect Director Deborah J. Kissire       For       For          Management

1d    Elect Director Julia M. Laulis          For       For          Management

1e    Elect Director Thomas O. Might          For       For          Management

1f    Elect Director Kristine E. Miller       For       For          Management

1g    Elect Director Katharine B. Weymouth    For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Supermajority Vote Requirement   For       For          Management

     for Amendments to By-Laws                                                 

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CADENCE DESIGN SYSTEMS, INC.                                                    

 

Ticker:       CDNS           Security ID:  127387108                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark W. Adams            For       For          Management

1.2   Elect Director Ita Brennan              For       For          Management

1.3   Elect Director Lewis Chew               For       For          Management

1.4   Elect Director Anirudh Devgan           For       For          Management

1.5   Elect Director Mary Louise Krakauer     For       For          Management

1.6   Elect Director Julia Liuson             For       For          Management

1.7   Elect Director James D. Plummer         For       For          Management

1.8   Elect Director Alberto                  For       For          Management

     Sangiovanni-Vincentelli                                                   

1.9   Elect Director John B. Shoven           For       For          Management

1.10  Elect Director Young K. Sohn            For       For          Management

1.11  Elect Director Lip-Bu Tan               For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management


     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

CALLAWAY GOLF COMPANY                                                           

 

Ticker:       ELY            Security ID:  131193104                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Oliver G. (Chip)         For       For          Management

     Brewer, III                                                               

1.2   Elect Director Erik J Anderson          For       For          Management

1.3   Elect Director Samuel H. Armacost       For       For          Management

1.4   Elect Director Scott H. Baxter          For       For          Management

1.5   Elect Director Thomas G. Dundon         For       For          Management

1.6   Elect Director Laura J. Flanagan        For       For          Management

1.7   Elect Director Russell L. Fleischer     For       For          Management

1.8   Elect Director Bavan M. Holloway        For       For          Management

1.9   Elect Director John F. Lundgren         For       Against      Management

1.10  Elect Director Scott M. Marimow         For       Against      Management

1.11  Elect Director Adebayo O. Ogunlesi      For       Against      Management

1.12  Elect Director Varsha R. Rao            For       For          Management

1.13  Elect Director Linda B. Segre           For       Against      Management

1.14  Elect Director Anthony S. Thornley      For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAMPBELL SOUP COMPANY                                                           

 

Ticker:       CPB            Security ID:  134429109                            

Meeting Date: DEC 01, 2021   Meeting Type: Annual                               

Record Date:  OCT 05, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fabiola R. Arredondo     For       For          Management

1.2   Elect Director Howard M. Averill        For       For          Management

1.3   Elect Director John P. (JP) Bilbrey     For       Against      Management

1.4   Elect Director Mark A. Clouse           For       For          Management

1.5   Elect Director Bennett Dorrance         For       Against      Management

1.6   Elect Director Maria Teresa (Tessa)     For       For          Management

     Hilado                                                                    

1.7   Elect Director Grant H. Hill            For       For          Management

1.8   Elect Director Sarah Hofstetter         For       Against      Management

1.9   Elect Director Marc B. Lautenbach       For       For          Management

1.10  Elect Director Mary Alice Dorrance      For       For          Management

     Malone                                                                    


1.11  Elect Director Keith R. McLoughlin      For       For          Management

1.12  Elect Director Kurt T. Schmidt          For       Against      Management

1.13  Elect Director Archbold D. van Beuren   For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Adopt Simple Majority Vote              Against   For          Shareholder

5     Allow Shareholder Meetings to be Held   Against   For          Shareholder

     in Virtual Format                                                         

 

 

--------------------------------------------------------------------------------

 

CAPITAL ONE FINANCIAL CORPORATION                                               

 

Ticker:       COF            Security ID:  14040H105                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard D. Fairbank      For       For          Management

1b    Elect Director Ime Archibong            For       For          Management

1c    Elect Director Christine Detrick        For       For          Management

1d    Elect Director Ann Fritz Hackett        For       For          Management

1e    Elect Director Peter Thomas Killalea    For       For          Management

1f    Elect Director Cornelis "Eli" Leenaars  For       For          Management

1g    Elect Director Francois Locoh-Donou     For       For          Management

1h    Elect Director Peter E. Raskind         For       For          Management

1i    Elect Director Eileen Serra             For       For          Management

1j    Elect Director Mayo A. Shattuck, III    For       For          Management

1k    Elect Director Bradford H. Warner       For       For          Management

1l    Elect Director Catherine G. West        For       For          Management

1m    Elect Director Craig Anthony Williams   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARLISLE COMPANIES INCORPORATED                                                 

 

Ticker:       CSL            Security ID:  142339100                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robin J. Adams           For       For          Management

1b    Elect Director Jonathan R. Collins      For       For          Management

1c    Elect Director D. Christian Koch        For       For          Management

2     Amend Votes Per Share of Existing Stock For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

 

--------------------------------------------------------------------------------

 

CARMAX, INC.                                                                    

 

Ticker:       KMX            Security ID:  143130102                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter J. Bensen          For       For          Management

1b    Elect Director Ronald E. Blaylock       For       For          Management

1c    Elect Director Sona Chawla              For       For          Management

1d    Elect Director Thomas J. Folliard       For       Against      Management

1e    Elect Director Shira Goodman            For       Against      Management

1f    Elect Director David W. McCreight       For       For          Management

1g    Elect Director William D. Nash          For       For          Management

1h    Elect Director Mark F. O'Neil           For       For          Management

1i    Elect Director Pietro Satriano          For       Against      Management

1j    Elect Director Marcella Shinder         For       Against      Management

1k    Elect Director Mitchell D. Steenrod     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CARRIER GLOBAL CORPORATION                                                      

 

Ticker:       CARR           Security ID:  14448C104                            

Meeting Date: APR 14, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean-Pierre Garnier      For       Against      Management

1b    Elect Director David L. Gitlin          For       For          Management

1c    Elect Director John J. Greisch          For       Against      Management

1d    Elect Director Charles M. Holley, Jr.   For       For          Management

1e    Elect Director Michael M. McNamara      For       Against      Management

1f    Elect Director Michael A. Todman        For       For          Management

1g    Elect Director Virginia M. Wilson       For       Against      Management

1h    Elect Director Beth A. Wozniak          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CARVANA CO.                                                                     

 

Ticker:       CVNA           Security ID:  146869102                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dan Quayle               For       Withhold     Management

1.2   Elect Director Gregory Sullivan         For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CASEY'S GENERAL STORES, INC.                                                    

 

Ticker:       CASY           Security ID:  147528103                            

Meeting Date: SEP 01, 2021   Meeting Type: Annual                               

Record Date:  JUL 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director H. Lynn Horak            For       For          Management

1b    Elect Director Diane C. Bridgewater     For       For          Management

1c    Elect Director Donald E. Frieson        For       For          Management

1d    Elect Director Cara K. Heiden           For       For          Management

1e    Elect Director David K. Lenhardt        For       For          Management

1f    Elect Director Darren M. Rebelez        For       For          Management

1g    Elect Director Larree M. Renda          For       For          Management

1h    Elect Director Judy A. Schmeling        For       For          Management

1i    Elect Director Gregory A. Trojan        For       For          Management

1j    Elect Director Allison M. Wing          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CATALENT, INC.                                                                  

 

Ticker:       CTLT           Security ID:  148806102                            

Meeting Date: OCT 28, 2021   Meeting Type: Annual                               

Record Date:  SEP 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Madhavan "Madhu"         For       Against      Management

     Balachandran                                                              

1b    Elect Director Michael J. Barber        For       For          Management

1c    Elect Director J. Martin Carroll        For       Against      Management

1d    Elect Director John Chiminski           For       Against      Management

1e    Elect Director Rolf Classon             For       For          Management

1f    Elect Director Rosemary A. Crane        For       Against      Management

1g    Elect Director John J. Greisch          For       For          Management

1h    Elect Director Christa Kreuzburg        For       Against      Management

1i    Elect Director Gregory T. Lucier        For       For          Management

1j    Elect Director Donald E. Morel, Jr.     For       For          Management

1k    Elect Director Jack Stahl               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Amend Certificate of Incorporation to   For       For          Management

     Add Federal Forum Selection Provision                                     

7     Amend Articles                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CATERPILLAR INC.                                                                

 

Ticker:       CAT            Security ID:  149123101                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kelly A. Ayotte          For       For          Management

1.2   Elect Director David L. Calhoun         For       For          Management

1.3   Elect Director Daniel M. Dickinson      For       For          Management

1.4   Elect Director Gerald Johnson           For       For          Management

1.5   Elect Director David W. MacLennan       For       For          Management

1.6   Elect Director Debra L. Reed-Klages     For       For          Management

1.7   Elect Director Edward B. Rust, Jr.      For       For          Management

1.8   Elect Director Susan C. Schwab          For       For          Management

1.9   Elect Director D. James Umpleby, III    For       For          Management

1.10  Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Long-Term Greenhouse Gas      For       For          Shareholder

     Targets Aligned with Paris Agreement                                      

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Report on Risks of Doing Business in    Against   For          Shareholder

     Conflict-Affected Areas                                                   

7     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

CBOE GLOBAL MARKETS, INC.                                                       

 

Ticker:       CBOE           Security ID:  12503M108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Edward T. Tilly          For       Against      Management

1b    Elect Director Eugene S. Sunshine       For       For          Management

1c    Elect Director William M. Farrow, III   For       For          Management

1d    Elect Director Edward J. Fitzpatrick    For       For          Management

1e    Elect Director Ivan K. Fong             For       For          Management

1f    Elect Director Janet P. Froetscher      For       For          Management

1g    Elect Director Jill R. Goodman          For       For          Management

1h    Elect Director Alexander J. Matturri,   For       For          Management

     Jr.                                                                       


1i    Elect Director Jennifer J. McPeek       For       For          Management

1j    Elect Director Roderick A. Palmore      For       For          Management

1k    Elect Director James E. Parisi          For       For          Management

1l    Elect Director Joseph P. Ratterman      For       For          Management

1m    Elect Director Jill E. Sommers          For       For          Management

1n    Elect Director Fredric J. Tomczyk       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CBRE GROUP, INC.                                                                

 

Ticker:       CBRE           Security ID:  12504L109                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brandon B. Boze          For       Against      Management

1b    Elect Director Beth F. Cobert           For       For          Management

1c    Elect Director Reginald H. Gilyard      For       For          Management

1d    Elect Director Shira D. Goodman         For       Against      Management

1e    Elect Director Christopher T. Jenny     For       Against      Management

1f    Elect Director Gerardo I. Lopez         For       For          Management

1g    Elect Director Susan Meaney             For       For          Management

1h    Elect Director Oscar Munoz              For       For          Management

1i    Elect Director Robert E. Sulentic       For       For          Management

1j    Elect Director Sanjiv Yajnik            For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

CDK GLOBAL, INC.                                                                

 

Ticker:       CDK            Security ID:  12508E101                            

Meeting Date: NOV 11, 2021   Meeting Type: Annual                               

Record Date:  SEP 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Willie A. Deese          For       For          Management

1c    Elect Director Amy J. Hillman           For       For          Management

1d    Elect Director Brian M. Krzanich        For       For          Management

1e    Elect Director Stephen A. Miles         For       For          Management

1f    Elect Director Robert E. Radway         For       For          Management

1g    Elect Director Stephen F. Schuckenbrock For       For          Management

1h    Elect Director Frank S. Sowinski        For       For          Management

1i    Elect Director Eileen J. Voynick        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CELANESE CORPORATION                                                            

 

Ticker:       CE             Security ID:  150870103                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean S. Blackwell        For       For          Management

1b    Elect Director William M. Brown         For       For          Management

1c    Elect Director Edward G. Galante        For       For          Management

1d    Elect Director Rahul Ghai               For       For          Management

1e    Elect Director Kathryn M. Hill          For       For          Management

1f    Elect Director David F. Hoffmeister     For       For          Management

1g    Elect Director Jay V. Ihlenfeld         For       For          Management

1h    Elect Director Deborah J. Kissire       For       For          Management

1i    Elect Director Michael Koenig           For       For          Management

1j    Elect Director Kim K.W. Rucker          For       For          Management

1k    Elect Director Lori J. Ryerkerk         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CENTENE CORPORATION                                                             

 

Ticker:       CNC            Security ID:  15135B101                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Orlando Ayala            For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director H. James Dallas          For       For          Management

1d    Elect Director Sarah M. London          For       For          Management

1e    Elect Director Theodore R. Samuels      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Provide Right to Call Special Meeting   For       Against      Management

6     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         

     Threshold                                                                 

 

 

--------------------------------------------------------------------------------


 

CERNER CORPORATION                                                              

 

Ticker:       CERN           Security ID:  156995334                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mitchell E. Daniels, Jr. For       Against      Management

1b    Elect Director Elder Granger            For       Against      Management

1c    Elect Director John J. Greisch          For       Against      Management

1d    Elect Director Melinda J. Mount         For       Against      Management

1e    Elect Director George A. Riedel         For       Against      Management

1f    Elect Director R. Halsey Wise           For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4a    Eliminate Supermajority Vote            For       For          Management

     Requirements for Certain Business                                         

     Combination Transactions                                                  

4b    Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend or Repeal the                                        

     By-Laws                                                                   

4c    Eliminate Supermajority Vote            For       For          Management

     Requirement to Repeal Provisions of                                       

     the Certificate                                                           

4d    Eliminate Supermajority Vote            For       For          Management

     Requirement to Remove Directors With                                      

     or Without Cause                                                          

5     Amend Omnibus Stock Plan                For       For          Management

6     Provide Right to Call a Special Meeting Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHANGE HEALTHCARE INC.                                                          

 

Ticker:       CHNG           Security ID:  15912K100                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Neil E. de Crescenzo     For       For          Management

1b    Elect Director Howard L. Lance          For       For          Management

1c    Elect Director Nella Domenici           For       For          Management

1d    Elect Director Nicholas L. Kuhar        For       Withhold     Management

1e    Elect Director Diana McKenzie           For       For          Management

1f    Elect Director Bansi Nagji              For       Withhold     Management

1g    Elect Director Philip M. Pead           For       For          Management

1h    Elect Director Phillip W. Roe           For       For          Management

1i    Elect Director Neil P. Simpkins         For       Withhold     Management

1j    Elect Director Robert J. Zollars        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


 

--------------------------------------------------------------------------------

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                  

 

Ticker:       CRL            Security ID:  159864107                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James C. Foster          For       Against      Management

1.2   Elect Director Nancy C. Andrews         For       Against      Management

1.3   Elect Director Robert Bertolini         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       Against      Management

1.5   Elect Director George Llado, Sr.        For       Against      Management

1.6   Elect Director Martin W. Mackay         For       For          Management

1.7   Elect Director George E. Massaro        For       For          Management

1.8   Elect Director C. Richard Reese         For       For          Management

1.9   Elect Director Richard F. Wallman       For       For          Management

1.10  Elect Director Virginia M. Wilson       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CHART INDUSTRIES, INC.                                                          

 

Ticker:       GTLS           Security ID:  16115Q308                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jillian C. Evanko        For       For          Management

1.2   Elect Director Paula M. Harris          For       For          Management

1.3   Elect Director Linda A. Harty           For       For          Management

1.4   Elect Director Singleton B. McAllister  For       Withhold     Management

1.5   Elect Director Michael L. Molinini      For       For          Management

1.6   Elect Director David M. Sagehorn        For       For          Management

1.7   Elect Director Roger A. Strauch         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CHARTER COMMUNICATIONS, INC.                                                    

 

Ticker:       CHTR           Security ID:  16119P108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director W. Lance Conn            For       Against      Management

1b    Elect Director Kim C. Goodman           For       For          Management

1c    Elect Director Craig A. Jacobson        For       Against      Management

1d    Elect Director Gregory B. Maffei        For       Against      Management

1e    Elect Director John D. Markley, Jr.     For       Against      Management

1f    Elect Director David C. Merritt         For       For          Management

1g    Elect Director James E. Meyer           For       Against      Management

1h    Elect Director Steven A. Miron          For       Against      Management

1i    Elect Director Balan Nair               For       For          Management

1j    Elect Director Michael A. Newhouse      For       Against      Management

1k    Elect Director Mauricio Ramos           For       Against      Management

1l    Elect Director Thomas M. Rutledge       For       Against      Management

1m    Elect Director Eric L. Zinterhofer      For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Report on Lobbying Payments and Policy  Against   For          Shareholder

4     Require Independent Board Chair         Against   For          Shareholder

5     Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          

     Priorities                                                                

6     Disclose Climate Action Plan and GHG    Against   For          Shareholder

     Emissions Reduction Targets                                               

7     Adopt Policy to Annually Disclose       Against   For          Shareholder

     EEO-1 Data                                                                

8     Report on Effectiveness of Diversity,   Against   For          Shareholder

     Equity and Inclusion Efforts and                                          

     Metrics                                                                   

 

 

--------------------------------------------------------------------------------

 

CHEGG, INC.                                                                     

 

Ticker:       CHGG           Security ID:  163092109                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John (Jed) York          For       Withhold     Management

1.2   Elect Director Melanie Whelan           For       For          Management

1.3   Elect Director Sarah Bond               For       For          Management

1.4   Elect Director Marcela Martin           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CHEMED CORPORATION                                                              

 

Ticker:       CHE            Security ID:  16359R103                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin J. McNamara        For       For          Management


1.2   Elect Director Ron DeLyons              For       For          Management

1.3   Elect Director Joel F. Gemunder         For       Against      Management

1.4   Elect Director Patrick P. Grace         For       Against      Management

1.5   Elect Director Christopher J. Heaney    For       For          Management

1.6   Elect Director Thomas C. Hutton         For       For          Management

1.7   Elect Director Andrea R. Lindell        For       For          Management

1.8   Elect Director Thomas P. Rice           For       For          Management

1.9   Elect Director Donald E. Saunders       For       For          Management

1.10  Elect Director George J. Walsh, III     For       Against      Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CHEWY, INC.                                                                     

 

Ticker:       CHWY           Security ID:  16679L109                            

Meeting Date: JUL 14, 2021   Meeting Type: Annual                               

Record Date:  MAY 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fahim Ahmed              For       Withhold     Management

1.2   Elect Director Michael Chang            For       Withhold     Management

1.3   Elect Director Kristine Dickson         For       Withhold     Management

1.4   Elect Director James A. Star            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CHIPOTLE MEXICAN GRILL, INC.                                                    

 

Ticker:       CMG            Security ID:  169656105                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Albert S. Baldocchi      For       For          Management

1.2   Elect Director Matthew A. Carey         For       For          Management

1.3   Elect Director Gregg L. Engles          For       For          Management

1.4   Elect Director Patricia Fili-Krushel    For       For          Management

1.5   Elect Director Mauricio Gutierrez       For       For          Management

1.6   Elect Director Robin Hickenlooper       For       For          Management

1.7   Elect Director Scott Maw                For       For          Management

1.8   Elect Director Brian Niccol             For       For          Management

1.9   Elect Director Mary Winston             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Approve Omnibus Stock Plan              For       For          Management


5     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

6     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

7     Report on Effectiveness of Diversity    Against   For          Shareholder

     Equity and Inclusion Efforts and                                          

     Metrics                                                                   

 

 

--------------------------------------------------------------------------------

 

CHOICE HOTELS INTERNATIONAL, INC.                                               

 

Ticker:       CHH            Security ID:  169905106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian B. Bainum          For       For          Management

1.2   Elect Director Stewart W. Bainum, Jr.   For       For          Management

1.3   Elect Director William L. Jews          For       For          Management

1.4   Elect Director Monte J.M. Koch          For       Against      Management

1.5   Elect Director Liza K. Landsman         For       For          Management

1.6   Elect Director Patrick S. Pacious       For       For          Management

1.7   Elect Director Ervin R. Shames          For       Against      Management

1.8   Elect Director Gordon A. Smith          For       For          Management

1.9   Elect Director Maureen D. Sullivan      For       Against      Management

1.10  Elect Director John P. Tague            For       For          Management

1.11  Elect Director Donna F. Vieira          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHURCH & DWIGHT CO., INC.                                                       

 

Ticker:       CHD            Security ID:  171340102                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bradlen S. Cashaw        For       For          Management

1b    Elect Director James R. Craigie         For       For          Management

1c    Elect Director Matthew T. Farrell       For       Against      Management

1d    Elect Director Bradley C. Irwin         For       For          Management

1e    Elect Director Penry W. Price           For       For          Management

1f    Elect Director Susan G. Saideman        For       For          Management

1g    Elect Director Ravichandra K. Saligram  For       For          Management

1h    Elect Director Robert K. Shearer        For       For          Management

1i    Elect Director Janet S. Vergis          For       For          Management

1j    Elect Director Arthur B. Winkleblack    For       For          Management

1k    Elect Director Laurie J. Yoler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management


     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

CIENA CORPORATION                                                               

 

Ticker:       CIEN           Security ID:  171779309                            

Meeting Date: MAR 31, 2022   Meeting Type: Annual                               

Record Date:  FEB 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lawton W. Fitt           For       For          Management

1b    Elect Director Devinder Kumar           For       For          Management

1c    Elect Director Patrick H. Nettles       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CINTAS CORPORATION                                                              

 

Ticker:       CTAS           Security ID:  172908105                            

Meeting Date: OCT 26, 2021   Meeting Type: Annual                               

Record Date:  SEP 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gerald S. Adolph         For       Against      Management

1b    Elect Director John F. Barrett          For       Against      Management

1c    Elect Director Melanie W. Barstad       For       Against      Management

1d    Elect Director Karen L. Carnahan        For       Against      Management

1e    Elect Director Robert E. Coletti        For       For          Management

1f    Elect Director Scott D. Farmer          For       Against      Management

1g    Elect Director Joseph Scaminace         For       Against      Management

1h    Elect Director Todd M. Schneider        For       For          Management

1i    Elect Director Ronald W. Tysoe          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Eliminate Supermajority Vote            Against   For          Shareholder

     Requirement                                                               

 

 

--------------------------------------------------------------------------------

 

CIRRUS LOGIC, INC.                                                              

 

Ticker:       CRUS           Security ID:  172755100                            

Meeting Date: JUL 30, 2021   Meeting Type: Annual                               

Record Date:  JUN 01, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John C. Carter           For       For          Management

1.2   Elect Director Alexander M. Davern      For       For          Management

1.3   Elect Director Timothy R. Dehne         For       For          Management

1.4   Elect Director John M. Forsyth          For       For          Management

1.5   Elect Director Deirdre R. Hanford       For       Withhold     Management

1.6   Elect Director Catherine P. Lego        For       Withhold     Management

1.7   Elect Director David J. Tupman          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                            

Meeting Date: DEC 13, 2021   Meeting Type: Annual                               

Record Date:  OCT 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Wesley G. Bush           For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director Mark Garrett             For       Against      Management

1e    Elect Director John D. Harris, II       For       For          Management

1f    Elect Director Kristina M. Johnson      For       For          Management

1g    Elect Director Roderick C. McGeary      For       For          Management

1h    Elect Director Charles H. Robbins       For       For          Management

1i    Elect Director Brenton L. Saunders      For       For          Management

1j    Elect Director Lisa T. Su               For       For          Management

1k    Elect Director Marianna Tessel          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

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CITIGROUP INC.                                                                  

 

Ticker:       C              Security ID:  172967424                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ellen M. Costello        For       For          Management

1b    Elect Director Grace E. Dailey          For       For          Management

1c    Elect Director Barbara J. Desoer        For       For          Management

1d    Elect Director John C. Dugan            For       Against      Management

1e    Elect Director Jane N. Fraser           For       For          Management

1f    Elect Director Duncan P. Hennes         For       For          Management

1g    Elect Director Peter B. Henry           For       Against      Management

1h    Elect Director S. Leslie Ireland        For       For          Management


1i    Elect Director Renee J. James           For       For          Management

1j    Elect Director Gary M. Reiner           For       Against      Management

1k    Elect Director Diana L. Taylor          For       Against      Management

1l    Elect Director James S. Turley          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Management Pay Clawback           Against   For          Shareholder

     Authorization Policy                                                      

6     Require Independent Board Chair         Against   Against      Shareholder

7     Report on Respecting Indigenous         Against   For          Shareholder

     Peoples' Rights                                                           

8     Adopt a Financing Policy Consistent     Against   For          Shareholder

     with IEA's Net Zero Emissions by 2050                                     

     Scenario                                                                  

9     Report on Civil Rights and              Against   Against      Shareholder

     Non-Discrimination Audit                                                  

 

 

--------------------------------------------------------------------------------

 

CITIZENS FINANCIAL GROUP INC.                                                   

 

Ticker:       CFG            Security ID:  174610105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bruce Van Saun           For       Against      Management

1.2   Elect Director Lee Alexander            For       For          Management

1.3   Elect Director Christine M. Cumming     For       For          Management

1.4   Elect Director Kevin Cummings           For       For          Management

1.5   Elect Director William P. Hankowsky     For       For          Management

1.6   Elect Director Edward J. ("Ned")        For       For          Management

     Kelly, III                                                                

1.7   Elect Director Robert G. Leary          For       For          Management

1.8   Elect Director Terrance J. Lillis       For       For          Management

1.9   Elect Director Michele N. Siekerka      For       For          Management

1.10  Elect Director Shivan Subramaniam       For       For          Management

1.11  Elect Director Christopher J. Swift     For       For          Management

1.12  Elect Director Wendy A. Watson          For       For          Management

1.13  Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

 

 

--------------------------------------------------------------------------------

 

CITRIX SYSTEMS, INC.                                                            

 

Ticker:       CTXS           Security ID:  177376100                            

Meeting Date: APR 21, 2022   Meeting Type: Special                              


Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CLEAN HARBORS, INC.                                                             

 

Ticker:       CLH            Security ID:  184496107                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrea Robertson         For       For          Management

1.2   Elect Director Lauren C. States         For       For          Management

1.3   Elect Director Robert J. Willett        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CLEARWAY ENERGY, INC.                                                           

 

Ticker:       CWEN           Security ID:  18539C204                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jonathan Bram            For       Withhold     Management

1.2   Elect Director Nathaniel Anschuetz      For       For          Management

1.3   Elect Director Brian R. Ford            For       For          Management

1.4   Elect Director Jennifer Lowry           For       For          Management

1.5   Elect Director Bruce MacLennan          For       For          Management

1.6   Elect Director Ferrell P. McClean       For       For          Management

1.7   Elect Director Daniel B. More           For       For          Management

1.8   Elect Director E. Stanley O'Neal        For       For          Management

1.9   Elect Director Christopher S. Sotos     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CLOUDERA, INC.                                                                  

 

Ticker:       CLDR           Security ID:  18914U100                            

Meeting Date: AUG 25, 2021   Meeting Type: Special                              

Record Date:  JUL 01, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CME GROUP INC.                                                                  

 

Ticker:       CME            Security ID:  12572Q105                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Terrence A. Duffy        For       Against      Management

1b    Elect Director Timothy S. Bitsberger    For       For          Management

1c    Elect Director Charles P. Carey         For       For          Management

1d    Elect Director Dennis H. Chookaszian    For       For          Management

1e    Elect Director Bryan T. Durkin          For       For          Management

1f    Elect Director Ana Dutra                For       Against      Management

1g    Elect Director Martin J. Gepsman        For       Against      Management

1h    Elect Director Larry G. Gerdes          For       Against      Management

1i    Elect Director Daniel R. Glickman       For       Against      Management

1j    Elect Director Daniel G. Kaye           For       For          Management

1k    Elect Director Phyllis M. Lockett       For       Against      Management

1l    Elect Director Deborah J. Lucas         For       For          Management

1m    Elect Director Terry L. Savage          For       For          Management

1n    Elect Director Rahael Seifu             For       For          Management

1o    Elect Director William R. Shepard       For       For          Management

1p    Elect Director Howard J. Siegel         For       For          Management

1q    Elect Director Dennis A. Suskind        For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

     Stock Plan                                                                

6     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

CMS ENERGY CORPORATION                                                          

 

Ticker:       CMS            Security ID:  125896100                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jon E. Barfield          For       For          Management

1b    Elect Director Deborah H. Butler        For       For          Management

1c    Elect Director Kurt L. Darrow           For       For          Management

1d    Elect Director William D. Harvey        For       For          Management

1e    Elect Director Garrick J. Rochow        For       For          Management

1f    Elect Director John G. Russell          For       For          Management


1g    Elect Director Suzanne F. Shank         For       For          Management

1h    Elect Director Myrna M. Soto            For       For          Management

1i    Elect Director John G. Sznewajs         For       For          Management

1j    Elect Director Ronald J. Tanski         For       For          Management

1k    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CNH INDUSTRIAL NV                                                               

 

Ticker:       CNHI           Security ID:  N20944109                            

Meeting Date: DEC 23, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Explanation of the Demerger as  None      None         Management

     Part of the Separation and Listing of                                     

     the Iveco Group                                                           

3     Approve Demerger in Accordance with     For       For          Management

     the Proposal between CNH Industrial N.                                    

     V. and Iveco Group N.V.                                                   

4.a   Elect Asa Tamsons as Non-Executive      For       For          Management

     Director                                                                  

4.b   Elect Catia Bastioli as Non-Executive   For       For          Management

     Director                                                                  

5     Approve Discharge of Tufan Erginbilgic  For       For          Management

     and Lorenzo Simonelli as Non-Executive                                    

     Directors                                                                 

6     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

CNH INDUSTRIAL NV                                                               

 

Ticker:       CNHI           Security ID:  N20944109                            

Meeting Date: APR 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

2.b   Adopt Financial Statements              For       For          Management

2.c   Approve Dividends of EUR 0.28 Per Share For       For          Management

2.d   Approve Discharge of Directors          For       For          Management

3     Approve Remuneration Report             For       Against      Management

4.a   Reelect Suzanne Heywood as Executive    For       For          Management

     Director                                                                  

4.b   Reelect Scott W. Wine as Executive      For       For          Management

     Director                                                                  


4.c   Reelect Catia Bastioli as               For       For          Management

     Non-Executive Director                                                    

4.d   Reelect Howard W. Buffett as            For       For          Management

     Non-Executive Director                                                    

4.e   Reelect Leo W. Houle as Non-Executive   For       For          Management

     Director                                                                  

4.f   Reelect John B. Lanaway as              For       Against      Management

     Non-Executive Director                                                    

4.g   Reelect Alessandro Nasi as              For       Against      Management

     Non-Executive Director                                                    

4.h   Reelect Vagn Sorensen as Non-Executive  For       For          Management

     Director                                                                  

4.i   Reelect Asa Tamsons as Non-Executive    For       For          Management

     Director                                                                  

4.j   Elect Karen Linehan as Non-Executive    For       For          Management

     Director                                                                  

5.a   Ratify Ernst & Young Accountants LLP    For       For          Management

     as Auditors for the 2022 Financial Year                                   

5.b   Ratify Deloitte Accountants B.V as      For       For          Management

     Auditors for the 2023 Financial Year                                      

6     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Common Shares                                           

7     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                      

 

Ticker:       CTSH           Security ID:  192446102                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Vinita Bali              For       For          Management

1c    Elect Director Maureen Breakiron-Evans  For       For          Management

1d    Elect Director Archana Deskus           For       For          Management

1e    Elect Director John M. Dineen           For       For          Management

1f    Elect Director Brian Humphries          For       For          Management

1g    Elect Director Leo S. Mackay, Jr.       For       For          Management

1h    Elect Director Michael Patsalos-Fox     For       Against      Management

1i    Elect Director Stephen J. Rohleder      For       For          Management

1j    Elect Director Joseph M. Velli          For       For          Management

1k    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Governing Documents Regarding     Against   Against      Shareholder

     Requirements to Call for a Special                                        

     Meeting                                                                   

 

 

--------------------------------------------------------------------------------

 

COLFAX CORPORATION                                                              


 

Ticker:       CFX            Security ID:  194014106                            

Meeting Date: FEB 28, 2022   Meeting Type: Special                              

Record Date:  JAN 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Reverse Stock Split             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE COMPANY                                                       

 

Ticker:       CL             Security ID:  194162103                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John P. Bilbrey          For       For          Management

1b    Elect Director John T. Cahill           For       For          Management

1c    Elect Director Lisa M. Edwards          For       For          Management

1d    Elect Director C. Martin Harris         For       For          Management

1e    Elect Director Martina Hund-Mejean      For       For          Management

1f    Elect Director Kimberly A. Nelson       For       For          Management

1g    Elect Director Lorrie M. Norrington     For       For          Management

1h    Elect Director Michael B. Polk          For       For          Management

1i    Elect Director Stephen I. Sadove        For       For          Management

1j    Elect Director Noel R. Wallace          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

5     Report on Charitable Contributions      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COLUMBIA SPORTSWEAR COMPANY                                                     

 

Ticker:       COLM           Security ID:  198516106                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy P. Boyle         For       Withhold     Management

1.2   Elect Director Stephen E. Babson        For       For          Management

1.3   Elect Director Andy D. Bryant           For       Withhold     Management

1.4   Elect Director John W. Culver           For       For          Management

1.5   Elect Director Kevin Mansell            For       Withhold     Management

1.6   Elect Director Ronald E. Nelson         For       For          Management

1.7   Elect Director Sabrina L. Simmons       For       Withhold     Management

1.8   Elect Director Malia H. Wasson          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Edward D. Breen          For       For          Management

1.4   Elect Director Gerald L. Hassell        For       For          Management

1.5   Elect Director Jeffrey A. Honickman     For       For          Management

1.6   Elect Director Maritza G. Montiel       For       For          Management

1.7   Elect Director Asuka Nakahara           For       For          Management

1.8   Elect Director David C. Novak           For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

6     Report on Omitting Viewpoint and        Against   Against      Shareholder

     Ideology from EEO Policy                                                  

7     Conduct Audit and Report on             Against   For          Shareholder

     Effectiveness of Sexual Harassment                                        

     Policies                                                                  

8     Report on Retirement Plan Options       Against   For          Shareholder

     Aligned with Company Climate Goals                                        

 

 

--------------------------------------------------------------------------------

 

COMERICA INCORPORATED                                                           

 

Ticker:       CMA            Security ID:  200340107                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael E. Collins       For       For          Management

1.2   Elect Director Roger A. Cregg           For       For          Management

1.3   Elect Director Curtis C. Farmer         For       Against      Management

1.4   Elect Director Nancy Flores             For       For          Management

1.5   Elect Director Jacqueline P. Kane       For       For          Management

1.6   Elect Director Richard G. Lindner       For       For          Management

1.7   Elect Director Barbara R. Smith         For       For          Management

1.8   Elect Director Robert S. Taubman        For       For          Management

1.9   Elect Director Reginald M. Turner, Jr.  For       For          Management

1.10  Elect Director Nina G. Vaca             For       For          Management


1.11  Elect Director Michael G. Van de Ven    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

COMMERCE BANCSHARES, INC.                                                       

 

Ticker:       CBSH           Security ID:  200525103                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Earl H. Devanny, III     For       Withhold     Management

1.2   Elect Director June McAllister Fowler   For       For          Management

1.3   Elect Director Benjamin F. Rassieur,    For       Withhold     Management

     III                                                                       

1.4   Elect Director Todd R. Schnuck          For       For          Management

1.5   Elect Director Christine B.             For       For          Management

     Taylor-Broughton                                                          

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CONAGRA BRANDS, INC.                                                            

 

Ticker:       CAG            Security ID:  205887102                            

Meeting Date: SEP 15, 2021   Meeting Type: Annual                               

Record Date:  JUL 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anil Arora               For       For          Management

1b    Elect Director Thomas "Tony" K. Brown   For       For          Management

1c    Elect Director Emanuel "Manny" Chirico  For       For          Management

1d    Elect Director Sean M. Connolly         For       For          Management

1e    Elect Director Joie A. Gregor           For       For          Management

1f    Elect Director Fran Horowitz            For       For          Management

1g    Elect Director Rajive Johri             For       For          Management

1h    Elect Director Richard H. Lenny         For       For          Management

1i    Elect Director Melissa Lora             For       For          Management

1j    Elect Director Ruth Ann Marshall        For       For          Management

1k    Elect Director Craig P. Omtvedt         For       For          Management

1l    Elect Director Scott Ostfeld            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CONCENTRIX CORPORATION                                                          


 

Ticker:       CNXC           Security ID:  20602D101                            

Meeting Date: MAR 22, 2022   Meeting Type: Annual                               

Record Date:  JAN 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher Caldwell     For       For          Management

1b    Elect Director Teh-Chien Chou           For       For          Management

1c    Elect Director LaVerne H. Council       For       For          Management

1d    Elect Director Jennifer Deason          For       Withhold     Management

1e    Elect Director Kathryn Hayley           For       For          Management

1f    Elect Director Kathryn Marinello        For       For          Management

1g    Elect Director Dennis Polk              For       For          Management

1h    Elect Director Ann Vezina               For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CONSENSUS CLOUD SOLUTIONS, INC.                                                 

 

Ticker:       CCSI           Security ID:  20848V105                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nathaniel (Nate) Simmons For       For          Management

1b    Elect Director Douglas Bech             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONSOLIDATED EDISON, INC.                                                       

 

Ticker:       ED             Security ID:  209115104                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy P. Cawley        For       For          Management

1.2   Elect Director Ellen V. Futter          For       For          Management

1.3   Elect Director John F. Killian          For       For          Management

1.4   Elect Director Karol V. Mason           For       For          Management

1.5   Elect Director John McAvoy              For       For          Management

1.6   Elect Director Dwight A. McBride        For       For          Management

1.7   Elect Director William J. Mulrow        For       For          Management

1.8   Elect Director Armando J. Olivera       For       For          Management

1.9   Elect Director Michael W. Ranger        For       For          Management

1.10  Elect Director Linda S. Sanford         For       For          Management

1.11  Elect Director Deirdre Stanley          For       For          Management

1.12  Elect Director L. Frederick Sutherland  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

COPART, INC.                                                                    

 

Ticker:       CPRT           Security ID:  217204106                            

Meeting Date: DEC 03, 2021   Meeting Type: Annual                               

Record Date:  OCT 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Willis J. Johnson        For       For          Management

1.2   Elect Director A. Jayson Adair          For       For          Management

1.3   Elect Director Matt Blunt               For       For          Management

1.4   Elect Director Steven D. Cohan          For       For          Management

1.5   Elect Director Daniel J. Englander      For       Against      Management

1.6   Elect Director James E. Meeks           For       For          Management

1.7   Elect Director Thomas N. Tryforos       For       Against      Management

1.8   Elect Director Diane M. Morefield       For       Against      Management

1.9   Elect Director Stephen Fisher           For       For          Management

1.10  Elect Director Cherylyn Harley LeBon    For       For          Management

1.11  Elect Director Carl D. Sparks           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORNING INCORPORATED                                                            

 

Ticker:       GLW            Security ID:  219350105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald W. Blair          For       For          Management

1b    Elect Director Leslie A. Brun           For       For          Management

1c    Elect Director Stephanie A. Burns       For       For          Management

1d    Elect Director Richard T. Clark         For       For          Management

1e    Elect Director Pamela J. Craig          For       For          Management

1f    Elect Director Robert F. Cummings, Jr.  For       For          Management

1g    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1h    Elect Director Deborah A. Henretta      For       For          Management

1i    Elect Director Daniel P. Huttenlocher   For       For          Management

1j    Elect Director Kurt M. Landgraf         For       For          Management

1k    Elect Director Kevin J. Martin          For       For          Management

1l    Elect Director Deborah D. Rieman        For       For          Management

1m    Elect Director Hansel E. Tookes, II     For       For          Management

1n    Elect Director Wendell P. Weeks         For       For          Management

1o    Elect Director Mark S. Wrighton         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


 

--------------------------------------------------------------------------------

 

COSTAR GROUP, INC.                                                              

 

Ticker:       CSGP           Security ID:  22160N109                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael R. Klein         For       Against      Management

1b    Elect Director Andrew C. Florance       For       For          Management

1c    Elect Director Laura Cox Kaplan         For       Against      Management

1d    Elect Director Michael J. Glosserman    For       Against      Management

1e    Elect Director John W. Hill             For       For          Management

1f    Elect Director Robert W. Musslewhite    For       For          Management

1g    Elect Director Christopher J. Nassetta  For       Against      Management

1h    Elect Director Louise S. Sams           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

COSTCO WHOLESALE CORPORATION                                                    

 

Ticker:       COST           Security ID:  22160K105                            

Meeting Date: JAN 20, 2022   Meeting Type: Annual                               

Record Date:  NOV 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan L. Decker          For       For          Management

1b    Elect Director Kenneth D. Denman        For       Against      Management

1c    Elect Director Richard A. Galanti       For       For          Management

1d    Elect Director Hamilton E. James        For       For          Management

1e    Elect Director W. Craig Jelinek         For       For          Management

1f    Elect Director Sally Jewell             For       For          Management

1g    Elect Director Charles T. Munger        For       For          Management

1h    Elect Director Jeffrey S. Raikes        For       Against      Management

1i    Elect Director John W. Stanton          For       For          Management

1j    Elect Director Mary Agnes (Maggie)      For       Against      Management

     Wilderotter                                                               

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Report on GHG Emissions Reduction       Against   For          Shareholder

     Targets                                                                   

6     Report on Racial Justice and Food       Against   For          Shareholder

     Equity                                                                    

 

 

--------------------------------------------------------------------------------


COTY INC.                                                                       

 

Ticker:       COTY           Security ID:  222070203                            

Meeting Date: NOV 04, 2021   Meeting Type: Annual                               

Record Date:  SEP 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Beatrice Ballini         For       Withhold     Management

1.2   Elect Director Joachim Creus            For       For          Management

1.3   Elect Director Nancy G. Ford            For       For          Management

1.4   Elect Director Olivier Goudet           For       For          Management

1.5   Elect Director Peter Harf               For       For          Management

1.6   Elect Director Johannes P. Huth         For       Withhold     Management

1.7   Elect Director Maria Ausuncion          For       For          Management

     Aramburuzabala Larregui                                                   

1.8   Elect Director Anna Adeola Makanju      For       For          Management

1.9   Elect Director Sue Y. Nabi              For       For          Management

1.10  Elect Director Isabelle Parize          For       For          Management

1.11  Elect Director Erhard Schoewel          For       Withhold     Management

1.12  Elect Director Robert Singer            For       For          Management

1.13  Elect Director Justine Tan              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

COUPA SOFTWARE INCORPORATED                                                     

 

Ticker:       COUP           Security ID:  22266L106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert Bernshteyn        For       Withhold     Management

1b    Elect Director Frank van Veenendaal     For       Withhold     Management

1c    Elect Director Kanika Soni              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CRANE CO.                                                                       

 

Ticker:       CR             Security ID:  224399105                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Martin R. Benante        For       Against      Management

1.2   Elect Director Michael Dinkins          For       Against      Management

1.3   Elect Director Ronald C. Lindsay        For       For          Management

1.4   Elect Director Ellen McClain            For       For          Management


1.5   Elect Director Charles G. McClure, Jr.  For       Against      Management

1.6   Elect Director Max H. Mitchell          For       For          Management

1.7   Elect Director Jennifer M. Pollino      For       For          Management

1.8   Elect Director John S. Stroup           For       For          Management

1.9   Elect Director James L. L. Tullis       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Formation of Holding Company    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CREDIT ACCEPTANCE CORPORATION                                                   

 

Ticker:       CACC           Security ID:  225310101                            

Meeting Date: JUL 21, 2021   Meeting Type: Annual                               

Record Date:  MAY 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth S. Booth         For       For          Management

1.2   Elect Director Glenda J. Flanagan       For       Withhold     Management

1.3   Elect Director Vinayak R. Hegde         For       For          Management

1.4   Elect Director Thomas N. Tryforos       For       Withhold     Management

1.5   Elect Director Scott J. Vassalluzzo     For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CREDIT ACCEPTANCE CORPORATION                                                   

 

Ticker:       CACC           Security ID:  225310101                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth S. Booth         For       For          Management

1.2   Elect Director Glenda J. Flanagan       For       Withhold     Management

1.3   Elect Director Vinayak R. Hegde         For       Withhold     Management

1.4   Elect Director Thomas N. Tryforos       For       Withhold     Management

1.5   Elect Director Scott J. Vassalluzzo     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CROCS, INC.                                                                     

 

Ticker:       CROX           Security ID:  227046109                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               


Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ian M. Bickley           For       Withhold     Management

1.2   Elect Director Tracy Gardner            For       Withhold     Management

1.3   Elect Director Douglas J. Treff         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CROWDSTRIKE HOLDINGS, INC.                                                      

 

Ticker:       CRWD           Security ID:  22788C105                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAY 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cary J. Davis            For       Withhold     Management

1.2   Elect Director George Kurtz             For       Withhold     Management

1.3   Elect Director Laura J. Schumacher      For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CROWN HOLDINGS, INC.                                                            

 

Ticker:       CCK            Security ID:  228368106                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy J. Donahue       For       For          Management

1.2   Elect Director Richard H. Fearon        For       Withhold     Management

1.3   Elect Director Andrea J. Funk           For       For          Management

1.4   Elect Director Stephen J. Hagge         For       Withhold     Management

1.5   Elect Director James H. Miller          For       Withhold     Management

1.6   Elect Director Josef M. Muller          For       For          Management

1.7   Elect Director B. Craig Owens           For       For          Management

1.8   Elect Director Caesar F. Sweitzer       For       Withhold     Management

1.9   Elect Director Marsha C. Williams       For       For          Management

1.10  Elect Director Dwayne A. Wilson         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right to Call a Special         For       For          Shareholder

     Meeting at a 25 Percent Ownership                                         

     Threshold                                                                 


--------------------------------------------------------------------------------

 

CULLEN/FROST BANKERS, INC.                                                      

 

Ticker:       CFR            Security ID:  229899109                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carlos Alvarez           For       For          Management

1.2   Elect Director Chris M. Avery           For       Against      Management

1.3   Elect Director Anthony R. 'Tony' Chase  For       Against      Management

1.4   Elect Director Cynthia J. Comparin      For       For          Management

1.5   Elect Director Samuel G. Dawson         For       Against      Management

1.6   Elect Director Crawford H. Edwards      For       For          Management

1.7   Elect Director Patrick B. Frost         For       For          Management

1.8   Elect Director Phillip D. Green         For       For          Management

1.9   Elect Director David J. Haemisegger     For       For          Management

1.10  Elect Director Charles W. Matthews      For       Against      Management

1.11  Elect Director Linda B. Rutherford      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CUMMINS INC.                                                                    

 

Ticker:       CMI            Security ID:  231021106                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director N. Thomas Linebarger     For       Against      Management

2     Elect Director Jennifer W. Rumsey       For       For          Management

3     Elect Director Robert J. Bernhard       For       For          Management

4     Elect Director Franklin R. Chang Diaz   For       For          Management

5     Elect Director Bruno V. Di Leo Allen    For       For          Management

6     Elect Director Stephen B. Dobbs         For       For          Management

7     Elect Director Carla A. Harris          For       For          Management

8     Elect Director Robert K. Herdman        For       For          Management

9     Elect Director Thomas J. Lynch          For       For          Management

10    Elect Director William I. Miller        For       For          Management

11    Elect Director Georgia R. Nelson        For       For          Management

12    Elect Director Kimberly A. Nelson       For       For          Management

13    Elect Director Karen H. Quintos         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

15    Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

16    Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CURTISS-WRIGHT CORPORATION                                                      


 

Ticker:       CW             Security ID:  231561101                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Lynn M. Bamford          For       For          Management

1.3   Elect Director Dean M. Flatt            For       For          Management

1.4   Elect Director S. Marce Fuller          For       For          Management

1.5   Elect Director Bruce D. Hoechner        For       Withhold     Management

1.6   Elect Director Glenda J. Minor          For       Withhold     Management

1.7   Elect Director Anthony J. Moraco        For       Withhold     Management

1.8   Elect Director John B. Nathman          For       Withhold     Management

1.9   Elect Director Robert J. Rivet          For       For          Management

1.10  Elect Director Peter C. Wallace         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CVS HEALTH CORPORATION                                                          

 

Ticker:       CVS            Security ID:  126650100                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director C. David Brown, II       For       For          Management

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

1d    Elect Director Nancy-Ann M. DeParle     For       For          Management

1e    Elect Director Roger N. Farah           For       Against      Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Edward J. Ludwig         For       For          Management

1h    Elect Director Karen S. Lynch           For       For          Management

1i    Elect Director Jean-Pierre Millon       For       For          Management

1j    Elect Director Mary L. Schapiro         For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Require Independent Board Chair         Against   Against      Shareholder

6     Commission a Workplace                  Against   Against      Shareholder

     Non-Discrimination Audit                                                  

7     Adopt a Policy on Paid Sick Leave for   Against   For          Shareholder

     All Employees                                                             

8     Report on External Public Health Costs  Against   For          Shareholder

     and Impact on Diversified Shareholders                                    

 

 

--------------------------------------------------------------------------------


 

D.R. HORTON, INC.                                                               

 

Ticker:       DHI            Security ID:  23331A109                            

Meeting Date: JAN 26, 2022   Meeting Type: Annual                               

Record Date:  NOV 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald R. Horton         For       For          Management

1b    Elect Director Barbara K. Allen         For       Against      Management

1c    Elect Director Brad S. Anderson         For       For          Management

1d    Elect Director Michael R. Buchanan      For       Against      Management

1e    Elect Director Benjamin S. Carson, Sr.  For       For          Management

1f    Elect Director Michael W. Hewatt        For       For          Management

1g    Elect Director Maribess L. Miller       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DANAHER CORPORATION                                                             

 

Ticker:       DHR            Security ID:  235851102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rainer M. Blair          For       For          Management

1b    Elect Director Linda Filler             For       For          Management

1c    Elect Director Teri List                For       Against      Management

1d    Elect Director Walter G. Lohr, Jr.      For       Against      Management

1e    Elect Director Jessica L. Mega          For       For          Management

1f    Elect Director Mitchell P. Rales        For       For          Management

1g    Elect Director Steven M. Rales          For       For          Management

1h    Elect Director Pardis C. Sabeti         For       For          Management

1i    Elect Director A. Shane Sanders         For       Against      Management

1j    Elect Director John T. Schwieters       For       Against      Management

1k    Elect Director Alan G. Spoon            For       For          Management

1l    Elect Director Raymond C. Stevens       For       For          Management

1m    Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

DARDEN RESTAURANTS, INC.                                                        

 

Ticker:       DRI            Security ID:  237194105                            

Meeting Date: SEP 22, 2021   Meeting Type: Annual                               

Record Date:  JUL 28, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Margaret Shan Atkins     For       Withhold     Management

1.2   Elect Director James P. Fogarty         For       For          Management

1.3   Elect Director Cynthia T. Jamison       For       For          Management

1.4   Elect Director Eugene I. Lee, Jr.       For       For          Management

1.5   Elect Director Nana Mensah              For       For          Management

1.6   Elect Director William S. Simon         For       Withhold     Management

1.7   Elect Director Charles M. Sonsteby      For       For          Management

1.8   Elect Director Timothy J. Wilmott       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Adopt Share Retention Policy For        None      None         Shareholder

     Senior Executives - Withdrawn                                             

     Resolutioin                                                               

 

 

--------------------------------------------------------------------------------

 

DARLING INGREDIENTS INC.                                                        

 

Ticker:       DAR            Security ID:  237266101                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Randall C. Stuewe        For       For          Management

1b    Elect Director Charles Adair            For       For          Management

1c    Elect Director Beth Albright            For       For          Management

1d    Elect Director Celeste A. Clark         For       For          Management

1e    Elect Director Linda Goodspeed          For       For          Management

1f    Elect Director Enderson Guimaraes       For       For          Management

1g    Elect Director Dirk Kloosterboer        For       For          Management

1h    Elect Director Mary R. Korby            For       For          Management

1i    Elect Director Gary W. Mize             For       For          Management

1j    Elect Director Michael E. Rescoe        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DAVITA INC.                                                                     

 

Ticker:       DVA            Security ID:  23918K108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pamela M. Arway          For       Against      Management

1b    Elect Director Charles G. Berg          For       For          Management

1c    Elect Director Barbara J. Desoer        For       For          Management

1d    Elect Director Paul J. Diaz             For       For          Management

1e    Elect Director Jason M. Hollar          For       For          Management


1f    Elect Director Gregory J. Moore         For       For          Management

1g    Elect Director John M. Nehra            For       For          Management

1h    Elect Director Javier J. Rodriguez      For       For          Management

1i    Elect Director Phyllis R. Yale          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

DECKERS OUTDOOR CORPORATION                                                     

 

Ticker:       DECK           Security ID:  243537107                            

Meeting Date: SEP 15, 2021   Meeting Type: Annual                               

Record Date:  JUL 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael F. Devine, III   For       For          Management

1.2   Elect Director David A. Burwick         For       For          Management

1.3   Elect Director Nelson C. Chan           For       For          Management

1.4   Elect Director Cynthia (Cindy) L. Davis For       For          Management

1.5   Elect Director Juan R. Figuereo         For       For          Management

1.6   Elect Director Maha S. Ibrahim          For       For          Management

1.7   Elect Director Victor Luis              For       For          Management

1.8   Elect Director Dave Powers              For       For          Management

1.9   Elect Director Lauri M. Shanahan        For       For          Management

1.10  Elect Director Bonita C. Stewart        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DEERE & COMPANY                                                                 

 

Ticker:       DE             Security ID:  244199105                            

Meeting Date: FEB 23, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Leanne G. Caret          For       For          Management

1b    Elect Director Tamra A. Erwin           For       For          Management

1c    Elect Director Alan C. Heuberger        For       For          Management

1d    Elect Director Charles O. Holliday, Jr. For       For          Management

1e    Elect Director Michael O. Johanns       For       For          Management

1f    Elect Director Clayton M. Jones         For       For          Management

1g    Elect Director John C. May              For       For          Management

1h    Elect Director Gregory R. Page          For       For          Management

1i    Elect Director Sherry M. Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

1k    Elect Director Sheila G. Talton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Approve Non-Employee Director           For       For          Management

     Restricted Stock Plan                                                     

5     Amend Governing Documents Regarding     Against   Against      Shareholder

     Requirements to Call for a Special                                        

     Meeting                                                                   

 

 

--------------------------------------------------------------------------------

 

DELL TECHNOLOGIES INC.                                                          

 

Ticker:       DELL           Security ID:  24703L202                            

Meeting Date: JUN 27, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael S. Dell          For       Withhold     Management

1.2   Elect Director David W. Dorman          For       Withhold     Management

1.3   Elect Director Egon Durban              For       Withhold     Management

1.4   Elect Director David Grain              For       For          Management

1.5   Elect Director William D. Green         For       Withhold     Management

1.6   Elect Director Simon Patterson          For       Withhold     Management

1.7   Elect Director Lynn Vojvodich           For       Withhold     Management

     Radakovich                                                                

1.8   Elect Director Ellen J. Kullman         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Certificate of Incorporation      For       For          Management

 

 

--------------------------------------------------------------------------------

 

DELTA AIR LINES, INC.                                                           

 

Ticker:       DAL            Security ID:  247361702                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Edward H. Bastian        For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Ashton B. Carter         For       For          Management

1d    Elect Director Greg Creed               For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

1f    Elect Director William H. Easter, III   For       For          Management

1g    Elect Director Leslie D. Hale           For       For          Management

1h    Elect Director Christopher A. Hazleton  For       For          Management

1i    Elect Director Michael P. Huerta        For       For          Management

1j    Elect Director Jeanne P. Jackson        For       For          Management

1k    Elect Director George N. Mattson        For       For          Management

1l    Elect Director Sergio A. L. Rial        For       Against      Management

1m    Elect Director David S. Taylor          For       For          Management

1n    Elect Director Kathy N. Waller          For       For          Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DENALI THERAPEUTICS INC.                                                        

 

Ticker:       DNLI           Security ID:  24823R105                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Vicki Sato               For       Withhold     Management

1.2   Elect Director Erik Harris              For       For          Management

1.3   Elect Director Peter Klein              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DENTSPLY SIRONA INC.                                                            

 

Ticker:       XRAY           Security ID:  24906P109                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eric K. Brandt           For       Against      Management

1b    Elect Director Donald M. Casey, Jr.     None      None         Management

     *Withdrawn Resolution*                                                    

1c    Elect Director Willie A. Deese          For       For          Management

1d    Elect Director John P. Groetelaars      For       For          Management

1e    Elect Director Betsy D. Holden          For       For          Management

1f    Elect Director Clyde R. Hosein          For       For          Management

1g    Elect Director Harry M. Jansen          For       For          Management

     Kraemer, Jr.                                                              

1h    Elect Director Gregory T. Lucier        For       For          Management

1i    Elect Director Leslie F. Varon          For       For          Management

1j    Elect Director Janet S. Vergis          For       For          Management

1k    Elect Director Dorothea Wenzel          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Bylaws to Add Federal Forum       For       For          Management

     Selection Provision                                                       

 

 

--------------------------------------------------------------------------------

 

DEXCOM, INC.                                                                    


Ticker:       DXCM           Security ID:  252131107                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven R. Altman         For       Against      Management

1.2   Elect Director Barbara E. Kahn          For       Against      Management

1.3   Elect Director Kyle Malady              For       Against      Management

1.4   Elect Director Jay S. Skyler            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Forward Stock Split             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DICK'S SPORTING GOODS, INC.                                                     

 

Ticker:       DKS            Security ID:  253393102                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark J. Barrenechea      For       For          Management

1b    Elect Director Emanuel Chirico          For       For          Management

1c    Elect Director William J. Colombo       For       For          Management

1d    Elect Director Anne Fink                For       For          Management

1e    Elect Director Sandeep Mathrani         For       Withhold     Management

1f    Elect Director Desiree Ralls-Morrison   For       For          Management

1g    Elect Director Larry D. Stone           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                     

 

Ticker:       DFS            Security ID:  254709108                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Joseph F. Eazor          For       For          Management

1.6   Elect Director Cynthia A. Glassman      For       For          Management

1.7   Elect Director Roger C. Hochschild      For       For          Management

1.8   Elect Director Thomas G. Maheras        For       Against      Management

1.9   Elect Director Michael H. Moskow        For       For          Management

1.10  Elect Director David L. Rawlinson, II   For       For          Management

1.11  Elect Director Mark A. Thierer          For       For          Management


1.12  Elect Director Jennifer L. Wong         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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DISCOVERY, INC.                                                                 

 

Ticker:       DISCA          Security ID:  25470F104                            

Meeting Date: MAR 11, 2022   Meeting Type: Special                              

Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Approve Reclassification of Discovery   For       For          Management

     Capital stock Issued and Outstanding                                      

     or Held by Discovery as Treasury Stock                                    

1B    Increase Authorized Common Stock        For       For          Management

1C    Increase Authorized Preferred Stock     For       Against      Management

1D    Declassify the Board of Directors       For       For          Management

1E    Approve All Other Changes in            For       For          Management

     Connection with the Charter Amendment                                     

2     Issue Shares in Connection with Merger  For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

DISCOVERY, INC.                                                                 

 

Ticker:       DISCA          Security ID:  25470F104                            

Meeting Date: APR 08, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul A. Gould            For       Withhold     Management

1.2   Elect Director Kenneth W. Lowe          For       Withhold     Management

1.3   Elect Director Daniel E. Sanchez        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOCUSIGN, INC.                                                                  

 

Ticker:       DOCU           Security ID:  256163106                            

Meeting Date: JUN 03, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Teresa Briggs            For       Withhold     Management

1.2   Elect Director Blake J. Irving          For       Withhold     Management

1.3   Elect Director Daniel D. Springer       For       Withhold     Management


2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DOLBY LABORATORIES, INC.                                                        

 

Ticker:       DLB            Security ID:  25659T107                            

Meeting Date: FEB 08, 2022   Meeting Type: Annual                               

Record Date:  DEC 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin Yeaman             For       For          Management

1.2   Elect Director Peter Gotcher            For       For          Management

1.3   Elect Director Micheline Chau           For       For          Management

1.4   Elect Director David Dolby              For       For          Management

1.5   Elect Director Tony Prophet             For       For          Management

1.6   Elect Director Emily Rollins            For       For          Management

1.7   Elect Director Simon Segars             For       For          Management

1.8   Elect Director Roger Siboni             For       For          Management

1.9   Elect Director Anjali Sud               For       For          Management

1.10  Elect Director Avadis Tevanian, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOLLAR GENERAL CORPORATION                                                      

 

Ticker:       DG             Security ID:  256677105                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       Against      Management

1c    Elect Director Patricia D. Fili-Krushel For       Against      Management

1d    Elect Director Timothy I. McGuire       For       For          Management

1e    Elect Director William C. Rhodes, III   For       For          Management

1f    Elect Director Debra A. Sandler         For       Against      Management

1g    Elect Director Ralph E. Santana         For       Against      Management

1h    Elect Director Todd J. Vasos            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

DOMINO'S PIZZA, INC.                                                            


 

Ticker:       DPZ            Security ID:  25754A201                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David A. Brandon         For       Withhold     Management

1.2   Elect Director C. Andrew Ballard        For       For          Management

1.3   Elect Director Andrew B. Balson         For       For          Management

1.4   Elect Director Corie S. Barry           For       For          Management

1.5   Elect Director Diana F. Cantor          For       For          Management

1.6   Elect Director Richard L. Federico      For       For          Management

1.7   Elect Director James A. Goldman         For       For          Management

1.8   Elect Director Patricia E. Lopez        For       For          Management

1.9   Elect Director Russell J. Weiner        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DONALDSON COMPANY, INC.                                                         

 

Ticker:       DCI            Security ID:  257651109                            

Meeting Date: NOV 19, 2021   Meeting Type: Annual                               

Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher M. Hilger    For       For          Management

1.2   Elect Director James J. Owens           For       Withhold     Management

1.3   Elect Director Trudy A. Rautio          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DOVER CORPORATION                                                               

 

Ticker:       DOV            Security ID:  260003108                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Deborah L. DeHaas        For       For          Management

1b    Elect Director H. John Gilbertson, Jr.  For       For          Management

1c    Elect Director Kristiane C. Graham      For       Against      Management

1d    Elect Director Michael F. Johnston      For       Against      Management

1e    Elect Director Eric A. Spiegel          For       For          Management

1f    Elect Director Richard J. Tobin         For       For          Management

1g    Elect Director Stephen M. Todd          For       For          Management

1h    Elect Director Stephen K. Wagner        For       Against      Management

1i    Elect Director Keith E. Wandell         For       For          Management


1j    Elect Director Mary A. Winston          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DROPBOX, INC.                                                                   

 

Ticker:       DBX            Security ID:  26210C104                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew W. Houston        For       Withhold     Management

1.2   Elect Director Donald W. Blair          For       Withhold     Management

1.3   Elect Director Lisa Campbell            For       Withhold     Management

1.4   Elect Director Paul E. Jacobs           For       Withhold     Management

1.5   Elect Director Sara Mathew              For       Withhold     Management

1.6   Elect Director Abhay Parasnis           For       For          Management

1.7   Elect Director Karen Peacock            For       Withhold     Management

1.8   Elect Director Michael Seibel           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DUCK CREEK TECHNOLOGIES, INC.                                                   

 

Ticker:       DCT            Security ID:  264120106                            

Meeting Date: FEB 22, 2022   Meeting Type: Annual                               

Record Date:  DEC 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Julie Dodd               For       Withhold     Management

1.2   Elect Director Roy Mackenzie            For       Withhold     Management

1.3   Elect Director Francis Pelzer           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DUN & BRADSTREET HOLDINGS, INC.                                                 

 

Ticker:       DNB            Security ID:  26484T106                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ellen R. Alemany         For       For          Management

1.2   Elect Director Douglas K. Ammerman      For       For          Management


1.3   Elect Director Anthony M. Jabbour       For       For          Management

1.4   Elect Director Keith J. Jackson         For       Withhold     Management

1.5   Elect Director Richard N. Massey        For       For          Management

1.6   Elect Director James A. Quella          For       For          Management

1.7   Elect Director Ganesh B. Rao            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DXC TECHNOLOGY COMPANY                                                          

 

Ticker:       DXC            Security ID:  23355L106                            

Meeting Date: AUG 17, 2021   Meeting Type: Annual                               

Record Date:  JUN 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mukesh Aghi              For       For          Management

1b    Elect Director Amy E. Alving            For       For          Management

1c    Elect Director David A. Barnes          For       For          Management

1d    Elect Director Raul J. Fernandez        For       For          Management

1e    Elect Director David L. Herzog          For       For          Management

1f    Elect Director Mary L. Krakauer         For       For          Management

1g    Elect Director Ian C. Read              For       For          Management

1h    Elect Director Dawn Rogers              For       For          Management

1i    Elect Director Michael J. Salvino       For       For          Management

1j    Elect Director Manoj P. Singh           For       For          Management

1k    Elect Director Akihiko Washington       For       For          Management

1l    Elect Director Robert F. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DYNATRACE, INC.                                                                 

 

Ticker:       DT             Security ID:  268150109                            

Meeting Date: AUG 26, 2021   Meeting Type: Annual                               

Record Date:  JUL 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Seth Boro                For       Against      Management

1b    Elect Director Jill Ward                For       Against      Management

1c    Elect Director Kirsten O. Wolberg       For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

EAST WEST BANCORP, INC.                                                         


Ticker:       EWBC           Security ID:  27579R104                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Manuel P. Alvarez        For       For          Management

1.2   Elect Director Molly Campbell           For       For          Management

1.3   Elect Director Iris S. Chan             For       For          Management

1.4   Elect Director Archana Deskus           For       For          Management

1.5   Elect Director Rudolph I. Estrada       For       For          Management

1.6   Elect Director Paul H. Irving           For       For          Management

1.7   Elect Director Jack C. Liu              For       For          Management

1.8   Elect Director Dominic Ng               For       For          Management

1.9   Elect Director Lester M. Sussman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

EASTMAN CHEMICAL COMPANY                                                        

 

Ticker:       EMN            Security ID:  277432100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Brett D. Begemann        For       Against      Management

1.3   Elect Director Mark J. Costa            For       For          Management

1.4   Elect Director Edward L. Doheny, II     For       For          Management

1.5   Elect Director Julie F. Holder          For       Against      Management

1.6   Elect Director Renee J. Hornbaker       For       Against      Management

1.7   Elect Director Kim Ann Mink             For       For          Management

1.8   Elect Director James J. O'Brien         For       Against      Management

1.9   Elect Director David W. Raisbeck        For       Against      Management

1.10  Elect Director Charles K. Stevens, III  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION PLC                                                           

 

Ticker:       ETN            Security ID:  G29183103                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Christopher M. Connor    For       For          Management


1c    Elect Director Olivier Leonetti         For       For          Management

1d    Elect Director Deborah L. McCoy         For       For          Management

1e    Elect Director Silvio Napoli            For       For          Management

1f    Elect Director Gregory R. Page          For       For          Management

1g    Elect Director Sandra Pianalto          For       For          Management

1h    Elect Director Robert V. Pragada        For       For          Management

1i    Elect Director Lori J. Ryerkerk         For       For          Management

1j    Elect Director Gerald B. Smith          For       For          Management

1k    Elect Director Dorothy C. Thompson      For       For          Management

1l    Elect Director Darryl L. Wilson         For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Authorize Issue of Equity with          For       For          Management

     Pre-emptive Rights                                                        

5     Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

6     Authorize Share Repurchase of Issued    For       For          Management

     Share Capital                                                             

7     Approve Capitalization and Related      For       For          Management

     Capital Reduction to Create                                               

     Distributable Reserves                                                    

 

 

--------------------------------------------------------------------------------

 

EBAY, INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Adriane M. Brown         For       For          Management

1b    Elect Director Logan D. Green           For       For          Management

1c    Elect Director E. Carol Hayles          For       For          Management

1d    Elect Director Jamie Iannone            For       For          Management

1e    Elect Director Kathleen C. Mitic        For       For          Management

1f    Elect Director Paul S. Pressler         For       For          Management

1g    Elect Director Mohak Shroff             For       For          Management

1h    Elect Director Robert H. Swan           For       For          Management

1i    Elect Director Perry M. Traquina        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

ECOLAB INC.                                                                     


 

Ticker:       ECL            Security ID:  278865100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Shari L. Ballard         For       For          Management

1b    Elect Director Barbara J. Beck          For       For          Management

1c    Elect Director Christophe Beck          For       For          Management

1d    Elect Director Jeffrey M. Ettinger      For       For          Management

1e    Elect Director Arthur J. Higgins        For       For          Management

1f    Elect Director Michael Larson           For       For          Management

1g    Elect Director David W. MacLennan       For       For          Management

1h    Elect Director Tracy B. McKibben        For       For          Management

1i    Elect Director Lionel L. Nowell, III    For       For          Management

1j    Elect Director Victoria J. Reich        For       For          Management

1k    Elect Director Suzanne M. Vautrinot     For       For          Management

1l    Elect Director John J. Zillmer          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   Against      Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

EDWARDS LIFESCIENCES CORPORATION                                                

 

Ticker:       EW             Security ID:  28176E108                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kieran T. Gallahue       For       For          Management

1.2   Elect Director Leslie S. Heisz          For       For          Management

1.3   Elect Director Paul A. LaViolette       For       For          Management

1.4   Elect Director Steven R. Loranger       For       For          Management

1.5   Elect Director Martha H. Marsh          For       For          Management

1.6   Elect Director Michael A. Mussallem     For       For          Management

1.7   Elect Director Ramona Sequeira          For       For          Management

1.8   Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

ELANCO ANIMAL HEALTH INCORPORATED                                               

 

Ticker:       ELAN           Security ID:  28414H103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               


Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kapila Kapur Anand       For       Against      Management

1b    Elect Director John P. Bilbrey          For       For          Management

1c    Elect Director Scott D. Ferguson        For       For          Management

1d    Elect Director Paul Herendeen           For       For          Management

1e    Elect Director Lawrence E. Kurzius      For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

5     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

6     Amend Certificate of Incorporation to   For       For          Management

     Eliminate Legacy Parent Provisions                                        

 

 

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ELASTIC N.V.                                                                    

 

Ticker:       ESTC           Security ID:  N14506104                            

Meeting Date: OCT 01, 2021   Meeting Type: Annual                               

Record Date:  SEP 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Shay Banon               For       Against      Management

1b    Elect Director Shelley Leibowitz        For       For          Management

2     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3     Approve Discharge of Executive Director For       For          Management

4     Approve Discharge of Non-Executive      For       For          Management

     Directors                                                                 

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

6     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

7     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ELASTIC N.V.                                                                    

 

Ticker:       ESTC           Security ID:  N14506104                            

Meeting Date: MAR 09, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  FEB 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Ashutosh Kulkarni        For       For          Management

 

 

--------------------------------------------------------------------------------


ELECTRONIC ARTS INC.                                                            

 

Ticker:       EA             Security ID:  285512109                            

Meeting Date: AUG 12, 2021   Meeting Type: Annual                               

Record Date:  JUN 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kofi A. Bruce            For       For          Management

1b    Elect Director Leonard S. Coleman       For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Talbott Roche            For       For          Management

1e    Elect Director Richard A. Simonson      For       For          Management

1f    Elect Director Luis A. Ubinas           For       For          Management

1g    Elect Director Heidi J. Ueberroth       For       For          Management

1h    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ELI LILLY AND COMPANY                                                           

 

Ticker:       LLY            Security ID:  532457108                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ralph Alvarez            For       For          Management

1b    Elect Director Kimberly H. Johnson      For       For          Management

1c    Elect Director Juan R. Luciano          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Voting          For       For          Management

     Provisions                                                                

6     Amend Articles of Incorporation to      For       For          Management

     Allow Shareholders to Amend Bylaws                                        

7     Require Independent Board Chair         Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

9     Publish Third-Party Review of           Against   For          Shareholder

     Alignment of Company's Lobbying                                           

     Activities with its Public Statements                                     

10    Report on Board Oversight of Risks      Against   For          Shareholder

     Related to Anticompetitive Pricing                                        

     Strategies                                                                

 

 

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EMCOR GROUP, INC.                                                               

 

Ticker:       EME            Security ID:  29084Q100                            


Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Anthony J. Guzzi         For       For          Management

1c    Elect Director Ronald L. Johnson        For       Against      Management

1d    Elect Director David H. Laidley         For       For          Management

1e    Elect Director Carol P. Lowe            For       For          Management

1f    Elect Director M. Kevin McEvoy          For       Against      Management

1g    Elect Director William P. Reid          For       For          Management

1h    Elect Director Steven B. Schwarzwaelder For       For          Management

1i    Elect Director Robin Walker-Lee         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

EMERSON ELECTRIC CO.                                                            

 

Ticker:       EMR            Security ID:  291011104                            

Meeting Date: FEB 01, 2022   Meeting Type: Annual                               

Record Date:  NOV 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joshua B. Bolten         For       Withhold     Management

1.2   Elect Director William H. Easter, III   For       For          Management

1.3   Elect Director Surendralal (Lal) L.     For       For          Management

     Karsanbhai                                                                

1.4   Elect Director Lori M. Lee              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ENCOMPASS HEALTH CORPORATION                                                    

 

Ticker:       EHC            Security ID:  29261A100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Greg D. Carmichael       For       Against      Management

1b    Elect Director John W. Chidsey          For       Against      Management

1c    Elect Director Donald L. Correll        For       Against      Management

1d    Elect Director Joan E. Herman           For       Against      Management

1e    Elect Director Leslye G. Katz           For       Against      Management

1f    Elect Director Patricia A. Maryland     For       Against      Management

1g    Elect Director Kevin J. O'Connor        For       For          Management

1h    Elect Director Christopher R. Reidy     For       For          Management

1i    Elect Director Nancy M. Schlichting     For       Against      Management


1j    Elect Director Mark J. Tarr             For       Against      Management

1k    Elect Director Terrance Williams        For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ENOVIS CORPORATION                                                              

 

Ticker:       ENOV           Security ID:  194014502                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mitchell P. Rales        For       For          Management

1b    Elect Director Matthew L. Trerotola     For       For          Management

1c    Elect Director Barbara W. Bodem         For       For          Management

1d    Elect Director Liam J. Kelly            For       For          Management

1e    Elect Director Angela S. Lalor          For       For          Management

1f    Elect Director Philip A. Okala          For       For          Management

1g    Elect Director Christine Ortiz          For       For          Management

1h    Elect Director A. Clayton Perfall       For       For          Management

1i    Elect Director Brady Shirley            For       For          Management

1j    Elect Director Rajiv Vinnakota          For       For          Management

1k    Elect Director Sharon Wienbar           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENPHASE ENERGY, INC.                                                            

 

Ticker:       ENPH           Security ID:  29355A107                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven J. Gomo           For       Withhold     Management

1.2   Elect Director Thurman John "T.J."      For       Withhold     Management

     Rodgers                                                                   

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ENSTAR GROUP LIMITED                                                            

 

Ticker:       ESGR           Security ID:  G3075P101                            


Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Omnibus Stock Plan                For       For          Management

2a    Elect Director Sharon A. Beesley        For       For          Management

2b    Elect Director Robert Campbell          For       Against      Management

2c    Elect Director Susan L. Cross           For       For          Management

2d    Elect Director Hans-Peter Gerhardt      For       Against      Management

2e    Elect Director Orla Gregory             For       For          Management

2f    Elect Director Paul O'Shea              For       For          Management

2g    Elect Director Dominic Silvester        For       For          Management

2h    Elect Director Poul Winslow             For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

ENTEGRIS, INC.                                                                  

 

Ticker:       ENTG           Security ID:  29362U104                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael A. Bradley       For       Against      Management

1b    Elect Director Rodney Clark             For       Against      Management

1c    Elect Director James F. Gentilcore      For       For          Management

1d    Elect Director Yvette Kanouff           For       For          Management

1e    Elect Director James P. Lederer         For       For          Management

1f    Elect Director Bertrand Loy             For       For          Management

1g    Elect Director Paul L.H. Olson          For       Against      Management

1h    Elect Director Azita Saleki-Gerhardt    For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ENVISTA HOLDINGS CORPORATION                                                    

 

Ticker:       NVST           Security ID:  29415F104                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amir Aghdaei             For       Withhold     Management

1.2   Elect Director Vivek Jain               For       Withhold     Management

1.3   Elect Director Daniel A. Raskas         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

 

--------------------------------------------------------------------------------

 

EPAM SYSTEMS, INC.                                                              

 

Ticker:       EPAM           Security ID:  29414B104                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard Michael Mayoras  For       Against      Management

1.2   Elect Director Karl Robb                For       Against      Management

1.3   Elect Director Helen Shan               For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Non-Employee Director Omnibus     For       Against      Management

     Stock Plan                                                                

 

 

--------------------------------------------------------------------------------

 

EQUITABLE HOLDINGS, INC.                                                        

 

Ticker:       EQH            Security ID:  29452E101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Francis A. Hondal        For       For          Management

1b    Elect Director Daniel G. Kaye           For       For          Management

1c    Elect Director Joan Lamm-Tennant        For       For          Management

1d    Elect Director Kristi A. Matus          For       For          Management

1e    Elect Director Mark Pearson             For       For          Management

1f    Elect Director Bertram L. Scott         For       For          Management

1g    Elect Director George Stansfield        For       For          Management

1h    Elect Director Charles G.T. Stonehill   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

 

 

--------------------------------------------------------------------------------

 

ESSENT GROUP LTD.                                                               

 

Ticker:       ESNT           Security ID:  G3198U102                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Glanville         For       Withhold     Management


1.2   Elect Director Angela L. Heise          For       Withhold     Management

1.3   Elect Director Allan Levine             For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ESSENTIAL UTILITIES, INC.                                                       

 

Ticker:       WTRG           Security ID:  29670G102                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth B. Amato       For       Withhold     Management

1.2   Elect Director David A. Ciesinski       For       For          Management

1.3   Elect Director Christopher H. Franklin  For       For          Management

1.4   Elect Director Daniel J. Hilferty       For       For          Management

1.5   Elect Director Edwina Kelly             For       For          Management

1.6   Elect Director Ellen T. Ruff            For       Withhold     Management

1.7   Elect Director Lee C. Stewart           For       For          Management

1.8   Elect Director Christopher C. Womack    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify the Amendment to the Bylaws to   For       For          Management

     Require Shareholder Disclosure of                                         

     Certain Derivative Securities Holdings                                    

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ETSY, INC.                                                                      

 

Ticker:       ETSY           Security ID:  29786A106                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director C. Andrew Ballard        For       For          Management

1b    Elect Director Jonathan D. Klein        For       Withhold     Management

1c    Elect Director Margaret M. Smyth        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EURONET WORLDWIDE, INC.                                                         


Ticker:       EEFT           Security ID:  298736109                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Brown         For       For          Management

1.2   Elect Director Andrew B. Schmitt        For       Withhold     Management

1.3   Elect Director M. Jeannine Strandjord   For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EVERCORE INC.                                                                   

 

Ticker:       EVR            Security ID:  29977A105                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Roger C. Altman          For       For          Management

1.2   Elect Director Richard I. Beattie       For       For          Management

1.3   Elect Director Pamela G. Carlton        For       Withhold     Management

1.4   Elect Director Ellen V. Futter          For       Withhold     Management

1.5   Elect Director Gail B. Harris           For       Withhold     Management

1.6   Elect Director Robert B. Millard        For       Withhold     Management

1.7   Elect Director Willard J. Overlock, Jr. For       For          Management

1.8   Elect Director Simon M. Robertson       For       Withhold     Management

1.9   Elect Director John S. Weinberg         For       For          Management

1.10  Elect Director William J. Wheeler       For       For          Management

1.11  Elect Director Sarah K. Williamson      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EVEREST RE GROUP, LTD.                                                          

 

Ticker:       RE             Security ID:  G3223R108                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Amore            For       Against      Management

1.2   Elect Director Juan C. Andrade          For       For          Management

1.3   Elect Director William F. Galtney, Jr.  For       Against      Management

1.4   Elect Director John A. Graf             For       Against      Management

1.5   Elect Director Meryl Hartzband          For       Against      Management

1.6   Elect Director Gerri Losquadro          For       Against      Management

1.7   Elect Director Roger M. Singer          For       Against      Management


1.8   Elect Director Joseph V. Taranto        For       Against      Management

1.9   Elect Director John A. Weber            For       Against      Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EVERSOURCE ENERGY                                                               

 

Ticker:       ES             Security ID:  30040W108                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cotton M. Cleveland      For       For          Management

1.2   Elect Director James S. DiStasio        For       For          Management

1.3   Elect Director Francis A. Doyle         For       For          Management

1.4   Elect Director Linda Dorcena Forry      For       For          Management

1.5   Elect Director Gregory M. Jones         For       For          Management

1.6   Elect Director James J. Judge           For       Against      Management

1.7   Elect Director John Y. Kim              For       For          Management

1.8   Elect Director Kenneth R. Leibler       For       For          Management

1.9   Elect Director David H. Long            For       For          Management

1.10  Elect Director Joseph R. Nolan, Jr.     For       For          Management

1.11  Elect Director William C. Van Faasen    For       For          Management

1.12  Elect Director Frederica M. Williams    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EXACT SCIENCES CORPORATION                                                      

 

Ticker:       EXAS           Security ID:  30063P105                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin Conroy             For       For          Management

1.2   Elect Director Shacey Petrovic          For       Withhold     Management

1.3   Elect Director Katherine Zanotti        For       For          Management

2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

6     Amend Proxy Access Right                Against   For          Shareholder


 

--------------------------------------------------------------------------------

 

EXELIXIS, INC.                                                                  

 

Ticker:       EXEL           Security ID:  30161Q104                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carl B. Feldbaum         For       Against      Management

1b    Elect Director Maria C. Freire          For       Against      Management

1c    Elect Director Alan M. Garber           For       Against      Management

1d    Elect Director Vincent T. Marchesi      For       For          Management

1e    Elect Director Michael M. Morrissey     For       For          Management

1f    Elect Director Stelios Papadopoulos     For       For          Management

1g    Elect Director George Poste             For       For          Management

1h    Elect Director Julie Anne Smith         For       For          Management

1i    Elect Director Lance Willsey            For       For          Management

1j    Elect Director Jacqueline (Jacky)       For       For          Management

     Wright                                                                    

1k    Elect Director Jack L. Wyszomierski     For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EXP WORLD HOLDINGS, INC.                                                        

 

Ticker:       EXPI           Security ID:  30212W100                            

Meeting Date: JUN 20, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel Cahir             For       Against      Management

1b    Elect Director Eugene Frederick         For       Against      Management

1c    Elect Director Jason Gesing             For       Against      Management

1d    Elect Director Darren Jacklin           For       Against      Management

1e    Elect Director Randall Miles            For       Against      Management

1f    Elect Director Glenn Sanford            For       Against      Management

1g    Elect Director Monica Weakley           For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EXPEDIA GROUP, INC.                                                             

 

Ticker:       EXPE           Security ID:  30212P303                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Samuel Altman            For       For          Management

1b    Elect Director Beverly Anderson         For       Withhold     Management

1c    Elect Director Susan Athey              For       For          Management

1d    Elect Director Chelsea Clinton          For       Withhold     Management

1e    Elect Director Barry Diller             For       Withhold     Management

1f    Elect Director Craig Jacobson           For       Withhold     Management

1g    Elect Director Peter Kern               For       For          Management

1h    Elect Director Dara Khosrowshahi        For       Withhold     Management

1i    Elect Director Patricia Menendez Cambo  For       For          Management

1j    Elect Director Alex von Furstenberg     For       For          Management

1k    Elect Director Julie Whalen             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                    

 

Ticker:       EXPD           Security ID:  302130109                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenn M. Alger           For       For          Management

1.2   Elect Director Robert P. Carlile        For       Against      Management

1.3   Elect Director James M. DuBois          For       For          Management

1.4   Elect Director Mark A. Emmert           For       Against      Management

1.5   Elect Director Diane H. Gulyas          For       Against      Management

1.6   Elect Director Jeffrey S. Musser        For       For          Management

1.7   Elect Director Brandon S. Pedersen      For       For          Management

1.8   Elect Director Liane J. Pelletier       For       Against      Management

1.9   Elect Director Olivia D. Polius         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

EXPONENT, INC.                                                                  

 

Ticker:       EXPO           Security ID:  30214U102                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director George H. Brown          For       Against      Management

1.2   Elect Director Catherine Ford Corrigan  For       For          Management

1.3   Elect Director Paul R. Johnston         For       For          Management

1.4   Elect Director Carol Lindstrom          For       Against      Management

1.5   Elect Director John B. Shoven           For       Against      Management

1.6   Elect Director Debra L. Zumwalt         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

F5, INC.                                                                        

 

Ticker:       FFIV           Security ID:  315616102                            

Meeting Date: MAR 10, 2022   Meeting Type: Annual                               

Record Date:  JAN 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sandra E. Bergeron       For       For          Management

1b    Elect Director Elizabeth L. Buse        For       For          Management

1c    Elect Director Michael L. Dreyer        For       For          Management

1d    Elect Director Alan J. Higginson        For       For          Management

1e    Elect Director Peter S. Klein           For       For          Management

1f    Elect Director Francois Locoh-Donou     For       For          Management

1g    Elect Director Nikhil Mehta             For       For          Management

1h    Elect Director Michael F. Montoya       For       For          Management

1i    Elect Director Marie E. Myers           For       For          Management

1j    Elect Director James M. Phillips        For       For          Management

1k    Elect Director Sripada Shivananda       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FACTSET RESEARCH SYSTEMS INC.                                                   

 

Ticker:       FDS            Security ID:  303075105                            

Meeting Date: DEC 16, 2021   Meeting Type: Annual                               

Record Date:  OCT 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Siew Kai Choy            For       Against      Management

1b    Elect Director Lee Shavel               For       Against      Management

1c    Elect Director Joseph R. Zimmel         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FAIR ISAAC CORPORATION                                                          

 

Ticker:       FICO           Security ID:  303250104                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  JAN 04, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Braden R. Kelly          For       For          Management

1b    Elect Director Fabiola R. Arredondo     For       For          Management

1c    Elect Director James D. Kirsner         For       For          Management

1d    Elect Director William J. Lansing       For       For          Management

1e    Elect Director Eva Manolis              For       For          Management

1f    Elect Director Marc F. McMorris         For       For          Management

1g    Elect Director Joanna Rees              For       For          Management

1h    Elect Director David A. Rey             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FASTENAL COMPANY                                                                

 

Ticker:       FAST           Security ID:  311900104                            

Meeting Date: APR 23, 2022   Meeting Type: Annual                               

Record Date:  FEB 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Scott A. Satterlee       For       Against      Management

1b    Elect Director Michael J. Ancius        For       For          Management

1c    Elect Director Stephen L. Eastman       For       Against      Management

1d    Elect Director Daniel L. Florness       For       For          Management

1e    Elect Director Rita J. Heise            For       Against      Management

1f    Elect Director Hsenghung Sam Hsu        For       For          Management

1g    Elect Director Daniel L. Johnson        For       Against      Management

1h    Elect Director Nicholas J. Lundquist    For       For          Management

1i    Elect Director Sarah N. Nielsen         For       For          Management

1j    Elect Director Reyne K. Wisecup         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FASTLY, INC.                                                                    

 

Ticker:       FSLY           Security ID:  31188V100                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Artur Bergman            For       Withhold     Management

1.2   Elect Director Paula Loop               For       For          Management

1.3   Elect Director Christopher B. Paisley   For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


--------------------------------------------------------------------------------

 

FEDEX CORPORATION                                                               

 

Ticker:       FDX            Security ID:  31428X106                            

Meeting Date: SEP 27, 2021   Meeting Type: Annual                               

Record Date:  AUG 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marvin R. Ellison        For       For          Management

1b    Elect Director Susan Patricia Griffith  For       For          Management

1c    Elect Director Kimberly A. Jabal        For       For          Management

1d    Elect Director Shirley Ann Jackson      For       For          Management

1e    Elect Director R. Brad Martin           For       For          Management

1f    Elect Director Joshua Cooper Ramo       For       For          Management

1g    Elect Director Susan C. Schwab          For       For          Management

1h    Elect Director Frederick W. Smith       For       For          Management

1i    Elect Director David P. Steiner         For       For          Management

1j    Elect Director Rajesh Subramaniam       For       For          Management

1k    Elect Director Paul S. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst &Young LLP as Auditors     For       For          Management

4     Require Independent Board Chair         Against   For          Shareholder

5     Report on Alignment Between Company     Against   For          Shareholder

     Values and Electioneering Contributions                                   

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Racism in Corporate Culture   Against   For          Shareholder

8     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                    

 

Ticker:       FIS            Security ID:  31620M106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ellen R. Alemany         For       For          Management

1b    Elect Director Vijay D'Silva            For       For          Management

1c    Elect Director Jeffrey A. Goldstein     For       For          Management

1d    Elect Director Lisa A. Hook             For       For          Management

1e    Elect Director Keith W. Hughes          For       For          Management

1f    Elect Director Kenneth T. Lamneck       For       For          Management

1g    Elect Director Gary L. Lauer            For       For          Management

1h    Elect Director Gary A. Norcross         For       Against      Management

1i    Elect Director Louise M. Parent         For       For          Management

1j    Elect Director Brian T. Shea            For       For          Management

1k    Elect Director James B. Stallings, Jr.  For       For          Management

1l    Elect Director Jeffrey E. Stiefler      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Nonqualified Employee Stock     For       For          Management


     Purchase Plan                                                             

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIFTH THIRD BANCORP                                                             

 

Ticker:       FITB           Security ID:  316773100                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nicholas K. Akins        For       For          Management

1b    Elect Director B. Evan Bayh, III        For       For          Management

1c    Elect Director Jorge L. Benitez         For       For          Management

1d    Elect Director Katherine B. Blackburn   For       For          Management

1e    Elect Director Emerson L. Brumback      For       For          Management

1f    Elect Director Greg D. Carmichael       For       For          Management

1g    Elect Director Linda W. Clement-Holmes  For       For          Management

1h    Elect Director C. Bryan Daniels         For       For          Management

1i    Elect Director Mitchell S. Feiger       For       For          Management

1j    Elect Director Thomas H. Harvey         For       For          Management

1k    Elect Director Gary R. Heminger         For       For          Management

1l    Elect Director Jewell D. Hoover         For       For          Management

1m    Elect Director Eileen A. Mallesch       For       For          Management

1n    Elect Director Michael B. McCallister   For       For          Management

1o    Elect Director Marsha C. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Fifth Third Bancorp Code of       For       For          Management

     Regulations to Add a Federal Forum                                        

     Selection Provision                                                       

 

 

--------------------------------------------------------------------------------

 

FIRST AMERICAN FINANCIAL CORPORATION                                            

 

Ticker:       FAF            Security ID:  31847R102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Reginald H. Gilyard      For       Against      Management

1.2   Elect Director Parker S. Kennedy        For       Against      Management

1.3   Elect Director Mark C. Oman             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   


--------------------------------------------------------------------------------

 

FIRST CITIZENS BANCSHARES, INC.                                                 

 

Ticker:       FCNCA          Security ID:  31946M103                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ellen R. Alemany         For       For          Management

1.2   Elect Director John M. Alexander, Jr.   For       For          Management

1.3   Elect Director Victor E. Bell, III      For       Withhold     Management

1.4   Elect Director Peter M. Bristow         For       For          Management

1.5   Elect Director Hope H. Bryant           For       For          Management

1.6   Elect Director Michael A. Carpenter     For       For          Management

1.7   Elect Director H. Lee Durham, Jr.       For       Withhold     Management

1.8   Elect Director Daniel L. Heavner        For       For          Management

1.9   Elect Director Frank B. Holding, Jr.    For       For          Management

1.10  Elect Director Robert R. Hoppe          For       For          Management

1.11  Elect Director Floyd L. Keels           For       For          Management

1.12  Elect Director Robert E. Mason, IV      For       Withhold     Management

1.13  Elect Director Robert T. Newcomb        For       Withhold     Management

1.14  Elect Director John R. Ryan             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FIRST FINANCIAL BANKSHARES, INC.                                                

 

Ticker:       FFIN           Security ID:  32020R109                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director April K. Anthony         For       For          Management

1.2   Elect Director Vianei Lopez Braun       For       For          Management

1.3   Elect Director David L. Copeland        For       Withhold     Management

1.4   Elect Director Mike B. Denny            For       For          Management

1.5   Elect Director F. Scott Dueser          For       For          Management

1.6   Elect Director Murray H. Edwards        For       Withhold     Management

1.7   Elect Director Eli Jones                For       Withhold     Management

1.8   Elect Director I. Tim Lancaster         For       Withhold     Management

1.9   Elect Director Kade L. Matthews         For       For          Management

1.10  Elect Director Robert C. Nickles, Jr.   For       For          Management

1.11  Elect Director Johnny E. Trotter        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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FIRST HORIZON CORPORATION                                                       


Ticker:       FHN            Security ID:  320517105                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Harry V. Barton, Jr.     For       For          Management

1.2   Elect Director Kenneth A. Burdick       For       Against      Management

1.3   Elect Director Daryl G. Byrd            For       For          Management

1.4   Elect Director John N. Casbon           For       For          Management

1.5   Elect Director John C. Compton          For       Against      Management

1.6   Elect Director Wendy P. Davidson        For       For          Management

1.7   Elect Director William H. Fenstermaker  For       Against      Management

1.8   Elect Director D. Bryan Jordan          For       For          Management

1.9   Elect Director J. Michael Kemp, Sr.     For       Against      Management

1.10  Elect Director Rick E. Maples           For       For          Management

1.11  Elect Director Vicki R. Palmer          For       For          Management

1.12  Elect Director Colin V. Reed            For       For          Management

1.13  Elect Director E. Stewart Shea, III     For       Against      Management

1.14  Elect Director Cecelia D. Stewart       For       For          Management

1.15  Elect Director Rajesh Subramaniam       For       Against      Management

1.16  Elect Director Rosa Sugranes            For       For          Management

1.17  Elect Director R. Eugene Taylor         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FIRST HORIZON CORPORATION                                                       

 

Ticker:       FHN            Security ID:  320517105                            

Meeting Date: MAY 31, 2022   Meeting Type: Special                              

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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FIRST REPUBLIC BANK                                                             

 

Ticker:       FRC            Security ID:  33616C100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James H. Herbert, II     For       For          Management

1.2   Elect Director Katherine August-deWilde For       For          Management

1.3   Elect Director Frank J. Fahrenkopf, Jr. For       For          Management

1.4   Elect Director Boris Groysberg          For       For          Management

1.5   Elect Director Sandra R. Hernandez      For       For          Management

1.6   Elect Director Pamela J. Joyner         For       For          Management

1.7   Elect Director Shilla Kim-Parker        For       For          Management


1.8   Elect Director Reynold Levy             For       Against      Management

1.9   Elect Director George G.C. Parker       For       For          Management

1.10  Elect Director Michael J. Roffler       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FIRST SOLAR, INC.                                                               

 

Ticker:       FSLR           Security ID:  336433107                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Richard D. Chapman       For       For          Management

1.3   Elect Director Anita Marangoly George   For       For          Management

1.4   Elect Director George A. (Chip) Hambro  For       For          Management

1.5   Elect Director Molly E. Joseph          For       Against      Management

1.6   Elect Director Craig Kennedy            For       For          Management

1.7   Elect Director Lisa A. Kro              For       For          Management

1.8   Elect Director William J. Post          For       Against      Management

1.9   Elect Director Paul H. Stebbins         For       Against      Management

1.10  Elect Director Michael T. Sweeney       For       Against      Management

1.11  Elect Director Mark R. Widmar           For       For          Management

1.12  Elect Director Norman L. Wright         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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FISERV, INC.                                                                    

 

Ticker:       FISV           Security ID:  337738108                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank J. Bisignano       For       For          Management

1.2   Elect Director Alison Davis             For       For          Management

1.3   Elect Director Henrique de Castro       For       For          Management

1.4   Elect Director Harry F. DiSimone        For       For          Management

1.5   Elect Director Dylan G. Haggart         For       For          Management

1.6   Elect Director Wafaa Mamilli            For       For          Management

1.7   Elect Director Heidi G. Miller          For       For          Management

1.8   Elect Director Doyle R. Simons          For       For          Management

1.9   Elect Director Kevin M. Warren          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Submit Severance Agreement              Against   For          Shareholder


     (Change-in-Control) to Shareholder Vote                                   

 

 

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FIVE BELOW, INC.                                                                

 

Ticker:       FIVE           Security ID:  33829M101                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Catherine E. Buggeln     For       For          Management

1b    Elect Director Michael F. Devine, III   For       For          Management

1c    Elect Director Bernard Kim              For       For          Management

1d    Elect Director Ronald L. Sargent        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Declassify the Board of Directors       For       For          Management

6     Approve Increase in Size of Board       For       For          Management

 

 

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FIVE9, INC.                                                                     

 

Ticker:       FIVN           Security ID:  338307101                            

Meeting Date: SEP 30, 2021   Meeting Type: Special                              

Record Date:  AUG 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       Against      Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FIVE9, INC.                                                                     

 

Ticker:       FIVN           Security ID:  338307101                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jack Acosta              For       Withhold     Management

1.2   Elect Director Rowan Trollope           For       Withhold     Management

1.3   Elect Director David Welsh              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------


FLOOR & DECOR HOLDINGS, INC.                                                    

 

Ticker:       FND            Security ID:  339750101                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas V. Taylor, Jr.    For       For          Management

1b    Elect Director Kamy Scarlett            For       For          Management

1c    Elect Director Charles Young            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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FLOWERS FOODS, INC.                                                             

 

Ticker:       FLO            Security ID:  343498101                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George E. Deese          For       For          Management

1b    Elect Director Edward J. Casey, Jr.     For       For          Management

1c    Elect Director Thomas C. Chubb, III     For       For          Management

1d    Elect Director Rhonda Gass              For       For          Management

1e    Elect Director Benjamin H. Griswold, IV For       Against      Management

1f    Elect Director Margaret G. Lewis        For       Against      Management

1g    Elect Director W. Jameson McFadden      For       For          Management

1h    Elect Director A. Ryals McMullian       For       For          Management

1i    Elect Director James T. Spear           For       For          Management

1j    Elect Director Melvin T. Stith          For       Against      Management

1k    Elect Director Terry S. Thomas          For       For          Management

1l    Elect Director C. Martin Wood, III      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

FLOWSERVE CORPORATION                                                           

 

Ticker:       FLS            Security ID:  34354P105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Scott Rowe            For       For          Management

1b    Elect Director Sujeet Chand             For       For          Management

1c    Elect Director Ruby R. Chandy           For       For          Management

1d    Elect Director Gayla J. Delly           For       For          Management


1e    Elect Director John R. Friedery         For       For          Management

1f    Elect Director John L. Garrison         For       For          Management

1g    Elect Director Michael C. McMurray      For       For          Management

1h    Elect Director David E. Roberts         For       For          Management

1i    Elect Director Carlyn R. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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FMC CORPORATION                                                                 

 

Ticker:       FMC            Security ID:  302491303                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pierre Brondeau          For       Against      Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director Carol Anthony ("John")   For       For          Management

     Davidson                                                                  

1d    Elect Director Mark Douglas             For       For          Management

1e    Elect Director Kathy L. Fortmann        For       For          Management

1f    Elect Director C. Scott Greer           For       For          Management

1g    Elect Director K'Lynne Johnson          For       For          Management

1h    Elect Director Dirk A. Kempthorne       For       For          Management

1i    Elect Director Paul J. Norris           For       For          Management

1j    Elect Director Margareth Ovrum          For       For          Management

1k    Elect Director Robert C. Pallash        For       For          Management

1l    Elect Director Vincent R. Volpe, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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FOOT LOCKER, INC.                                                               

 

Ticker:       FL             Security ID:  344849104                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Virginia C. Drosos       For       For          Management

1b    Elect Director Alan D. Feldman          For       For          Management

1c    Elect Director Richard A. Johnson       For       For          Management

1d    Elect Director Guillermo G. Marmol      For       For          Management

1e    Elect Director Darlene Nicosia          For       For          Management

1f    Elect Director Steven Oakland           For       For          Management

1g    Elect Director Ulice Payne, Jr.         For       For          Management

1h    Elect Director Kimberly Underhill       For       For          Management


1i    Elect Director Tristan Walker           For       For          Management

1j    Elect Director Dona D. Young            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FORD MOTOR COMPANY                                                              

 

Ticker:       F              Security ID:  345370860                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kimberly A. Casiano      For       Against      Management

1b    Elect Director Alexandra Ford English   For       For          Management

1c    Elect Director James D. Farley, Jr.     For       For          Management

1d    Elect Director Henry Ford, III          For       For          Management

1e    Elect Director William Clay Ford, Jr.   For       For          Management

1f    Elect Director William W. Helman, IV    For       Against      Management

1g    Elect Director Jon M. Huntsman, Jr.     For       For          Management

1h    Elect Director William E. Kennard       For       Against      Management

1i    Elect Director John C. May              For       For          Management

1j    Elect Director Beth E. Mooney           For       Against      Management

1k    Elect Director Lynn Vojvodich           For       Against      Management

     Radakovich                                                                

1l    Elect Director John L. Thornton         For       Against      Management

1m    Elect Director John B. Veihmeyer        For       Against      Management

1n    Elect Director John S. Weinberg         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Tax Benefits Preservation Plan  For       For          Management

5     Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

 

 

--------------------------------------------------------------------------------

 

FORTIVE CORPORATION                                                             

 

Ticker:       FTV            Security ID:  34959J108                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel L. Comas          For       For          Management

1b    Elect Director Sharmistha Dubey         For       For          Management

1c    Elect Director Rejji P. Hayes           For       For          Management

1d    Elect Director Wright Lassiter, III     For       For          Management

1e    Elect Director James A. Lico            For       For          Management

1f    Elect Director Kate D. Mitchell         For       For          Management

1g    Elect Director Jeannine Sargent         For       For          Management


1h    Elect Director Alan G. Spoon            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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FORTUNE BRANDS HOME & SECURITY, INC.                                            

 

Ticker:       FBHS           Security ID:  34964C106                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan S. Kilsby          For       Against      Management

1b    Elect Director Amit Banati              For       For          Management

1c    Elect Director Irial Finan              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRANKLIN RESOURCES, INC.                                                        

 

Ticker:       BEN            Security ID:  354613101                            

Meeting Date: FEB 23, 2022   Meeting Type: Annual                               

Record Date:  DEC 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mariann Byerwalter       For       For          Management

1b    Elect Director Alexander S. Friedman    For       For          Management

1c    Elect Director Gregory E. Johnson       For       For          Management

1d    Elect Director Jennifer M. Johnson      For       For          Management

1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management

1f    Elect Director John Y. Kim              For       For          Management

1g    Elect Director Karen M. King            For       For          Management

1h    Elect Director Anthony J. Noto          For       For          Management

1i    Elect Director John W. Thiel            For       For          Management

1j    Elect Director Seth H. Waugh            For       For          Management

1k    Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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FRESHPET, INC.                                                                  

 

Ticker:       FRPT           Security ID:  358039105                            


Meeting Date: SEP 23, 2021   Meeting Type: Annual                               

Record Date:  JUL 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daryl G. Brewster        For       For          Management

1.2   Elect Director Jacki S. Kelley          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

 

 

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FTI CONSULTING, INC.                                                            

 

Ticker:       FCN            Security ID:  302941109                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brenda J. Bacon          For       For          Management

1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Claudio Costamagna       For       For          Management

1d    Elect Director Vernon Ellis             For       For          Management

1e    Elect Director Nicholas C. Fanandakis   For       For          Management

1f    Elect Director Steven H. Gunby          For       For          Management

1g    Elect Director Gerard E. Holthaus       For       For          Management

1h    Elect Director Nicole S. Jones          For       For          Management

1i    Elect Director Stephen C. Robinson      For       For          Management

1j    Elect Director Laureen E. Seeger        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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GAMESTOP CORP.                                                                  

 

Ticker:       GME            Security ID:  36467W109                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew Furlong          For       For          Management

1.2   Elect Director Alain (Alan) Attal       For       Against      Management

1.3   Elect Director Lawrence (Larry) Cheng   For       Against      Management

1.4   Elect Director Ryan Cohen               For       Against      Management

1.5   Elect Director James (Jim) Grube        For       For          Management

1.6   Elect Director Yang Xu                  For       Against      Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

5     Increase Authorized Common Stock        For       Against      Management


 

 

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GARTNER, INC.                                                                   

 

Ticker:       IT             Security ID:  366651107                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter E. Bisson          For       For          Management

1b    Elect Director Richard J. Bressler      For       For          Management

1c    Elect Director Raul E. Cesan            For       For          Management

1d    Elect Director Karen E. Dykstra         For       For          Management

1e    Elect Director Diana S. Ferguson        For       For          Management

1f    Elect Director Anne Sutherland Fuchs    For       For          Management

1g    Elect Director William O. Grabe         For       For          Management

1h    Elect Director Eugene A. Hall           For       For          Management

1i    Elect Director Stephen G. Pagliuca      For       For          Management

1j    Elect Director Eileen M. Serra          For       For          Management

1k    Elect Director James C. Smith           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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GATES INDUSTRIAL CORPORATION PLC                                                

 

Ticker:       GTES           Security ID:  G39108108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James W. Ireland, III    For       Against      Management

1b    Elect Director Ivo Jurek                For       For          Management

1c    Elect Director Julia C. Kahr            For       Against      Management

1d    Elect Director Terry Klebe              For       For          Management

1e    Elect Director Stephanie K. Mains       For       For          Management

1f    Elect Director Wilson S. Neely          For       Against      Management

1g    Elect Director Neil P. Simpkins         For       Against      Management

1h    Elect Director Alicia Tillman           For       For          Management

1i    Elect Director Peifang Zhang (Molly P.  For       For          Management

     Zhang)                                                                    

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Remuneration Report             For       Against      Management

4     Approve Remuneration Policy             For       Against      Management

5     Appoint Deloitte & Touche LLP as        For       For          Management

     Auditor                                                                   

6     Appoint Deloitte LLP as UK Statutory    For       For          Management

     Auditor                                                                   

7     Authorize Audit Committee to Fix        For       For          Management

     Remuneration of UK Statutory Auditor                                      


 

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GENERAC HOLDINGS INC.                                                           

 

Ticker:       GNRC           Security ID:  368736104                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John D. Bowlin           For       Against      Management

1.2   Elect Director Aaron P. Jagdfeld        For       Against      Management

1.3   Elect Director Andrew G. Lampereur      For       Against      Management

1.4   Elect Director Nam T. Nguyen            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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GENERAL MILLS, INC.                                                             

 

Ticker:       GIS            Security ID:  370334104                            

Meeting Date: SEP 28, 2021   Meeting Type: Annual                               

Record Date:  JUL 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Kerry Clark           For       For          Management

1b    Elect Director David M. Cordani         For       For          Management

1c    Elect Director Jeffrey L. Harmening     For       For          Management

1d    Elect Director Maria G. Henry           For       For          Management

1e    Elect Director Jo Ann Jenkins           For       For          Management

1f    Elect Director Elizabeth C. Lempres     For       For          Management

1g    Elect Director Diane L. Neal            For       For          Management

1h    Elect Director Steve Odland             For       For          Management

1i    Elect Director Maria A. Sastre          For       For          Management

1j    Elect Director Eric D. Sprunk           For       For          Management

1k    Elect Director Jorge A. Uribe           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

 

 

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GENERAL MOTORS COMPANY                                                          

 

Ticker:       GM             Security ID:  37045V100                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mary T. Barra            For       For          Management


1b    Elect Director Aneel Bhusri             For       For          Management

1c    Elect Director Wesley G. Bush           For       For          Management

1d    Elect Director Linda R. Gooden          For       For          Management

1e    Elect Director Joseph Jimenez           For       For          Management

1f    Elect Director Judith A. Miscik         For       For          Management

1g    Elect Director Patricia F. Russo        For       For          Management

1h    Elect Director Thomas M. Schoewe        For       For          Management

1i    Elect Director Carol M. Stephenson      For       For          Management

1j    Elect Director Mark A. Tatum            For       For          Management

1k    Elect Director Devin N. Wenig           For       For          Management

1l    Elect Director Margaret C. Whitman      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Require Independent Board Chair         Against   Against      Shareholder

6     Report on the Use of Child Labor in     Against   For          Shareholder

     Connection with Electric Vehicles                                         

 

 

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GENPACT LIMITED                                                                 

 

Ticker:       G              Security ID:  G3922B107                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director N.V. "Tiger" Tyagarajan  For       For          Management

1.2   Elect Director James Madden             For       For          Management

1.3   Elect Director Ajay Agrawal             For       For          Management

1.4   Elect Director Stacey Cartwright        For       For          Management

1.5   Elect Director Laura Conigliaro         For       For          Management

1.6   Elect Director Tamara Franklin          For       For          Management

1.7   Elect Director Carol Lindstrom          For       For          Management

1.8   Elect Director CeCelia Morken           For       For          Management

1.9   Elect Director Brian Stevens            For       For          Management

1.10  Elect Director Mark Verdi               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify KPMG as Auditors                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENTEX CORPORATION                                                              

 

Ticker:       GNTX           Security ID:  371901109                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph Anderson          For       For          Management

1.2   Elect Director Leslie Brown             For       For          Management


1.3   Elect Director Steve Downing            For       For          Management

1.4   Elect Director Gary Goode               For       For          Management

1.5   Elect Director James Hollars            For       For          Management

1.6   Elect Director Richard Schaum           For       Withhold     Management

1.7   Elect Director Kathleen Starkoff        For       For          Management

1.8   Elect Director Brian Walker             For       For          Management

1.9   Elect Director Ling Zang                For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

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GENUINE PARTS COMPANY                                                           

 

Ticker:       GPC            Security ID:  372460105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth W. Camp        For       For          Management

1.2   Elect Director Richard Cox, Jr.         For       For          Management

1.3   Elect Director Paul D. Donahue          For       Withhold     Management

1.4   Elect Director Gary P. Fayard           For       For          Management

1.5   Elect Director P. Russell Hardin        For       Withhold     Management

1.6   Elect Director John R. Holder           For       Withhold     Management

1.7   Elect Director Donna W. Hyland          For       Withhold     Management

1.8   Elect Director John D. Johns            For       Withhold     Management

1.9   Elect Director Jean-Jacques Lafont      For       For          Management

1.10  Elect Director Robert C. 'Robin'        For       For          Management

     Loudermilk, Jr.                                                           

1.11  Elect Director Wendy B. Needham         For       For          Management

1.12  Elect Director Juliette W. Pryor        For       For          Management

1.13  Elect Director E. Jenner Wood, III      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jacqueline K. Barton     For       For          Management

1b    Elect Director Jeffrey A. Bluestone     For       For          Management

1c    Elect Director Sandra J. Horning        For       For          Management

1d    Elect Director Kelly A. Kramer          For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Harish Manwani           For       For          Management


1g    Elect Director Daniel P. O'Day          For       For          Management

1h    Elect Director Javier J. Rodriguez      For       For          Management

1i    Elect Director Anthony Welters          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

5     Require Independent Board Chair         Against   Against      Shareholder

6     Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           

7     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

8     Publish Third-Party Review of           Against   For          Shareholder

     Alignment of Company's Lobbying                                           

     Activities with its Public Statements                                     

9     Report on Board Oversight of Risks      Against   For          Shareholder

     Related to Anticompetitive Practices                                      

 

 

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GLACIER BANCORP, INC.                                                           

 

Ticker:       GBCI           Security ID:  37637Q105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David C. Boyles          For       Withhold     Management

1.2   Elect Director Robert A. Cashell, Jr.   For       Withhold     Management

1.3   Elect Director Randall M. Chesler       For       For          Management

1.4   Elect Director Sherry L. Cladouhos      For       Withhold     Management

1.5   Elect Director Annie M. Goodwin         For       Withhold     Management

1.6   Elect Director Kristen L. Heck          For       Withhold     Management

1.7   Elect Director Michael B. Hormaechea    For       For          Management

1.8   Elect Director Craig A. Langel          For       Withhold     Management

1.9   Elect Director Douglas J. McBride       For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify BKD, LLP as Auditors             For       For          Management

 

 

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GLOBE LIFE INC.                                                                 

 

Ticker:       GL             Security ID:  37959E102                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Linda L. Addison         For       For          Management

1.2   Elect Director Marilyn A. Alexander     For       For          Management

1.3   Elect Director Cheryl D. Alston         For       For          Management

1.4   Elect Director Mark A. Blinn            For       For          Management


1.5   Elect Director James P. Brannen         For       For          Management

1.6   Elect Director Jane Buchan              For       For          Management

1.7   Elect Director Gary L. Coleman          For       For          Management

1.8   Elect Director Larry M. Hutchison       For       For          Management

1.9   Elect Director Robert W. Ingram         For       For          Management

1.10  Elect Director Steven P. Johnson        For       For          Management

1.11  Elect Director Darren M. Rebelez        For       For          Management

1.12  Elect Director Mary E. Thigpen          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GLOBUS MEDICAL, INC.                                                            

 

Ticker:       GMED           Security ID:  379577208                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David C. Paul            For       Withhold     Management

1b    Elect Director Daniel T. Lemaitre       For       For          Management

1c    Elect Director Ann D. Rhoads            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GOODRX HOLDINGS, INC.                                                           

 

Ticker:       GDRX           Security ID:  38246G108                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher Adams        For       Withhold     Management

1.2   Elect Director Trevor Bezdek            For       Withhold     Management

1.3   Elect Director Adam Karol               For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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GRACO INC.                                                                      

 

Ticker:       GGG            Security ID:  384109104                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eric P. Etchart          For       Against      Management

1b    Elect Director Jody H. Feragen          For       Against      Management

1c    Elect Director J. Kevin Gilligan        For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GRAPHIC PACKAGING HOLDING COMPANY                                               

 

Ticker:       GPK            Security ID:  388689101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Laurie Brlas             For       Withhold     Management

1.2   Elect Director Robert A. Hagemann       For       For          Management

1.3   Elect Director Mary K. Rhinehart        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GUARDANT HEALTH, INC.                                                           

 

Ticker:       GH             Security ID:  40131M109                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vijaya Gadde             For       Withhold     Management

1b    Elect Director Myrtle Potter            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GUIDEWIRE SOFTWARE, INC.                                                        

 

Ticker:       GWRE           Security ID:  40171V100                            

Meeting Date: DEC 14, 2021   Meeting Type: Annual                               

Record Date:  OCT 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marcus S. Ryu            For       For          Management

1b    Elect Director Paul Lavin               For       For          Management

1c    Elect Director Mike Rosenbaum           For       For          Management


1d    Elect Director Andrew Brown             For       For          Management

1e    Elect Director Margaret Dillon          For       For          Management

1f    Elect Director Michael Keller           For       For          Management

1g    Elect Director Catherine P. Lego        For       For          Management

1h    Elect Director Rajani Ramanathan        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

 

 

--------------------------------------------------------------------------------

 

GXO LOGISTICS, INC.                                                             

 

Ticker:       GXO            Security ID:  36262G101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gena Ashe                For       Against      Management

1.2   Elect Director Malcolm Wilson           For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HAEMONETICS CORPORATION                                                         

 

Ticker:       HAE            Security ID:  405024100                            

Meeting Date: AUG 06, 2021   Meeting Type: Annual                               

Record Date:  JUN 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher A. Simon     For       For          Management

1.2   Elect Director Robert E. Abernathy      For       For          Management

1.3   Elect Director Catherine M. Burzik      For       For          Management

1.4   Elect Director Michael J. Coyle         For       Withhold     Management

1.5   Elect Director Charles J. Dockendorff   For       Withhold     Management

1.6   Elect Director Lloyd E. Johnson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HALOZYME THERAPEUTICS, INC.                                                     

 

Ticker:       HALO           Security ID:  40637H109                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Jeffrey W. Henderson     For       For          Management

1B    Elect Director Connie L. Matsui         For       For          Management

1C    Elect Director Helen I. Torley          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAMILTON LANE INCORPORATED                                                      

 

Ticker:       HLNE           Security ID:  407497106                            

Meeting Date: SEP 02, 2021   Meeting Type: Annual                               

Record Date:  JUL 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Vann Graves           For       Withhold     Management

1.2   Elect Director Erik R. Hirsch           For       Withhold     Management

1.3   Elect Director Leslie F. Varon          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HANESBRANDS INC.                                                                

 

Ticker:       HBI            Security ID:  410345102                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl K. Beebe          For       For          Management

1b    Elect Director Stephen B. Bratspies     For       For          Management

1c    Elect Director Geralyn R. Breig         For       For          Management

1d    Elect Director Bobby J. Griffin         For       For          Management

1e    Elect Director James C. Johnson         For       For          Management

1f    Elect Director Franck J. Moison         For       For          Management

1g    Elect Director Robert F. Moran          For       For          Management

1h    Elect Director Ronald L. Nelson         For       For          Management

1i    Elect Director William S. Simon         For       For          Management

1j    Elect Director Ann E. Ziegler           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HARLEY-DAVIDSON, INC.                                                           

 

Ticker:       HOG            Security ID:  412822108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               


Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Troy Alstead             For       For          Management

1.2   Elect Director R. John Anderson         For       For          Management

1.3   Elect Director Michael J. Cave          For       For          Management

1.4   Elect Director Jared D. Dourdeville     For       For          Management

1.5   Elect Director James D. Farley, Jr.     For       For          Management

1.6   Elect Director Allan Golston            For       For          Management

1.7   Elect Director Sara L. Levinson         For       For          Management

1.8   Elect Director N. Thomas Linebarger     For       For          Management

1.9   Elect Director Maryrose Sylvester       For       For          Management

1.10  Elect Director Jochen Zeitz             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Restricted Stock Plan           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HASBRO, INC.                                                                    

 

Ticker:       HAS            Security ID:  418056107                            

Meeting Date: JUN 08, 2022   Meeting Type: Proxy Contest                        

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (White Proxy Card)                                       

1.1   Elect Director Kenneth A. Bronfin       For       For          Management

1.2   Elect Director Michael R. Burns         For       For          Management

1.3   Elect Director Hope F. Cochran          For       For          Management

1.4   Elect Director Christian P. Cocks       For       For          Management

1.5   Elect Director Lisa Gersh               For       For          Management

1.6   Elect Director Elizabeth Hamren         For       For          Management

1.7   Elect Director Blake Jorgensen          For       For          Management

1.8   Elect Director Tracy A. Leinbach        For       Withhold     Management

1.9   Elect Director Edward M. Philip         For       Withhold     Management

1.10  Elect Director Laurel J. Richie         For       For          Management

1.11  Elect Director Richard S. Stoddart      For       For          Management

1.12  Elect Director Mary Beth West           For       For          Management

1.13  Elect Director Linda Zecher Higgins     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (Gold Proxy Card)                                         

1.1   Elect Director Marcelo Fischer          For       Did Not Vote Shareholder

1.2   Management Nominee Kenneth A. Bronfin   For       Did Not Vote Shareholder

1.3   Management Nominee Michael R. Burns     For       Did Not Vote Shareholder

1.4   Management Nominee Hope F. Cochran      For       Did Not Vote Shareholder

1.5   Management Nominee Christian P. Cocks   For       Did Not Vote Shareholder

1.6   Management Nominee Lisa Gersh           For       Did Not Vote Shareholder

1.7   Management Nominee Elizabeth Hamren     For       Did Not Vote Shareholder

1.8   Management Nominee Blake Jorgensen      For       Did Not Vote Shareholder

1.9   Management Nominee Tracy A. Leinbach    For       Did Not Vote Shareholder


1.10  Management Nominee Laurel J. Richie     For       Did Not Vote Shareholder

1.11  Management Nominee Richard S. Stoddart  For       Did Not Vote Shareholder

1.12  Management Nominee Mary Beth West       For       Did Not Vote Shareholder

1.13  Management Nominee Linda Zecher Higgins For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           Against   Did Not Vote Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             None      Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

HAWAIIAN ELECTRIC INDUSTRIES, INC.                                              

 

Ticker:       HE             Security ID:  419870100                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas B. Fargo          For       For          Management

1b    Elect Director Celeste A. Connors       For       For          Management

1c    Elect Director Richard J. Dahl          For       For          Management

1d    Elect Director Elisia K. Flores         For       For          Management

1e    Elect Director Micah A. Kane            For       For          Management

1f    Elect Director William James Scilacci,  For       For          Management

     Jr.                                                                       

1g    Elect Director Scott W. H. Seu          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HEALTHEQUITY, INC.                                                              

 

Ticker:       HQY            Security ID:  42226A107                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Selander          For       Against      Management

1.2   Elect Director Jon Kessler              For       For          Management

1.3   Elect Director Stephen Neeleman         For       For          Management

1.4   Elect Director Frank Corvino            For       For          Management

1.5   Elect Director Adrian Dillon            For       For          Management

1.6   Elect Director Evelyn Dilsaver          For       Against      Management

1.7   Elect Director Debra McCowan            For       Against      Management

1.8   Elect Director Rajesh Natarajan         For       For          Management

1.9   Elect Director Stuart Parker            For       For          Management

1.10  Elect Director Ian Sacks                For       Against      Management

1.11  Elect Director Gayle Wellborn           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

--------------------------------------------------------------------------------

 

HEICO CORPORATION                                                               

 

Ticker:       HEI            Security ID:  422806109                            

Meeting Date: MAR 18, 2022   Meeting Type: Annual                               

Record Date:  JAN 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas M. Culligan       For       For          Management

1.2   Elect Director Adolfo Henriques         For       For          Management

1.3   Elect Director Mark H. Hildebrandt      For       Withhold     Management

1.4   Elect Director Eric A. Mendelson        For       For          Management

1.5   Elect Director Laurans A. Mendelson     For       For          Management

1.6   Elect Director Victor H. Mendelson      For       For          Management

1.7   Elect Director Julie Neitzel            For       For          Management

1.8   Elect Director Alan Schriesheim         For       Withhold     Management

1.9   Elect Director Frank J. Schwitter       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HELEN OF TROY LIMITED                                                           

 

Ticker:       HELE           Security ID:  G4388N106                            

Meeting Date: AUG 25, 2021   Meeting Type: Annual                               

Record Date:  JUN 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julien R. Mininberg      For       For          Management

1b    Elect Director Timothy F. Meeker        For       Against      Management

1c    Elect Director Gary B. Abromovitz       For       Against      Management

1d    Elect Director Krista L. Berry          For       For          Management

1e    Elect Director Vincent D. Carson        For       For          Management

1f    Elect Director Thurman K. Case          For       For          Management

1g    Elect Director Beryl B. Raff            For       For          Management

1h    Elect Director Darren G. Woody          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Grant Thornton LLP as Auditors  For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

HENRY SCHEIN, INC.                                                              

 

Ticker:       HSIC           Security ID:  806407102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mohamad Ali              For       For          Management

1b    Elect Director Stanley M. Bergman       For       Against      Management

1c    Elect Director James P. Breslawski      For       For          Management

1d    Elect Director Deborah Derby            For       For          Management

1e    Elect Director Joseph L. Herring        For       For          Management

1f    Elect Director Kurt P. Kuehn            For       For          Management

1g    Elect Director Philip A. Laskawy        For       For          Management

1h    Elect Director Anne H. Margulies        For       For          Management

1i    Elect Director Mark E. Mlotek           For       For          Management

1j    Elect Director Steven Paladino          For       For          Management

1k    Elect Director Carol Raphael            For       For          Management

1l    Elect Director E. Dianne Rekow          For       For          Management

1m    Elect Director Scott Serota             For       For          Management

1n    Elect Director Bradley T. Sheares       For       For          Management

1o    Elect Director Reed V. Tuckson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEWLETT PACKARD ENTERPRISE COMPANY                                              

 

Ticker:       HPE            Security ID:  42824C109                            

Meeting Date: APR 05, 2022   Meeting Type: Annual                               

Record Date:  FEB 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel Ammann            For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director Jean M. Hobby            For       For          Management

1d    Elect Director George R. Kurtz          For       For          Management

1e    Elect Director Raymond J. Lane          For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Antonio F. Neri          For       For          Management

1h    Elect Director Charles H. Noski         For       For          Management

1i    Elect Director Raymond E. Ozzie         For       For          Management

1j    Elect Director Gary M. Reiner           For       For          Management

1k    Elect Director Patricia F. Russo        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

HEXCEL CORPORATION                                                              

 

Ticker:       HXL            Security ID:  428291108                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nick L. Stanage          For       Against      Management

1b    Elect Director Jeffrey C. Campbell      For       Against      Management

1c    Elect Director Cynthia M. Egnotovich    For       Against      Management

1d    Elect Director Thomas A. Gendron        For       For          Management

1e    Elect Director Jeffrey A. Graves        For       Against      Management

1f    Elect Director Guy C. Hachey            For       For          Management

1g    Elect Director Marilyn L. Minus         For       Against      Management

1h    Elect Director Catherine A. Suever      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HILL-ROM HOLDINGS, INC.                                                         

 

Ticker:       HRC            Security ID:  431475102                            

Meeting Date: DEC 02, 2021   Meeting Type: Special                              

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HILTON WORLDWIDE HOLDINGS INC.                                                  

 

Ticker:       HLT            Security ID:  43300A203                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher J. Nassetta  For       For          Management

1b    Elect Director Jonathan D. Gray         For       For          Management

1c    Elect Director Charlene T. Begley       For       For          Management

1d    Elect Director Chris Carr               For       For          Management

1e    Elect Director Melanie L. Healey        For       For          Management

1f    Elect Director Raymond E. Mabus, Jr.    For       For          Management

1g    Elect Director Judith A. McHale         For       For          Management

1h    Elect Director Elizabeth A. Smith       For       For          Management

1i    Elect Director Douglas M. Steenland     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HOLOGIC, INC.                                                                   

 

Ticker:       HOLX           Security ID:  436440101                            

Meeting Date: MAR 10, 2022   Meeting Type: Annual                               


Record Date:  JAN 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen P. MacMillan     For       For          Management

1b    Elect Director Sally W. Crawford        For       Against      Management

1c    Elect Director Charles J. Dockendorff   For       For          Management

1d    Elect Director Scott T. Garrett         For       Against      Management

1e    Elect Director Ludwig N. Hantson        For       Against      Management

1f    Elect Director Namal Nawana             For       Against      Management

1g    Elect Director Christiana Stamoulis     For       For          Management

1h    Elect Director Amy M. Wendell           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY                                     

 

Ticker:       HZNP           Security ID:  G46188101                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael Grey             For       Against      Management

1b    Elect Director Jeff Himawan             For       For          Management

1c    Elect Director Susan Mahony             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors and Authorise Their                                              

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Authorize Market Purchases or Overseas  For       For          Management

     Market Purchases of Ordinary Shares                                       

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HORMEL FOODS CORPORATION                                                        

 

Ticker:       HRL            Security ID:  440452100                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Prama Bhatt              For       For          Management

1b    Elect Director Gary C. Bhojwani         For       For          Management

1c    Elect Director Terrell K. Crews         For       For          Management

1d    Elect Director Stephen M. Lacy          For       For          Management

1e    Elect Director Elsa A. Murano           For       For          Management

1f    Elect Director Susan K. Nestegard       For       For          Management

1g    Elect Director William A. Newlands      For       For          Management

1h    Elect Director Christopher J.           For       For          Management

     Policinski                                                                

1i    Elect Director Jose Luis Prado          For       For          Management


1j    Elect Director Sally J. Smith           For       For          Management

1k    Elect Director James P. Snee            For       For          Management

1l    Elect Director Steven A. White          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Public Health Impacts of      Against   For          Shareholder

     Antibiotic Use in Product Supply Chain                                    

 

 

--------------------------------------------------------------------------------

 

HOULIHAN LOKEY, INC.                                                            

 

Ticker:       HLI            Security ID:  441593100                            

Meeting Date: SEP 21, 2021   Meeting Type: Annual                               

Record Date:  JUL 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott J. Adelson         For       Withhold     Management

1.2   Elect Director Ekpedeme M. Bassey       For       For          Management

1.3   Elect Director David A. Preiser         For       Withhold     Management

1.4   Elect Director Robert A. Schriesheim    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HP INC.                                                                         

 

Ticker:       HPQ            Security ID:  40434L105                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director Shumeet Banerji          For       For          Management

1c    Elect Director Robert R. Bennett        For       For          Management

1d    Elect Director Charles "Chip" V. Bergh  For       For          Management

1e    Elect Director Bruce Broussard          For       For          Management

1f    Elect Director Stacy Brown-Philpot      For       For          Management

1g    Elect Director Stephanie A. Burns       For       For          Management

1h    Elect Director Mary Anne Citrino        For       For          Management

1i    Elect Director Richard L. Clemmer       For       For          Management

1j    Elect Director Enrique J. Lores         For       For          Management

1k    Elect Director Judith "Jami" Miscik     For       For          Management

1l    Elect Director Kim K.W. Rucker          For       For          Management

1m    Elect Director Subra Suresh             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      


 

--------------------------------------------------------------------------------

 

HUBBELL INCORPORATED                                                            

 

Ticker:       HUBB           Security ID:  443510607                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gerben W. Bakker         For       Withhold     Management

1.2   Elect Director Carlos M. Cardoso        For       For          Management

1.3   Elect Director Anthony J. Guzzi         For       For          Management

1.4   Elect Director Rhett A. Hernandez       For       For          Management

1.5   Elect Director Neal J. Keating          For       For          Management

1.6   Elect Director Bonnie C. Lind           For       For          Management

1.7   Elect Director John F. Malloy           For       For          Management

1.8   Elect Director Jennifer M. Pollino      For       For          Management

1.9   Elect Director John G. Russell          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HUBSPOT, INC.                                                                   

 

Ticker:       HUBS           Security ID:  443573100                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lorrie Norrington        For       Against      Management

1b    Elect Director Avanish Sahai            For       Against      Management

1c    Elect Director Dharmesh Shah            For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

HUMANA INC.                                                                     

 

Ticker:       HUM            Security ID:  444859102                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Raquel C. Bono           For       For          Management

1b    Elect Director Bruce D. Broussard       For       For          Management

1c    Elect Director Frank A. D'Amelio        For       Against      Management


1d    Elect Director David T. Feinberg        For       For          Management

1e    Elect Director Wayne A. I. Frederick    For       For          Management

1f    Elect Director John W. Garratt          For       For          Management

1g    Elect Director Kurt J. Hilzinger        For       For          Management

1h    Elect Director David A. Jones, Jr.      For       Against      Management

1i    Elect Director Karen W. Katz            For       Against      Management

1j    Elect Director Marcy S. Klevorn         For       For          Management

1k    Elect Director William J. McDonald      For       For          Management

1l    Elect Director Jorge S. Mesquita        For       For          Management

1m    Elect Director James J. O'Brien         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HUNTINGTON BANCSHARES INCORPORATED                                              

 

Ticker:       HBAN           Security ID:  446150104                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lizabeth Ardisana        For       For          Management

1.2   Elect Director Alanna Y. Cotton         For       For          Management

1.3   Elect Director Ann B. (Tanny) Crane     For       For          Management

1.4   Elect Director Robert S. Cubbin         For       For          Management

1.5   Elect Director Gina D. France           For       For          Management

1.6   Elect Director J. Michael Hochschwender For       For          Management

1.7   Elect Director Richard H. King          For       For          Management

1.8   Elect Director Katherine M. A. (Allie)  For       For          Management

     Kline                                                                     

1.9   Elect Director Richard W. Neu           For       For          Management

1.10  Elect Director Kenneth J. Phelan        For       For          Management

1.11  Elect Director David L. Porteous        For       For          Management

1.12  Elect Director Roger J. Sit             For       For          Management

1.13  Elect Director Stephen D. Steinour      For       For          Management

1.14  Elect Director Jeffrey L. Tate          For       For          Management

1.15  Elect Director Gary Torgow              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HUNTSMAN CORPORATION                                                            

 

Ticker:       HUN            Security ID:  447011107                            

Meeting Date: MAR 25, 2022   Meeting Type: Proxy Contest                        

Record Date:  FEB 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (White Proxy Card)                                       


1.1   Elect Director Peter R. Huntsman        For       Did Not Vote Management

1.2   Elect Director Mary C. Beckerle         For       Did Not Vote Management

1.3   Elect Director Sonia Dula               For       Did Not Vote Management

1.4   Elect Director Cynthia L. Egan          For       Did Not Vote Management

1.5   Elect Director Curtis E. Espeland       For       Did Not Vote Management

1.6   Elect Director Daniele Ferrari          For       Did Not Vote Management

1.7   Elect Director Jose Antonio Munoz       For       Did Not Vote Management

     Barcelo                                                                   

1.8   Elect Director Jeanne McGovern          For       Did Not Vote Management

1.9   Elect Director David B. Sewell          For       Did Not Vote Management

1.10  Elect Director Jan E. Tighe             For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   Did Not Vote Shareholder

     Shareholders to Call Special Meeting                                      

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (Blue Proxy Card)                                         

1.1   Elect Director James L. Gallogly        For       For          Shareholder

1.2   Elect Director Susan C. Schnabel        For       Withhold     Shareholder

1.3   Elect Director Sandra Beach Lin         For       For          Shareholder

1.4   Elect Director Jeffrey C. Smith         For       Withhold     Shareholder

1.5   Elect Director Peter R. Huntsman        For       For          Shareholder

1.6   Elect Director Sonia Dula               For       For          Shareholder

1.7   Elect Director Curtis E. Espeland       For       For          Shareholder

1.8   Elect Director Jeanne McGovern          For       For          Shareholder

1.9   Elect Director David B. Sewell          For       For          Shareholder

1.10  Elect Director Jan E. Tighe             For       For          Shareholder

2     Advisory Vote to Ratify Named           None      Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         None      For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          None      For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

HYATT HOTELS CORPORATION                                                        

 

Ticker:       H              Security ID:  448579102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul D. Ballew           For       Withhold     Management

1.2   Elect Director Mark S. Hoplamazian      For       Withhold     Management

1.3   Elect Director Cary D. McMillan         For       Withhold     Management

1.4   Elect Director Michael A. Rocca         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

IAA, INC.                                                                       

 

Ticker:       IAA            Security ID:  449253103                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brian Bales              For       For          Management

1b    Elect Director Bill Breslin             For       Against      Management

1c    Elect Director Gail Evans               For       For          Management

1d    Elect Director Sue Gove                 For       For          Management

1e    Elect Director Olaf Kastner             For       For          Management

1f    Elect Director John P. Larson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

IAC/INTERACTIVECORP                                                             

 

Ticker:       IAC            Security ID:  44891N208                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Chelsea Clinton          For       For          Management

1b    Elect Director Barry Diller             For       For          Management

1c    Elect Director Michael D. Eisner        For       Withhold     Management

1d    Elect Director Bonnie S. Hammer         For       Withhold     Management

1e    Elect Director Victor A. Kaufman        For       For          Management

1f    Elect Director Joseph Levin             For       Withhold     Management

1g    Elect Director Bryan Lourd              For       For          Management

1h    Elect Director Westley Moore            For       For          Management

1i    Elect Director David Rosenblatt         For       For          Management

1j    Elect Director Alan G. Spoon            For       For          Management

1k    Elect Director Alexander von            For       For          Management

     Furstenberg                                                               

1l    Elect Director Richard F. Zannino       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

IDEX CORPORATION                                                                

 

Ticker:       IEX            Security ID:  45167R104                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Livingston L.            For       Against      Management

     Satterthwaite                                                             


1b    Elect Director David C. Parry           For       Against      Management

1c    Elect Director Eric D. Ashleman         For       Against      Management

1d    Elect Director L. Paris Watts-Stanfield For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

IDEXX LABORATORIES, INC.                                                        

 

Ticker:       IDXX           Security ID:  45168D104                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jonathan W. Ayers        For       For          Management

1b    Elect Director Stuart M. Essig          For       For          Management

1c    Elect Director Jonathan J. Mazelsky     For       For          Management

1d    Elect Director M. Anne Szostak          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

II-VI INCORPORATED                                                              

 

Ticker:       IIVI           Security ID:  902104108                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Howard H. Xia            For       Against      Management

1b    Elect Director Vincent D. Mattera, Jr.  For       For          Management

1c    Elect Director Michael L. Dreyer        For       Against      Management

1d    Elect Director Stephen Pagliuca         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ILLINOIS TOOL WORKS INC.                                                        

 

Ticker:       ITW            Security ID:  452308109                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel J. Brutto         For       For          Management

1b    Elect Director Susan Crown              For       For          Management


1c    Elect Director Darrell L. Ford          For       For          Management

1d    Elect Director James W. Griffith        For       For          Management

1e    Elect Director Jay L. Henderson         For       For          Management

1f    Elect Director Richard H. Lenny         For       For          Management

1g    Elect Director E. Scott Santi           For       For          Management

1h    Elect Director David B. Smith, Jr.      For       For          Management

1i    Elect Director Pamela B. Strobel        For       For          Management

1j    Elect Director Anre D. Williams         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

ILLUMINA, INC.                                                                  

 

Ticker:       ILMN           Security ID:  452327109                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Frances Arnold           For       For          Management

1B    Elect Director Francis A. deSouza       For       For          Management

1C    Elect Director Caroline D. Dorsa        For       For          Management

1D    Elect Director Robert S. Epstein        For       For          Management

1E    Elect Director Scott Gottlieb           For       For          Management

1F    Elect Director Gary S. Guthart          For       For          Management

1G    Elect Director Philip W. Schiller       For       For          Management

1H    Elect Director Susan E. Siegel          For       For          Management

1I    Elect Director John W. Thompson         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 15 Percent Ownership                                         

     Threshold                                                                 

5     Provide Right to Call Special Meeting   For       For          Management

 

 

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INCYTE CORPORATION                                                              

 

Ticker:       INCY           Security ID:  45337C102                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Julian C. Baker          For       Against      Management

1.2   Elect Director Jean-Jacques Bienaime    For       Against      Management

1.3   Elect Director Otis W. Brawley          For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Jacqualyn A. Fouse       For       Against      Management

1.6   Elect Director Edmund P. Harrigan       For       For          Management


1.7   Elect Director Katherine A. High        For       For          Management

1.8   Elect Director Herve Hoppenot           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INGERSOLL RAND INC.                                                             

 

Ticker:       IR             Security ID:  45687V106                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kirk E. Arnold           For       For          Management

1b    Elect Director Elizabeth Centoni        For       For          Management

1c    Elect Director William P. Donnelly      For       For          Management

1d    Elect Director Gary D. Forsee           For       For          Management

1e    Elect Director John Humphrey            For       For          Management

1f    Elect Director Marc E. Jones            For       For          Management

1g    Elect Director Vicente Reynal           For       Against      Management

1h    Elect Director Tony L. White            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

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INGREDION INCORPORATED                                                          

 

Ticker:       INGR           Security ID:  457187102                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David B. Fischer         For       For          Management

1b    Elect Director Paul Hanrahan            For       For          Management

1c    Elect Director Rhonda L. Jordan         For       For          Management

1d    Elect Director Gregory B. Kenny         For       For          Management

1e    Elect Director Charles V. Magro         For       For          Management

1f    Elect Director Victoria J. Reich        For       For          Management

1g    Elect Director Catherine A. Suever      For       For          Management

1h    Elect Director Stephan B. Tanda         For       For          Management

1i    Elect Director Jorge A. Uribe           For       For          Management

1j    Elect Director Dwayne A. Wilson         For       For          Management

1k    Elect Director James P. Zallie          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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INOVALON HOLDINGS, INC.                                                         


Ticker:       INOV           Security ID:  45781D101                            

Meeting Date: NOV 16, 2021   Meeting Type: Special                              

Record Date:  OCT 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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INSULET CORPORATION                                                             

 

Ticker:       PODD           Security ID:  45784P101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James R. Hollingshead    For       For          Management

1.2   Elect Director Jessica Hopfield         For       For          Management

1.3   Elect Director Elizabeth H. Weatherman  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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INTEGRA LIFESCIENCES HOLDINGS CORPORATION                                       

 

Ticker:       IART           Security ID:  457985208                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jan D. De Witte          For       For          Management

1b    Elect Director Keith Bradley            For       Against      Management

1c    Elect Director Shaundra D. Clay         For       For          Management

1d    Elect Director Stuart M. Essig          For       For          Management

1e    Elect Director Barbara B. Hill          For       Against      Management

1f    Elect Director Donald E. Morel, Jr.     For       For          Management

1g    Elect Director Raymond G. Murphy        For       Against      Management

1h    Elect Director Christian S. Schade      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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INTEL CORPORATION                                                               

 

Ticker:       INTC           Security ID:  458140100                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick P. Gelsinger     For       For          Management

1b    Elect Director James J. Goetz           For       For          Management

1c    Elect Director Andrea J. Goldsmith      For       For          Management

1d    Elect Director Alyssa H. Henry          For       Against      Management

1e    Elect Director Omar Ishrak              For       Against      Management

1f    Elect Director Risa Lavizzo-Mourey      For       Against      Management

1g    Elect Director Tsu-Jae King Liu         For       For          Management

1h    Elect Director Gregory D. Smith         For       For          Management

1i    Elect Director Dion J. Weisler          For       Against      Management

1j    Elect Director Frank D. Yeary           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

6     Report on Third-Party Civil Rights      Against   For          Shareholder

     Audit                                                                     

 

 

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INTERACTIVE BROKERS GROUP, INC.                                                 

 

Ticker:       IBKR           Security ID:  45841N107                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas Peterffy          For       Against      Management

1b    Elect Director Earl H. Nemser           For       Against      Management

1c    Elect Director Milan Galik              For       Against      Management

1d    Elect Director Paul J. Brody            For       Against      Management

1e    Elect Director Lawrence E. Harris       For       Against      Management

1f    Elect Director Gary Katz                For       Against      Management

1g    Elect Director Philip Uhde              For       Against      Management

1h    Elect Director William Peterffy         For       Against      Management

1i    Elect Director Nicole Yuen              For       Against      Management

1j    Elect Director Jill Bright              For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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INTERCONTINENTAL EXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45866F104                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sharon Y. Bowen          For       For          Management

1b    Elect Director Shantella E. Cooper      For       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management


1d    Elect Director The Right Hon. the Lord  For       For          Management

     Hague of Richmond                                                         

1e    Elect Director Mark F. Mulhern          For       For          Management

1f    Elect Director Thomas E. Noonan         For       For          Management

1g    Elect Director Caroline L. Silver       For       For          Management

1h    Elect Director Jeffrey C. Sprecher      For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Martha A. Tirinnanzi     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Non-Employee Director Stock     For       For          Management

     Option Plan                                                               

5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Certificate of                                       

     Incorporation and Bylaws                                                  

6     Reduce Ownership Threshold for          For       For          Management

     Shareholders to Call Special Meeting                                      

     to 20%                                                                    

7     Ratify Ernst & Young LLP as Auditors    For       For          Management

8     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

     to 10%                                                                    

 

 

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INTERNATIONAL BUSINESS MACHINES CORPORATION                                     

 

Ticker:       IBM            Security ID:  459200101                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas Buberl            For       Against      Management

1b    Elect Director David N. Farr            For       For          Management

1c    Elect Director Alex Gorsky              For       For          Management

1d    Elect Director Michelle J. Howard       For       For          Management

1e    Elect Director Arvind Krishna           For       Against      Management

1f    Elect Director Andrew N. Liveris        For       Against      Management

1g    Elect Director Frederick William        For       For          Management

     McNabb, III                                                               

1h    Elect Director Martha E. Pollack        For       For          Management

1i    Elect Director Joseph R. Swedish        For       For          Management

1j    Elect Director Peter R. Voser           For       For          Management

1k    Elect Director Frederick H. Waddell     For       For          Management

1l    Elect Director Alfred W. Zollar         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Require Independent Board Chair         Against   For          Shareholder

6     Report on Concealment Clauses           Against   For          Shareholder


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INTERNATIONAL FLAVORS & FRAGRANCES INC.                                         

 

Ticker:       IFF            Security ID:  459506101                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kathryn J. Boor          For       For          Management

1b    Elect Director Edward D. Breen          For       For          Management

1c    Elect Director Barry A. Bruno           For       For          Management

1d    Elect Director Frank Clyburn            For       For          Management

1e    Elect Director Carol Anthony (John)     For       For          Management

     Davidson                                                                  

1f    Elect Director Michael L. Ducker        For       For          Management

1g    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1h    Elect Director John F. Ferraro          For       For          Management

1i    Elect Director Christina Gold           For       For          Management

1j    Elect Director Ilene Gordon             For       For          Management

1k    Elect Director Matthias J. Heinzel      For       For          Management

1l    Elect Director Dale F. Morrison         For       For          Management

1m    Elect Director Kare Schultz             For       For          Management

1n    Elect Director Stephen Williamson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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INTUIT INC.                                                                     

 

Ticker:       INTU           Security ID:  461202103                            

Meeting Date: JAN 20, 2022   Meeting Type: Annual                               

Record Date:  NOV 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Sasan K. Goodarzi        For       For          Management

1e    Elect Director Deborah Liu              For       For          Management

1f    Elect Director Tekedra Mawakana         For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director Dennis D. Powell         For       For          Management

1i    Elect Director Brad D. Smith            For       For          Management

1j    Elect Director Thomas Szkutak           For       For          Management

1k    Elect Director Raul Vazquez             For       For          Management

1l    Elect Director Jeff Weiner              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management


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INTUITIVE SURGICAL, INC.                                                        

 

Ticker:       ISRG           Security ID:  46120E602                            

Meeting Date: SEP 20, 2021   Meeting Type: Special                              

Record Date:  AUG 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Increase Authorized Common Stock        For       For          Management

 

 

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INTUITIVE SURGICAL, INC.                                                        

 

Ticker:       ISRG           Security ID:  46120E602                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Craig H. Barratt         For       Against      Management

1b    Elect Director Joseph C. Beery          For       For          Management

1c    Elect Director Gary S. Guthart          For       For          Management

1d    Elect Director Amal M. Johnson          For       For          Management

1e    Elect Director Don R. Kania             For       For          Management

1f    Elect Director Amy L. Ladd              For       For          Management

1g    Elect Director Keith R. Leonard, Jr.    For       For          Management

1h    Elect Director Alan J. Levy             For       For          Management

1i    Elect Director Jami Dover Nachtsheim    For       For          Management

1j    Elect Director Monica P. Reed           For       For          Management

1k    Elect Director Mark J. Rubash           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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INVESCO LTD.                                                                    

 

Ticker:       IVZ            Security ID:  G491BT108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sarah E. Beshar          For       Against      Management

1.2   Elect Director Thomas M. Finke          For       Against      Management

1.3   Elect Director Martin L. Flanagan       For       For          Management

1.4   Elect Director William F. Glavin, Jr.   For       Against      Management

1.5   Elect Director C. Robert Henrikson      For       Against      Management

1.6   Elect Director Denis Kessler            For       Against      Management

1.7   Elect Director Nigel Sheinwald          For       Against      Management

1.8   Elect Director Paula C. Tolliver        For       Against      Management

1.9   Elect Director G. Richard Wagoner, Jr.  For       Against      Management


1.10  Elect Director Christopher C. Womack    For       For          Management

1.11  Elect Director Phoebe A. Wood           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Nonqualified Employee Stock       For       For          Management

     Purchase Plan                                                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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IONIS PHARMACEUTICALS, INC.                                                     

 

Ticker:       IONS           Security ID:  462222100                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Allene M. Diaz           For       For          Management

1.2   Elect Director Michael Hayden           For       For          Management

1.3   Elect Director Joseph Klein, III        For       For          Management

1.4   Elect Director Joseph Loscalzo          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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IPG PHOTONICS CORPORATION                                                       

 

Ticker:       IPGP           Security ID:  44980X109                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eugene A. Scherbakov     For       For          Management

1.2   Elect Director Michael C. Child         For       Against      Management

1.3   Elect Director Jeanmarie F. Desmond     For       For          Management

1.4   Elect Director Gregory P. Dougherty     For       For          Management

1.5   Elect Director Eric Meurice             For       Against      Management

1.6   Elect Director Natalia Pavlova          For       For          Management

1.7   Elect Director John R. Peeler           For       Against      Management

1.8   Elect Director Thomas J. Seifert        For       Against      Management

1.9   Elect Director Felix Stukalin           For       For          Management

1.10  Elect Director Agnes K. Tang            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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IQVIA HOLDINGS INC.                                                             

 

Ticker:       IQV            Security ID:  46266C105                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               


Record Date:  FEB 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John P. Connaughton      For       For          Management

1.2   Elect Director John G. Danhakl          For       For          Management

1.3   Elect Director James A. Fasano          For       For          Management

1.4   Elect Director Leslie Wims Morris       For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Require a Majority Vote for the         Against   For          Shareholder

     Election of Directors                                                     

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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IRIDIUM COMMUNICATIONS INC.                                                     

 

Ticker:       IRDM           Security ID:  46269C102                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert H. Niehaus        For       For          Management

1.2   Elect Director Thomas C. Canfield       For       Withhold     Management

1.3   Elect Director Matthew J. Desch         For       For          Management

1.4   Elect Director Thomas J. Fitzpatrick    For       For          Management

1.5   Elect Director L. Anthony Frazier       For       For          Management

1.6   Elect Director Jane L. Harman           For       Withhold     Management

1.7   Elect Director Alvin B. Krongard        For       Withhold     Management

1.8   Elect Director Suzanne E. McBride       For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Parker W. Rush           For       For          Management

1.11  Elect Director Henrik O. Schliemann     For       Withhold     Management

1.12  Elect Director Kay N. Sears             For       For          Management

1.13  Elect Director Barry J. West            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ITT INC.                                                                        

 

Ticker:       ITT            Security ID:  45073V108                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Geraud Darnis            For       For          Management

1b    Elect Director Donald DeFosset, Jr.     For       Against      Management

1c    Elect Director Nicholas C. Fanandakis   For       For          Management

1d    Elect Director Richard P. Lavin         For       Against      Management

1e    Elect Director Rebecca A. McDonald      For       Against      Management


1f    Elect Director Timothy H. Powers        For       Against      Management

1g    Elect Director Luca Savi                For       For          Management

1h    Elect Director Cheryl L. Shavers        For       Against      Management

1i    Elect Director Sabrina Soussan          For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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J.B. HUNT TRANSPORT SERVICES, INC.                                              

 

Ticker:       JBHT           Security ID:  445658107                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas G. Duncan        For       Against      Management

1.2   Elect Director Francesca M. Edwardson   For       Against      Management

1.3   Elect Director Wayne Garrison           For       For          Management

1.4   Elect Director Sharilyn S. Gasaway      For       Against      Management

1.5   Elect Director Gary C. George           For       Against      Management

1.6   Elect Director Thad (John B., III) Hill For       Against      Management

1.7   Elect Director J. Bryan Hunt, Jr.       For       For          Management

1.8   Elect Director Gale V. King             For       Against      Management

1.9   Elect Director John N. Roberts, III     For       For          Management

1.10  Elect Director James L. Robo            For       Against      Management

1.11  Elect Director Kirk Thompson            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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JABIL INC.                                                                      

 

Ticker:       JBL            Security ID:  466313103                            

Meeting Date: JAN 20, 2022   Meeting Type: Annual                               

Record Date:  NOV 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anousheh Ansari          For       For          Management

1b    Elect Director Martha F. Brooks         For       Withhold     Management

1c    Elect Director Christopher S. Holland   For       For          Management

1d    Elect Director Mark T. Mondello         For       For          Management

1e    Elect Director John C. Plant            For       For          Management

1f    Elect Director Steven A. Raymund        For       Withhold     Management

1g    Elect Director Thomas A. Sansone        For       For          Management

1h    Elect Director David M. Stout           For       Withhold     Management

1i    Elect Director Kathleen A. Walters      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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JACK HENRY & ASSOCIATES, INC.                                                   

 

Ticker:       JKHY           Security ID:  426281101                            

Meeting Date: NOV 16, 2021   Meeting Type: Annual                               

Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David B. Foss            For       For          Management

1.2   Elect Director Matthew C. Flanigan      For       For          Management

1.3   Elect Director Thomas H. Wilson, Jr.    For       For          Management

1.4   Elect Director Jacque R. Fiegel         For       For          Management

1.5   Elect Director Thomas A. Wimsett        For       For          Management

1.6   Elect Director Laura G. Kelly           For       For          Management

1.7   Elect Director Shruti S. Miyashiro      For       For          Management

1.8   Elect Director Wesley A. Brown          For       For          Management

1.9   Elect Director Curtis A. Campbell       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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JAZZ PHARMACEUTICALS PLC                                                        

 

Ticker:       JAZZ           Security ID:  G50871105                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:  JUN 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter Gray               For       For          Management

1b    Elect Director Kenneth W. O'Keefe       For       For          Management

1c    Elect Director Mark D. Smith            For       For          Management

1d    Elect Director Catherine A. Sohn        For       Against      Management

2     Approve KPMG, Dublin as Auditors and    For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Renew the Board's Authority to Issue    For       Against      Management

     Shares Under Irish Law                                                    

5     Authorise Issue of Equity without       For       Against      Management

     Pre-emptive Rights                                                        

6     Adjourn Meeting                         For       Against      Management

 

 

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JAZZ PHARMACEUTICALS PLC                                                        


Ticker:       JAZZ           Security ID:  G50871105                            

Meeting Date: SEP 23, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  AUG 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

2     Adjourn Meeting                         For       For          Management

 

 

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JEFFERIES FINANCIAL GROUP INC.                                                  

 

Ticker:       JEF            Security ID:  47233W109                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  JAN 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda L. Adamany         For       For          Management

1b    Elect Director Barry J. Alperin         For       For          Management

1c    Elect Director Robert D. Beyer          For       For          Management

1d    Elect Director Matrice Ellis Kirk       For       For          Management

1e    Elect Director Brian P. Friedman        For       For          Management

1f    Elect Director MaryAnne Gilmartin       For       For          Management

1g    Elect Director Richard B. Handler       For       For          Management

1h    Elect Director Thomas W. Jones          For       For          Management

1i    Elect Director Jacob M. Katz            For       For          Management

1j    Elect Director Michael T. O'Kane        For       For          Management

1k    Elect Director Joseph S. Steinberg      For       For          Management

1l    Elect Director Melissa V. Weiler        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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JETBLUE AIRWAYS CORPORATION                                                     

 

Ticker:       JBLU           Security ID:  477143101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director B. Ben Baldanza          For       For          Management

1b    Elect Director Peter Boneparth          For       For          Management

1c    Elect Director Monte Ford               For       For          Management

1d    Elect Director Robin Hayes              For       For          Management

1e    Elect Director Ellen Jewett             For       For          Management

1f    Elect Director Robert Leduc             For       For          Management

1g    Elect Director Teri McClure             For       For          Management

1h    Elect Director Sarah Robb O'Hagan       For       For          Management

1i    Elect Director Vivek Sharma             For       For          Management

1j    Elect Director Thomas Winkelmann        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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JOHN BEAN TECHNOLOGIES CORPORATION                                              

 

Ticker:       JBT            Security ID:  477839104                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan D. Feldman          For       For          Management

1b    Elect Director Lawrence V. Jackson      For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLC as    For       For          Management

     Auditors                                                                  

 

 

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JOHNSON CONTROLS INTERNATIONAL PLC                                              

 

Ticker:       JCI            Security ID:  G51502105                            

Meeting Date: MAR 09, 2022   Meeting Type: Annual                               

Record Date:  JAN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean Blackwell           For       Against      Management

1b    Elect Director Pierre Cohade            For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director W. Roy Dunbar            For       For          Management

1e    Elect Director Gretchen R. Haggerty     For       For          Management

1f    Elect Director Simone Menne             For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Jurgen Tinggren          For       Against      Management

1i    Elect Director Mark Vergnano            For       For          Management

1j    Elect Director R. David Yost            For       For          Management

1k    Elect Director John D. Young            For       Against      Management

2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

2b    Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

3     Authorize Market Purchases of Company   For       For          Management

     Shares                                                                    

4     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

6     Approve the Directors' Authority to     For       For          Management

     Allot Shares                                                              

7     Approve the Disapplication of           For       For          Management

     Statutory Pre-Emption Rights                                              


 

 

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JONES LANG LASALLE INCORPORATED                                                 

 

Ticker:       JLL            Security ID:  48020Q107                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Hugo Bague               For       For          Management

1b    Elect Director Matthew Carter, Jr.      For       For          Management

1c    Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1d    Elect Director Tina Ju                  For       For          Management

1e    Elect Director Bridget Macaskill        For       For          Management

1f    Elect Director Deborah H. McAneny       For       For          Management

1g    Elect Director Siddharth (Bobby) Mehta  For       For          Management

1h    Elect Director Jeetendra (Jeetu) I.     For       For          Management

     Patel                                                                     

1i    Elect Director Ann Marie Petach         For       For          Management

1j    Elect Director Larry Quinlan            For       For          Management

1k    Elect Director Efrain Rivera            For       For          Management

1l    Elect Director Christian Ulbrich        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda B. Bammann         For       Against      Management

1b    Elect Director Stephen B. Burke         For       Against      Management

1c    Elect Director Todd A. Combs            For       Against      Management

1d    Elect Director James S. Crown           For       Against      Management

1e    Elect Director James Dimon              For       For          Management

1f    Elect Director Timothy P. Flynn         For       For          Management

1g    Elect Director Mellody Hobson           For       For          Management

1h    Elect Director Michael A. Neal          For       For          Management

1i    Elect Director Phebe N. Novakovic       For       For          Management

1j    Elect Director Virginia M. Rometty      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Adopt Fossil Fuel Financing Policy      Against   For          Shareholder

     Consistent with IEA's Net Zero 2050                                       

     Scenario                                                                  

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      


6     Require Independent Board Chair         Against   For          Shareholder

7     Disclose Director Skills and            Against   Against      Shareholder

     Qualifications Including Ideological                                      

     Perspectives                                                              

8     Amend Certificate of Incorporation to   Against   Against      Shareholder

     Become a Public Benefit Corporation                                       

9     Report on Absolute Targets for          Against   For          Shareholder

     Financed GHG Emissions in Line with                                       

     Net Zero Commitments                                                      

 

 

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JUNIPER NETWORKS, INC.                                                          

 

Ticker:       JNPR           Security ID:  48203R104                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gary Daichendt           For       For          Management

1b    Elect Director Anne DelSanto            For       For          Management

1c    Elect Director Kevin DeNuccio           For       For          Management

1d    Elect Director James Dolce              For       For          Management

1e    Elect Director Christine Gorjanc        For       For          Management

1f    Elect Director Janet Haugen             For       For          Management

1g    Elect Director Scott Kriens             For       For          Management

1h    Elect Director Rahul Merchant           For       For          Management

1i    Elect Director Rami Rahim               For       For          Management

1j    Elect Director William Stensrud         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KANSAS CITY SOUTHERN                                                            

 

Ticker:       KSU            Security ID:  485170302                            

Meeting Date: DEC 10, 2021   Meeting Type: Special                              

Record Date:  OCT 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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KELLOGG COMPANY                                                                 

 

Ticker:       K              Security ID:  487836108                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rod Gillum               For       Against      Management

1b    Elect Director Mary Laschinger          For       Against      Management

1c    Elect Director Erica Mann               For       Against      Management

1d    Elect Director Carolyn Tastad           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Approve Omnibus Stock Plan              For       For          Management

5     Consider Pay Disparity Between CEO and  Against   For          Shareholder

     Other Employees                                                           

 

 

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KEMPER CORPORATION                                                              

 

Ticker:       KMPR           Security ID:  488401100                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Teresa A. Canida         For       For          Management

1b    Elect Director George N. Cochran        For       For          Management

1c    Elect Director Kathleen M. Cronin       For       For          Management

1d    Elect Director Jason N. Gorevic         For       For          Management

1e    Elect Director Lacy M. Johnson          For       For          Management

1f    Elect Director Robert J. Joyce          For       For          Management

1g    Elect Director Joseph P. Lacher, Jr.    For       Against      Management

1h    Elect Director Gerald Laderman          For       For          Management

1i    Elect Director Stuart B. Parker         For       For          Management

1j    Elect Director Christopher B. Sarofim   For       For          Management

1k    Elect Director Susan D. Whiting         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KEURIG DR PEPPER INC.                                                           

 

Ticker:       KDP            Security ID:  49271V100                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Robert Gamgort           For       For          Management

1B    Elect Director Michael Call             For       For          Management

1C    Elect Director Olivier Goudet           For       For          Management

1D    Elect Director Peter Harf               For       For          Management

1E    Elect Director Juliette Hickman         For       For          Management

1F    Elect Director Paul S. Michaels         For       Against      Management

1G    Elect Director Pamela H. Patsley        For       For          Management


1H    Elect Director Lubomira Rochet          For       For          Management

1I    Elect Director Debra Sandler            For       Against      Management

1J    Elect Director Robert Singer            For       For          Management

1K    Elect Director Larry D. Young           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

KEYCORP                                                                         

 

Ticker:       KEY            Security ID:  493267108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alexander M. Cutler      For       For          Management

1.2   Elect Director H. James Dallas          For       For          Management

1.3   Elect Director Elizabeth R. Gile        For       For          Management

1.4   Elect Director Ruth Ann M. Gillis       For       For          Management

1.5   Elect Director Christopher M. Gorman    For       Against      Management

1.6   Elect Director Robin N. Hayes           For       For          Management

1.7   Elect Director Carlton L. Highsmith     For       For          Management

1.8   Elect Director Richard J. Hipple        For       For          Management

1.9   Elect Director Devina A. Rankin         For       For          Management

1.10  Elect Director Barbara R. Snyder        For       For          Management

1.11  Elect Director Richard J. Tobin         For       For          Management

1.12  Elect Director Todd J. Vasos            For       For          Management

1.13  Elect Director David K. Wilson          For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KEYSIGHT TECHNOLOGIES, INC.                                                     

 

Ticker:       KEYS           Security ID:  49338L103                            

Meeting Date: MAR 17, 2022   Meeting Type: Annual                               

Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James G. Cullen          For       Against      Management

1.2   Elect Director Michelle J. Holthaus     For       For          Management

1.3   Elect Director Jean M. Nye              For       Against      Management

1.4   Elect Director Joanne B. Olsen          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

 

KIMBERLY-CLARK CORPORATION                                                      

 

Ticker:       KMB            Security ID:  494368103                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sylvia M. Burwell        For       For          Management

1.2   Elect Director John W. Culver           For       For          Management

1.3   Elect Director Robert W. Decherd        For       For          Management

1.4   Elect Director Michael D. Hsu           For       For          Management

1.5   Elect Director Mae C. Jemison           For       For          Management

1.6   Elect Director S. Todd Maclin           For       For          Management

1.7   Elect Director Deirdre A. Mahlan        For       For          Management

1.8   Elect Director Sherilyn S. McCoy        For       For          Management

1.9   Elect Director Christa S. Quarles       For       For          Management

1.10  Elect Director Jaime A. Ramirez         For       For          Management

1.11  Elect Director Dunia A. Shive           For       For          Management

1.12  Elect Director Mark T. Smucker          For       For          Management

1.13  Elect Director Michael D. White         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KLA CORPORATION                                                                 

 

Ticker:       KLAC           Security ID:  482480100                            

Meeting Date: NOV 03, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward Barnholt          For       For          Management

1.2   Elect Director Robert Calderoni         For       For          Management

1.3   Elect Director Jeneanne Hanley          For       For          Management

1.4   Elect Director Emiko Higashi            For       Against      Management

1.5   Elect Director Kevin Kennedy            For       For          Management

1.6   Elect Director Gary Moore               For       For          Management

1.7   Elect Director Marie Myers              For       For          Management

1.8   Elect Director Kiran Patel              For       For          Management

1.9   Elect Director Victor Peng              For       For          Management

1.10  Elect Director Robert Rango             For       For          Management

1.11  Elect Director Richard Wallace          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.                                       


 

Ticker:       KNX            Security ID:  499049104                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Garnreiter       For       Withhold     Management

1.2   Elect Director David Vander Ploeg       For       Withhold     Management

1.3   Elect Director Robert E. Synowicki, Jr. For       Withhold     Management

1.4   Elect Director Reid Dove                For       For          Management

1.5   Elect Director Louis Hobson             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

KOHL'S CORPORATION                                                              

 

Ticker:       KSS            Security ID:  500255104                            

Meeting Date: MAY 11, 2022   Meeting Type: Proxy Contest                        

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (Blue Proxy Card)                                        

1.1   Elect Director Michael J. Bender        For       Did Not Vote Management

1.2   Elect Director Peter Boneparth          For       Did Not Vote Management

1.3   Elect Director Yael Cosset              For       Did Not Vote Management

1.4   Elect Director Christine Day            For       Did Not Vote Management

1.5   Elect Director H. Charles Floyd         For       Did Not Vote Management

1.6   Elect Director Michelle Gass            For       Did Not Vote Management

1.7   Elect Director Margaret L. Jenkins      For       Did Not Vote Management

1.8   Elect Director Thomas A. Kingsbury      For       Did Not Vote Management

1.9   Elect Director Robbin Mitchell          For       Did Not Vote Management

1.10  Elect Director Jonas Prising            For       Did Not Vote Management

1.11  Elect Director John E. Schlifske        For       Did Not Vote Management

1.12  Elect Director Adrianne Shapira         For       Did Not Vote Management

1.13  Elect Director Stephanie A. Streeter    For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (White Proxy Card)                                        

1.1   Elect Director George R. Brokaw         For       Withhold     Shareholder

1.2   Elect Director Jonathan Duskin          For       Withhold     Shareholder

1.3   Elect Director Francis Ken Duane        For       Withhold     Shareholder

1.4   Elect Director Pamela J. Edwards        For       For          Shareholder

1.5   Elect Director Stacy Hawkins            For       Withhold     Shareholder

1.6   Elect Director Jeffrey A. Kantor        For       For          Shareholder

1.7   Elect Director Perry M. Mandarino       For       Withhold     Shareholder

1.8   Elect Director Cynthia S. Murray        For       For          Shareholder

1.9   Elect Director Kenneth D. Seipel        For       Withhold     Shareholder

1.10  Elect Director Craig M. Young           For       Withhold     Shareholder

2     Advisory Vote to Ratify Named           Against   For          Management


     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    None      Against      Management

 

 

--------------------------------------------------------------------------------

 

LABORATORY CORPORATION OF AMERICA HOLDINGS                                      

 

Ticker:       LH             Security ID:  50540R409                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director Jeffrey A. Davis         For       For          Management

1d    Elect Director D. Gary Gilliland        For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

1f    Elect Director Peter M. Neupert         For       For          Management

1g    Elect Director Richelle P. Parham       For       For          Management

1h    Elect Director Adam H. Schechter        For       For          Management

1i    Elect Director Kathryn E. Wengel        For       For          Management

1j    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Right to Call Special Meeting to  Against   Against      Shareholder

     Remove One-Year Holding Requirement                                       

 

 

--------------------------------------------------------------------------------

 

LAM RESEARCH CORPORATION                                                        

 

Ticker:       LRCX           Security ID:  512807108                            

Meeting Date: NOV 08, 2021   Meeting Type: Annual                               

Record Date:  SEP 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sohail U. Ahmed          For       For          Management

1.2   Elect Director Timothy M. Archer        For       For          Management

1.3   Elect Director Eric K. Brandt           For       For          Management

1.4   Elect Director Michael R. Cannon        For       For          Management

1.5   Elect Director Catherine P. Lego        For       For          Management

1.6   Elect Director Bethany J. Mayer         For       For          Management

1.7   Elect Director Abhijit Y. Talwalkar     For       For          Management

1.8   Elect Director Lih Shyng (Rick L.) Tsai For       For          Management

1.9   Elect Director Leslie F. Varon          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LAMB WESTON HOLDINGS, INC.                                                      


 

Ticker:       LW             Security ID:  513272104                            

Meeting Date: SEP 23, 2021   Meeting Type: Annual                               

Record Date:  JUL 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter J. Bensen          For       For          Management

1b    Elect Director Charles A. Blixt         For       Against      Management

1c    Elect Director Robert J. Coviello       For       Against      Management

1d    Elect Director Andre J. Hawaux          For       For          Management

1e    Elect Director W.G. Jurgensen           For       Against      Management

1f    Elect Director Thomas P. Maurer         For       For          Management

1g    Elect Director Hala G. Moddelmog        For       Against      Management

1h    Elect Director Robert A. Niblock        For       For          Management

1i    Elect Director Maria Renna Sharpe       For       Against      Management

1j    Elect Director Thomas P. Werner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LANCASTER COLONY CORPORATION                                                    

 

Ticker:       LANC           Security ID:  513847103                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Neeli Bendapudi          For       Withhold     Management

1.2   Elect Director William H. Carter        For       For          Management

1.3   Elect Director Michael H. Keown         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

LANDSTAR SYSTEM, INC.                                                           

 

Ticker:       LSTR           Security ID:  515098101                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Teresa L. White          For       For          Management

1b    Elect Director Homaira Akbari           For       For          Management

1c    Elect Director Diana M. Murphy          For       For          Management

1d    Elect Director James L. Liang           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Non-Employee Director           For       For          Management

     Restricted Stock Plan                                                     


 

 

--------------------------------------------------------------------------------

 

LATTICE SEMICONDUCTOR CORPORATION                                               

 

Ticker:       LSCC           Security ID:  518415104                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James R. Anderson        For       For          Management

1.2   Elect Director Robin A. Abrams          For       Withhold     Management

1.3   Elect Director Mark E. Jensen           For       For          Management

1.4   Elect Director Anjali Joshi             For       Withhold     Management

1.5   Elect Director James P. Lederer         For       For          Management

1.6   Elect Director Krishna Rangasayee       For       For          Management

1.7   Elect Director D. Jeffrey Richardson    For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LAZARD LTD                                                                      

 

Ticker:       LAZ            Security ID:  G54050102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard N. Haass         For       For          Management

1.2   Elect Director Jane L. Mendillo         For       For          Management

1.3   Elect Director Richard D. Parsons       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

LEAR CORPORATION                                                                

 

Ticker:       LEA            Security ID:  521865204                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mei-Wei Cheng            For       For          Management

1b    Elect Director Jonathan F. Foster       For       For          Management

1c    Elect Director Bradley M. Halverson     For       For          Management

1d    Elect Director Mary Lou Jepsen          For       For          Management

1e    Elect Director Roger A. Krone           For       For          Management

1f    Elect Director Patricia L. Lewis        For       For          Management


1g    Elect Director Kathleen A. Ligocki      For       For          Management

1h    Elect Director Conrad L. Mallett, Jr.   For       For          Management

1i    Elect Director Raymond E. Scott         For       For          Management

1j    Elect Director Gregory C. Smith         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LEGGETT & PLATT, INCORPORATED                                                   

 

Ticker:       LEG            Security ID:  524660107                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Angela Barbee            For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Robert E. Brunner        For       For          Management

1d    Elect Director Mary Campbell            For       For          Management

1e    Elect Director J. Mitchell Dolloff      For       For          Management

1f    Elect Director Manuel A. Fernandez      For       For          Management

1g    Elect Director Karl G. Glassman         For       For          Management

1h    Elect Director Joseph W. McClanathan    For       For          Management

1i    Elect Director Judy C. Odom             For       For          Management

1j    Elect Director Srikanth Padmanabhan     For       For          Management

1k    Elect Director Jai Shah                 For       For          Management

1l    Elect Director Phoebe A. Wood           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LENNAR CORPORATION                                                              

 

Ticker:       LEN            Security ID:  526057104                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:  FEB 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Amy Banse                For       Against      Management

1b    Elect Director Rick Beckwitt            For       For          Management

1c    Elect Director Steven L. Gerard         For       For          Management

1d    Elect Director Tig Gilliam              For       For          Management

1e    Elect Director Sherrill W. Hudson       For       For          Management

1f    Elect Director Jonathan M. Jaffe        For       For          Management

1g    Elect Director Sidney Lapidus           For       For          Management

1h    Elect Director Teri P. McClure          For       Against      Management

1i    Elect Director Stuart Miller            For       Against      Management

1j    Elect Director Armando Olivera          For       Against      Management

1k    Elect Director Jeffrey Sonnenfeld       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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LENNOX INTERNATIONAL INC.                                                       

 

Ticker:       LII            Security ID:  526107107                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Max H. Mitchell          For       Against      Management

1.2   Elect Director Kim K.W. Rucker          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LESLIE'S, INC.                                                                  

 

Ticker:       LESL           Security ID:  527064109                            

Meeting Date: MAR 17, 2022   Meeting Type: Annual                               

Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael R. Egeck         For       Withhold     Management

1.2   Elect Director Yolanda Daniel           For       Withhold     Management

1.3   Elect Director Eric Kufel               For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LEVI STRAUSS & CO.                                                              

 

Ticker:       LEVI           Security ID:  52736R102                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Troy M. Alstead          For       Withhold     Management

1b    Elect Director Charles "Chip" V. Bergh  For       Withhold     Management

1c    Elect Director Robert A. Eckert         For       Withhold     Management

1d    Elect Director Patricia Salas Pineda    For       Withhold     Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Animal Slaughter Methods      Against   For          Shareholder

5     Report on Workplace Non-Discrimination  Against   Against      Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

LHC GROUP, INC.                                                                 

 

Ticker:       LHCG           Security ID:  50187A107                            

Meeting Date: JUN 21, 2022   Meeting Type: Special                              

Record Date:  MAY 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIBERTY MEDIA CORPORATION                                                       

 

Ticker:       FWONA          Security ID:  531229870                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John C. Malone           For       Withhold     Management

1.2   Elect Director Robert R. Bennett        For       Withhold     Management

1.3   Elect Director M. Ian G. Gilchrist      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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LINCOLN ELECTRIC HOLDINGS, INC.                                                 

 

Ticker:       LECO           Security ID:  533900106                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian D. Chambers        For       For          Management

1.2   Elect Director Curtis E. Espeland       For       For          Management

1.3   Elect Director Patrick P. Goris         For       For          Management

1.4   Elect Director Michael F. Hilton        For       For          Management

1.5   Elect Director Kathryn Jo Lincoln       For       For          Management

1.6   Elect Director Christopher L. Mapes     For       For          Management

1.7   Elect Director Phillip J. Mason         For       For          Management

1.8   Elect Director Ben P. Patel             For       For          Management

1.9   Elect Director Hellene S. Runtagh       For       For          Management


1.10  Elect Director Kellye L. Walker         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LINCOLN NATIONAL CORPORATION                                                    

 

Ticker:       LNC            Security ID:  534187109                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deirdre P. Connelly      For       For          Management

1.2   Elect Director Ellen G. Cooper          For       For          Management

1.3   Elect Director William H. Cunningham    For       For          Management

1.4   Elect Director Reginald E. Davis        For       For          Management

1.5   Elect Director Dennis R. Glass          For       For          Management

1.6   Elect Director Eric G. Johnson          For       For          Management

1.7   Elect Director Gary C. Kelly            For       For          Management

1.8   Elect Director M. Leanne Lachman        For       For          Management

1.9   Elect Director Dale LeFebvre            For       For          Management

1.10  Elect Director Janet Liang              For       For          Management

1.11  Elect Director Michael F. Mee           For       For          Management

1.12  Elect Director Patrick S. Pittard       For       For          Management

1.13  Elect Director Lynn M. Utter            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chair         Against   Against      Shareholder

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

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LITHIA MOTORS, INC.                                                             

 

Ticker:       LAD            Security ID:  536797103                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sidney B. DeBoer         For       For          Management

1b    Elect Director Susan O. Cain            For       Against      Management

1c    Elect Director Bryan B. DeBoer          For       For          Management

1d    Elect Director Shauna F. McIntyre       For       For          Management

1e    Elect Director Louis P. Miramontes      For       Against      Management

1f    Elect Director Kenneth E. Roberts       For       Against      Management

1g    Elect Director David J. Robino          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management


 

--------------------------------------------------------------------------------

 

LITTELFUSE, INC.                                                                

 

Ticker:       LFUS           Security ID:  537008104                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kristina A. Cerniglia    For       For          Management

1b    Elect Director Tzau-Jin Chung           For       For          Management

1c    Elect Director Cary T. Fu               For       For          Management

1d    Elect Director Maria C. Green           For       For          Management

1e    Elect Director Anthony Grillo           For       For          Management

1f    Elect Director David W. Heinzmann       For       For          Management

1g    Elect Director Gordon Hunter            For       For          Management

1h    Elect Director William P. Noglows       For       For          Management

1i    Elect Director Nathan Zommer            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIVE NATION ENTERTAINMENT, INC.                                                 

 

Ticker:       LYV            Security ID:  538034109                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Maverick Carter          For       Against      Management

1B    Elect Director Ping Fu                  For       For          Management

1C    Elect Director Jeffrey T. Hinson        For       For          Management

1D    Elect Director Chad Hollingsworth       For       For          Management

1E    Elect Director James Iovine             For       For          Management

1F    Elect Director James S. Kahan           For       For          Management

1G    Elect Director Gregory B. Maffei        For       Against      Management

1H    Elect Director Randall T. Mays          For       Against      Management

1I    Elect Director Michael Rapino           For       For          Management

1J    Elect Director Dana Walden              For       For          Management

1K    Elect Director Latriece Watkins         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIVERAMP HOLDINGS, INC.                                                         

 

Ticker:       RAMP           Security ID:  53815P108                            

Meeting Date: AUG 10, 2021   Meeting Type: Annual                               

Record Date:  JUN 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John L. Battelle         For       For          Management


1b    Elect Director Debora B. Tomlin         For       For          Management

1c    Elect Director Omar Tawakol             For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LKQ CORPORATION                                                                 

 

Ticker:       LKQ            Security ID:  501889208                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick Berard           For       Against      Management

1b    Elect Director Meg A. Divitto           For       Against      Management

1c    Elect Director Robert M. Hanser         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       Against      Management

1f    Elect Director John W. Mendel           For       For          Management

1g    Elect Director Jody G. Miller           For       Against      Management

1h    Elect Director Guhan Subramanian        For       Against      Management

1i    Elect Director Xavier Urbain            For       For          Management

1j    Elect Director Jacob H. Welch           For       For          Management

1k    Elect Director Dominick Zarcone         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LOUISIANA-PACIFIC CORPORATION                                                   

 

Ticker:       LPX            Security ID:  546347105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tracy Embree             For       Against      Management

1b    Elect Director Lizanne C. Gottung       For       Against      Management

1c    Elect Director Dustan E. McCoy          For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                          


 

Ticker:       LOW            Security ID:  548661107                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David H. Batchelder      For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Laurie Z. Douglas        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Marvin R. Ellison        For       For          Management

1.7   Elect Director Daniel J. Heinrich       For       For          Management

1.8   Elect Director Brian C. Rogers          For       For          Management

1.9   Elect Director Bertram L. Scott         For       For          Management

1.10  Elect Director Colleen Taylor           For       For          Management

1.11  Elect Director Mary Beth West           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

6     Amend Proxy Access Right                Against   For          Shareholder

7     Report on Risks of State Policies       Against   For          Shareholder

     Restricting Reproductive Health Care                                      

8     Commission a Civil Rights and           Against   Against      Shareholder

     Non-Discrimination Audit                                                  

9     Report on Risks from Company Vendors    Against   For          Shareholder

     that Misclassify Employees as                                             

     Independent Contractors                                                   

 

 

--------------------------------------------------------------------------------

 

LOYALTY VENTURES INC.                                                           

 

Ticker:       LYLT           Security ID:  54911Q107                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Barbara L. Rayner        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

LPL FINANCIAL HOLDINGS INC.                                                     

 

Ticker:       LPLA           Security ID:  50212V100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dan H. Arnold            For       For          Management


1b    Elect Director Edward C. Bernard        For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director William F. Glavin, Jr.   For       Against      Management

1e    Elect Director Allison H. Mnookin       For       Against      Management

1f    Elect Director Anne M. Mulcahy          For       Against      Management

1g    Elect Director James S. Putnam          For       For          Management

1h    Elect Director Richard P. Schifter      For       Against      Management

1i    Elect Director Corey E. Thomas          For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LULULEMON ATHLETICA INC.                                                        

 

Ticker:       LULU           Security ID:  550021109                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kathryn Henry            For       For          Management

1b    Elect Director Jon McNeill              For       Against      Management

1c    Elect Director Alison Loehnis           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Animal Slaughter Methods      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

LUMEN TECHNOLOGIES, INC.                                                        

 

Ticker:       LUMN           Security ID:  550241103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Quincy L. Allen          For       For          Management

1b    Elect Director Martha Helena Bejar      For       Against      Management

1c    Elect Director Peter C. Brown           For       For          Management

1d    Elect Director Kevin P. Chilton         For       For          Management

1e    Elect Director Steven T. "Terry" Clontz For       Against      Management

1f    Elect Director T. Michael Glenn         For       Against      Management

1g    Elect Director W. Bruce Hanks           For       For          Management

1h    Elect Director Hal Stanley Jones        For       For          Management

1i    Elect Director Michael Roberts          For       Against      Management

1j    Elect Director Laurie Siegel            For       Against      Management

1k    Elect Director Jeffrey K. Storey        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

--------------------------------------------------------------------------------

 

LUMENTUM HOLDINGS INC.                                                          

 

Ticker:       LITE           Security ID:  55024U109                            

Meeting Date: NOV 19, 2021   Meeting Type: Annual                               

Record Date:  SEP 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Penelope A. Herscher     For       For          Management

1b    Elect Director Harold L. Covert         For       For          Management

1c    Elect Director Isaac H. Harris          For       For          Management

1d    Elect Director Julia S. Johnson         For       For          Management

1e    Elect Director Brian J. Lillie          For       For          Management

1f    Elect Director Alan S. Lowe             For       For          Management

1g    Elect Director Ian S. Small             For       For          Management

1h    Elect Director Janet S. Wong            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

M&T BANK CORPORATION                                                            

 

Ticker:       MTB            Security ID:  55261F104                            

Meeting Date: APR 25, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John P. Barnes           For       For          Management

1.2   Elect Director Robert T. Brady          For       Against      Management

1.3   Elect Director Calvin G. Butler, Jr.    For       Against      Management

1.4   Elect Director Jane Chwick              For       For          Management

1.5   Elect Director William F. Cruger, Jr.   For       For          Management

1.6   Elect Director T. Jefferson             For       For          Management

     Cunningham, III                                                           

1.7   Elect Director Gary N. Geisel           For       Against      Management

1.8   Elect Director Leslie V. Godridge       For       For          Management

1.9   Elect Director Rene F. Jones            For       For          Management

1.10  Elect Director Richard H. Ledgett, Jr.  For       For          Management

1.11  Elect Director Melinda R. Rich          For       Against      Management

1.12  Elect Director Robert E. Sadler, Jr.    For       For          Management

1.13  Elect Director Denis J. Salamone        For       For          Management

1.14  Elect Director John R. Scannell         For       Against      Management

1.15  Elect Director Rudina Seseri            For       For          Management

1.16  Elect Director Kirk W. Walters          For       For          Management

1.17  Elect Director Herbert L. Washington    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


 

--------------------------------------------------------------------------------

 

MACY'S, INC.                                                                    

 

Ticker:       M              Security ID:  55616P104                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Torrence N. Boone        For       For          Management

1c    Elect Director Ashley Buchanan          For       For          Management

1d    Elect Director John A. Bryant           For       For          Management

1e    Elect Director Marie Chandoha           For       For          Management

1f    Elect Director Deirdre P. Connelly      For       For          Management

1g    Elect Director Jeff Gennette            For       For          Management

1h    Elect Director Jill Granoff             For       For          Management

1i    Elect Director Leslie D. Hale           For       For          Management

1j    Elect Director William H. Lenehan       For       For          Management

1k    Elect Director Sara Levinson            For       For          Management

1l    Elect Director Paul C. Varga            For       For          Management

1m    Elect Director Tracey Zhen              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

MANHATTAN ASSOCIATES, INC.                                                      

 

Ticker:       MANH           Security ID:  562750109                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John J. Huntz, Jr.       For       For          Management

1b    Elect Director Thomas E. Noonan         For       For          Management

1c    Elect Director Kimberly A. Kuryea       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MANPOWERGROUP INC.                                                              

 

Ticker:       MAN            Security ID:  56418H100                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Gina R. Boswell          For       For          Management


1B    Elect Director Jean-Philippe Courtois   For       For          Management

1C    Elect Director William Downe            For       For          Management

1D    Elect Director John F. Ferraro          For       For          Management

1E    Elect Director William P. Gipson        For       For          Management

1F    Elect Director Patricia Hemingway Hall  For       For          Management

1G    Elect Director Julie M. Howard          For       For          Management

1H    Elect Director Ulice Payne, Jr.         For       For          Management

1I    Elect Director Jonas Prising            For       For          Management

1J    Elect Director Paul Read                For       For          Management

1K    Elect Director Elizabeth P. Sartain     For       For          Management

1L    Elect Director Michael J. Van Handel    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MARKETAXESS HOLDINGS INC.                                                       

 

Ticker:       MKTX           Security ID:  57060D108                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard M. McVey         For       Against      Management

1b    Elect Director Nancy Altobello          For       For          Management

1c    Elect Director Steven L. Begleiter      For       For          Management

1d    Elect Director Stephen P. Casper        For       Against      Management

1e    Elect Director Jane Chwick              For       Against      Management

1f    Elect Director Christopher R. Concannon For       For          Management

1g    Elect Director William F. Cruger        For       Against      Management

1h    Elect Director Kourtney Gibson          For       For          Management

1i    Elect Director Justin G. Gmelich        For       For          Management

1j    Elect Director Richard G. Ketchum       For       For          Management

1k    Elect Director Xiaojia Charles Li       For       For          Management

1l    Elect Director Emily H. Portney         For       For          Management

1m    Elect Director Richard L. Prager        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

MARRIOTT INTERNATIONAL, INC.                                                    

 

Ticker:       MAR            Security ID:  571903202                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anthony G. Capuano       For       For          Management


1b    Elect Director Isabella D. Goren        For       For          Management

1c    Elect Director Deborah M. Harrison      For       For          Management

1d    Elect Director Frederick A. Henderson   For       For          Management

1e    Elect Director Eric Hippeau             For       For          Management

1f    Elect Director Debra L. Lee             For       For          Management

1g    Elect Director Aylwin B. Lewis          For       For          Management

1h    Elect Director David S. Marriott        For       Against      Management

1i    Elect Director Margaret M. McCarthy     For       For          Management

1j    Elect Director George Munoz             For       For          Management

1k    Elect Director Horacio D. Rozanski      For       For          Management

1l    Elect Director Susan C. Schwab          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

5     Report On Costs of Low Wages and        Against   For          Shareholder

     Inequality and Impact on Diversified                                      

     Shareholders                                                              

6     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MARRIOTT VACATIONS WORLDWIDE CORPORATION                                        

 

Ticker:       VAC            Security ID:  57164Y107                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Raymond L. Gellein, Jr.  For       Withhold     Management

1.2   Elect Director Dianna F. Morgan         For       Withhold     Management

1.3   Elect Director Jonice Gray Tucker       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MARSH & MCLENNAN COMPANIES, INC.                                                

 

Ticker:       MMC            Security ID:  571748102                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director Hafize Gaye Erkan        For       For          Management

1c    Elect Director Oscar Fanjul             For       For          Management

1d    Elect Director Daniel S. Glaser         For       For          Management

1e    Elect Director H. Edward Hanway         For       For          Management

1f    Elect Director Deborah C. Hopkins       For       For          Management

1g    Elect Director Tamara Ingram            For       For          Management

1h    Elect Director Jane H. Lute             For       For          Management

1i    Elect Director Steven A. Mills          For       For          Management


1j    Elect Director Bruce P. Nolop           For       For          Management

1k    Elect Director Morton O. Schapiro       For       For          Management

1l    Elect Director Lloyd M. Yates           For       For          Management

1m    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARTIN MARIETTA MATERIALS, INC.                                                 

 

Ticker:       MLM            Security ID:  573284106                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dorothy M. Ables         For       For          Management

1.2   Elect Director Sue W. Cole              For       For          Management

1.3   Elect Director Smith W. Davis           For       For          Management

1.4   Elect Director Anthony R. Foxx          For       For          Management

1.5   Elect Director John J. Koraleski        For       For          Management

1.6   Elect Director C. Howard Nye            For       Against      Management

1.7   Elect Director Laree E. Perez           For       For          Management

1.8   Elect Director Thomas H. Pike           For       For          Management

1.9   Elect Director Michael J. Quillen       For       For          Management

1.10  Elect Director Donald W. Slager         For       For          Management

1.11  Elect Director David C. Wajsgras        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MARVELL TECHNOLOGY, INC.                                                        

 

Ticker:       MRVL           Security ID:  573874104                            

Meeting Date: JUL 16, 2021   Meeting Type: Annual                               

Record Date:  MAY 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director W. Tudor Brown           For       For          Management

1b    Elect Director Brad W. Buss             For       Against      Management

1c    Elect Director Edward H. Frank          For       Against      Management

1d    Elect Director Richard S. Hill          For       For          Management

1e    Elect Director Marachel L. Knight       For       For          Management

1f    Elect Director Bethany J. Mayer         For       Against      Management

1g    Elect Director Matthew J. Murphy        For       For          Management

1h    Elect Director Michael G. Strachan      For       For          Management

1i    Elect Director Robert E. Switz          For       Against      Management

1j    Elect Director Ford Tamer               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management


     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MARVELL TECHNOLOGY, INC.                                                        

 

Ticker:       MRVL           Security ID:  573874104                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sara Andrews             For       For          Management

1b    Elect Director W. Tudor Brown           For       For          Management

1c    Elect Director Brad W. Buss             For       Against      Management

1d    Elect Director Edward H. Frank          For       Against      Management

1e    Elect Director Richard S. Hill          For       For          Management

1f    Elect Director Marachel L. Knight       For       For          Management

1g    Elect Director Matthew J. Murphy        For       For          Management

1h    Elect Director Michael G. Strachan      For       For          Management

1i    Elect Director Robert E. Switz          For       Against      Management

1j    Elect Director Ford Tamer               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MASCO CORPORATION                                                               

 

Ticker:       MAS            Security ID:  574599106                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald R. Parfet         For       Against      Management

1b    Elect Director Lisa A. Payne            For       Against      Management

1c    Elect Director Reginald M. Turner       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MASIMO CORPORATION                                                              

 

Ticker:       MASI           Security ID:  574795100                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Adam Mikkelson           For       Against      Management

1b    Elect Director Craig Reynolds           For       Against      Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MASTEC, INC.                                                                    

 

Ticker:       MTZ            Security ID:  576323109                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director C. Robert Campbell       For       For          Management

1.2   Elect Director Robert J. Dwyer          For       Withhold     Management

1.3   Elect Director Ava L. Parker            For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                         

 

Ticker:       MA             Security ID:  57636Q104                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Merit E. Janow           For       For          Management

1b    Elect Director Candido Bracher          For       For          Management

1c    Elect Director Richard K. Davis         For       For          Management

1d    Elect Director Julius Genachowski       For       For          Management

1e    Elect Director Choon Phong Goh          For       For          Management

1f    Elect Director Oki Matsumoto            For       For          Management

1g    Elect Director Michael Miebach          For       For          Management

1h    Elect Director Youngme Moon             For       For          Management

1i    Elect Director Rima Qureshi             For       For          Management

1j    Elect Director Gabrielle Sulzberger     For       For          Management

1k    Elect Director Jackson Tai              For       For          Management

1l    Elect Director Harit Talwar             For       For          Management

1m    Elect Director Lance Uggla              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Provide Right to Call a Special         For       For          Management

     Meeting at a 15 Percent Ownership                                         

     Threshold                                                                 

5     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         

     Threshold                                                                 

6     Report on Political Contributions       Against   For          Shareholder


7     Report on Charitable Contributions      Against   Against      Shareholder

8     Report on Risks Associated with Sale    Against   For          Shareholder

     and Purchase of Ghost Guns                                                

 

 

--------------------------------------------------------------------------------

 

MATCH GROUP, INC.                                                               

 

Ticker:       MTCH           Security ID:  57667L107                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen Bailey           For       Against      Management

1b    Elect Director Melissa Brenner          For       Against      Management

1c    Elect Director Alan G. Spoon            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MATTEL, INC.                                                                    

 

Ticker:       MAT            Security ID:  577081102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Todd Bradley          For       For          Management

1b    Elect Director Adriana Cisneros         For       For          Management

1c    Elect Director Michael Dolan            For       For          Management

1d    Elect Director Diana Ferguson           For       For          Management

1e    Elect Director Ynon Kreiz               For       For          Management

1f    Elect Director Soren Laursen            For       For          Management

1g    Elect Director Ann Lewnes               For       For          Management

1h    Elect Director Roger Lynch              For       For          Management

1i    Elect Director Dominic Ng               For       For          Management

1j    Elect Director Judy Olian               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

MAXIMUS, INC.                                                                   

 

Ticker:       MMS            Security ID:  577933104                            

Meeting Date: MAR 15, 2022   Meeting Type: Annual                               


Record Date:  JAN 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John J. Haley            For       For          Management

1b    Elect Director Anne K. Altman           For       For          Management

1c    Elect Director Bruce L. Caswell         For       For          Management

1d    Elect Director Richard A. Montoni       For       For          Management

1e    Elect Director Raymond B. Ruddy         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Third-Party Racial Equity     Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

MCAFEE CORP.                                                                    

 

Ticker:       MCFE           Security ID:  579063108                            

Meeting Date: FEB 09, 2022   Meeting Type: Special                              

Record Date:  DEC 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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MEDPACE HOLDINGS, INC.                                                          

 

Ticker:       MEDP           Security ID:  58506Q109                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director August J. Troendle       For       Withhold     Management

1.2   Elect Director Ashley M. Keating        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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MEDTRONIC PLC                                                                   

 

Ticker:       MDT            Security ID:  G5960L103                            

Meeting Date: DEC 09, 2021   Meeting Type: Annual                               

Record Date:  OCT 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management


1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Andrea J. Goldsmith      For       For          Management

1e    Elect Director Randall J. Hogan, III    For       For          Management

1f    Elect Director Kevin E. Lofton          For       For          Management

1g    Elect Director Geoffrey S. Martha       For       For          Management

1h    Elect Director Elizabeth G. Nabel       For       For          Management

1i    Elect Director Denise M. O'Leary        For       For          Management

1j    Elect Director Kendall J. Powell        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       Against      Management

6     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

7     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Pre-Emptions Rights Under                                    

     Irish Law                                                                 

8     Authorize Overseas Market Purchases of  For       For          Management

     Ordinary Shares                                                           

 

 

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MERCK & CO., INC.                                                               

 

Ticker:       MRK            Security ID:  58933Y105                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Mary Ellen Coe           For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Robert M. Davis          For       For          Management

1e    Elect Director Kenneth C. Frazier       For       For          Management

1f    Elect Director Thomas H. Glocer         For       For          Management

1g    Elect Director Risa J. Lavizzo-Mourey   For       For          Management

1h    Elect Director Stephen L. Mayo          For       For          Management

1i    Elect Director Paul B. Rothman          For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Christine E. Seidman     For       For          Management

1l    Elect Director Inge G. Thulin           For       For          Management

1m    Elect Director Kathy J. Warden          For       For          Management

1n    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Require Independent Board Chair         Against   Against      Shareholder

5     Report on Access to COVID-19 Products   Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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METLIFE, INC.                                                                   

 

Ticker:       MET            Security ID:  59156R108                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl W. Grise          For       For          Management

1b    Elect Director Carlos M. Gutierrez      For       For          Management

1c    Elect Director Carla A. Harris          For       For          Management

1d    Elect Director Gerald L. Hassell        For       For          Management

1e    Elect Director David L. Herzog          For       For          Management

1f    Elect Director R. Glenn Hubbard         For       For          Management

1g    Elect Director Edward J. Kelly, III     For       For          Management

1h    Elect Director William E. Kennard       For       For          Management

1i    Elect Director Michel A. Khalaf         For       For          Management

1j    Elect Director Catherine R. Kinney      For       For          Management

1k    Elect Director Diana L. McKenzie        For       For          Management

1l    Elect Director Denise M. Morrison       For       For          Management

1m    Elect Director Mark A. Weinberger       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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METTLER-TOLEDO INTERNATIONAL INC.                                               

 

Ticker:       MTD            Security ID:  592688105                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert F. Spoerry        For       Against      Management

1.2   Elect Director Wah-Hui Chu              For       Against      Management

1.3   Elect Director Domitille Doat-Le Bigot  For       Against      Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Elisha W. Finney         For       For          Management

1.6   Elect Director Richard Francis          For       For          Management

1.7   Elect Director Michael A. Kelly         For       For          Management

1.8   Elect Director Thomas P. Salice         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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MGIC INVESTMENT CORPORATION                                                     

 

Ticker:       MTG            Security ID:  552848103                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Analisa M. Allen         For       For          Management

1.2   Elect Director Daniel A. Arrigoni       For       For          Management

1.3   Elect Director C. Edward Chaplin        For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Jay C. Hartzell          For       For          Management

1.6   Elect Director Timothy A. Holt          For       For          Management

1.7   Elect Director Jodeen A. Kozlak         For       For          Management

1.8   Elect Director Michael E. Lehman        For       For          Management

1.9   Elect Director Teresita M. Lowman       For       For          Management

1.10  Elect Director Timothy J. Mattke        For       For          Management

1.11  Elect Director Gary A. Poliner          For       For          Management

1.12  Elect Director Sheryl L. Sculley        For       For          Management

1.13  Elect Director Mark M. Zandi            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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MICROCHIP TECHNOLOGY INCORPORATED                                               

 

Ticker:       MCHP           Security ID:  595017104                            

Meeting Date: AUG 24, 2021   Meeting Type: Annual                               

Record Date:  JUN 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew W. Chapman       For       For          Management

1.2   Elect Director Esther L. Johnson        For       For          Management

1.3   Elect Director Karlton D. Johnson       For       For          Management

1.4   Elect Director Wade F. Meyercord        For       For          Management

1.5   Elect Director Ganesh Moorthy           For       For          Management

1.6   Elect Director Karen M. Rapp            For       For          Management

1.7   Elect Director Steve Sanghi             For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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MICRON TECHNOLOGY, INC.                                                         

 

Ticker:       MU             Security ID:  595112103                            

Meeting Date: JAN 13, 2022   Meeting Type: Annual                               

Record Date:  NOV 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard M. Beyer         For       For          Management

1b    Elect Director Lynn A. Dugle            For       For          Management

1c    Elect Director Steven J. Gomo           For       For          Management

1d    Elect Director Linnie Haynesworth       For       For          Management


1e    Elect Director Mary Pat McCarthy        For       For          Management

1f    Elect Director Sanjay Mehrotra          For       For          Management

1g    Elect Director Robert E. Switz          For       For          Management

1h    Elect Director MaryAnn Wright           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                            

Meeting Date: NOV 30, 2021   Meeting Type: Annual                               

Record Date:  SEP 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Reid G. Hoffman          For       For          Management

1.2   Elect Director Hugh F. Johnston         For       For          Management

1.3   Elect Director Teri L. List             For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Sandra E. Peterson       For       For          Management

1.6   Elect Director Penny S. Pritzker        For       For          Management

1.7   Elect Director Carlos A. Rodriguez      For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Emma N. Walmsley         For       For          Management

1.12  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Report on Gender/Racial Pay Gap         Against   For          Shareholder

6     Report on Effectiveness of Workplace    Against   For          Shareholder

     Sexual Harassment Policies                                                

7     Prohibit Sales of Facial Recognition    Against   Against      Shareholder

     Technology to All Government Entities                                     

8     Report on Implementation of the Fair    Against   For          Shareholder

     Chance Business Pledge                                                    

9     Report on Lobbying Activities           Against   For          Shareholder

     Alignment with Company Policies                                           

 

 

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MICROSTRATEGY INCORPORATED                                                      

 

Ticker:       MSTR           Security ID:  594972408                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Michael J. Saylor        For       Withhold     Management

1.2   Elect Director Stephen X. Graham        For       Withhold     Management

1.3   Elect Director Jarrod M. Patten         For       Withhold     Management

1.4   Elect Director Leslie J. Rechan         For       Withhold     Management

1.5   Elect Director Carl J. Rickertsen       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MIDDLEBY CORP.                                                                  

 

Ticker:       MIDD           Security ID:  596278101                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sarah Palisi Chapin      For       Against      Management

1b    Elect Director Timothy J. FitzGerald    For       For          Management

1c    Elect Director Cathy L. McCarthy        For       Against      Management

1d    Elect Director John R. Miller, III      For       Against      Management

1e    Elect Director Robert A. Nerbonne       For       Against      Management

1f    Elect Director Gordon O'Brien           For       For          Management

1g    Elect Director Nassem Ziyad             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MIRATI THERAPEUTICS, INC.                                                       

 

Ticker:       MRTX           Security ID:  60468T105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles M. Baum          For       For          Management

1.2   Elect Director Bruce L.A. Carter        For       For          Management

1.3   Elect Director Julie M. Cherrington     For       For          Management

1.4   Elect Director Aaron I. Davis           For       Withhold     Management

1.5   Elect Director Henry J. Fuchs           For       For          Management

1.6   Elect Director Faheem Hasnain           For       For          Management

1.7   Elect Director Craig Johnson            For       For          Management

1.8   Elect Director Maya Martinez-Davis      For       For          Management

1.9   Elect Director David Meek               For       For          Management

1.10  Elect Director Shalini Sharp            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young, LLP as Auditors   For       For          Management

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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MKS INSTRUMENTS, INC.                                                           


 

Ticker:       MKSI           Security ID:  55306N104                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John T.C. Lee            For       For          Management

1.2   Elect Director Jacqueline F. Moloney    For       For          Management

1.3   Elect Director Michelle M. Warner       For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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MODERNA, INC.                                                                   

 

Ticker:       MRNA           Security ID:  60770K107                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Noubar Afeyan            For       Withhold     Management

1.2   Elect Director Stephane Bancel          For       Withhold     Management

1.3   Elect Director Francois Nader           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Report on the Feasibility of            Against   For          Shareholder

     Transferring Intellectual Property                                        

 

 

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MOHAWK INDUSTRIES, INC.                                                         

 

Ticker:       MHK            Security ID:  608190104                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph A. Onorato        For       Against      Management

1.2   Elect Director William H. Runge, III    For       Against      Management

1.3   Elect Director W. Christopher Wellborn  For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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MOLINA HEALTHCARE, INC.                                                         

 

Ticker:       MOH            Security ID:  60855R100                            


Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Barbara L. Brasier       For       For          Management

1b    Elect Director Daniel Cooperman         For       For          Management

1c    Elect Director Stephen H. Lockhart      For       For          Management

1d    Elect Director Steven J. Orlando        For       Against      Management

1e    Elect Director Ronna E. Romney          For       Against      Management

1f    Elect Director Richard M. Schapiro      For       For          Management

1g    Elect Director Dale B. Wolf             For       Against      Management

1h    Elect Director Richard C. Zoretic       For       For          Management

1i    Elect Director Joseph M. Zubretsky      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MONDELEZ INTERNATIONAL, INC.                                                    

 

Ticker:       MDLZ           Security ID:  609207105                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lewis W.K. Booth         For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Ertharin Cousin          For       For          Management

1d    Elect Director Lois D. Juliber          For       For          Management

1e    Elect Director Jorge S. Mesquita        For       For          Management

1f    Elect Director Jane Hamilton Nielsen    For       For          Management

1g    Elect Director Christiana S. Shi        For       For          Management

1h    Elect Director Patrick T. Siewert       For       For          Management

1i    Elect Director Michael A. Todman        For       For          Management

1j    Elect Director Dirk Van de Put          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Oversee and Report on a Racial Equity   Against   For          Shareholder

     Audit                                                                     

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

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MONOLITHIC POWER SYSTEMS, INC.                                                  

 

Ticker:       MPWR           Security ID:  609839105                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Hsing            For       Withhold     Management

1.2   Elect Director Herbert Chang            For       Withhold     Management


1.3   Elect Director Carintia Martinez        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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MOODY'S CORPORATION                                                             

 

Ticker:       MCO            Security ID:  615369105                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jorge A. Bermudez        For       For          Management

1b    Elect Director Therese Esperdy          For       For          Management

1c    Elect Director Robert Fauber            For       For          Management

1d    Elect Director Vincent A. Forlenza      For       For          Management

1e    Elect Director Kathryn M. Hill          For       For          Management

1f    Elect Director Lloyd W. Howell, Jr.     For       For          Management

1g    Elect Director Raymond W. McDaniel, Jr. For       For          Management

1h    Elect Director Leslie F. Seidman        For       For          Management

1i    Elect Director Zig Serafin              For       For          Management

1j    Elect Director Bruce Van Saun           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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MORNINGSTAR, INC.                                                               

 

Ticker:       MORN           Security ID:  617700109                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joe Mansueto             For       For          Management

1b    Elect Director Kunal Kapoor             For       For          Management

1c    Elect Director Robin Diamonte           For       Against      Management

1d    Elect Director Cheryl Francis           For       Against      Management

1e    Elect Director Steve Joynt              For       For          Management

1f    Elect Director Steve Kaplan             For       For          Management

1g    Elect Director Gail Landis              For       Against      Management

1h    Elect Director Bill Lyons               For       For          Management

1i    Elect Director Doniel Sutton            For       Against      Management

1j    Elect Director Caroline Tsay            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MOTOROLA SOLUTIONS, INC.                                                        


 

Ticker:       MSI            Security ID:  620076307                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gregory Q. Brown         For       Against      Management

1b    Elect Director Kenneth D. Denman        For       Against      Management

1c    Elect Director Egon P. Durban           For       Against      Management

1d    Elect Director Ayanna M. Howard         For       For          Management

1e    Elect Director Clayton M. Jones         For       For          Management

1f    Elect Director Judy C. Lewent           For       For          Management

1g    Elect Director Gregory K. Mondre        For       Against      Management

1h    Elect Director Joseph M. Tucci          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MSA SAFETY INCORPORATED                                                         

 

Ticker:       MSA            Security ID:  553498106                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  FEB 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert A. Bruggeworth    For       Withhold     Management

1.2   Elect Director Gregory B. Jordan        For       For          Management

1.3   Elect Director Rebecca B. Roberts       For       Withhold     Management

1.4   Elect Director William R. Sperry        For       For          Management

2     Elect Director Luca Savi                For       For          Management

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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MSC INDUSTRIAL DIRECT CO., INC.                                                 

 

Ticker:       MSM            Security ID:  553530106                            

Meeting Date: JAN 26, 2022   Meeting Type: Annual                               

Record Date:  DEC 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Erik Gershwind           For       For          Management

1.2   Elect Director Louise Goeser            For       For          Management

1.3   Elect Director Mitchell Jacobson        For       For          Management

1.4   Elect Director Michael Kaufmann         For       For          Management

1.5   Elect Director Steven Paladino          For       Withhold     Management

1.6   Elect Director Philip Peller            For       Withhold     Management

1.7   Elect Director Rudina Seseri            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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MSCI INC.                                                                       

 

Ticker:       MSCI           Security ID:  55354G100                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Henry A. Fernandez       For       For          Management

1b    Elect Director Robert G. Ashe           For       For          Management

1c    Elect Director Wayne Edmunds            For       For          Management

1d    Elect Director Catherine R. Kinney      For       For          Management

1e    Elect Director Jacques P. Perold        For       For          Management

1f    Elect Director Sandy C. Rattray         For       For          Management

1g    Elect Director Linda H. Riefler         For       For          Management

1h    Elect Director Marcus L. Smith          For       For          Management

1i    Elect Director Rajat Taneja             For       For          Management

1j    Elect Director Paula Volent             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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NASDAQ, INC.                                                                    

 

Ticker:       NDAQ           Security ID:  631103108                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Melissa M. Arnoldi       For       For          Management

1b    Elect Director Charlene T. Begley       For       For          Management

1c    Elect Director Steven D. Black          For       For          Management

1d    Elect Director Adena T. Friedman        For       For          Management

1e    Elect Director Essa Kazim               For       For          Management

1f    Elect Director Thomas A. Kloet          For       For          Management

1g    Elect Director John D. Rainey           For       For          Management

1h    Elect Director Michael R. Splinter      For       Against      Management

1i    Elect Director Toni Townes-Whitley      For       For          Management

1j    Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Approve Stock Split                     For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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NATERA, INC.                                                                    

 

Ticker:       NTRA           Security ID:  632307104                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Roy Baynes               For       Withhold     Management

1.2   Elect Director James Healy              For       Withhold     Management

1.3   Elect Director Gail Marcus              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NATIONAL INSTRUMENTS CORPORATION                                                

 

Ticker:       NATI           Security ID:  636518102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James E. Cashman, III    For       Withhold     Management

1.2   Elect Director Liam K. Griffin          For       Withhold     Management

1.3   Elect Director Eric H. Starkloff        For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

3     Approve Restricted Stock Plan           For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NCINO, INC.                                                                     

 

Ticker:       NCNO           Security ID:  63947X101                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven Collins           For       Withhold     Management

1.2   Elect Director Spencer Lake             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require a Majority Vote for the         None      For          Shareholder

     Election of Directors                                                     

 

 

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NCR CORPORATION                                                                 

 

Ticker:       NCR            Security ID:  62886E108                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark W. Begor            For       Against      Management

1.2   Elect Director Gregory Blank            For       For          Management

1.3   Elect Director Catherine L. Burke       For       Against      Management

1.4   Elect Director Deborah A. Farrington    For       Against      Management

1.5   Elect Director Michael D. Hayford       For       For          Management

1.6   Elect Director Georgette D. Kiser       For       Against      Management

1.7   Elect Director Kirk T. Larsen           For       For          Management

1.8   Elect Director Frank R. Martire         For       For          Management

1.9   Elect Director Martin Mucci             For       For          Management

1.10  Elect Director Laura J. Sen             For       For          Management

1.11  Elect Director Glenn W. Welling         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

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NEOGEN CORPORATION                                                              

 

Ticker:       NEOG           Security ID:  640491106                            

Meeting Date: OCT 07, 2021   Meeting Type: Annual                               

Record Date:  AUG 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James C. (Jim) Borel     For       Withhold     Management

1.2   Elect Director Ronald D. Green          For       Withhold     Management

1.3   Elect Director Darci L. Vetter          For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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NEOGENOMICS, INC.                                                               

 

Ticker:       NEO            Security ID:  64049M209                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lynn A. Tetrault         For       For          Management

1b    Elect Director Bruce K. Crowther        For       For          Management


1c    Elect Director David J. Daly            For       For          Management

1d    Elect Director Alison L. Hannah         For       Withhold     Management

1e    Elect Director Stephen M. Kanovsky      For       Withhold     Management

1f    Elect Director Michael A. Kelly         For       Withhold     Management

1g    Elect Director Rachel A. Stahler        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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NETAPP, INC.                                                                    

 

Ticker:       NTAP           Security ID:  64110D104                            

Meeting Date: SEP 10, 2021   Meeting Type: Annual                               

Record Date:  JUL 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director T. Michael Nevens        For       For          Management

1b    Elect Director Deepak Ahuja             For       For          Management

1c    Elect Director Gerald Held              For       For          Management

1d    Elect Director Kathryn M. Hill          For       For          Management

1e    Elect Director Deborah L. Kerr          For       For          Management

1f    Elect Director George Kurian            For       For          Management

1g    Elect Director Carrie Palin             For       For          Management

1h    Elect Director Scott F. Schenkel        For       For          Management

1i    Elect Director George T. Shaheen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

6     Provide Right to Act by Written Consent For       For          Management

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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NETFLIX, INC.                                                                   

 

Ticker:       NFLX           Security ID:  64110L106                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Timothy Haley            For       Withhold     Management

1b    Elect Director Leslie Kilgore           For       Withhold     Management

1c    Elect Director Strive Masiyiwa          For       Withhold     Management

1d    Elect Director Ann Mather               For       Withhold     Management

2     Declassify the Board of Directors       For       For          Management

3     Eliminate Supermajority Voting          For       For          Management


     Provisions                                                                

4     Provide Right to Call Special Meeting   For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

7     Adopt Simple Majority Vote              Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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NEUROCRINE BIOSCIENCES, INC.                                                    

 

Ticker:       NBIX           Security ID:  64125C109                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard F. Pops          For       For          Management

1.2   Elect Director Shalini Sharp            For       For          Management

1.3   Elect Director Stephen A. Sherwin       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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NEVRO CORP.                                                                     

 

Ticker:       NVRO           Security ID:  64157F103                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director D. Keith Grossman        For       For          Management

1.2   Elect Director Michael DeMane           For       For          Management

1.3   Elect Director Frank Fischer            For       For          Management

1.4   Elect Director Sri Kosaraju             For       For          Management

1.5   Elect Director Shawn T McCormick        For       For          Management

1.6   Elect Director Kevin O'Boyle            For       For          Management

1.7   Elect Director Karen Prange             For       For          Management

1.8   Elect Director Susan Siegel             For       For          Management

1.9   Elect Director Elizabeth Weatherman     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

NEW FORTRESS ENERGY INC.                                                        


 

Ticker:       NFE            Security ID:  644393100                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Desmond Iain Catterall   For       Withhold     Management

1.2   Elect Director Wesley R. Edens          For       Withhold     Management

1.3   Elect Director Randal A. Nardone        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NEW YORK COMMUNITY BANCORP, INC.                                                

 

Ticker:       NYCB           Security ID:  649445103                            

Meeting Date: AUG 04, 2021   Meeting Type: Special                              

Record Date:  JUN 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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NEW YORK COMMUNITY BANCORP, INC.                                                

 

Ticker:       NYCB           Security ID:  649445103                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marshall J. Lux          For       For          Management

1b    Elect Director Ronald A. Rosenfeld      For       Against      Management

1c    Elect Director Lawrence J. Savarese     For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent For       For          Management

5     Declassify the Board of Directors       None      For          Shareholder

 

 

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NEWELL BRANDS INC.                                                              

 

Ticker:       NWL            Security ID:  651229106                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bridget Ryan Berman      For       For          Management

1b    Elect Director Patrick D. Campbell      For       Against      Management

1c    Elect Director James R. Craigie         For       For          Management

1d    Elect Director Brett M. lcahn           For       For          Management


1e    Elect Director Jay L. Johnson           For       For          Management

1f    Elect Director Gerardo I. Lopez         For       For          Management

1g    Elect Director Courtney R. Mather       For       For          Management

1h    Elect Director Ravichandra K. Saligram  For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Robert A. Steele         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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NEXTERA ENERGY, INC.                                                            

 

Ticker:       NEE            Security ID:  65339F101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sherry S. Barrat         For       Against      Management

1b    Elect Director James L. Camaren         For       Against      Management

1c    Elect Director Kenneth B. Dunn          For       For          Management

1d    Elect Director Naren K. Gursahaney      For       Against      Management

1e    Elect Director Kirk S. Hachigian        For       For          Management

1f    Elect Director John W. Ketchum          For       For          Management

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director David L. Porges          For       Against      Management

1i    Elect Director James L. Robo            For       Against      Management

1j    Elect Director Rudy E. Schupp           For       Against      Management

1k    Elect Director John L. Skolds           For       For          Management

1l    Elect Director John Arthur Stall        For       For          Management

1m    Elect Director Darryl L. Wilson         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Disclose a Board Diversity and          Against   For          Shareholder

     Qualifications Matrix                                                     

5     Report on Effectiveness of Diversity,   Against   For          Shareholder

     Equity and Inclusion Efforts and                                          

     Metrics                                                                   

 

 

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NIELSEN HOLDINGS PLC                                                            

 

Ticker:       NLSN           Security ID:  G6518L108                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director James A. Attwood, Jr.    For       Against      Management

1b    Elect Director Thomas H. Castro         For       For          Management

1c    Elect Director Guerrino De Luca         For       For          Management

1d    Elect Director Karen M. Hoguet          For       For          Management

1e    Elect Director David Kenny              For       For          Management

1f    Elect Director Janice Marinelli Mazza   For       For          Management

1g    Elect Director Jonathan F. Miller       For       For          Management

1h    Elect Director Stephanie Plaines        For       For          Management

1i    Elect Director Nancy Tellem             For       For          Management

1j    Elect Director Lauren Zalaznick         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Reappoint Ernst & Young LLP as UK       For       For          Management

     Statutory Auditors                                                        

4     Authorize the Audit Committee to Fix    For       For          Management

     Remuneration of UK Statutory Auditor                                      

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

6     Approve Remuneration Report             For       For          Management

7     Authorize Issue of Equity               For       For          Management

8     Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

9     Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

10    Approve Share Repurchase Contracts and  For       For          Management

     Repurchase Counterparties                                                 

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                      

 

Ticker:       NKE            Security ID:  654106103                            

Meeting Date: OCT 06, 2021   Meeting Type: Annual                               

Record Date:  AUG 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan B. Graf, Jr.        For       Withhold     Management

1b    Elect Director Peter B. Henry           For       Withhold     Management

1c    Elect Director Michelle A. Peluso       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Political Contributions       Against   For          Shareholder

     Disclosure                                                                

5     Report on Human Rights Impact           Against   For          Shareholder

     Assessment                                                                

6     Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

7     Report on Diversity and Inclusion       Against   For          Shareholder

     Efforts                                                                   

 

 

--------------------------------------------------------------------------------

 

NORDSON CORPORATION                                                             


 

Ticker:       NDSN           Security ID:  655663102                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John A. DeFord           For       For          Management

1.2   Elect Director Jennifer A. Parmentier   For       For          Management

1.3   Elect Director Victor L. Richey, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NORDSTROM, INC.                                                                 

 

Ticker:       JWN            Security ID:  655664100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stacy Brown-Philpot      For       For          Management

1b    Elect Director James L. Donald          For       For          Management

1c    Elect Director Kirsten A. Green         For       For          Management

1d    Elect Director Glenda G. McNeal         For       For          Management

1e    Elect Director Erik B. Nordstrom        For       For          Management

1f    Elect Director Peter E. Nordstrom       For       For          Management

1g    Elect Director Amie Thuener O'Toole     For       For          Management

1h    Elect Director Bradley D. Tilden        For       For          Management

1i    Elect Director Mark J. Tritton          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NORFOLK SOUTHERN CORPORATION                                                    

 

Ticker:       NSC            Security ID:  655844108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management

1.2   Elect Director Mitchell E. Daniels, Jr. For       Against      Management

1.3   Elect Director Marcela E. Donadio       For       For          Management

1.4   Elect Director John C. Huffard, Jr.     For       For          Management

1.5   Elect Director Christopher T. Jones     For       Against      Management

1.6   Elect Director Thomas C. Kelleher       For       For          Management

1.7   Elect Director Steven F. Leer           For       Against      Management

1.8   Elect Director Michael D. Lockhart      For       For          Management

1.9   Elect Director Amy E. Miles             For       Against      Management

1.10  Elect Director Claude Mongeau           For       For          Management


1.11  Elect Director Jennifer F. Scanlon      For       Against      Management

1.12  Elect Director Alan H. Shaw             For       For          Management

1.13  Elect Director James A. Squires         For       For          Management

1.14  Elect Director John R. Thompson         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

NORTHERN TRUST CORPORATION                                                      

 

Ticker:       NTRS           Security ID:  665859104                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda Walker Bynoe       For       For          Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director Dean M. Harrison         For       For          Management

1d    Elect Director Jay L. Henderson         For       For          Management

1e    Elect Director Marcy S. Klevorn         For       For          Management

1f    Elect Director Siddharth N. "Bobby"     For       For          Management

     Mehta                                                                     

1g    Elect Director Michael G. O'Grady       For       For          Management

1h    Elect Director Jose Luis Prado          For       For          Management

1i    Elect Director Martin P. Slark          For       For          Management

1j    Elect Director David H. B. Smith, Jr.   For       For          Management

1k    Elect Director Donald Thompson          For       For          Management

1l    Elect Director Charles A. Tribbett, III For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTONLIFELOCK INC.                                                             

 

Ticker:       NLOK           Security ID:  668771108                            

Meeting Date: SEP 14, 2021   Meeting Type: Annual                               

Record Date:  JUL 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan P. Barsamian       For       For          Management

1b    Elect Director Eric K. Brandt           For       For          Management

1c    Elect Director Frank E. Dangeard        For       Against      Management

1d    Elect Director Nora M. Denzel           For       For          Management

1e    Elect Director Peter A. Feld            For       For          Management

1f    Elect Director Kenneth Y. Hao           For       For          Management

1g    Elect Director Emily Heath              For       For          Management

1h    Elect Director Vincent Pilette          For       For          Management

1i    Elect Director Sherrese M. Smith        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management


3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NORTONLIFELOCK INC.                                                             

 

Ticker:       NLOK           Security ID:  668771108                            

Meeting Date: NOV 04, 2021   Meeting Type: Special                              

Record Date:  OCT 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOVANTA INC.                                                                    

 

Ticker:       NOVT           Security ID:  67000B104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Lonny J. Carpenter       For       For          Management

1B    Elect Director Matthijs Glastra         For       For          Management

1C    Elect Director Brian D. King            For       For          Management

1D    Elect Director Ira J. Lamel             For       For          Management

1E    Elect Director Maxine L. Mauricio       For       Withhold     Management

1F    Elect Director Katherine A. Owen        For       For          Management

1G    Elect Director Thomas N. Secor          For       Withhold     Management

1H    Elect Director Frank A. Wilson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NOVOCURE LIMITED                                                                

 

Ticker:       NVCR           Security ID:  G6674U108                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Asaf Danziger            For       For          Management

1b    Elect Director William Doyle            For       For          Management

1c    Elect Director Jeryl Hilleman           For       For          Management

1d    Elect Director David Hung               For       Against      Management

1e    Elect Director Kinyip Gabriel Leung     For       For          Management

1f    Elect Director Martin Madden            For       For          Management

1g    Elect Director Timothy Scannell         For       Against      Management


1h    Elect Director William Vernon           For       For          Management

2     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

NUANCE COMMUNICATIONS, INC.                                                     

 

Ticker:       NUAN           Security ID:  67020Y100                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark Benjamin            For       For          Management

1.2   Elect Director Daniel Brennan           For       For          Management

1.3   Elect Director Lloyd Carney             For       For          Management

1.4   Elect Director Thomas Ebling            For       For          Management

1.5   Elect Director Robert Finocchio         For       For          Management

1.6   Elect Director Laura S. Kaiser          For       For          Management

1.7   Elect Director Michal Katz              For       For          Management

1.8   Elect Director Mark Laret               For       For          Management

1.9   Elect Director Sanjay Vaswani           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NUCOR CORPORATION                                                               

 

Ticker:       NUE            Security ID:  670346105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Norma B. Clayton         For       For          Management

1.2   Elect Director Patrick J. Dempsey       For       Withhold     Management

1.3   Elect Director Christopher J. Kearney   For       Withhold     Management

1.4   Elect Director Laurette T. Koellner     For       Withhold     Management

1.5   Elect Director Joseph D. Rupp           For       Withhold     Management

1.6   Elect Director Leon J. Topalian         For       For          Management

1.7   Elect Director John H. Walker           For       Withhold     Management

1.8   Elect Director Nadja Y. West            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NUTANIX, INC.                                                                   


 

Ticker:       NTNX           Security ID:  67059N108                            

Meeting Date: DEC 10, 2021   Meeting Type: Annual                               

Record Date:  OCT 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Craig Conway             For       Withhold     Management

1b    Elect Director Virginia Gambale         For       Withhold     Management

1c    Elect Director Brian Stevens            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NVENT ELECTRIC PLC                                                              

 

Ticker:       NVT            Security ID:  G6700G107                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jerry W. Burris          For       For          Management

1b    Elect Director Susan M. Cameron         For       For          Management

1c    Elect Director Michael L. Ducker        For       For          Management

1d    Elect Director Randall J. Hogan         For       For          Management

1e    Elect Director Danita K. Ostling        For       For          Management

1f    Elect Director Nicola Palmer            For       For          Management

1g    Elect Director Herbert K. Parker        For       For          Management

1h    Elect Director Greg Scheu               For       For          Management

1i    Elect Director Beth A. Wozniak          For       For          Management

1j    Elect Director Jacqueline Wright        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

5     Authorize the Board's Authority to      For       For          Management

     Opt-Out of Statutory Pre-Emptions                                         

     Rights Under Irish Law                                                    

6     Authorize Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

--------------------------------------------------------------------------------

 

NVIDIA CORPORATION                                                              

 

Ticker:       NVDA           Security ID:  67066G104                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director John O. Dabiri           For       For          Management

1d    Elect Director Persis S. Drell          For       Against      Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       Against      Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director Stephen C. Neal          For       Against      Management

1j    Elect Director Mark L. Perry            For       Against      Management

1k    Elect Director A. Brooke Seawell        For       For          Management

1l    Elect Director Aarti Shah               For       For          Management

1m    Elect Director Mark A. Stevens          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

NVR, INC.                                                                       

 

Ticker:       NVR            Security ID:  62944T105                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul C. Saville          For       For          Management

1.2   Elect Director C. E. Andrews            For       For          Management

1.3   Elect Director Sallie B. Bailey         For       For          Management

1.4   Elect Director Thomas D. Eckert         For       For          Management

1.5   Elect Director Alfred E. Festa          For       Against      Management

1.6   Elect Director Alexandra A. Jung        For       Against      Management

1.7   Elect Director Mel Martinez             For       For          Management

1.8   Elect Director David A. Preiser         For       Against      Management

1.9   Elect Director W. Grady Rosier          For       For          Management

1.10  Elect Director Susan Williamson Ross    For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

O'REILLY AUTOMOTIVE, INC.                                                       

 

Ticker:       ORLY           Security ID:  67103H107                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David O'Reilly           For       For          Management

1b    Elect Director Larry O'Reilly           For       For          Management

1c    Elect Director Greg Henslee             For       Against      Management


1d    Elect Director Jay D. Burchfield        For       For          Management

1e    Elect Director Thomas T. Hendrickson    For       For          Management

1f    Elect Director John R. Murphy           For       For          Management

1g    Elect Director Dana M. Perlman          For       For          Management

1h    Elect Director Maria A. Sastre          For       For          Management

1i    Elect Director Andrea M. Weiss          For       For          Management

1j    Elect Director Fred Whitfield           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

OKTA, INC.                                                                      

 

Ticker:       OKTA           Security ID:  679295105                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeff Epstein             For       Withhold     Management

1.2   Elect Director J. Frederic Kerrest      For       Withhold     Management

1.3   Elect Director Rebecca Saeger           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OLD DOMINION FREIGHT LINE, INC.                                                 

 

Ticker:       ODFL           Security ID:  679580100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sherry A. Aaholm         For       Withhold     Management

1.2   Elect Director David S. Congdon         For       Withhold     Management

1.3   Elect Director John R. Congdon, Jr.     For       For          Management

1.4   Elect Director Bradley R. Gabosch       For       Withhold     Management

1.5   Elect Director Greg C. Gantt            For       For          Management

1.6   Elect Director Patrick D. Hanley        For       For          Management

1.7   Elect Director John D. Kasarda          For       Withhold     Management

1.8   Elect Director Wendy T. Stallings       For       For          Management

1.9   Elect Director Thomas A. Stith, III     For       Withhold     Management

1.10  Elect Director Leo H. Suggs             For       Withhold     Management

1.11  Elect Director D. Michael Wray          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


 

OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                           

 

Ticker:       OLLI           Security ID:  681116109                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alissa Ahlman            For       Against      Management

1b    Elect Director Robert Fisch             For       Against      Management

1c    Elect Director Stanley Fleishman        For       Against      Management

1d    Elect Director Thomas Hendrickson       For       Against      Management

1e    Elect Director John Swygert             For       For          Management

1f    Elect Director Stephen White            For       Against      Management

1g    Elect Director Richard Zannino          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

OMNICELL, INC.                                                                  

 

Ticker:       OMCL           Security ID:  68213N109                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward P. Bousa          For       For          Management

1.2   Elect Director Bruce E. Scott           For       Withhold     Management

1.3   Elect Director Mary Garrett             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

OMNICOMGROUP INC.                                                               

 

Ticker:       OMC            Security ID:  681919106                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John D. Wren             For       Against      Management

1.2   Elect Director Mary C. Choksi           For       For          Management

1.3   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.4   Elect Director Mark D. Gerstein         For       For          Management

1.5   Elect Director Ronnie S. Hawkins        For       For          Management

1.6   Elect Director Deborah J. Kissire       For       For          Management

1.7   Elect Director Gracia C. Martore        For       For          Management

1.8   Elect Director Patricia Salas Pineda    For       For          Management

1.9   Elect Director Linda Johnson Rice       For       For          Management


1.10  Elect Director Valerie M. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

ON SEMICONDUCTOR CORPORATION                                                    

 

Ticker:       ON             Security ID:  682189105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Atsushi Abe              For       For          Management

1b    Elect Director Alan Campbell            For       Against      Management

1c    Elect Director Susan K. Carter          For       Against      Management

1d    Elect Director Thomas L. Deitrich       For       Against      Management

1e    Elect Director Gilles Delfassy          For       For          Management

1f    Elect Director Hassane El-Khoury        For       For          Management

1g    Elect Director Bruce E. Kiddoo          For       For          Management

1h    Elect Director Paul A. Mascarenas       For       Against      Management

1i    Elect Director Gregory L. Waters        For       For          Management

1j    Elect Director Christine Y. Yan         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ONEMAIN HOLDINGS, INC.                                                          

 

Ticker:       OMF            Security ID:  68268W103                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Valerie Soranno Keating  For       For          Management

1.2   Elect Director Aneek S. Mamik           For       Withhold     Management

1.3   Elect Director Richard A. Smith         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                              

 

Ticker:       ORCL           Security ID:  68389X105                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director Michael J. Boskin        For       For          Management

1.3   Elect Director Safra A. Catz            For       For          Management

1.4   Elect Director Bruce R. Chizen          For       Withhold     Management

1.5   Elect Director George H. Conrades       For       Withhold     Management

1.6   Elect Director Lawrence J. Ellison      For       Withhold     Management

1.7   Elect Director Rona A. Fairhead         For       For          Management

1.8   Elect Director Jeffrey O. Henley        For       For          Management

1.9   Elect Director Renee J. James           For       For          Management

1.10  Elect Director Charles W. Moorman, IV   For       Withhold     Management

1.11  Elect Director Leon E. Panetta          For       Withhold     Management

1.12  Elect Director William G. Parrett       For       Withhold     Management

1.13  Elect Director Naomi O. Seligman        For       Withhold     Management

1.14  Elect Director Vishal Sikka             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Racial Equity Audit           Against   For          Shareholder

6     Require Independent Board Chair         Against   For          Shareholder

7     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ORGANON & CO.                                                                   

 

Ticker:       OGN            Security ID:  68622V106                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert A. Essner         For       Against      Management

1b    Elect Director Shelly Lazarus           For       Against      Management

1c    Elect Director Cynthia M. Patton        For       Against      Management

1d    Elect Director Grace Puma               For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

OSHKOSH CORPORATION                                                             

 

Ticker:       OSK            Security ID:  688239201                            

Meeting Date: FEB 22, 2022   Meeting Type: Annual                               

Record Date:  DEC 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Keith J. Allman          For       For          Management

1.2   Elect Director Douglas L. Davis         For       For          Management

1.3   Elect Director Tyrone M. Jordan         For       Withhold     Management

1.4   Elect Director Kimberley Metcalf-Kupres For       Withhold     Management


1.5   Elect Director Stephen D. Newlin        For       Withhold     Management

1.6   Elect Director Duncan J. Palmer         For       For          Management

1.7   Elect Director John C. Pfeifer          For       For          Management

1.8   Elect Director Sandra E. Rowland        For       For          Management

1.9   Elect Director John S. Shiely           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OTIS WORLDWIDE CORPORATION                                                      

 

Ticker:       OTIS           Security ID:  68902V107                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey H. Black         For       For          Management

1b    Elect Director Kathy Hopinkah Hannan    For       For          Management

1c    Elect Director Shailesh G. Jejurikar    For       For          Management

1d    Elect Director Christopher J. Kearney   For       For          Management

1e    Elect Director Judith F. Marks          For       For          Management

1f    Elect Director Harold W. McGraw, III    For       For          Management

1g    Elect Director Margaret M. V. Preston   For       For          Management

1h    Elect Director Shelley Stewart, Jr.     For       For          Management

1i    Elect Director John H. Walker           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

4     Amend Governing Documents Regarding     Against   Against      Shareholder

     Requirements to Call for a Special                                        

     Meeting                                                                   

 

 

--------------------------------------------------------------------------------

 

OWENS CORNING                                                                   

 

Ticker:       OC             Security ID:  690742101                            

Meeting Date: APR 14, 2022   Meeting Type: Annual                               

Record Date:  FEB 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brian D. Chambers        For       For          Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director Adrienne D. Elsner       For       For          Management

1d    Elect Director Alfred E. Festa          For       For          Management

1e    Elect Director Edward F. Lonergan       For       For          Management

1f    Elect Director Maryann T. Mannen        For       For          Management

1g    Elect Director Paul E. Martin           For       For          Management

1h    Elect Director W. Howard Morris         For       For          Management

1i    Elect Director Suzanne P. Nimocks       For       For          Management

1j    Elect Director John D. Williams         For       For          Management


2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PACCAR INC                                                                      

 

Ticker:       PCAR           Security ID:  693718108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark C. Pigott           For       Against      Management

1.2   Elect Director Dame Alison J. Carnwath  For       Against      Management

1.3   Elect Director Franklin L. Feder        For       For          Management

1.4   Elect Director R. Preston Feight        For       For          Management

1.5   Elect Director Beth E. Ford             For       Against      Management

1.6   Elect Director Kirk S. Hachigian        For       For          Management

1.7   Elect Director Roderick C. McGeary      For       Against      Management

1.8   Elect Director John M. Pigott           For       For          Management

1.9   Elect Director Ganesh Ramaswamy         For       For          Management

1.10  Elect Director Mark A. Schulz           For       Against      Management

1.11  Elect Director Gregory M. E. Spierkel   For       For          Management

2     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

3     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

PACKAGING CORPORATION OF AMERICA                                                

 

Ticker:       PKG            Security ID:  695156109                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Duane C. Farrington      For       For          Management

1.3   Elect Director Donna A. Harman          For       For          Management

1.4   Elect Director Mark W. Kowlzan          For       For          Management

1.5   Elect Director Robert C. Lyons          For       For          Management

1.6   Elect Director Thomas P. Maurer         For       For          Management

1.7   Elect Director Samuel M. Mencoff        For       Against      Management

1.8   Elect Director Roger B. Porter          For       Against      Management

1.9   Elect Director Thomas S. Souleles       For       Against      Management

1.10  Elect Director Paul T. Stecko           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

PACWEST BANCORP                                                                 

 

Ticker:       PACW           Security ID:  695263103                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tanya M. Acker           For       Against      Management

1b    Elect Director Paul R. Burke            For       Against      Management

1c    Elect Director Craig A. Carlson         For       For          Management

1d    Elect Director John M. Eggemeyer, III   For       For          Management

1e    Elect Director C. William Hosler        For       Against      Management

1f    Elect Director Polly B. Jessen          For       For          Management

1g    Elect Director Susan E. Lester          For       For          Management

1h    Elect Director Roger H. Molvar          For       Against      Management

1i    Elect Director Robert A. Stine          For       Against      Management

1j    Elect Director Paul W. Taylor           For       For          Management

1k    Elect Director Matthew P. Wagner        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PALO ALTO NETWORKS, INC.                                                        

 

Ticker:       PANW           Security ID:  697435105                            

Meeting Date: DEC 14, 2021   Meeting Type: Annual                               

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John M. Donovan          For       For          Management

1b    Elect Director John Key                 For       For          Management

1c    Elect Director Mary Pat McCarthy        For       For          Management

1d    Elect Director Nir Zuk                  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PARKER-HANNIFIN CORPORATION                                                     

 

Ticker:       PH             Security ID:  701094104                            

Meeting Date: OCT 27, 2021   Meeting Type: Annual                               

Record Date:  SEP 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lee C. Banks             For       For          Management

1b    Elect Director Jillian C. Evanko        For       For          Management

1c    Elect Director Lance M. Fritz           For       For          Management

1d    Elect Director Linda A. Harty           For       For          Management

1e    Elect Director William F. Lacey         For       For          Management


1f    Elect Director Kevin A. Lobo            For       For          Management

1g    Elect Director Joseph Scaminace         For       For          Management

1h    Elect Director Ake Svensson             For       For          Management

1i    Elect Director Laura K. Thompson        For       For          Management

1j    Elect Director James R. Verrier         For       For          Management

1k    Elect Director James L. Wainscott       For       For          Management

1l    Elect Director Thomas L. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PAYCHEX, INC.                                                                   

 

Ticker:       PAYX           Security ID:  704326107                            

Meeting Date: OCT 14, 2021   Meeting Type: Annual                               

Record Date:  AUG 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director B. Thomas Golisano       For       Against      Management

1b    Elect Director Thomas F. Bonadio        For       For          Management

1c    Elect Director Joseph G. Doody          For       For          Management

1d    Elect Director David J.S. Flaschen      For       Against      Management

1e    Elect Director Pamela A. Joseph         For       Against      Management

1f    Elect Director Martin Mucci             For       For          Management

1g    Elect Director Kevin A. Price           For       For          Management

1h    Elect Director Joseph M. Tucci          For       Against      Management

1i    Elect Director Joseph M. Velli          For       Against      Management

1j    Elect Director Kara Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PAYCOM SOFTWARE, INC.                                                           

 

Ticker:       PAYC           Security ID:  70432V102                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jason D. Clark           For       Withhold     Management

1.2   Elect Director Henry C. Duques          For       Withhold     Management

1.3   Elect Director Chad Richison            For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


 

PAYLOCITY HOLDING CORPORATION                                                   

 

Ticker:       PCTY           Security ID:  70438V106                            

Meeting Date: DEC 01, 2021   Meeting Type: Annual                               

Record Date:  OCT 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Virginia G. Breen        For       For          Management

1.2   Elect Director Robin L. Pederson        For       For          Management

1.3   Elect Director Ronald V. Waters, III    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

PAYPAL HOLDINGS, INC.                                                           

 

Ticker:       PYPL           Security ID:  70450Y103                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director Jonathan Christodoro     For       For          Management

1c    Elect Director John J. Donahoe          For       For          Management

1d    Elect Director David W. Dorman          For       For          Management

1e    Elect Director Belinda J. Johnson       For       For          Management

1f    Elect Director Enrique Lores            For       For          Management

1g    Elect Director Gail J. McGovern         For       For          Management

1h    Elect Director Deborah M. Messemer      For       For          Management

1i    Elect Director David M. Moffett         For       For          Management

1j    Elect Director Ann M. Sarnoff           For       For          Management

1k    Elect Director Daniel H. Schulman       For       For          Management

1l    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

PEGASYSTEMS INC.                                                                

 

Ticker:       PEGA           Security ID:  705573103                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alan Trefler             For       For          Management


1.2   Elect Director Peter Gyenes             For       Against      Management

1.3   Elect Director Richard Jones            For       Against      Management

1.4   Elect Director Christopher Lafond       For       Against      Management

1.5   Elect Director Dianne Ledingham         For       Against      Management

1.6   Elect Director Sharon Rowlands          For       Against      Management

1.7   Elect Director Larry Weber              For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PENSKE AUTOMOTIVE GROUP, INC.                                                   

 

Ticker:       PAG            Security ID:  70959W103                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John D. Barr             For       Withhold     Management

1b    Elect Director Lisa A. Davis            For       Withhold     Management

1c    Elect Director Wolfgang Durheimer       For       For          Management

1d    Elect Director Michael R. Eisenson      For       For          Management

1e    Elect Director Robert H. Kurnick, Jr.   For       For          Management

1f    Elect Director Kimberly J. McWaters     For       Withhold     Management

1g    Elect Director Kota Odagiri             For       For          Management

1h    Elect Director Greg Penske              For       For          Management

1i    Elect Director Roger S. Penske          For       For          Management

1j    Elect Director Sandra E. Pierce         For       For          Management

1k    Elect Director Greg C. Smith            For       Withhold     Management

1l    Elect Director Ronald G. Steinhart      For       Withhold     Management

1m    Elect Director H. Brian Thompson        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PENTAIR PLC                                                                     

 

Ticker:       PNR            Security ID:  G7S00T104                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mona Abutaleb Stephenson For       For          Management

1b    Elect Director Melissa Barra            For       For          Management

1c    Elect Director Glynis A. Bryan          For       For          Management

1d    Elect Director T. Michael Glenn         For       For          Management

1e    Elect Director Theodore L. Harris       For       For          Management

1f    Elect Director David A. Jones           For       Against      Management

1g    Elect Director Gregory E. Knight        For       For          Management

1h    Elect Director Michael T. Speetzen      For       For          Management


1i    Elect Director John L. Stauch           For       For          Management

1j    Elect Director Billie I. Williamson     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

5     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Preemption Rights Under                                      

     Irish Law                                                                 

6     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

--------------------------------------------------------------------------------

 

PENUMBRA, INC.                                                                  

 

Ticker:       PEN            Security ID:  70975L107                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Don Kassing              For       Withhold     Management

1.2   Elect Director Thomas Wilder            For       Withhold     Management

1.3   Elect Director Janet Leeds              For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PEOPLE'S UNITED FINANCIAL, INC.                                                 

 

Ticker:       PBCT           Security ID:  712704105                            

Meeting Date: DEC 16, 2021   Meeting Type: Annual                               

Record Date:  NOV 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John P. Barnes           For       Against      Management

1b    Elect Director Collin P. Baron          For       For          Management

1c    Elect Director George P. Carter         For       Against      Management

1d    Elect Director Jane Chwick              For       Against      Management

1e    Elect Director William F. Cruger, Jr.   For       Against      Management

1f    Elect Director John K. Dwight           For       For          Management

1g    Elect Director Jerry Franklin           For       For          Management

1h    Elect Director Janet M. Hansen          For       For          Management

1i    Elect Director Nancy McAllister         For       For          Management

1j    Elect Director Mark W. Richards         For       For          Management

1k    Elect Director Kirk W. Walters          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management


 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Segun Agbaje             For       For          Management

1b    Elect Director Shona L. Brown           For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian Cook                 For       For          Management

1e    Elect Director Edith W. Cooper          For       For          Management

1f    Elect Director Dina Dublon              For       For          Management

1g    Elect Director Michelle Gass            For       For          Management

1h    Elect Director Ramon L. Laguarta        For       For          Management

1i    Elect Director Dave Lewis               For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Daniel Vasella           For       For          Management

1m    Elect Director Darren Walker            For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   Against      Shareholder

5     Report on Global Public Policy and      Against   For          Shareholder

     Political Influence                                                       

6     Report on Public Health Costs of Food   Against   For          Shareholder

     and Beverages Products                                                    

 

 

--------------------------------------------------------------------------------

 

PERFORMANCE FOOD GROUP COMPANY                                                  

 

Ticker:       PFGC           Security ID:  71377A103                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George L. Holm           For       For          Management

1b    Elect Director Manuel A. Fernandez      For       For          Management

1c    Elect Director Barbara J. Beck          For       For          Management

1d    Elect Director William F. Dawson, Jr.   For       For          Management

1e    Elect Director Laura Flanagan           For       For          Management

1f    Elect Director Matthew C. Flanigan      For       For          Management

1g    Elect Director Kimberly S. Grant        For       For          Management

1h    Elect Director Jeffrey M. Overly        For       For          Management

1i    Elect Director David V. Singer          For       For          Management

1j    Elect Director Randall N. Spratt        For       For          Management

1k    Elect Director Warren M. Thompson       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PERKINELMER, INC.                                                               

 

Ticker:       PKI            Security ID:  714046109                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter Barrett            For       Against      Management

1b    Elect Director Samuel R. Chapin         For       For          Management

1c    Elect Director Sylvie Gregoire          For       Against      Management

1d    Elect Director Alexis P. Michas         For       Against      Management

1e    Elect Director Prahlad R. Singh         For       For          Management

1f    Elect Director Michel Vounatsos         For       For          Management

1g    Elect Director Frank Witney             For       For          Management

1h    Elect Director Pascale Witz             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PERRIGO COMPANY PLC                                                             

 

Ticker:       PRGO           Security ID:  G97822103                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bradley A. Alford        For       For          Management

1.2   Elect Director Orlando D. Ashford       For       For          Management

1.3   Elect Director Katherine C. Doyle       For       For          Management

1.4   Elect Director Adriana Karaboutis       For       Against      Management

1.5   Elect Director Murray S. Kessler        For       For          Management

1.6   Elect Director Jeffrey B. Kindler       For       For          Management

1.7   Elect Director Erica L. Mann            For       For          Management

1.8   Elect Director Donal O'Connor           For       For          Management

1.9   Elect Director Geoffrey M. Parker       For       For          Management

1.10  Elect Director Theodore R. Samuels      For       Against      Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Authorize Issue of Equity               For       For          Management

6     Authorize Issuance of Equity without    For       For          Management

     Preemptive Rights                                                         


--------------------------------------------------------------------------------

 

PFIZER INC.                                                                     

 

Ticker:       PFE            Security ID:  717081103                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ronald E. Blaylock       For       For          Management

1.2   Elect Director Albert Bourla            For       For          Management

1.3   Elect Director Susan Desmond-Hellmann   For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       For          Management

1.5   Elect Director Scott Gottlieb           For       For          Management

1.6   Elect Director Helen H. Hobbs           For       For          Management

1.7   Elect Director Susan Hockfield          For       For          Management

1.8   Elect Director Dan R. Littman           For       For          Management

1.9   Elect Director Shantanu Narayen         For       For          Management

1.10  Elect Director Suzanne Nora Johnson     For       For          Management

1.11  Elect Director James Quincey            For       For          Management

1.12  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Proxy Access Right                Against   For          Shareholder

5     Report on Congruency of Political       Against   Against      Shareholder

     Electioneering Expenditures with                                          

     Company Values and Policies                                               

6     Report on Feasibility of Technology     Against   For          Shareholder

     Transfer to Boost Covid-19 Vaccine                                        

     Production                                                                

7     Report on Board Oversight of Risks      Against   For          Shareholder

     Related to Anticompetitive Practices                                      

8     Report on Public Health Costs of        Against   For          Shareholder

     Limited Sharing of Vaccine Technology                                     

 

 

--------------------------------------------------------------------------------

 

PINNACLE FINANCIAL PARTNERS, INC.                                               

 

Ticker:       PNFP           Security ID:  72346Q104                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Abney S. Boxley, III     For       Against      Management

1b    Elect Director Charles E. Brock         For       For          Management

1c    Elect Director Renda J. Burkhart        For       For          Management

1d    Elect Director Gregory L. Burns         For       For          Management

1e    Elect Director Richard D. Callicutt, II For       For          Management

1f    Elect Director Marty G. Dickens         For       Against      Management

1g    Elect Director Thomas C. Farnsworth,    For       Against      Management

     III                                                                       

1h    Elect Director Joseph C. Galante        For       Against      Management

1i    Elect Director Glenda Baskin Glover     For       Against      Management

1j    Elect Director David B. Ingram          For       For          Management


1k    Elect Director Decosta E. Jenkins       For       For          Management

1l    Elect Director Robert A. McCabe, Jr.    For       For          Management

1m    Elect Director Reese L. Smith, III      For       Against      Management

1n    Elect Director G. Kennedy Thompson      For       For          Management

1o    Elect Director M. Terry Turner          For       For          Management

2     Ratify Crowe LLP as Auditors            For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PINTEREST, INC.                                                                 

 

Ticker:       PINS           Security ID:  72352L106                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Leslie J. Kilgore        For       Against      Management

1b    Elect Director Benjamin Silbermann      For       Against      Management

1c    Elect Director Salaam Coleman Smith     For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PLANET FITNESS, INC.                                                            

 

Ticker:       PLNT           Security ID:  72703H101                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Craig Benson             For       Withhold     Management

1.2   Elect Director Cammie Dunaway           For       Withhold     Management

1.3   Elec Director Christopher Tanco         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

POOL CORPORATION                                                                

 

Ticker:       POOL           Security ID:  73278L105                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter D. Arvan           For       For          Management

1b    Elect Director Martha 'Marty' S.        For       For          Management

     Gervasi                                                                   

1c    Elect Director Timothy M. Graven        For       Against      Management


1d    Elect Director Debra S. Oler            For       For          Management

1e    Elect Director Manuel J. Perez de la    For       For          Management

     Mesa                                                                      

1f    Elect Director Harlan F. Seymour        For       Against      Management

1g    Elect Director Robert C. Sledd          For       For          Management

1h    Elect Director John E. Stokely          For       Against      Management

1i    Elect Director David G. Whalen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

POPULAR, INC.                                                                   

 

Ticker:       BPOP           Security ID:  733174700                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alejandro M. Ballester   For       For          Management

1b    Elect Director Richard L. Carrion       For       For          Management

1c    Elect Director Betty DeVita             For       For          Management

1d    Elect Director Carlos A. Unanue         For       For          Management

1e    Elect Director Joaquin E. Bacardi, III  For       For          Management

1f    Elect Director Robert Carrady           For       For          Management

1g    Elect Director John W. Diercksen        For       For          Management

1h    Elect Director Myrna M. Soto            For       For          Management

1i    Elect Director Jose R. Rodriguez        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

POST HOLDINGS, INC.                                                             

 

Ticker:       POST           Security ID:  737446104                            

Meeting Date: JAN 27, 2022   Meeting Type: Annual                               

Record Date:  NOV 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gregory L. Curl          For       For          Management

1.2   Elect Director Ellen F. Harshman        For       For          Management

1.3   Elect Director David P. Skarie          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------


POWER INTEGRATIONS, INC.                                                        

 

Ticker:       POWI           Security ID:  739276103                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Wendy Arienzo            For       For          Management

1.2   Elect Director Balu Balakrishnan        For       For          Management

1.3   Elect Director Nicholas E. Brathwaite   For       For          Management

1.4   Elect Director Anita Ganti              For       For          Management

1.5   Elect Director William L. George        For       For          Management

1.6   Elect Director Balakrishnan S. Iyer     For       For          Management

1.7   Elect Director Jennifer Lloyd           For       For          Management

1.8   Elect Director Necip Sayiner            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PPG INDUSTRIES, INC.                                                            

 

Ticker:       PPG            Security ID:  693506107                            

Meeting Date: MAY 09, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gary R. Heminger         For       For          Management

1.2   Elect Director Kathleen A. Ligocki      For       For          Management

1.3   Elect Director Michael H. McGarry       For       For          Management

1.4   Elect Director Michael T. Nally         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Declassify the Board of Directors       For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

6     Consider Pay Disparity Between CEO and  Against   For          Shareholder

     Other Employees                                                           

 

 

--------------------------------------------------------------------------------

 

PRIMERICA, INC.                                                                 

 

Ticker:       PRI            Security ID:  74164M108                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John A. Addison, Jr.     For       For          Management

1b    Elect Director Joel M. Babbit           For       For          Management

1c    Elect Director P. George Benson         For       For          Management


1d    Elect Director Amber L. Cottle          For       For          Management

1e    Elect Director Gary L. Crittenden       For       For          Management

1f    Elect Director Cynthia N. Day           For       For          Management

1g    Elect Director Sanjeev Dheer            For       For          Management

1h    Elect Director Beatriz R. Perez         For       For          Management

1i    Elect Director D. Richard Williams      For       For          Management

1j    Elect Director Glenn J. Williams        For       For          Management

1k    Elect Director Barbara A. Yastine       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRINCIPAL FINANCIAL GROUP, INC.                                                 

 

Ticker:       PFG            Security ID:  74251V102                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael T. Dan           For       Against      Management

1.2   Elect Director Blair C. Pickerell       For       Against      Management

1.3   Elect Director Clare S. Richer          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROGYNY, INC.                                                                   

 

Ticker:       PGNY           Security ID:  74340E103                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fred E. Cohen            For       Withhold     Management

1.2   Elect Director Norman Payson            For       Withhold     Management

1.3   Elect Director Beth Seidenberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PROOFPOINT, INC.                                                                

 

Ticker:       PFPT           Security ID:  743424103                            

Meeting Date: JUL 23, 2021   Meeting Type: Special                              

Record Date:  JUN 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management


2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROSPERITY BANCSHARES, INC.                                                     

 

Ticker:       PB             Security ID:  743606105                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director George A. Fisk           For       Withhold     Management

1.2   Elect Director Leah Henderson           For       Withhold     Management

1.3   Elect Director Ned S. Holmes            For       Withhold     Management

1.4   Elect Director Jack Lord                For       Withhold     Management

1.5   Elect Director David Zalman             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL FINANCIAL, INC.                                                      

 

Ticker:       PRU            Security ID:  744320102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.2   Elect Director Gilbert F. Casellas      For       For          Management

1.3   Elect Director Robert M. Falzon         For       For          Management

1.4   Elect Director Martina Hund-Mejean      For       For          Management

1.5   Elect Director Wendy E. Jones           For       For          Management

1.6   Elect Director Karl J. Krapek           For       For          Management

1.7   Elect Director Peter R. Lighte          For       For          Management

1.8   Elect Director Charles F. Lowrey        For       For          Management

1.9   Elect Director George Paz               For       For          Management

1.10  Elect Director Sandra Pianalto          For       For          Management

1.11  Elect Director Christine A. Poon        For       For          Management

1.12  Elect Director Douglas A. Scovanner     For       For          Management

1.13  Elect Director Michael A. Todman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PTC INC.                                                                        


Ticker:       PTC            Security ID:  69370C100                            

Meeting Date: JAN 31, 2022   Meeting Type: Annual                               

Record Date:  DEC 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark Benjamin            For       For          Management

1.2   Elect Director Janice Chaffin           For       Withhold     Management

1.3   Elect Director James Heppelmann         For       For          Management

1.4   Elect Director Klaus Hoehn              For       Withhold     Management

1.5   Elect Director Paul Lacy                For       Withhold     Management

1.6   Elect Director Corinna Lathan           For       For          Management

1.7   Elect Director Blake Moret              For       Withhold     Management

1.8   Elect Director Robert Schechter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PULTEGROUP, INC.                                                                

 

Ticker:       PHM            Security ID:  745867101                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brian P. Anderson        For       For          Management

1b    Elect Director Bryce Blair              For       For          Management

1c    Elect Director Thomas J. Folliard       For       For          Management

1d    Elect Director Cheryl W. Grise          For       For          Management

1e    Elect Director Andre J. Hawaux          For       For          Management

1f    Elect Director J. Phillip Holloman      For       For          Management

1g    Elect Director Ryan R. Marshall         For       For          Management

1h    Elect Director John R. Peshkin          For       For          Management

1i    Elect Director Scott F. Powers          For       For          Management

1j    Elect Director Lila Snyder              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend NOL Rights Plan (NOL Pill)        For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

PURE STORAGE, INC.                                                              

 

Ticker:       PSTG           Security ID:  74624M102                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott Dietzen            For       Withhold     Management

1.2   Elect Director Charles Giancarlo        For       Withhold     Management

1.3   Elect Director John Murphy              For       For          Management


1.4   Elect Director Greg Tomb                For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PVH CORP.                                                                       

 

Ticker:       PVH            Security ID:  693656100                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael M. Calbert       For       For          Management

1b    Elect Director Brent Callinicos         For       Against      Management

1c    Elect Director George Cheeks            For       Against      Management

1d    Elect Director Joseph B. Fuller         For       Against      Management

1e    Elect Director Stefan Larsson           For       Against      Management

1f    Elect Director V. James Marino          For       Against      Management

1g    Elect Director G. Penny McIntyre        For       Against      Management

1h    Elect Director Amy McPherson            For       Against      Management

1i    Elect Director Allison Peterson         For       Against      Management

1j    Elect Director Edward R. Rosenfeld      For       Against      Management

1k    Elect Director Amanda Sourry (Judith    For       Against      Management

     Amanda Sourry Knox)                                                       

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

Q2 HOLDINGS, INC.                                                               

 

Ticker:       QTWO           Security ID:  74736L109                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Lynn Atchison         For       For          Management

1.2   Elect Director Jeffrey T. Diehl         For       For          Management

1.3   Elect Director Matthew P. Flake         For       For          Management

1.4   Elect Director Stephen C. Hooley        For       Withhold     Management

1.5   Elect Director James R. Offerdahl       For       For          Management

1.6   Elect Director R. H. Seale, III         For       For          Management

1.7   Elect Director Margaret L. Taylor       For       Withhold     Management

1.8   Elect Director Lynn Antipas Tyson       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


QORVO, INC.                                                                     

 

Ticker:       QRVO           Security ID:  74736K101                            

Meeting Date: AUG 10, 2021   Meeting Type: Annual                               

Record Date:  JUN 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ralph G. Quinsey         For       Withhold     Management

1.2   Elect Director Robert A. Bruggeworth    For       For          Management

1.3   Elect Director Judy Bruner              For       For          Management

1.4   Elect Director Jeffery R. Gardner       For       Withhold     Management

1.5   Elect Director John R. Harding          For       For          Management

1.6   Elect Director David H. Y. Ho           For       For          Management

1.7   Elect Director Roderick D. Nelson       For       Withhold     Management

1.8   Elect Director Walden C. Rhines         For       Withhold     Management

1.9   Elect Director Susan L. Spradley        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                           

 

Ticker:       PWR            Security ID:  74762E102                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Earl C. (Duke) Austin,   For       For          Management

     Jr.                                                                       

1.2   Elect Director Doyle N. Beneby          For       For          Management

1.3   Elect Director Vincent D. Foster        For       For          Management

1.4   Elect Director Bernard Fried            For       For          Management

1.5   Elect Director Worthing F. Jackman      For       For          Management

1.6   Elect Director Holli C. Ladhani         For       For          Management

1.7   Elect Director David M. McClanahan      For       Against      Management

1.8   Elect Director Margaret B. Shannon      For       Against      Management

1.9   Elect Director Martha B. Wyrsch         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUEST DIAGNOSTICS INCORPORATED                                                  

 

Ticker:       DGX            Security ID:  74834L100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Tracey C. Doi            For       For          Management

1.2   Elect Director Vicky B. Gregg           For       For          Management

1.3   Elect Director Wright L. Lassiter, III  For       For          Management

1.4   Elect Director Timothy L. Main          For       For          Management

1.5   Elect Director Denise M. Morrison       For       For          Management

1.6   Elect Director Gary M. Pfeiffer         For       For          Management

1.7   Elect Director Timothy M. Ring          For       For          Management

1.8   Elect Director Stephen H. Rusckowski    For       Against      Management

1.9   Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Provide Right to Act by Written Consent For       For          Management

5     Amend Right to Call Special Meeting     For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

QUIDEL CORPORATION                                                              

 

Ticker:       QDEL           Security ID:  74838J101                            

Meeting Date: MAY 16, 2022   Meeting Type: Special                              

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

4.1   Elect Director Douglas C. Bryant        For       For          Management

4.2   Elect Director Kenneth F. Buechler      For       Withhold     Management

4.3   Elect Director Edward L. Michael        For       For          Management

4.4   Elect Director Mary Lake Polan          For       For          Management

4.5   Elect Director Ann D. Rhoads            For       For          Management

4.6   Elect Director Matthew W. Strobeck      For       For          Management

4.7   Elect Director Kenneth J. Widder        For       Withhold     Management

4.8   Elect Director Joseph D. Wilkins, Jr.   For       Withhold     Management

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

7     Amend Omnibus Stock Plan                For       For          Management

8     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

QURATE RETAIL, INC.                                                             

 

Ticker:       QRTEA          Security ID:  74915M100                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John C. Malone           For       Withhold     Management


1.2   Elect Director M. Ian G. Gilchrist      For       For          Management

1.3   Elect Director Andrea L. Wong           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

R1 RCM INC.                                                                     

 

Ticker:       RCM            Security ID:  749397105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Agnes Bundy Scanlan      For       For          Management

1.2   Elect Director David M. Dill            For       For          Management

1.3   Elect Director Michael C. Feiner        For       Withhold     Management

1.4   Elect Director Joseph Flanagan          For       For          Management

1.5   Elect Director John B. Henneman, III    For       For          Management

1.6   Elect Director Neal Moszkowski          For       Withhold     Management

1.7   Elect Director Ian Sacks                For       Withhold     Management

1.8   Elect Director Jill Smith               For       For          Management

1.9   Elect Director Anthony J. Speranzo      For       For          Management

1.10  Elect Director Anthony R. Tersigni      For       For          Management

1.11  Elect Director Albert (Bert) R.         For       For          Management

     Zimmerli                                                                  

2     Approve Issuance of Shares in           For       For          Management

     Connection with the Contribution                                          

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RALPH LAUREN CORPORATION                                                        

 

Ticker:       RL             Security ID:  751212101                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:  JUN 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. George        For       For          Management

1.2   Elect Director Hubert Joly              For       For          Management

1.3   Elect Director Linda Findley Kozlowski  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RAPID7, INC.                                                                    

 

Ticker:       RPD            Security ID:  753422104                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Berry            For       For          Management

1.2   Elect Director Marc Brown               For       For          Management

1.3   Elect Director Christina Kosmowski      For       For          Management

1.4   Elect Director J. Benjamin Nye          For       For          Management

1.5   Elect Director Reeny Sondhi             For       For          Management

1.6   Elect Director Corey Thomas             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RAYMOND JAMES FINANCIAL, INC.                                                   

 

Ticker:       RJF            Security ID:  754730109                            

Meeting Date: FEB 24, 2022   Meeting Type: Annual                               

Record Date:  DEC 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marlene Debel            For       For          Management

1b    Elect Director Robert M. Dutkowsky      For       For          Management

1c    Elect Director Jeffrey N. Edwards       For       For          Management

1d    Elect Director Benjamin C. Esty         For       For          Management

1e    Elect Director Anne Gates               For       For          Management

1f    Elect Director Thomas A. James          For       For          Management

1g    Elect Director Gordon L. Johnson        For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Paul C. Reilly           For       For          Management

1j    Elect Director Raj Seshadri             For       For          Management

1k    Elect Director Susan N. Story           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3a    Increase Authorized Common Stock        For       For          Management

3b    Revise Certain Provisions Governing     For       For          Management

     Capital Stock                                                             

3c    Amend Articles of Incorporation         For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

RBC BEARINGS INCORPORATED                                                       

 

Ticker:       ROLL           Security ID:  75524B104                            

Meeting Date: SEP 08, 2021   Meeting Type: Annual                               

Record Date:  JUL 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard R. Crowell       For       Withhold     Management

1.2   Elect Director Steven H. Kaplan         For       Withhold     Management

1.3   Elect Director Alan B. Levine           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REATA PHARMACEUTICALS, INC.                                                     

 

Ticker:       RETA           Security ID:  75615P103                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Warren Huff           For       Withhold     Management

1.2   Elect Director Shamim Ruff              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

REDFIN CORPORATION                                                              

 

Ticker:       RDFN           Security ID:  75737F108                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julie Bornstein          For       Against      Management

1b    Elect Director Brad Singer              For       For          Management

1c    Elect Director Selina Tobaccowala       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

6     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

REGAL BELOIT CORPORATION                                                        

 

Ticker:       RBC            Security ID:  758750103                            

Meeting Date: SEP 01, 2021   Meeting Type: Special                              

Record Date:  JUL 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with         For       For          Management

     Acquisition                                                               

2     Change Company Name to Regal Rexnord    For       For          Management

     Corporation                                                               

3     Increase Authorized Common Stock        For       For          Management


4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGAL REXNORD CORPORATION                                                       

 

Ticker:       RRX            Security ID:  758750103                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jan A. Bertsch           For       For          Management

1b    Elect Director Stephen M. Burt          For       For          Management

1c    Elect Director Anesa T. Chaibi          For       For          Management

1d    Elect Director Theodore D. Crandall     For       For          Management

1e    Elect Director Christopher L. Doerr     For       For          Management

1f    Elect Director Michael F. Hilton        For       For          Management

1g    Elect Director Louis V. Pinkham         For       For          Management

1h    Elect Director Rakesh Sachdev           For       For          Management

1i    Elect Director Curtis W. Stoelting      For       For          Management

1j    Elect Director Robin A. Walker-Lee      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

REGENERON PHARMACEUTICALS, INC.                                                 

 

Ticker:       REGN           Security ID:  75886F107                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bonnie L. Bassler        For       For          Management

1b    Elect Director Michael S. Brown         For       For          Management

1c    Elect Director Leonard S. Schleifer     For       For          Management

1d    Elect Director George D. Yancopoulos    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REGIONS FINANCIAL CORPORATION                                                   

 

Ticker:       RF             Security ID:  7591EP100                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Samuel A. Di Piazza, Jr. For       For          Management


1b    Elect Director Zhanna Golodryga         For       For          Management

1c    Elect Director John D. Johns            For       For          Management

1d    Elect Director Joia M. Johnson          For       For          Management

1e    Elect Director Ruth Ann Marshall        For       For          Management

1f    Elect Director Charles D. McCrary       For       For          Management

1g    Elect Director James T. Prokopanko      For       For          Management

1h    Elect Director Lee J. Styslinger, III   For       For          Management

1i    Elect Director Jose S. Suquet           For       For          Management

1j    Elect Director John M. Turner, Jr.      For       For          Management

1k    Elect Director Timothy Vines            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REINSURANCE GROUP OF AMERICA, INCORPORATED                                      

 

Ticker:       RGA            Security ID:  759351604                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pina Albo                For       For          Management

1b    Elect Director J. Cliff Eason           For       For          Management

1c    Elect Director John J. Gauthier         For       For          Management

1d    Elect Director Patricia L. Guinn        For       For          Management

1e    Elect Director Anna Manning             For       For          Management

1f    Elect Director Hazel M. McNeilage       For       For          Management

1g    Elect Director Ng Keng Hooi             For       For          Management

1h    Elect Director George Nichols, III      For       For          Management

1i    Elect Director Stephen O'Hearn          For       For          Management

1j    Elect Director Shundrawn Thomas         For       For          Management

1k    Elect Director Steven C. Van Wyk        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

RELIANCE STEEL & ALUMINUM CO.                                                   

 

Ticker:       RS             Security ID:  759509102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lisa L. Baldwin          For       For          Management

1b    Elect Director Karen W. Colonias        For       For          Management

1c    Elect Director Frank J. Dellaquila      For       For          Management

1d    Elect Director John G. Figueroa         For       For          Management

1e    Elect Director James D. Hoffman         For       For          Management

1f    Elect Director Mark V. Kaminski         For       Against      Management

1g    Elect Director Karla R. Lewis           For       For          Management


1h    Elect Director Robert A. McEvoy         For       For          Management

1i    Elect Director David W. Seeger          For       For          Management

1j    Elect Director Douglas W. Stotlar       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

RENAISSANCERE HOLDINGS LTD.                                                     

 

Ticker:       RNR            Security ID:  G7496G103                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Shyam Gidumal            For       For          Management

1b    Elect Director Henry Klehm, III         For       Against      Management

1c    Elect Director Valerie Rahmani          For       Against      Management

1d    Elect Director Carol P. Sanders         For       Against      Management

1e    Elect Director Cynthia Trudell          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve PricewaterhouseCoopers Ltd. as  For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

REPLIGEN CORPORATION                                                            

 

Ticker:       RGEN           Security ID:  759916109                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tony J. Hunt             For       For          Management

1b    Elect Director Karen A. Dawes           For       Against      Management

1c    Elect Director Nicolas M. Barthelemy    For       Against      Management

1d    Elect Director Carrie Eglinton Manner   For       For          Management

1e    Elect Director Rohin Mhatre             For       For          Management

1f    Elect Director Glenn P. Muir            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REPUBLIC SERVICES, INC.                                                         

 

Ticker:       RSG            Security ID:  760759100                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               


Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Manuel Kadre             For       For          Management

1b    Elect Director Tomago Collins           For       For          Management

1c    Elect Director Michael A. Duffy         For       For          Management

1d    Elect Director Thomas W. Handley        For       For          Management

1e    Elect Director Jennifer M. Kirk         For       For          Management

1f    Elect Director Michael Larson           For       For          Management

1g    Elect Director Kim S. Pegula            For       For          Management

1h    Elect Director James P. Snee            For       For          Management

1i    Elect Director Brian S. Tyler           For       For          Management

1j    Elect Director Jon Vander Ark           For       For          Management

1k    Elect Director Sandra M. Volpe          For       For          Management

1l    Elect Director Katharine B. Weymouth    For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Senior Executive Compensation     Against   For          Shareholder

     Clawback Policy                                                           

5     Report on Third-Party Environmental     Against   For          Shareholder

     Justice Audit                                                             

6     Report on Third-Party Civil Rights      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

RESMED INC.                                                                     

 

Ticker:       RMD            Security ID:  761152107                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Karen Drexler            For       For          Management

1b    Elect Director Michael 'Mick' Farrell   For       For          Management

1c    Elect Director Peter Farrell            For       For          Management

1d    Elect Director Harjit Gill              For       For          Management

1e    Elect Director Ronald 'Ron' Taylor      For       For          Management

1f    Elect Director John Hernandez           For       For          Management

1g    Elect Director Desney Tan               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REXNORD CORPORATION                                                             

 

Ticker:       RXN            Security ID:  76169B102                            

Meeting Date: SEP 01, 2021   Meeting Type: Special                              

Record Date:  JUL 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management


2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REYNOLDS CONSUMER PRODUCTS INC.                                                 

 

Ticker:       REYN           Security ID:  76171L106                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gregory Cole             For       Withhold     Management

1b    Elect Director Ann Ziegler              For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RH                                                                              

 

Ticker:       RH             Security ID:  74967X103                            

Meeting Date: JUL 15, 2021   Meeting Type: Annual                               

Record Date:  MAY 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gary Friedman            For       For          Management

1.2   Elect Director Carlos Alberini          For       For          Management

1.3   Elect Director Keith Belling            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

RH                                                                              

 

Ticker:       RH             Security ID:  74967X103                            

Meeting Date: JUN 30, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eri Chaya                For       For          Management

1.2   Elect Director Mark Demilio             For       For          Management

1.3   Elect Director Leonard Schlesinger      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Procurement of Down Feathers  Against   For          Shareholder

     from the Company's Suppliers                                              


 

 

--------------------------------------------------------------------------------

 

RLI CORP.                                                                       

 

Ticker:       RLI            Security ID:  749607107                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kaj Ahlmann              For       Withhold     Management

1.2   Elect Director Michael E. Angelina      For       For          Management

1.3   Elect Director John T. Baily            For       Withhold     Management

1.4   Elect Director Calvin G. Butler, Jr.    For       Withhold     Management

1.5   Elect Director David B. Duclos          For       For          Management

1.6   Elect Director Susan S. Fleming         For       Withhold     Management

1.7   Elect Director Jordan W. Graham         For       For          Management

1.8   Elect Director Craig W. Kliethermes     For       For          Management

1.9   Elect Director Jonathan E. Michael      For       For          Management

1.10  Elect Director Robert P. Restrepo, Jr.  For       For          Management

1.11  Elect Director Debbie S. Roberts        For       For          Management

1.12  Elect Director Michael J. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROBERT HALF INTERNATIONAL INC.                                                  

 

Ticker:       RHI            Security ID:  770323103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julia L. Coronado        For       Against      Management

1b    Elect Director Dirk A. Kempthorne       For       Against      Management

1c    Elect Director Harold M. Messmer, Jr.   For       Against      Management

1d    Elect Director Marc H. Morial           For       Against      Management

1e    Elect Director Robert J. Pace           For       Against      Management

1f    Elect Director Frederick A. Richman     For       Against      Management

1g    Elect Director M. Keith Waddell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROCKWELL AUTOMATION, INC.                                                       

 

Ticker:       ROK            Security ID:  773903109                            


Meeting Date: FEB 01, 2022   Meeting Type: Annual                               

Record Date:  DEC 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

A1    Elect Director James P. Keane           For       For          Management

A2    Elect Director Blake D. Moret           For       For          Management

A3    Elect Director Thomas W. Rosamilia      For       For          Management

A4    Elect Director Patricia A. Watson       For       For          Management

B     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

C     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROKU, INC.                                                                      

 

Ticker:       ROKU           Security ID:  77543R102                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gina Luna                For       Withhold     Management

1b    Elect Director Ray Rothrock             For       Withhold     Management

2a    Elect Director Jeffrey Hastings         For       Withhold     Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROPER TECHNOLOGIES, INC.                                                        

 

Ticker:       ROP            Security ID:  776696106                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Amy Woods Brinkley       For       Against      Management

1.3   Elect Director Irene M. Esteves         For       For          Management

1.4   Elect Director L. Neil Hunn             For       For          Management

1.5   Elect Director Robert D. Johnson        For       For          Management

1.6   Elect Director Thomas P. Joyce, Jr.     For       For          Management

1.7   Elect Director Laura G. Thatcher        For       For          Management

1.8   Elect Director Richard F. Wallman       For       For          Management

1.9   Elect Director Christopher Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


 

ROSS STORES, INC.                                                               

 

Ticker:       ROST           Security ID:  778296103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director K. Gunnar Bjorklund      For       Against      Management

1b    Elect Director Michael J. Bush          For       Against      Management

1c    Elect Director Sharon D. Garrett        For       Against      Management

1d    Elect Director Michael J. Hartshorn     For       For          Management

1e    Elect Director Stephen D. Milligan      For       Against      Management

1f    Elect Director Patricia H. Mueller      For       Against      Management

1g    Elect Director George P. Orban          For       Against      Management

1h    Elect Director Larree M. Renda          For       Against      Management

1i    Elect Director Barbara Rentler          For       For          Management

1j    Elect Director Doniel N. Sutton         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROYAL CARIBBEAN CRUISES LTD.                                                    

 

Ticker:       RCL            Security ID:  V7780T103                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John F. Brock            For       Against      Management

1b    Elect Director Richard D. Fain          For       Against      Management

1c    Elect Director Stephen R. Howe, Jr.     For       Against      Management

1d    Elect Director William L. Kimsey        For       Against      Management

1e    Elect Director Michael O. Leavitt       For       For          Management

1f    Elect Director Jason T. Liberty         For       For          Management

1g    Elect Director Amy McPherson            For       For          Management

1h    Elect Director Maritza G. Montiel       For       For          Management

1i    Elect Director Ann S. Moore             For       For          Management

1j    Elect Director Eyal M. Ofer             For       Against      Management

1k    Elect Director William K. Reilly        For       For          Management

1l    Elect Director Vagn O. Sorensen         For       For          Management

1m    Elect Director Donald Thompson          For       For          Management

1n    Elect Director Arne Alexander           For       Against      Management

     Wilhelmsen                                                                

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------


ROYALTY PHARMA PLC                                                              

 

Ticker:       RPRX           Security ID:  G7709Q104                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pablo Legorreta          For       For          Management

1b    Elect Director Henry Fernandez          For       Against      Management

1c    Elect Director Bonnie Bassler           For       For          Management

1d    Elect Director Errol De Souza           For       For          Management

1e    Elect Director Catherine Engelbert      For       Against      Management

1f    Elect Director M. Germano Giuliani      For       For          Management

1g    Elect Director David Hodgson            For       For          Management

1h    Elect Director Ted Love                 For       For          Management

1i    Elect Director Gregory Norden           For       Against      Management

1j    Elect Director Rory Riggs               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

5     Approve Remuneration Report             For       Against      Management

6     Ratify Ernst & Young as U.K. Statutory  For       For          Management

     Auditors                                                                  

7     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

8     Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

S&P GLOBAL INC.                                                                 

 

Ticker:       SPGI           Security ID:  78409V104                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marco Alvera             For       For          Management

1.2   Elect Director Jacques Esculier         For       For          Management

1.3   Elect Director Gay Huey Evans           For       For          Management

1.4   Elect Director William D. Green         For       For          Management

1.5   Elect Director Stephanie C. Hill        For       For          Management

1.6   Elect Director Rebecca Jacoby           For       For          Management

1.7   Elect Director Robert P. Kelly          For       For          Management

1.8   Elect Director Ian Paul Livingston      For       For          Management

1.9   Elect Director Deborah D. McWhinney     For       For          Management

1.10  Elect Director Maria R. Morris          For       For          Management

1.11  Elect Director Douglas L. Peterson      For       For          Management

1.12  Elect Director Edward B. Rust, Jr.      For       For          Management

1.13  Elect Director Richard E. Thornburgh    For       For          Management

1.14  Elect Director Gregory Washington       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

 

--------------------------------------------------------------------------------

 

SAIA, INC.                                                                      

 

Ticker:       SAIA           Security ID:  78709Y105                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin A. Henry           For       For          Management

1.2   Elect Director Frederick J. Holzgrefe,  For       For          Management

     III                                                                       

1.3   Elect Director Donald R. James          For       For          Management

1.4   Elect Director Richard D. O'Dell        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

4     Increase Authorized Common Stock        For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SALESFORCE, INC.                                                                

 

Ticker:       CRM            Security ID:  79466L302                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Bret Taylor              For       For          Management

1c    Elect Director Laura Alber              For       For          Management

1d    Elect Director Craig Conway             For       For          Management

1e    Elect Director Parker Harris            For       For          Management

1f    Elect Director Alan Hassenfeld          For       Against      Management

1g    Elect Director Neelie Kroes             For       For          Management

1h    Elect Director Oscar Munoz              For       For          Management

1i    Elect Director Sanford Robertson        For       Against      Management

1j    Elect Director John V. Roos             For       For          Management

1k    Elect Director Robin Washington         For       For          Management

1l    Elect Director Maynard Webb             For       For          Management

1m    Elect Director Susan Wojcicki           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

6     Require Independent Board Chair         Against   For          Shareholder

7     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     


--------------------------------------------------------------------------------

 

SAREPTA THERAPEUTICS, INC.                                                      

 

Ticker:       SRPT           Security ID:  803607100                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kathryn Boor             For       For          Management

1.2   Elect Director Michael Chambers         For       For          Management

1.3   Elect Director Douglas S. Ingram        For       For          Management

1.4   Elect Director Hans Wigzell             For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION                                  

 

Ticker:       SAIC           Security ID:  808625107                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert A. Bedingfield    For       For          Management

1b    Elect Director Carol A. Goode           For       For          Management

1c    Elect Director Garth N. Graham          For       For          Management

1d    Elect Director John J. Hamre            For       For          Management

1e    Elect Director Yvette M. Kanouff        For       For          Management

1f    Elect Director Nazzic S. Keene          For       For          Management

1g    Elect Director Timothy J. Mayopoulos    For       For          Management

1h    Elect Director Katharina G. McFarland   For       For          Management

1i    Elect Director Milford W. McGuirt       For       For          Management

1j    Elect Director Donna S. Morea           For       Against      Management

1k    Elect Director Steven R. Shane          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEAGATE TECHNOLOGY HOLDINGS PLC                                                 

 

Ticker:       STX            Security ID:  G7997R103                            

Meeting Date: OCT 20, 2021   Meeting Type: Annual                               

Record Date:  AUG 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark W. Adams            For       For          Management

1b    Elect Director Shankar Arumugavelu      For       For          Management

1c    Elect Director Pratik ("Prat") Bhatt    For       For          Management

1d    Elect Director Judy Bruner              For       For          Management


1e    Elect Director Michael R. Cannon        For       Against      Management

1f    Elect Director Jay L. Geldmacher        For       For          Management

1g    Elect Director Dylan G. Haggart         For       For          Management

1h    Elect Director William D. Mosley        For       For          Management

1i    Elect Director Stephanie Tilenius       For       For          Management

1j    Elect Director Edward J. Zander         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEAGEN INC.                                                                     

 

Ticker:       SGEN           Security ID:  81181C104                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ted W. Love              For       Against      Management

1b    Elect Director Daniel G. Welch          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SEI INVESTMENTS COMPANY                                                         

 

Ticker:       SEIC           Security ID:  784117103                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alfred P. West, Jr.      For       Against      Management

1b    Elect Director William M. Doran         For       For          Management

1c    Elect Director Jonathan A. Brassington  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SELECT MEDICAL HOLDINGS CORPORATION                                             

 

Ticker:       SEM            Security ID:  81619Q105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Russell L. Carson        For       Against      Management

1.2   Elect Director Katherine R. Davisson    For       For          Management

1.3   Elect Director William H. Frist         For       For          Management

1.4   Elect Director Marilyn B. Tavenner      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SEMPRA ENERGY                                                                   

 

Ticker:       SRE            Security ID:  816851109                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan L. Boeckmann        For       For          Management

1b    Elect Director Andres Conesa            For       For          Management

1c    Elect Director Maria Contreras-Sweet    For       For          Management

1d    Elect Director Pablo A. Ferrero         For       For          Management

1e    Elect Director Jeffrey W. Martin        For       For          Management

1f    Elect Director Bethany J. Mayer         For       For          Management

1g    Elect Director Michael N. Mears         For       For          Management

1h    Elect Director Jack T. Taylor           For       For          Management

1i    Elect Director Cynthia L. Walker        For       For          Management

1j    Elect Director Cynthia J. Warner        For       For          Management

1k    Elect Director James C. Yardley         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SENSATA TECHNOLOGIES HOLDING PLC                                                

 

Ticker:       ST             Security ID:  G8060N102                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew C. Teich          For       Against      Management

1b    Elect Director Jeffrey J. Cote          For       For          Management

1c    Elect Director John P. Absmeier         For       For          Management

1d    Elect Director Daniel L. Black          For       For          Management

1e    Elect Director Lorraine A. Bolsinger    For       For          Management

1f    Elect Director James E. Heppelmann      For       Against      Management

1g    Elect Director Constance E. Skidmore    For       Against      Management

1h    Elect Director Steven A. Sonnenberg     For       Against      Management

1i    Elect Director Martha N. Sullivan       For       For          Management

1j    Elect Director Stephen M. Zide          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Director Compensation Report    For       For          Management

5     Approve Director Compensation Policy    For       For          Management

6     Ratify Ernst & Young LLP as U.K.        For       For          Management

     Statutory Auditor                                                         

7     Authorize Audit Committee to Fix        For       For          Management

     Remuneration of Auditors                                                  

8     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9     Authorize Directed Share Repurchase     For       For          Management

     Program                                                                   

10    Authorize Issue of Equity               For       For          Management

11    Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

12    Authorize the Board of Directors to     For       For          Management

     Allot Shares Under the Equity                                             

     Incentive Plans                                                           

13    Authorize the Board of Directors to     For       For          Management

     Allot Shares Under the Equity                                             

     Incentive Plans without Pre-emptive                                       

     Rights                                                                    

 

 

--------------------------------------------------------------------------------

 

SERVICE CORPORATION INTERNATIONAL                                               

 

Ticker:       SCI            Security ID:  817565104                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan R. Buckwalter       For       Against      Management

1b    Elect Director Anthony L. Coelho        For       Against      Management

1c    Elect Director Jakki L. Haussler        For       For          Management

1d    Elect Director Victor L. Lund           For       Against      Management

1e    Elect Director Ellen Ochoa              For       For          Management

1f    Elect Director Thomas L. Ryan           For       For          Management

1g    Elect Director C. Park Shaper           For       For          Management

1h    Elect Director Sara Martinez Tucker     For       Against      Management

1i    Elect Director W. Blair Waltrip         For       For          Management

1j    Elect Director Marcus A. Watts          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SERVICENOW, INC.                                                                

 

Ticker:       NOW            Security ID:  81762P102                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan L. Bostrom         For       For          Management

1b    Elect Director Teresa Briggs            For       For          Management

1c    Elect Director Jonathan C. Chadwick     For       Against      Management

1d    Elect Director Paul E. Chamberlain      For       For          Management

1e    Elect Director Lawrence J. Jackson, Jr. For       For          Management

1f    Elect Director Frederic B. Luddy        For       For          Management

1g    Elect Director Jeffrey A. Miller        For       For          Management

1h    Elect Director Joseph "Larry" Quinlan   For       For          Management

1i    Elect Director Sukumar Rathnam          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SIGNATURE BANK                                                                  

 

Ticker:       SBNY           Security ID:  82669G104                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Derrick D. Cephas        For       For          Management

1.2   Elect Director Judith A. Huntington     For       Withhold     Management

1.3   Elect Director Eric R. Howell           For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Authorize Share Repurchase Program      For       For          Management

5     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

SILGAN HOLDINGS, INC.                                                           

 

Ticker:       SLGN           Security ID:  827048109                            

Meeting Date: MAY 31, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kimberly A. Fields       For       Withhold     Management

1.2   Elect Director Brad A. Lich             For       Withhold     Management

1.3   Elect Director R. Philip Silver         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SILICON LABORATORIES INC.                                                       

 

Ticker:       SLAB           Security ID:  826919102                            


Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William G. Bock          For       For          Management

1.2   Elect Director Sherri Luther            For       For          Management

1.3   Elect Director Christy Wyatt            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SIRIUS XM HOLDINGS INC.                                                         

 

Ticker:       SIRI           Security ID:  82968B103                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David A. Blau            For       Withhold     Management

1.2   Elect Director Eddy W. Hartenstein      For       For          Management

1.3   Elect Director Robin P. Hickenlooper    For       Withhold     Management

1.4   Elect Director James P. Holden          For       For          Management

1.5   Elect Director Gregory B. Maffei        For       Withhold     Management

1.6   Elect Director Evan D. Malone           For       For          Management

1.7   Elect Director James E. Meyer           For       Withhold     Management

1.8   Elect Director Jonelle Procope          For       Withhold     Management

1.9   Elect Director Michael Rapino           For       For          Management

1.10  Elect Director Kristina M. Salen        For       For          Management

1.11  Elect Director Carl E. Vogel            For       Withhold     Management

1.12  Elect Director Jennifer C. Witz         For       For          Management

1.13  Elect Director David M. Zaslav          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SITEONE LANDSCAPE SUPPLY, INC.                                                  

 

Ticker:       SITE           Security ID:  82982L103                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fred M. Diaz             For       For          Management

1.2   Elect Director W. Roy Dunbar            For       For          Management

1.3   Elect Director Larisa J. Drake          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


SKECHERS U.S.A., INC.                                                           

 

Ticker:       SKX            Security ID:  830566105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Greenberg        For       Withhold     Management

1.2   Elect Director David Weinberg           For       Withhold     Management

1.3   Elect Director Zulema Garcia            For       For          Management

2     Report on GHG Emissions Reduction       Against   For          Shareholder

     Targets Aligned with the Paris                                            

     Agreement Goal                                                            

 

 

--------------------------------------------------------------------------------

 

SKYWORKS SOLUTIONS, INC.                                                        

 

Ticker:       SWKS           Security ID:  83088M102                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan S. Batey            For       Against      Management

1b    Elect Director Kevin L. Beebe           For       Against      Management

1c    Elect Director Liam K. Griffin          For       For          Management

1d    Elect Director Eric J. Guerin           For       For          Management

1e    Elect Director Christine King           For       For          Management

1f    Elect Director Suzanne E. McBride       For       For          Management

1g    Elect Director David P. McGlade         For       For          Management

1h    Elect Director Robert A. Schriesheim    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement to Approve Mergers,                                           

     Consolidations or Dispositions of                                         

     Substantial Assets                                                        

5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Approve Certain                                            

     Business Combinations                                                     

6     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Charter                                              

     Provisions Governing Directors                                            

7     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Charter Provision                                    

     Governing Action by Stockholders                                          

8     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

SLM CORPORATION                                                                 

 

Ticker:       SLM            Security ID:  78442P106                            


Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paul G. Child            For       For          Management

1b    Elect Director Mary Carter Warren       For       For          Management

     Franke                                                                    

1c    Elect Director Marianne M. Keler        For       For          Management

1d    Elect Director Mark L. Lavelle          For       For          Management

1e    Elect Director Ted Manvitz              For       For          Management

1f    Elect Director Jim Matheson             For       For          Management

1g    Elect Director Samuel T. Ramsey         For       For          Management

1h    Elect Director Vivian C. Schneck-Last   For       For          Management

1i    Elect Director Robert S. Strong         For       For          Management

1j    Elect Director Jonathan W. Witter       For       For          Management

1k    Elect Director Kirsten O. Wolberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SMARTSHEET INC.                                                                 

 

Ticker:       SMAR           Security ID:  83200N103                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elena Gomez              For       Withhold     Management

1.2   Elect Director Mark P. Mader            For       Withhold     Management

1.3   Elect Director Magdalena Yesil          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SNAP-ON INCORPORATED                                                            

 

Ticker:       SNA            Security ID:  833034101                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David C. Adams           For       Against      Management

1.2   Elect Director Karen L. Daniel          For       For          Management

1.3   Elect Director Ruth Ann M. Gillis       For       For          Management

1.4   Elect Director James P. Holden          For       Against      Management

1.5   Elect Director Nathan J. Jones          For       For          Management

1.6   Elect Director Henry W. Knueppel        For       Against      Management

1.7   Elect Director W. Dudley Lehman         For       For          Management

1.8   Elect Director Nicholas T. Pinchuk      For       For          Management

1.9   Elect Director Gregg M. Sherrill        For       For          Management


1.10  Elect Director Donald J. Stebbins       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SOLAREDGE TECHNOLOGIES, INC.                                                    

 

Ticker:       SEDG           Security ID:  83417M104                            

Meeting Date: JUN 20, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Betsy Atkins             For       Against      Management

1b    Elect Director Dirk Carsten Hoke        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SONOCO PRODUCTS COMPANY                                                         

 

Ticker:       SON            Security ID:  835495102                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Howard Coker          For       For          Management

1.2   Elect Director Pamela L. Davies         For       Withhold     Management

1.3   Elect Director Theresa J. Drew          For       For          Management

1.4   Elect Director Philippe Guillemot       For       For          Management

1.5   Elect Director John R. Haley            For       For          Management

1.6   Elect Director Robert R. Hill, Jr.      For       Withhold     Management

1.7   Elect Director Eleni Istavridis         For       For          Management

1.8   Elect Director Richard G. Kyle          For       Withhold     Management

1.9   Elect Director Blythe J. McGarvie       For       For          Management

1.10  Elect Director James M. Micali          For       Withhold     Management

1.11  Elect Director Sundaram Nagarajan       For       For          Management

1.12  Elect Director Thomas E. Whiddon        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Adopt Majority Voting for Uncontested   For       For          Management

     Election of Directors                                                     

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

SOUTH STATE CORPORATION                                                         


 

Ticker:       SSB            Security ID:  840441109                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ronald M. Cofield, Sr.   For       For          Management

1b    Elect Director Shantella E. Cooper      For       For          Management

1c    Elect Director John C. Corbett          For       For          Management

1d    Elect Director Jean E. Davis            For       Withhold     Management

1e    Elect Director Martin B. Davis          For       For          Management

1f    Elect Director Robert H. Demere, Jr.    For       For          Management

1g    Elect Director Cynthia A. Hartley       For       Withhold     Management

1h    Elect Director Douglas J. Hertz         For       For          Management

1i    Elect Director Robert R. Hill, Jr.      For       For          Management

1j    Elect Director John H. Holcomb, III     For       For          Management

1k    Elect Director Robert R. Horger         For       For          Management

1l    Elect Director Charles W. McPherson     For       Withhold     Management

1m    Elect Director G. Ruffner Page, Jr.     For       For          Management

1n    Elect Director Ernest S. Pinner         For       For          Management

1o    Elect Director John C. Pollok           For       For          Management

1p    Elect Director William Knox Pou, Jr.    For       Withhold     Management

1q    Elect Director David G. Salyers         For       For          Management

1r    Elect Director Joshua A. Snively        For       For          Management

1s    Elect Director Kevin P. Walker          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Dixon Hughes Goodman LLP as      For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST AIRLINES CO.                                                          

 

Ticker:       LUV            Security ID:  844741108                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David W. Biegler         For       For          Management

1b    Elect Director J. Veronica Biggins      For       Against      Management

1c    Elect Director Douglas H. Brooks        For       Against      Management

1d    Elect Director William H. Cunningham    For       Against      Management

1e    Elect Director John G. Denison          For       For          Management

1f    Elect Director Thomas W. Gilligan       For       For          Management

1g    Elect Director David P. Hess            For       For          Management

1h    Elect Director Robert E. Jordan         For       For          Management

1i    Elect Director Gary C. Kelly            For       Against      Management

1j    Elect Director Nancy B. Loeffler        For       Against      Management

1k    Elect Director John T. Montford         For       Against      Management

1l    Elect Director Christopher P. Reynolds  For       For          Management

1m    Elect Director Ron Ricks                For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             


4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Majority Vote Cast to Remove      Against   For          Shareholder

     Directors With or Without Cause                                           

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

SPLUNK INC.                                                                     

 

Ticker:       SPLK           Security ID:  848637104                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark Carges              For       For          Management

1b    Elect Director Kenneth Hao              For       For          Management

1c    Elect Director Elisa Steele             For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SQUARE, INC.                                                                    

 

Ticker:       SQ             Security ID:  852234103                            

Meeting Date: NOV 03, 2021   Meeting Type: Special                              

Record Date:  OCT 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with         For       For          Management

     Transaction Agreement                                                     

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SS&C TECHNOLOGIES HOLDINGS, INC.                                                

 

Ticker:       SSNC           Security ID:  78467J100                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Smita Conjeevaram        For       For          Management

1.2   Elect Director Michael E. Daniels       For       Withhold     Management

1.3   Elect Director William C. Stone         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


 

--------------------------------------------------------------------------------

 

STAAR SURGICAL COMPANY                                                          

 

Ticker:       STAA           Security ID:  852312305                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen C. Farrell       For       For          Management

1.2   Elect Director Thomas G. Frinzi         For       For          Management

1.3   Elect Director Gilbert H. Kliman        For       For          Management

1.4   Elect Director Caren Mason              For       For          Management

1.5   Elect Director Aimee S. Weisner         For       For          Management

1.6   Elect Director Elizabeth Yeu            For       For          Management

1.7   Elect Director K. Peony Yu              For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Approve Increased Annual Equity Grant   For       For          Management

     for Non-Employee Directors                                                

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

STANLEY BLACK & DECKER, INC.                                                    

 

Ticker:       SWK            Security ID:  854502101                            

Meeting Date: APR 22, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrea J. Ayers          For       For          Management

1b    Elect Director Patrick D. Campbell      For       For          Management

1c    Elect Director Carlos M. Cardoso        For       For          Management

1d    Elect Director Robert B. Coutts         For       For          Management

1e    Elect Director Debra A. Crew            For       For          Management

1f    Elect Director Michael D. Hankin        For       For          Management

1g    Elect Director James M. Loree           For       For          Management

1h    Elect Director Adrian V. Mitchell       For       For          Management

1i    Elect Director Jane M. Palmieri         For       For          Management

1j    Elect Director Mojdeh Poul              For       For          Management

1k    Elect Director Irving Tan               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORPORATION                                                           

 

Ticker:       SBUX           Security ID:  855244109                            


Meeting Date: MAR 16, 2022   Meeting Type: Annual                               

Record Date:  JAN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard E. Allison, Jr.  For       For          Management

1b    Elect Director Andrew Campion           For       For          Management

1c    Elect Director Mary N. Dillon           For       For          Management

1d    Elect Director Isabel Ge Mahe           For       For          Management

1e    Elect Director Mellody Hobson           For       For          Management

1f    Elect Director Kevin R. Johnson         For       For          Management

1g    Elect Director Jorgen Vig Knudstorp     For       For          Management

1h    Elect Director Satya Nadella            For       For          Management

1i    Elect Director Joshua Cooper Ramo       For       For          Management

1j    Elect Director Clara Shih               For       For          Management

1k    Elect Director Javier G. Teruel         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Report on Prevention of Harassment and  Against   For          Shareholder

     Discrimination in the Workplace                                           

 

 

--------------------------------------------------------------------------------

 

STATE STREET CORPORATION                                                        

 

Ticker:       STT            Security ID:  857477103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick de Saint-Aignan  For       For          Management

1b    Elect Director Marie A. Chandoha        For       For          Management

1c    Elect Director DonnaLee DeMaio          For       For          Management

1d    Elect Director Amelia C. Fawcett        For       For          Management

1e    Elect Director William C. Freda         For       For          Management

1f    Elect Director Sara Mathew              For       For          Management

1g    Elect Director William L. Meaney        For       For          Management

1h    Elect Director Ronald P. O'Hanley       For       Against      Management

1i    Elect Director Sean O'Sullivan          For       For          Management

1j    Elect Director Julio A. Portalatin      For       For          Management

1k    Elect Director John B. Rhea             For       For          Management

1l    Elect Director Richard P. Sergel        For       For          Management

1m    Elect Director Gregory L. Summe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Asset Management Policies     Against   Against      Shareholder

     and Diversified Investors                                                 

 

 

--------------------------------------------------------------------------------

 

STEEL DYNAMICS, INC.                                                            


Ticker:       STLD           Security ID:  858119100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark D. Millett          For       For          Management

1.2   Elect Director Sheree L. Bargabos       For       For          Management

1.3   Elect Director Keith E. Busse           For       For          Management

1.4   Elect Director Kenneth W. Cornew        For       Withhold     Management

1.5   Elect Director Traci M. Dolan           For       Withhold     Management

1.6   Elect Director James C. Marcuccilli     For       Withhold     Management

1.7   Elect Director Bradley S. Seaman        For       Withhold     Management

1.8   Elect Director Gabriel L. Shaheen       For       For          Management

1.9   Elect Director Luis M. Sierra           For       For          Management

1.10  Elect Director Steven A. Sonnenberg     For       Withhold     Management

1.11  Elect Director Richard P. Teets, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

STERICYCLE, INC.                                                                

 

Ticker:       SRCL           Security ID:  858912108                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert S. Murley         For       For          Management

1b    Elect Director Cindy J. Miller          For       For          Management

1c    Elect Director Brian P. Anderson        For       For          Management

1d    Elect Director Lynn D. Bleil            For       For          Management

1e    Elect Director Thomas F. Chen           For       For          Management

1f    Elect Director J. Joel Hackney, Jr.     For       For          Management

1g    Elect Director Stephen C. Hooley        For       For          Management

1h    Elect Director Kay G. Priestly          For       For          Management

1i    Elect Director James L. Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Report on Third-Party Civil Rights      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

STERIS PLC                                                                      

 

Ticker:       STE            Security ID:  G8473T100                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:  JUN 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Richard C. Breeden       For       For          Management

1b    Elect Director Daniel A. Carestio       For       For          Management

1c    Elect Director Cynthia L. Feldmann      For       For          Management

1d    Elect Director Christopher S. Holland   For       For          Management

1e    Elect Director Jacqueline B. Kosecoff   For       Against      Management

1f    Elect Director Paul E. Martin           For       For          Management

1g    Elect Director Nirav R. Shah            For       For          Management

1h    Elect Director Mohsen M. Sohi           For       For          Management

1i    Elect Director Richard M. Steeves       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Appoint Ernst & Young Chartered         For       For          Management

     Accountants as Irish Statutory Auditor                                    

4     Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

STERLING BANCORP                                                                

 

Ticker:       STL            Security ID:  85917A100                            

Meeting Date: AUG 17, 2021   Meeting Type: Special                              

Record Date:  JUL 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STIFEL FINANCIAL CORP.                                                          

 

Ticker:       SF             Security ID:  860630102                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Adam T. Berlew           For       For          Management

1.2   Elect Director Kathleen L. Brown        For       Withhold     Management

1.3   Elect Director Michael W. Brown         For       For          Management

1.4   Elect Director Robert E. Grady          For       Withhold     Management

1.5   Elect Director Ronald J. Kruszewski     For       Withhold     Management

1.6   Elect Director Daniel J. Ludeman        For       For          Management

1.7   Elect Director Maura A. Markus          For       Withhold     Management

1.8   Elect Director David A. Peacock         For       Withhold     Management

1.9   Elect Director Thomas W. Weisel         For       For          Management

1.10  Elect Director Michael J. Zimmerman     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


 

STITCH FIX, INC.                                                                

 

Ticker:       SFIX           Security ID:  860897107                            

Meeting Date: DEC 15, 2021   Meeting Type: Annual                               

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Katrina Lake             For       Withhold     Management

1b    Elect Director Sharon McCollam          For       Withhold     Management

1c    Elect Director Elizabeth Williams       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

STRYKER CORPORATION                                                             

 

Ticker:       SYK            Security ID:  863667101                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mary K. Brainerd         For       For          Management

1b    Elect Director Giovanni Caforio         For       For          Management

1c    Elect Director Srikant M. Datar         For       For          Management

1d    Elect Director Allan C. Golston         For       For          Management

1e    Elect Director Kevin A. Lobo            For       Against      Management

1f    Elect Director Sherilyn S. McCoy        For       For          Management

1g    Elect Director Andrew K. Silvernail     For       For          Management

1h    Elect Director Lisa M. Skeete Tatum     For       For          Management

1i    Elect Director Ronda E. Stryker         For       For          Management

1j    Elect Director Rajeev Suri              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SUNRUN INC.                                                                     

 

Ticker:       RUN            Security ID:  86771W105                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lynn Jurich              For       Withhold     Management

1.2   Elect Director Alan Ferber              For       Withhold     Management

1.3   Elect Director Manjula Talreja          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


4     Report on Risks Associated with Use of  For       For          Shareholder

     Concealment Clauses                                                       

 

 

--------------------------------------------------------------------------------

 

SVB FINANCIAL GROUP                                                             

 

Ticker:       SIVB           Security ID:  78486Q101                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Greg Becker              For       For          Management

1.2   Elect Director Eric Benhamou            For       For          Management

1.3   Elect Director Elizabeth "Busy" Burr    For       For          Management

1.4   Elect Director Richard Daniels          For       For          Management

1.5   Elect Director Alison Davis             For       For          Management

1.6   Elect Director Joel Friedman            For       For          Management

1.7   Elect Director Jeffrey Maggioncalda     For       For          Management

1.8   Elect Director Beverly Kay Matthews     For       For          Management

1.9   Elect Director Mary Miller              For       For          Management

1.10  Elect Director Kate Mitchell            For       For          Management

1.11  Elect Director Garen Staglin            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Third-Party Racial Justice    Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

SWITCH, INC.                                                                    

 

Ticker:       SWCH           Security ID:  87105L104                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rob Roy                  For       Withhold     Management

1.2   Elect Director Angela Archon            For       Withhold     Management

1.3   Elect Director Jason Genrich            For       For          Management

1.4   Elect Director Liane Pelletier          For       Withhold     Management

1.5   Elect Director Zareh Sarrafian          For       Withhold     Management

1.6   Elect Director Kim Sheehy               For       For          Management

1.7   Elect Director Donald D. Snyder         For       Withhold     Management

1.8   Elect Director Tom Thomas               For       For          Management

1.9   Elect Director Bryan Wolf               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Securities Transfer Restrictions  For       For          Management

5     Change State of Incorporation to        For       For          Management

     Maryland                                                                  


 

--------------------------------------------------------------------------------

 

SYNCHRONY FINANCIAL                                                             

 

Ticker:       SYF            Security ID:  87165B103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Margaret M. Keane        For       Against      Management

1b    Elect Director Fernando Aguirre         For       For          Management

1c    Elect Director Paget L. Alves           For       For          Management

1d    Elect Director Kamila Chytil            For       For          Management

1e    Elect Director Arthur W. Coviello, Jr.  For       For          Management

1f    Elect Director Brian D. Doubles         For       For          Management

1g    Elect Director William W. Graylin       For       For          Management

1h    Elect Director Roy A. Guthrie           For       For          Management

1i    Elect Director Jeffrey G. Naylor        For       For          Management

1j    Elect Director P.W 'Bill' Parker        For       For          Management

1k    Elect Director Laurel J. Richie         For       For          Management

1l    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SYNEOS HEALTH, INC.                                                             

 

Ticker:       SYNH           Security ID:  87166B102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Todd M. Abbrecht         For       For          Management

1b    Elect Director John M. Dineen           For       For          Management

1c    Elect Director William E. Klitgaard     For       For          Management

1d    Elect Director David S. Wilkes          For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SYNOPSYS, INC.                                                                  

 

Ticker:       SNPS           Security ID:  871607107                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:  FEB 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Aart J. de Geus          For       For          Management

1b    Elect Director Janice D. Chaffin        For       Against      Management

1c    Elect Director Bruce R. Chizen          For       Against      Management

1d    Elect Director Mercedes Johnson         For       For          Management

1e    Elect Director Chrysostomos L. "Max"    For       For          Management

     Nikias                                                                    

1f    Elect Director Jeannine P. Sargent      For       For          Management

1g    Elect Director John G. Schwarz          For       Against      Management

1h    Elect Director Roy Vallee               For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SYNOVUS FINANCIAL CORP.                                                         

 

Ticker:       SNV            Security ID:  87161C501                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tim E. Bentsen           For       For          Management

1b    Elect Director Kevin S. Blair           For       For          Management

1c    Elect Director F. Dixon Brooke, Jr.     For       For          Management

1d    Elect Director Stephen T. Butler        For       Against      Management

1e    Elect Director Elizabeth W. Camp        For       Against      Management

1f    Elect Director Pedro Cherry             For       For          Management

1g    Elect Director Diana M. Murphy          For       Against      Management

1h    Elect Director Harris Pastides          For       Against      Management

1i    Elect Director Joseph J. Prochaska, Jr. For       For          Management

1j    Elect Director John L. Stallworth       For       Against      Management

1k    Elect Director Kessel D. Stelling       For       For          Management

1l    Elect Director Barry L. Storey          For       Against      Management

1m    Elect Director Teresa White             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYSCO CORPORATION                                                               

 

Ticker:       SYY            Security ID:  871829107                            

Meeting Date: NOV 19, 2021   Meeting Type: Annual                               

Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel J. Brutto         For       Against      Management

1b    Elect Director John M. Cassaday         For       Against      Management

1c    Elect Director Larry C. Glasscock       For       Against      Management


1d    Elect Director Bradley M. Halverson     For       For          Management

1e    Elect Director John M. Hinshaw          For       For          Management

1f    Elect Director Kevin P. Hourican        For       For          Management

1g    Elect Director Hans-Joachim Koerber     For       For          Management

1h    Elect Director Stephanie A. Lundquist   For       For          Management

1i    Elect Director Edward D. Shirley        For       Against      Management

1j    Elect Director Sheila G. Talton         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on GHG Emissions Reduction       None      For          Shareholder

     Targets                                                                   

 

 

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T-MOBILE US, INC.                                                               

 

Ticker:       TMUS           Security ID:  872590104                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marcelo Claure           For       Withhold     Management

1.2   Elect Director Srikant M. Datar         For       Withhold     Management

1.3   Elect Director Bavan M. Holloway        For       Withhold     Management

1.4   Elect Director Timotheus Hottges        For       Withhold     Management

1.5   Elect Director Christian P. Illek       For       Withhold     Management

1.6   Elect Director Raphael Kubler           For       Withhold     Management

1.7   Elect Director Thorsten Langheim        For       Withhold     Management

1.8   Elect Director Dominique Leroy          For       Withhold     Management

1.9   Elect Director Letitia A. Long          For       Withhold     Management

1.10  Elect Director G. Michael (Mike)        For       Withhold     Management

     Sievert                                                                   

1.11  Elect Director Teresa A. Taylor         For       Withhold     Management

1.12  Elect Director Omar Tazi                For       Withhold     Management

1.13  Elect Director Kelvin R. Westbrook      For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

T. ROWE PRICE GROUP, INC.                                                       

 

Ticker:       TROW           Security ID:  74144T108                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Glenn R. August          For       For          Management

1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Mary K. Bush             For       For          Management

1d    Elect Director Dina Dublon              For       For          Management

1e    Elect Director Freeman A. Hrabowski,    For       For          Management

     III                                                                       

1f    Elect Director Robert F. MacLellan      For       For          Management


1g    Elect Director Eileen P. Rominger       For       For          Management

1h    Elect Director Robert W. Sharps         For       For          Management

1i    Elect Director Robert J. Stevens        For       For          Management

1j    Elect Director William J. Stromberg     For       Against      Management

1k    Elect Director Richard R. Verma         For       For          Management

1l    Elect Director Sandra S. Wijnberg       For       For          Management

1m    Elect Director Alan D. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.                                             

 

Ticker:       TTWO           Security ID:  874054109                            

Meeting Date: SEP 14, 2021   Meeting Type: Annual                               

Record Date:  JUL 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Strauss Zelnick          For       For          Management

1.2   Elect Director Michael Dornemann        For       For          Management

1.3   Elect Director J Moses                  For       For          Management

1.4   Elect Director Michael Sheresky         For       For          Management

1.5   Elect Director LaVerne Srinivasan       For       For          Management

1.6   Elect Director Susan Tolson             For       For          Management

1.7   Elect Director Paul Viera               For       For          Management

1.8   Elect Director Roland Hernandez         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.                                             

 

Ticker:       TTWO           Security ID:  874054109                            

Meeting Date: MAY 19, 2022   Meeting Type: Special                              

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TANDEM DIABETES CARE, INC.                                                      

 

Ticker:       TNDM           Security ID:  875372203                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peyton R. Howell         For       Against      Management

1b    Elect Director John F. Sheridan         For       Against      Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAPESTRY, INC.                                                                  

 

Ticker:       TPR            Security ID:  876030107                            

Meeting Date: NOV 03, 2021   Meeting Type: Annual                               

Record Date:  SEP 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John P. Bilbrey          For       For          Management

1b    Elect Director Darrell Cavens           For       For          Management

1c    Elect Director Joanne Crevoiserat       For       For          Management

1d    Elect Director David Denton             For       For          Management

1e    Elect Director Hanneke Faber            For       For          Management

1f    Elect Director Anne Gates               For       For          Management

1g    Elect Director Thomas Greco             For       For          Management

1h    Elect Director Pamela Lifford           For       For          Management

1i    Elect Director Annabelle Yu Long        For       For          Management

1j    Elect Director Ivan Menezes             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TARGET CORPORATION                                                              

 

Ticker:       TGT            Security ID:  87612E106                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Douglas M. Baker, Jr.    For       For          Management

1c    Elect Director George S. Barrett        For       For          Management

1d    Elect Director Gail K. Boudreaux        For       For          Management

1e    Elect Director Brian C. Cornell         For       For          Management

1f    Elect Director Robert L. Edwards        For       For          Management

1g    Elect Director Melanie L. Healey        For       For          Management

1h    Elect Director Donald R. Knauss         For       For          Management

1i    Elect Director Christine A. Leahy       For       For          Management

1j    Elect Director Monica C. Lozano         For       For          Management

1k    Elect Director Derica W. Rice           For       For          Management

1l    Elect Director Dmitri L. Stockton       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TD SYNNEX CORPORATION                                                           

 

Ticker:       SNX            Security ID:  87162W100                            

Meeting Date: MAR 15, 2022   Meeting Type: Annual                               

Record Date:  JAN 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dennis Polk              For       For          Management

1.2   Elect Director Robert Kalsow-Ramos      For       For          Management

1.3   Elect Director Ann Vezina               For       For          Management

1.4   Elect Director Richard Hume             For       For          Management

1.5   Elect Director Fred Breidenbach         For       For          Management

1.6   Elect Director Hau Lee                  For       For          Management

1.7   Elect Director Matthew Miau             For       Withhold     Management

1.8   Elect Director Nayaki R. Nayyar         For       For          Management

1.9   Elect Director Matthew Nord             For       For          Management

1.10  Elect Director Merline Saintil          For       Withhold     Management

1.11  Elect Director Duane E. Zitzner         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Certificate of Incorporation to   For       Against      Management

     Waive Corporate Opportunity Doctrine                                      

 

 

--------------------------------------------------------------------------------

 

TELADOC HEALTH, INC.                                                            

 

Ticker:       TDOC           Security ID:  87918A105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Karen L. Daniel          For       For          Management

1b    Elect Director Sandra L. Fenwick        For       For          Management

1c    Elect Director William H. Frist         For       For          Management

1d    Elect Director Jason Gorevic            For       For          Management

1e    Elect Director Catherine A. Jacobson    For       For          Management

1f    Elect Director Thomas G. McKinley       For       For          Management

1g    Elect Director Kenneth H. Paulus        For       For          Management

1h    Elect Director David L. Shedlarz        For       For          Management

1i    Elect Director Mark Douglas Smith       For       For          Management

1j    Elect Director David B. Snow, Jr.       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

 

 

--------------------------------------------------------------------------------


 

TELEDYNE TECHNOLOGIES INCORPORATED                                              

 

Ticker:       TDY            Security ID:  879360105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles Crocker          For       For          Management

1.2   Elect Director Robert Mehrabian         For       Withhold     Management

1.3   Elect Director Jane C. Sherburne        For       For          Management

1.4   Elect Director Michael T. Smith         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TELEFLEX INCORPORATED                                                           

 

Ticker:       TFX            Security ID:  879369106                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John C. Heinmiller       For       Against      Management

1b    Elect Director Andrew A. Krakauer       For       Against      Management

1c    Elect Director Neena M. Patil           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4A    Approve the Amended and Restated        For       For          Management

     Bylaws for the Phased-In                                                  

     Declassification of the Board of                                          

     Directors                                                                 

4B    Approve the Amended and Restated        For       For          Management

     Certificate of Incorporation for the                                      

     Phased-In Declassification of the                                         

     Board of Directors                                                        

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TEMPUR SEALY INTERNATIONAL, INC.                                                

 

Ticker:       TPX            Security ID:  88023U101                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Evelyn S. Dilsaver       For       Against      Management

1b    Elect Director Simon John Dyer          For       For          Management

1c    Elect Director Cathy R. Gates           For       For          Management


1d    Elect Director John A. Heil             For       Against      Management

1e    Elect Director Meredith Siegfried       For       For          Management

     Madden                                                                    

1f    Elect Director Richard W. Neu           For       Against      Management

1g    Elect Director Scott L. Thompson        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TERADATA CORPORATION                                                            

 

Ticker:       TDC            Security ID:  88076W103                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cary T. Fu               For       For          Management

1b    Elect Director Michael P. Gianoni       For       For          Management

1c    Elect Director Joanne B. Olsen          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TERADYNE, INC.                                                                  

 

Ticker:       TER            Security ID:  880770102                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Edwin J. Gillis          For       For          Management

1b    Elect Director Timothy E. Guertin       For       Against      Management

1c    Elect Director Peter Herweck            For       Against      Management

1d    Elect Director Mark E. Jagiela          For       For          Management

1e    Elect Director Mercedes Johnson         For       For          Management

1f    Elect Director Marilyn Matz             For       Against      Management

1g    Elect Director Fouad 'Ford' Tamer       For       For          Management

1h    Elect Director Paul J. Tufano           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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TERMINIX GLOBAL HOLDINGS, INC.                                                  


Ticker:       TMX            Security ID:  88087E100                            

Meeting Date: MAY 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Laurie Ann Goldman       For       Against      Management

1b    Elect Director Steven B. Hochhauser     For       Against      Management

1c    Elect Director Chris S. Terrill         For       Against      Management

1d    Elect Director Teresa M. Sebastian      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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TESLA, INC.                                                                     

 

Ticker:       TSLA           Security ID:  88160R101                            

Meeting Date: OCT 07, 2021   Meeting Type: Annual                               

Record Date:  AUG 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James Murdoch            For       Against      Management

1.2   Elect Director Kimbal Musk              For       Against      Management

2     Amend Certificate of Incorporation to   For       For          Management

     Reduce Director Terms to Two Years                                        

3     Eliminate Supermajority Vote            None      For          Management

     Requirements                                                              

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Declassify the Board of Directors       Against   For          Shareholder

6     Report on Diversity and Inclusion       Against   For          Shareholder

     Efforts                                                                   

7     Report on Employee Arbitration          Against   For          Shareholder

8     Assign Responsibility for Strategic     Against   For          Shareholder

     Oversight of Human Capital Management                                     

     to an Independent Board-Level Committee                                   

9     Additional Reporting on Human Rights    Against   For          Shareholder

 

 

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TETRA TECH, INC.                                                                

 

Ticker:       TTEK           Security ID:  88162G103                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dan L. Batrack           For       For          Management

1b    Elect Director Gary R. Birkenbeuel      For       Against      Management

1c    Elect Director J. Christopher Lewis     For       For          Management

1d    Elect Director Joanne M. Maguire        For       Against      Management

1e    Elect Director Kimberly E. Ritrievi     For       For          Management

1f    Elect Director J. Kenneth Thompson      For       For          Management


1g    Elect Director Kirsten M. Volpi         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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TEXAS INSTRUMENTS INCORPORATED                                                  

 

Ticker:       TXN            Security ID:  882508104                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark A. Blinn            For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Janet F. Clark           For       For          Management

1d    Elect Director Carrie S. Cox            For       For          Management

1e    Elect Director Martin S. Craighead      For       For          Management

1f    Elect Director Jean M. Hobby            For       For          Management

1g    Elect Director Michael D. Hsu           For       For          Management

1h    Elect Director Haviv Ilan               For       For          Management

1i    Elect Director Ronald Kirk              For       For          Management

1j    Elect Director Pamela H. Patsley        For       For          Management

1k    Elect Director Robert E. Sanchez        For       For          Management

1l    Elect Director Richard K. Templeton     For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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TEXAS ROADHOUSE, INC.                                                           

 

Ticker:       TXRH           Security ID:  882681109                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. Crawford      For       Withhold     Management

1.2   Elect Director Donna E. Epps            For       For          Management

1.3   Elect Director Gregory N. Moore         For       Withhold     Management

1.4   Elect Director Gerald L. Morgan         For       For          Management

1.5   Elect Director Curtis A. Warfield       For       Withhold     Management

1.6   Elect Director Kathleen M. Widmer       For       Withhold     Management

1.7   Elect Director James R. Zarley          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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TFS FINANCIAL CORPORATION                                                       

 

Ticker:       TFSL           Security ID:  87240R107                            

Meeting Date: FEB 24, 2022   Meeting Type: Annual                               

Record Date:  DEC 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Martin J. Cohen          For       Against      Management

1b    Elect Director Robert A. Fiala          For       Against      Management

1c    Elect Director John P. Ringenbach       For       Against      Management

1d    Elect Director Ashley H. Williams       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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THE AES CORPORATION                                                             

 

Ticker:       AES            Security ID:  00130H105                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Janet G. Davidson        For       For          Management

1.2   Elect Director Andres R. Gluski         For       For          Management

1.3   Elect Director Tarun Khanna             For       For          Management

1.4   Elect Director Holly K. Koeppel         For       For          Management

1.5   Elect Director Julia M. Laulis          For       For          Management

1.6   Elect Director James H. Miller          For       For          Management

1.7   Elect Director Alain Monie              For       For          Management

1.8   Elect Director John B. Morse, Jr.       For       Against      Management

1.9   Elect Director Moises Naim              For       For          Management

1.10  Elect Director Teresa M. Sebastian      For       For          Management

1.11  Elect Director Maura Shaughnessy        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

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THE ALLSTATE CORPORATION                                                        

 

Ticker:       ALL            Security ID:  020002101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald E. Brown          For       For          Management

1b    Elect Director Kermit R. Crawford       For       For          Management

1c    Elect Director Richard T. Hume          For       For          Management


1d    Elect Director Margaret M. Keane        For       For          Management

1e    Elect Director Siddharth N. (Bobby)     For       For          Management

     Mehta                                                                     

1f    Elect Director Jacques P. Perold        For       For          Management

1g    Elect Director Andrea Redmond           For       For          Management

1h    Elect Director Gregg M. Sherrill        For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Perry M. Traquina        For       For          Management

1k    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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THE AZEK COMPANY INC.                                                           

 

Ticker:       AZEK           Security ID:  05478C105                            

Meeting Date: MAR 08, 2022   Meeting Type: Annual                               

Record Date:  JAN 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fumbi Chima              For       For          Management

1.2   Elect Director Brian Spaly              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Eliminate Supermajority Voting          For       For          Management

     Requirements                                                              

5     Declassify the Board of Directors       For       For          Management

6     Approve Nonqualified Employee Stock     For       For          Management

     Purchase Plan                                                             

 

 

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THE BANK OF NEW YORK MELLON CORPORATION                                         

 

Ticker:       BK             Security ID:  064058100                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:  FEB 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda Z. Cook            For       For          Management

1b    Elect Director Joseph J. Echevarria     For       For          Management

1c    Elect Director Thomas P. 'Todd' Gibbons For       For          Management

1d    Elect Director M. Amy Gilliland         For       For          Management

1e    Elect Director Jeffrey A. Goldstein     For       For          Management

1f    Elect Director K. Guru Gowrappan        For       For          Management

1g    Elect Director Ralph Izzo               For       For          Management

1h    Elect Director Sandra E. 'Sandie'       For       For          Management

     O'Connor                                                                  

1i    Elect Director Elizabeth E. Robinson    For       For          Management

1j    Elect Director Frederick O. Terrell     For       For          Management

1k    Elect Director Alfred W. "Al" Zollar    For       For          Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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THE CHARLES SCHWAB CORPORATION                                                  

 

Ticker:       SCHW           Security ID:  808513105                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John K. Adams, Jr.       For       For          Management

1b    Elect Director Stephen A. Ellis         For       Against      Management

1c    Elect Director Brian M. Levitt          For       For          Management

1d    Elect Director Arun Sarin               For       Against      Management

1e    Elect Director Charles R. Schwab        For       For          Management

1f    Elect Director Paula A. Sneed           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Approve Omnibus Stock Plan              For       For          Management

6     Provide Proxy Access Right              For       For          Management

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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THE CLOROX COMPANY                                                              

 

Ticker:       CLX            Security ID:  189054109                            

Meeting Date: NOV 17, 2021   Meeting Type: Annual                               

Record Date:  SEP 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amy Banse                For       For          Management

1.2   Elect Director Richard H. Carmona       For       For          Management

1.3   Elect Director Spencer C. Fleischer     For       For          Management

1.4   Elect Director Esther Lee               For       For          Management

1.5   Elect Director A. D. David Mackay       For       For          Management

1.6   Elect Director Paul Parker              For       For          Management

1.7   Elect Director Linda Rendle             For       For          Management

1.8   Elect Director Matthew J. Shattock      For       For          Management

1.9   Elect Director Kathryn Tesija           For       For          Management

1.10  Elect Director Russell J. Weiner        For       For          Management

1.11  Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management


5     Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           

 

 

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THE COCA-COLA COMPANY                                                           

 

Ticker:       KO             Security ID:  191216100                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Herb Allen               For       For          Management

1.2   Elect Director Marc Bolland             For       For          Management

1.3   Elect Director Ana Botin                For       For          Management

1.4   Elect Director Christopher C. Davis     For       For          Management

1.5   Elect Director Barry Diller             For       For          Management

1.6   Elect Director Helene D. Gayle          For       For          Management

1.7   Elect Director Alexis M. Herman         For       For          Management

1.8   Elect Director Maria Elena Lagomasino   For       For          Management

1.9   Elect Director James Quincey            For       For          Management

1.10  Elect Director Caroline J. Tsay         For       For          Management

1.11  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on External Public Health Costs  Against   For          Shareholder

5     Report on Global Public Policy and      Against   For          Shareholder

     Political Influence                                                       

6     Require Independent Board Chair         Against   For          Shareholder

 

 

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THE COOPER COMPANIES, INC.                                                      

 

Ticker:       COO            Security ID:  216648402                            

Meeting Date: MAR 16, 2022   Meeting Type: Annual                               

Record Date:  JAN 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Colleen E. Jay           For       Against      Management

1.2   Elect Director William A. Kozy          For       Against      Management

1.3   Elect Director Jody S. Lindell          For       Against      Management

1.4   Elect Director Teresa S. Madden         For       For          Management

1.5   Elect Director Gary S. Petersmeyer      For       For          Management

1.6   Elect Director Maria Rivas              For       For          Management

1.7   Elect Director Robert S. Weiss          For       For          Management

1.8   Elect Director Albert G. White, III     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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THE ESTEE LAUDER COMPANIES INC.                                                 

 

Ticker:       EL             Security ID:  518439104                            

Meeting Date: NOV 12, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rose Marie Bravo         For       For          Management

1b    Elect Director Paul J. Fribourg         For       Withhold     Management

1c    Elect Director Jennifer Hyman           For       For          Management

1d    Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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THE GAP, INC.                                                                   

 

Ticker:       GPS            Security ID:  364760108                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Elisabeth B. Donohue     For       For          Management

1b    Elect Director Robert J. Fisher         For       Against      Management

1c    Elect Director William S. Fisher        For       For          Management

1d    Elect Director Tracy Gardner            For       For          Management

1e    Elect Director Kathryn Hall             For       For          Management

1f    Elect Director Bob L. Martin            For       For          Management

1g    Elect Director Amy Miles                For       For          Management

1h    Elect Director Chris O'Neill            For       For          Management

1i    Elect Director Mayo A. Shattuck, III    For       For          Management

1j    Elect Director Salaam Coleman Smith     For       For          Management

1k    Elect Director Sonia Syngal             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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THE GOLDMAN SACHS GROUP, INC.                                                   

 

Ticker:       GS             Security ID:  38141G104                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michele Burns            For       For          Management

1b    Elect Director Drew Faust               For       For          Management

1c    Elect Director Mark Flaherty            For       For          Management

1d    Elect Director Kimberley Harris         For       For          Management


1e    Elect Director Ellen Kullman            For       Against      Management

1f    Elect Director Lakshmi Mittal           For       For          Management

1g    Elect Director Adebayo Ogunlesi         For       For          Management

1h    Elect Director Peter Oppenheimer        For       For          Management

1i    Elect Director David Solomon            For       For          Management

1j    Elect Director Jan Tighe                For       For          Management

1k    Elect Director Jessica Uhl              For       For          Management

1l    Elect Director David Viniar             For       For          Management

1m    Elect Director Mark Winkelman           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Require Independent Board Chair         Against   Against      Shareholder

6     Adopt a Financing Policy Consistent     Against   For          Shareholder

     with IEA's Net Zero Emissions by 2050                                     

     Scenario                                                                  

7     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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THE HANOVER INSURANCE GROUP, INC.                                               

 

Ticker:       THG            Security ID:  410867105                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Martin P. Hughes         For       For          Management

1.2   Elect Director Kevin J. Bradicich       For       For          Management

1.3   Elect Director Theodore H. Bunting, Jr. For       For          Management

1.4   Elect Director Joseph R. Ramrath        For       For          Management

1.5   Elect Director John C. Roche            For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                     

 

Ticker:       HIG            Security ID:  416515104                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Larry D. De Shon         For       For          Management

1b    Elect Director Carlos Dominguez         For       For          Management

1c    Elect Director Trevor Fetter            For       For          Management

1d    Elect Director Donna James              For       For          Management

1e    Elect Director Kathryn A. Mikells       For       For          Management


1f    Elect Director Teresa W. Roseborough    For       For          Management

1g    Elect Director Virginia P. Ruesterholz  For       For          Management

1h    Elect Director Christopher J. Swift     For       For          Management

1i    Elect Director Matthew E. Winter        For       For          Management

1j    Elect Director Greig Woodring           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Policies to Ensure Underwriting   Against   For          Shareholder

     Practices Do Not Support New Fossil                                       

     Fuel Supplies                                                             

 

 

--------------------------------------------------------------------------------

 

THE HERSHEY COMPANY                                                             

 

Ticker:       HSY            Security ID:  427866108                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Pamela M. Arway          For       For          Management

1.2   Elect Director James W. Brown           For       For          Management

1.3   Elect Director Michele G. Buck          For       Withhold     Management

1.4   Elect Director Victor L. Crawford       For       For          Management

1.5   Elect Director Robert M. Dutkowsky      For       For          Management

1.6   Elect Director Mary Kay Haben           For       For          Management

1.7   Elect Director James C. Katzman         For       For          Management

1.8   Elect Director M. Diane Koken           For       For          Management

1.9   Elect Director Robert M. Malcolm        For       For          Management

1.10  Elect Director Anthony J. Palmer        For       For          Management

1.11  Elect Director Juan R. Perez            For       For          Management

1.12  Elect Director Wendy L. Schoppert       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Eradication of Child Labor    Against   For          Shareholder

     in Cocoa Production                                                       

 

 

--------------------------------------------------------------------------------

 

THE HOME DEPOT, INC.                                                            

 

Ticker:       HD             Security ID:  437076102                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Jeffery H. Boyd          For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management


1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Edward P. Decker         For       For          Management

1h    Elect Director Linda R. Gooden          For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Manuel Kadre             For       For          Management

1k    Elect Director Stephanie C. Linnartz    For       For          Management

1l    Elect Director Craig A. Menear          For       For          Management

1m    Elect Director Paula Santilli           For       For          Management

1n    Elect Director Caryn Seidman-Becker     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

6     Require Independent Board Chair         Against   Against      Shareholder

7     Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          

     Priorities                                                                

8     Report on Steps to Improve Gender and   Against   For          Shareholder

     Racial Equity on the Board                                                

9     Report on Efforts to Eliminate          Against   For          Shareholder

     Deforestation in Supply Chain                                             

10    Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

THE HOWARD HUGHES CORPORATION                                                   

 

Ticker:       HHC            Security ID:  44267D107                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William A. Ackman        For       Against      Management

1b    Elect Director Adam Flatto              For       Against      Management

1c    Elect Director Beth Kaplan              For       Against      Management

1d    Elect Director Allen Model              For       For          Management

1e    Elect Director David O'Reilly           For       For          Management

1f    Elect Director R. Scot Sellers          For       For          Management

1g    Elect Director Steven Shepsman          For       Against      Management

1h    Elect Director Mary Ann Tighe           For       Against      Management

1i    Elect Director Anthony Williams         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE INTERPUBLIC GROUP OF COMPANIES, INC.                                        

 

Ticker:       IPG            Security ID:  460690100                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jocelyn Carter-Miller    For       Against      Management

1.2   Elect Director Mary J. Steele Guilfoile For       Against      Management

1.3   Elect Director Dawn Hudson              For       Against      Management

1.4   Elect Director Philippe Krakowsky       For       For          Management

1.5   Elect Director Jonathan F. Miller       For       Against      Management

1.6   Elect Director Patrick Q. Moore         For       For          Management

1.7   Elect Director Linda S. Sanford         For       Against      Management

1.8   Elect Director David M. Thomas          For       Against      Management

1.9   Elect Director E. Lee Wyatt, Jr.        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE J. M. SMUCKER COMPANY                                                       

 

Ticker:       SJM            Security ID:  832696405                            

Meeting Date: AUG 18, 2021   Meeting Type: Annual                               

Record Date:  JUN 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan E. Chapman-Hughes  For       For          Management

1b    Elect Director Paul J. Dolan            For       For          Management

1c    Elect Director Jay L. Henderson         For       For          Management

1d    Elect Director Kirk L. Perry            For       For          Management

1e    Elect Director Sandra Pianalto          For       For          Management

1f    Elect Director Alex Shumate             For       Against      Management

1g    Elect Director Mark T. Smucker          For       For          Management

1h    Elect Director Richard K. Smucker       For       For          Management

1i    Elect Director Timothy P. Smucker       For       For          Management

1j    Elect Director Jodi L. Taylor           For       Against      Management

1k    Elect Director Dawn C. Willoughby       For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE KRAFT HEINZ COMPANY                                                         

 

Ticker:       KHC            Security ID:  500754106                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gregory E. Abel          For       For          Management

1b    Elect Director John T. Cahill           For       For          Management

1c    Elect Director Joao M. Castro-Neves     For       For          Management

1d    Elect Director Lori Dickerson Fouche    For       For          Management

1e    Elect Director Timothy Kenesey          For       For          Management


1f    Elect Director Alicia Knapp             For       For          Management

1g    Elect Director Elio Leoni Sceti         For       For          Management

1h    Elect Director Susan Mulder             For       For          Management

1i    Elect Director James Park               For       For          Management

1j    Elect Director Miguel Patricio          For       For          Management

1k    Elect Director John C. Pope             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Report on Metrics and Efforts to        Against   For          Shareholder

     Reduce Water Related Risk                                                 

 

 

--------------------------------------------------------------------------------

 

THE KROGER CO.                                                                  

 

Ticker:       KR             Security ID:  501044101                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nora A. Aufreiter        For       For          Management

1.2   Elect Director Kevin M. Brown           For       For          Management

1.3   Elect Director Elaine L. Chao           For       For          Management

1.4   Elect Director Anne Gates               For       For          Management

1.5   Elect Director Karen M. Hoguet          For       For          Management

1.6   Elect Director W. Rodney McMullen       For       For          Management

1.7   Elect Director Clyde R. Moore           For       For          Management

1.8   Elect Director Ronald L. Sargent        For       For          Management

1.9   Elect Director J. Amanda Sourry Knox    For       For          Management

     (Amanda Sourry)                                                           

1.10  Elect Director Mark S. Sutton           For       For          Management

1.11  Elect Director Ashok Vemuri             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLC as    For       For          Management

     Auditor                                                                   

4     Amend Omnibus Stock Plan                For       Against      Management

5     Report on Efforts to Reduce Plastic Use Against   For          Shareholder

6     Report on Human Rights and Protection   Against   For          Shareholder

     of Farmworkers                                                            

7     Report on Efforts to Eliminate HFCs in  Against   For          Shareholder

     Refrigeration and Reduce GHG Emissions                                    

8     Report on Risks to Business Due to      Against   For          Shareholder

     Increased Labor Market Pressure                                           

 

 

--------------------------------------------------------------------------------

 

THE MOSAIC COMPANY                                                              

 

Ticker:       MOS            Security ID:  61945C103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl K. Beebe          For       For          Management

1b    Elect Director Gregory L. Ebel          For       Against      Management

1c    Elect Director Timothy S. Gitzel        For       For          Management

1d    Elect Director Denise C. Johnson        For       For          Management

1e    Elect Director Emery N. Koenig          For       For          Management

1f    Elect Director James (Joc) C. O'Rourke  For       For          Management

1g    Elect Director David T. Seaton          For       For          Management

1h    Elect Director Steven M. Seibert        For       For          Management

1i    Elect Director Luciano Siani Pires      For       For          Management

1j    Elect Director Gretchen H. Watkins      For       For          Management

1k    Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

THE NEW YORK TIMES COMPANY                                                      

 

Ticker:       NYT            Security ID:  650111107                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amanpal S. Bhutani       For       For          Management

1.2   Elect Director Manuel Bronstein         For       For          Management

1.3   Elect Director Doreen Toben             For       For          Management

1.4   Elect Director Rebecca Van Dyck         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE PNC FINANCIAL SERVICES GROUP, INC.                                          

 

Ticker:       PNC            Security ID:  693475105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joseph Alvarado          For       For          Management

1b    Elect Director Debra A. Cafaro          For       For          Management

1c    Elect Director Marjorie Rodgers         For       Against      Management

     Cheshire                                                                  

1d    Elect Director William S. Demchak       For       For          Management

1e    Elect Director Andrew T. Feldstein      For       Against      Management

1f    Elect Director Richard J. Harshman      For       For          Management

1g    Elect Director Daniel R. Hesse          For       For          Management

1h    Elect Director Linda R. Medler          For       For          Management

1i    Elect Director Robert A. Niblock        For       For          Management

1j    Elect Director Martin Pfinsgraff        For       For          Management

1k    Elect Director Bryan S. Salesky         For       For          Management


1l    Elect Director Toni Townes-Whitley      For       For          Management

1m    Elect Director Michael J. Ward          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Risk Management and Nuclear   Against   For          Shareholder

     Weapon Industry                                                           

 

 

--------------------------------------------------------------------------------

 

THE PROCTER & GAMBLE COMPANY                                                    

 

Ticker:       PG             Security ID:  742718109                            

Meeting Date: OCT 12, 2021   Meeting Type: Annual                               

Record Date:  AUG 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director B. Marc Allen            For       For          Management

1b    Elect Director Angela F. Braly          For       Against      Management

1c    Elect Director Amy L. Chang             For       For          Management

1d    Elect Director Joseph Jimenez           For       For          Management

1e    Elect Director Christopher Kempczinski  For       For          Management

1f    Elect Director Debra L. Lee             For       For          Management

1g    Elect Director Terry J. Lundgren        For       For          Management

1h    Elect Director Christine M. McCarthy    For       For          Management

1i    Elect Director Jon R. Moeller           For       For          Management

1j    Elect Director David S. Taylor          For       For          Management

1k    Elect Director Margaret C. Whitman      For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           

 

 

--------------------------------------------------------------------------------

 

THE PROGRESSIVE CORPORATION                                                     

 

Ticker:       PGR            Security ID:  743315103                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Philip Bleser            For       For          Management

1b    Elect Director Stuart B. Burgdoerfer    For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Charles A. Davis         For       For          Management

1e    Elect Director Roger N. Farah           For       For          Management

1f    Elect Director Lawton W. Fitt           For       For          Management

1g    Elect Director Susan Patricia Griffith  For       For          Management

1h    Elect Director Devin C. Johnson         For       For          Management


1i    Elect Director Jeffrey D. Kelly         For       For          Management

1j    Elect Director Barbara R. Snyder        For       For          Management

1k    Elect Director Jan E. Tighe             For       For          Management

1l    Elect Director Kahina Van Dyke          For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

     Stock Plan                                                                

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE SHERWIN-WILLIAMS COMPANY                                                    

 

Ticker:       SHW            Security ID:  824348106                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Arthur F. Anton          For       For          Management

1c    Elect Director Jeff M. Fettig           For       For          Management

1d    Elect Director Richard J. Kramer        For       For          Management

1e    Elect Director John G. Morikis          For       For          Management

1f    Elect Director Christine A. Poon        For       For          Management

1g    Elect Director Aaron M. Powell          For       For          Management

1h    Elect Director Marta R. Stewart         For       For          Management

1i    Elect Director Michael H. Thaman        For       For          Management

1j    Elect Director Matthew Thornton, III    For       For          Management

1k    Elect Director Steven H. Wunning        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE TIMKEN COMPANY                                                              

 

Ticker:       TKR            Security ID:  887389104                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Maria A. Crowe           For       Withhold     Management

1.2   Elect Director Elizabeth A. Harrell     For       Withhold     Management

1.3   Elect Director Richard G. Kyle          For       For          Management

1.4   Elect Director Sarah C. Lauber          For       For          Management

1.5   Elect Director John A. Luke, Jr.        For       Withhold     Management

1.6   Elect Director Christopher L. Mapes     For       Withhold     Management

1.7   Elect Director James F. Palmer          For       For          Management

1.8   Elect Director Ajita G. Rajendra        For       For          Management

1.9   Elect Director Frank C. Sullivan        For       Withhold     Management

1.10  Elect Director John M. Timken, Jr.      For       For          Management

1.11  Elect Director Ward J. Timken, Jr.      For       For          Management


1.12  Elect Director Jacqueline F. Woods      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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THE TJX COMPANIES, INC.                                                         

 

Ticker:       TJX            Security ID:  872540109                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose B. Alvarez          For       For          Management

1b    Elect Director Alan M. Bennett          For       For          Management

1c    Elect Director Rosemary T. Berkery      For       For          Management

1d    Elect Director David T. Ching           For       For          Management

1e    Elect Director C. Kim Goodwin           For       For          Management

1f    Elect Director Ernie Herrman            For       For          Management

1g    Elect Director Michael F. Hines         For       For          Management

1h    Elect Director Amy B. Lane              For       For          Management

1i    Elect Director Carol Meyrowitz          For       For          Management

1j    Elect Director Jackwyn L. Nemerov       For       For          Management

1k    Elect Director John F. O'Brien          For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Report on Assessing Due Diligence on    Against   For          Shareholder

     Human Rights in Supply Chain                                              

6     Report on Risks from Company Vendors    Against   For          Shareholder

     that Misclassify Employees as                                             

     Independent Contractors                                                   

7     Report on Risk Due to Restrictions on   Against   For          Shareholder

     Reproductive Rights                                                       

8     Adopt Paid Sick Leave Policy for All    Against   For          Shareholder

     Associates                                                                

 

 

--------------------------------------------------------------------------------

 

THE TORO COMPANY                                                                

 

Ticker:       TTC            Security ID:  891092108                            

Meeting Date: MAR 15, 2022   Meeting Type: Annual                               

Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eric P. Hansotia         For       For          Management

1.2   Elect Director Jeffrey L. Harmening     For       For          Management

1.3   Elect Director Joyce A. Mullen          For       For          Management

1.4   Elect Director Richard M. Olson         For       For          Management

1.5   Elect Director James C. O'Rourke        For       For          Management


1.6   Elect Director Jill M. Pemberton        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE TRADE DESK, INC.                                                            

 

Ticker:       TTD            Security ID:  88339J105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lise J. Buyer            For       Withhold     Management

1.2   Elect Director Kathryn E. Falberg       For       Withhold     Management

1.3   Elect Director David B. Wells           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE TRAVELERS COMPANIES, INC.                                                   

 

Ticker:       TRV            Security ID:  89417E109                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan L. Beller           For       For          Management

1b    Elect Director Janet M. Dolan           For       For          Management

1c    Elect Director Patricia L. Higgins      For       For          Management

1d    Elect Director William J. Kane          For       For          Management

1e    Elect Director Thomas B. Leonardi       For       For          Management

1f    Elect Director Clarence Otis, Jr.       For       For          Management

1g    Elect Director Elizabeth E. Robinson    For       For          Management

1h    Elect Director Philip T. (Pete)         For       For          Management

     Ruegger, III                                                              

1i    Elect Director Rafael Santana           For       For          Management

1j    Elect Director Todd C. Schermerhorn     For       For          Management

1k    Elect Director Alan D. Schnitzer        For       For          Management

1l    Elect Director Laurie J. Thomsen        For       For          Management

1m    Elect Director Bridget van Kralingen    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Report on Efforts to Measure, Disclose  Against   For          Shareholder

     and Reduce GHG Emissions Associated                                       

     with Underwriting                                                         

6     Adopt Underwriting Policies in          Against   For          Shareholder

     Alignment with IEA's Net Zero 2050                                        


     Scenario                                                                  

7     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

8     Ensure Policies Do No Support Police    Against   For          Shareholder

     Violations of Civil Rights                                                

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                         

 

Ticker:       DIS            Security ID:  254687106                            

Meeting Date: MAR 09, 2022   Meeting Type: Annual                               

Record Date:  JAN 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Safra A. Catz            For       For          Management

1d    Elect Director Amy L. Chang             For       For          Management

1e    Elect Director Robert A. Chapek         For       For          Management

1f    Elect Director Francis A. deSouza       For       For          Management

1g    Elect Director Michael B.G. Froman      For       For          Management

1h    Elect Director Maria Elena Lagomasino   For       For          Management

1i    Elect Director Calvin R. McDonald       For       For          Management

1j    Elect Director Mark G. Parker           For       For          Management

1k    Elect Director Derica W. Rice           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

6     Report on Human Rights Due Diligence    Against   For          Shareholder

7     Report on Gender/Racial Pay Gap         Against   For          Shareholder

8     Report on Workplace Non-Discrimination  Against   Against      Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

THE WENDY'S COMPANY                                                             

 

Ticker:       WEN            Security ID:  95058W100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nelson Peltz             For       Against      Management

1.2   Elect Director Peter W. May             For       Against      Management

1.3   Elect Director Matthew H. Peltz         For       Against      Management

1.4   Elect Director Kristin A. Dolan         For       For          Management

1.5   Elect Director Kenneth W. Gilbert       For       For          Management

1.6   Elect Director Richard H. Gomez         For       For          Management

1.7   Elect Director Joseph A. Levato         For       Against      Management

1.8   Elect Director Michelle "Mich" J.       For       For          Management


     Mathews-Spradlin                                                          

1.9   Elect Director Todd A. Penegor          For       For          Management

1.10  Elect Director Peter H. Rothschild      For       Against      Management

1.11  Elect Director Arthur B. Winkleblack    For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Use of Gestation Stalls in    None      For          Shareholder

     Pork Supply Chain                                                         

 

 

--------------------------------------------------------------------------------

 

THERMO FISHER SCIENTIFIC INC.                                                   

 

Ticker:       TMO            Security ID:  883556102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director Ruby R. Chandy           For       For          Management

1d    Elect Director C. Martin Harris         For       For          Management

1e    Elect Director Tyler Jacks              For       For          Management

1f    Elect Director R. Alexandra Keith       For       For          Management

1g    Elect Director Jim P. Manzi             For       For          Management

1h    Elect Director James C. Mullen          For       For          Management

1i    Elect Director Lars R. Sorensen         For       For          Management

1j    Elect Director Debora L. Spar           For       For          Management

1k    Elect Director Scott M. Sperling        For       For          Management

1l    Elect Director Dion J. Weisler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THOR INDUSTRIES, INC.                                                           

 

Ticker:       THO            Security ID:  885160101                            

Meeting Date: DEC 17, 2021   Meeting Type: Annual                               

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew Graves            For       For          Management

1.2   Elect Director Christina Hennington     For       For          Management

1.3   Elect Director Amelia A. Huntington     For       For          Management

1.4   Elect Director Laurel Hurd              For       For          Management

1.5   Elect Director Wilson Jones             For       Withhold     Management

1.6   Elect Director William J. Kelley, Jr.   For       For          Management

1.7   Elect Director Christopher Klein        For       Withhold     Management

1.8   Elect Director Robert W. Martin         For       For          Management

1.9   Elect Director Peter B. Orthwein        For       For          Management


1.10  Elect Director James L. Ziemer          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOLL BROTHERS, INC.                                                             

 

Ticker:       TOL            Security ID:  889478103                            

Meeting Date: MAR 08, 2022   Meeting Type: Annual                               

Record Date:  JAN 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas C. Yearley, Jr.  For       For          Management

1.2   Elect Director Stephen F. East          For       For          Management

1.3   Elect Director Christine N. Garvey      For       For          Management

1.4   Elect Director Karen H. Grimes          For       For          Management

1.5   Elect Director Derek T. Kan             For       For          Management

1.6   Elect Director Carl B. Marbach          For       For          Management

1.7   Elect Director John A. McLean           For       For          Management

1.8   Elect Director Wendell E. Pritchett     For       For          Management

1.9   Elect Director Paul E. Shapiro          For       For          Management

1.10  Elect Director Scott D. Stowell         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TOPBUILD CORP.                                                                  

 

Ticker:       BLD            Security ID:  89055F103                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alec C. Covington        For       Against      Management

1b    Elect Director Ernesto Bautista, III    For       For          Management

1c    Elect Director Robert M. Buck           For       For          Management

1d    Elect Director Joseph S. Cantie         For       Against      Management

1e    Elect Director Tina M. Donikowski       For       Against      Management

1f    Elect Director Mark A. Petrarca         For       Against      Management

1g    Elect Director Nancy M. Taylor          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


TRACTOR SUPPLY COMPANY                                                          

 

Ticker:       TSCO           Security ID:  892356106                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cynthia T. Jamison       For       Against      Management

1.2   Elect Director Joy Brown                For       For          Management

1.3   Elect Director Ricardo Cardenas         For       For          Management

1.4   Elect Director Denise L. Jackson        For       For          Management

1.5   Elect Director Thomas A. Kingsbury      For       For          Management

1.6   Elect Director Ramkumar Krishnan        For       For          Management

1.7   Elect Director Harry A. Lawton, III     For       For          Management

1.8   Elect Director Edna K. Morris           For       For          Management

1.9   Elect Director Mark J. Weikel           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Costs of Low Wages and        Against   For          Shareholder

     Inequality and Impact on Diversified                                      

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

TRADEWEB MARKETS INC.                                                           

 

Ticker:       TW             Security ID:  892672106                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven Berns             For       Withhold     Management

1.2   Elect Director William (Billy) Hult     For       Withhold     Management

1.3   Elect Director Lee Olesky               For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Adopt a Policy on Board Diversity       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TRANE TECHNOLOGIES PLC                                                          

 

Ticker:       TT             Security ID:  G8994E103                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kirk E. Arnold           For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director April Miller Boise       For       For          Management

1d    Elect Director John Bruton              For       For          Management

1e    Elect Director Jared L. Cohon           For       For          Management

1f    Elect Director Gary D. Forsee           For       Against      Management

1g    Elect Director Linda P. Hudson          For       For          Management


1h    Elect Director Myles P. Lee             For       For          Management

1i    Elect Director David S. Regnery         For       For          Management

1j    Elect Director John P. Surma            For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their  Remuneration                                                       

4     Authorize Issue of Equity               For       For          Management

5     Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

6     Authorize Reissuance of Repurchased     For       For          Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

TRANSUNION                                                                      

 

Ticker:       TRU            Security ID:  89400J107                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George M. Awad           For       For          Management

1b    Elect Director William P. (Billy)       For       For          Management

     Bosworth                                                                  

1c    Elect Director Christopher A.           For       For          Management

     Cartwright                                                                

1d    Elect Director Suzanne P. Clark         For       For          Management

1e    Elect Director Russell P. Fradin        For       Against      Management

1f    Elect Director Charles E. Gottdiener    For       For          Management

1g    Elect Director Pamela A. Joseph         For       Against      Management

1h    Elect Director Thomas L. Monahan, III   For       For          Management

1i    Elect Director Andrew Prozes            For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TRAVEL + LEISURE CO.                                                            

 

Ticker:       TNL            Security ID:  894164102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Louise F. Brady          For       For          Management

1.2   Elect Director Michael D. Brown         For       For          Management

1.3   Elect Director James E. Buckman         For       For          Management

1.4   Elect Director George Herrera           For       For          Management

1.5   Elect Director Stephen P. Holmes        For       Withhold     Management


1.6   Elect Director Lucinda C. Martinez      For       For          Management

1.7   Elect Director Denny Marie Post         For       For          Management

1.8   Elect Director Ronald L. Rickles        For       For          Management

1.9   Elect Director Michael H. Wargotz       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TREX COMPANY, INC.                                                              

 

Ticker:       TREX           Security ID:  89531P105                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bryan H. Fairbanks       For       For          Management

1.2   Elect Director Michael F. Golden        For       Against      Management

1.3   Elect Director Kristine L. Juster       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TRIMBLE INC.                                                                    

 

Ticker:       TRMB           Security ID:  896239100                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven W. Berglund       For       Withhold     Management

1.2   Elect Director James C. Dalton          For       Withhold     Management

1.3   Elect Director Borje Ekholm             For       For          Management

1.4   Elect Director Ann Fandozzi             For       For          Management

1.5   Elect Director Kaigham (Ken) Gabriel    For       For          Management

1.6   Elect Director Meaghan Lloyd            For       Withhold     Management

1.7   Elect Director Sandra MacQuillan        For       Withhold     Management

1.8   Elect Director Robert G. Painter        For       For          Management

1.9   Elect Director Mark S. Peek             For       Withhold     Management

1.10  Elect Director Thomas Sweet             For       For          Management

1.11  Elect Director Johan Wibergh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TRINET GROUP, INC.                                                              


Ticker:       TNET           Security ID:  896288107                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul Chamberlain         For       For          Management

1.2   Elect Director Wayne B. Lowell          For       For          Management

1.3   Elect Director Myrna Soto               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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TRIPADVISOR, INC.                                                               

 

Ticker:       TRIP           Security ID:  896945201                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       Withhold     Management

1.3   Elect Director Jay C. Hoag              For       Withhold     Management

1.4   Elect Director Betsy L. Morgan          For       For          Management

1.5   Elect Director M. Greg O'Hara           For       Withhold     Management

1.6   Elect Director Jeremy Philips           For       For          Management

1.7   Elect Director Albert E. Rosenthaler    For       Withhold     Management

1.8   Elect Director Jane Jie Sun             For       Withhold     Management

1.9   Elect Director Trynka Shineman Blake    For       For          Management

1.10  Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Other Business                          For       Against      Management

 

 

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TRUIST FINANCIAL CORPORATION                                                    

 

Ticker:       TFC            Security ID:  89832Q109                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jennifer S. Banner       For       For          Management

1b    Elect Director K. David Boyer, Jr.      For       For          Management

1c    Elect Director Agnes Bundy Scanlan      For       For          Management

1d    Elect Director Anna R. Cablik           For       For          Management

1e    Elect Director Dallas S. Clement        For       For          Management

1f    Elect Director Paul D. Donahue          For       For          Management

1g    Elect Director Patrick C. Graney, III   For       For          Management

1h    Elect Director Linnie M. Haynesworth    For       For          Management

1i    Elect Director Kelly S. King            For       For          Management

1j    Elect Director Easter A. Maynard        For       For          Management


1k    Elect Director Donna S. Morea           For       For          Management

1l    Elect Director Charles A. Patton        For       For          Management

1m    Elect Director Nido R. Qubein           For       For          Management

1n    Elect Director David M. Ratcliffe       For       For          Management

1o    Elect Director William H. Rogers, Jr.   For       Against      Management

1p    Elect Director Frank P. Scruggs, Jr.    For       For          Management

1q    Elect Director Christine Sears          For       For          Management

1r    Elect Director Thomas E. Skains         For       For          Management

1s    Elect Director Bruce L. Tanner          For       For          Management

1t    Elect Director Thomas N. Thompson       For       For          Management

1u    Elect Director Steven C. Voorhees       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

6     Require Independent Board Chair         Against   Against      Shareholder

 

 

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TTEC HOLDINGS, INC.                                                             

 

Ticker:       TTEC           Security ID:  89854H102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kenneth D. Tuchman       For       For          Management

1b    Elect Director Steven J. Anenen         For       Against      Management

1c    Elect Director Tracy L. Bahl            For       Against      Management

1d    Elect Director Gregory A. Conley        For       For          Management

1e    Elect Director Robert N. Frerichs       For       Against      Management

1f    Elect Director Marc L. Holtzman         For       For          Management

1g    Elect Director Gina L. Loften           For       For          Management

1h    Elect Director Ekta Singh-Bushell       For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TWILIO INC.                                                                     

 

Ticker:       TWLO           Security ID:  90138F102                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Donna L. Dubinsky        For       Withhold     Management

1.2   Elect Director Deval Patrick            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

 

--------------------------------------------------------------------------------

 

TYLER TECHNOLOGIES, INC.                                                        

 

Ticker:       TYL            Security ID:  902252105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenn A. Carter          For       Withhold     Management

1.2   Elect Director Brenda A. Cline          For       Withhold     Management

1.3   Elect Director Ronnie D. Hawkins, Jr.   For       For          Management

1.4   Elect Director Mary L. Landrieu         For       Withhold     Management

1.5   Elect Director John S. Marr, Jr.        For       Withhold     Management

1.6   Elect Director H. Lynn Moore, Jr.       For       For          Management

1.7   Elect Director Daniel M. Pope           For       For          Management

1.8   Elect Director Dustin R. Womble         For       For          Management

2     Approve Vote Threshold Amendment for    For       For          Management

     Mergers, Share Exchanges, and Certain                                     

     Other Transactions                                                        

3     Provide Right to Call Special Meeting   For       For          Management

4     Provide Right to Act by Written Consent For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

6     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

U.S. BANCORP                                                                    

 

Ticker:       USB            Security ID:  902973304                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Dorothy J. Bridges       For       For          Management

1c    Elect Director Elizabeth L. Buse        For       For          Management

1d    Elect Director Andrew Cecere            For       For          Management

1e    Elect Director Kimberly N.              For       For          Management

     Ellison-Taylor                                                            

1f    Elect Director Kimberly J. Harris       For       For          Management

1g    Elect Director Roland A. Hernandez      For       For          Management

1h    Elect Director Olivia F. Kirtley        For       For          Management

1i    Elect Director Richard P. McKenney      For       For          Management

1j    Elect Director Yusuf I. Mehdi           For       For          Management

1k    Elect Director John P. Wiehoff          For       For          Management

1l    Elect Director Scott W. Wine            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

UFP INDUSTRIES, INC.                                                            

 

Ticker:       UFPI           Security ID:  90278Q108                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joan A. Budden           For       Against      Management

1b    Elect Director William G. Currie        For       For          Management

1c    Elect Director Bruce A. Merino          For       Against      Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ULTA BEAUTY, INC.                                                               

 

Ticker:       ULTA           Security ID:  90384S303                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kelly E. Garcia          For       For          Management

1.2   Elect Director Michael R. MacDonald     For       Withhold     Management

1.3   Elect Director Gisel Ruiz               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ULTRAGENYX PHARMACEUTICAL INC.                                                  

 

Ticker:       RARE           Security ID:  90400D108                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lars Ekman               For       For          Management

1b    Elect Director Matthew K. Fust          For       For          Management

1c    Elect Director Amrit Ray                For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

UMB FINANCIAL CORPORATION                                                       


 

Ticker:       UMBF           Security ID:  902788108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robin C. Beery           For       For          Management

1.2   Elect Director Janine A. Davidson       For       Withhold     Management

1.3   Elect Director Kevin C. Gallagher       For       For          Management

1.4   Elect Director Greg M. Graves           For       Withhold     Management

1.5   Elect Director Alexander C. Kemper      For       For          Management

1.6   Elect Director J. Mariner Kemper        For       For          Management

1.7   Elect Director Gordon E. Lansford, III  For       For          Management

1.8   Elect Director Timothy R. Murphy        For       For          Management

1.9   Elect Director Tamara M. Peterman       For       Withhold     Management

1.10  Elect Director Kris A. Robbins          For       For          Management

1.11  Elect Director L. Joshua Sosland        For       Withhold     Management

1.12  Elect Director Leroy J. Williams, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNDER ARMOUR, INC.                                                              

 

Ticker:       UAA            Security ID:  904311107                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin A. Plank           For       Withhold     Management

1.2   Elect Director Douglas E. Coltharp      For       For          Management

1.3   Elect Director Jerri L. DeVard          For       For          Management

1.4   Elect Director Mohamed A. El-Erian      For       For          Management

1.5   Elect Director Patrik Frisk             For       For          Management

1.6   Elect Director David W. Gibbs           For       For          Management

1.7   Elect Director Karen W. Katz            For       For          Management

1.8   Elect Director Westley Moore            For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Harvey L. Sanders        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

UNION PACIFIC CORPORATION                                                       

 

Ticker:       UNP            Security ID:  907818108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director William J. DeLaney       For       For          Management

1b    Elect Director David B. Dillon          For       For          Management

1c    Elect Director Sheri H. Edison          For       For          Management

1d    Elect Director Teresa M. Finley         For       For          Management

1e    Elect Director Lance M. Fritz           For       Against      Management

1f    Elect Director Deborah C. Hopkins       For       For          Management

1g    Elect Director Jane H. Lute             For       For          Management

1h    Elect Director Michael R. McCarthy      For       For          Management

1i    Elect Director Jose H. Villarreal       For       For          Management

1j    Elect Director Christopher J. Williams  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UNITED BANKSHARES, INC.                                                         

 

Ticker:       UBSI           Security ID:  909907107                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard M. Adams         For       For          Management

1.2   Elect Director Richard M. Adams, Jr.    For       For          Management

1.3   Elect Director Charles L. Capito, Jr.   For       For          Management

1.4   Elect Director Peter A. Converse        For       For          Management

1.5   Elect Director Michael P. Fitzgerald    For       For          Management

1.6   Elect Director Patrice A. Harris        For       Withhold     Management

1.7   Elect Director Diana Lewis Jackson      For       For          Management

1.8   Elect Director J. Paul McNamara         For       Withhold     Management

1.9   Elect Director Mark R. Nesselroad       For       Withhold     Management

1.10  Elect Director Jerold L. Rexroad        For       For          Management

1.11  Elect Director Lacy I. Rice, III        For       For          Management

1.12  Elect Director Albert H. Small, Jr.     For       For          Management

1.13  Elect Director Mary K. Weddle           For       For          Management

1.14  Elect Director Gary G. White            For       Withhold     Management

1.15  Elect Director P. Clinton Winter        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UNITED PARCEL SERVICE, INC.                                                     

 

Ticker:       UPS            Security ID:  911312106                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carol B. Tome            For       For          Management

1b    Elect Director Rodney C. Adkins         For       For          Management

1c    Elect Director Eva C. Boratto           For       For          Management


1d    Elect Director Michael J. Burns         For       For          Management

1e    Elect Director Wayne M. Hewett          For       For          Management

1f    Elect Director Angela Hwang             For       For          Management

1g    Elect Director Kate E. Johnson          For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Ann M. Livermore         For       For          Management

1j    Elect Director Franck J. Moison         For       For          Management

1k    Elect Director Christiana Smith Shi     For       For          Management

1l    Elect Director Russell Stokes           For       For          Management

1m    Elect Director Kevin Warsh              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Report on Corporate Climate Lobbying    Against   For          Shareholder

     Aligned with Paris Agreement                                              

6     Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

7     Adopt Independently Verified            Against   For          Shareholder

     Science-Based GHG Reduction Targets                                       

8     Report on Balancing Climate Measures    Against   For          Shareholder

     and Financial Returns                                                     

9     Report on Effectiveness of Diversity    Against   For          Shareholder

     Equity and Inclusion Efforts and                                          

     Metrics                                                                   

 

 

--------------------------------------------------------------------------------

 

UNITED RENTALS, INC.                                                            

 

Ticker:       URI            Security ID:  911363109                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose B. Alvarez          For       For          Management

1b    Elect Director Marc A. Bruno            For       For          Management

1c    Elect Director Larry D. De Shon         For       For          Management

1d    Elect Director Matthew J. Flannery      For       For          Management

1e    Elect Director Bobby J. Griffin         For       For          Management

1f    Elect Director Kim Harris Jones         For       For          Management

1g    Elect Director Terri L. Kelly           For       For          Management

1h    Elect Director Michael J. Kneeland      For       Against      Management

1i    Elect Director Gracia C. Martore        For       For          Management

1j    Elect Director Shiv Singh               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for Special  For       For          Management

     Shareholder Meetings to 15%                                               

5     Reduce Ownership Threshold for Special  Against   For          Shareholder

     Shareholder Meetings to 10%                                               

 

 

--------------------------------------------------------------------------------


 

UNITED THERAPEUTICS CORPORATION                                                 

 

Ticker:       UTHR           Security ID:  91307C102                            

Meeting Date: SEP 30, 2021   Meeting Type: Special                              

Record Date:  AUG 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Certificate of Incorporation to   For       For          Management

     become a Public Benefit Corporation                                       

 

 

--------------------------------------------------------------------------------

 

UNITED THERAPEUTICS CORPORATION                                                 

 

Ticker:       UTHR           Security ID:  91307C102                            

Meeting Date: JUN 27, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher Causey       For       For          Management

1b    Elect Director Richard Giltner          For       For          Management

1c    Elect Director Katherine Klein          For       For          Management

1d    Elect Director Ray Kurzweil             For       For          Management

1e    Elect Director Linda Maxwell            For       For          Management

1f    Elect Director Nilda Mesa               For       For          Management

1g    Elect Director Judy Olian               For       For          Management

1h    Elect Director Martine Rothblatt        For       For          Management

1i    Elect Director Louis Sullivan           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVAR SOLUTIONS INC.                                                           

 

Ticker:       UNVR           Security ID:  91336L107                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joan A. Braca            For       Withhold     Management

1.2   Elect Director Mark J. Byrne            For       Withhold     Management

1.3   Elect Director Daniel P. Doheny         For       Withhold     Management

1.4   Elect Director Richard P. Fox           For       Withhold     Management

1.5   Elect Director Rhonda Germany           For       Withhold     Management

1.6   Elect Director David C. Jukes           For       For          Management

1.7   Elect Director Varun Laroyia            For       For          Management

1.8   Elect Director Stephen D. Newlin        For       For          Management

1.9   Elect Director Christopher D. Pappas    For       For          Management

1.10  Elect Director Kerry J. Preete          For       For          Management

1.11  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL DISPLAY CORPORATION                                                   

 

Ticker:       OLED           Security ID:  91347P105                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven V. Abramson       For       For          Management

1b    Elect Director Cynthia J. Comparin      For       For          Management

1c    Elect Director Richard C. Elias         For       Against      Management

1d    Elect Director Elizabeth H. Gemmill     For       Against      Management

1e    Elect Director C. Keith Hartley         For       Against      Management

1f    Elect Director Celia M. Joseph          For       Against      Management

1g    Elect Director Lawrence Lacerte         For       For          Management

1h    Elect Director Sidney D. Rosenblatt     For       For          Management

1i    Elect Director Sherwin I. Seligsohn     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

UNUM GROUP                                                                      

 

Ticker:       UNM            Security ID:  91529Y106                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Theodore H. Bunting, Jr. For       For          Management

1b    Elect Director Susan L. Cross           For       For          Management

1c    Elect Director Susan D. DeVore          For       For          Management

1d    Elect Director Joseph J. Echevarria     For       For          Management

1e    Elect Director Cynthia L. Egan          For       For          Management

1f    Elect Director Kevin T. Kabat           For       For          Management

1g    Elect Director Timothy F. Keaney        For       For          Management

1h    Elect Director Gale V. King             For       For          Management

1i    Elect Director Gloria C. Larson         For       For          Management

1j    Elect Director Richard P. McKenney      For       For          Management

1k    Elect Director Ronald P. O'Hanley       For       For          Management

1l    Elect Director Francis J. Shammo        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------


UPWORK INC.                                                                     

 

Ticker:       UPWK           Security ID:  91688F104                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kevin Harvey             For       Against      Management

1b    Elect Director Thomas Layton            For       Against      Management

1c    Elect Director Elizabeth Nelson         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

US FOODS HOLDING CORP.                                                          

 

Ticker:       USFD           Security ID:  912008109                            

Meeting Date: MAY 18, 2022   Meeting Type: Proxy Contest                        

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (White Proxy Card)                                       

1.1   Elect Director Cheryl A. Bachelder      For       For          Management

1.2   Elect Director Court D. Carruthers      For       For          Management

1.3   Elect Director Robert M. Dutkowsky      For       For          Management

1.4   Elect Director Marla Gottschalk         For       For          Management

1.5   Elect Director Sunil Gupta              For       For          Management

1.6   Elect Director Carl Andrew Pforzheimer  For       For          Management

1.7   Elect Director Quentin Roach            For       For          Management

1.8   Elect Director Pietro Satriano          For       For          Management

1.9   Elect Director David M. Tehle           For       For          Management

1.10  Elect Director Ann E. Ziegler           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Adopt Short, Medium, and Long-Term GHG  Against   For          Shareholder

     Emissions Reduction Targets                                               

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (Gold Proxy Card)                                         

1.1   Elect Director James J. Barber, Jr.     For       Did Not Vote Shareholder

1.2   Elect Director Scott D. Ferguson        For       Did Not Vote Shareholder

1.3   Elect Director Jeri B. Finard           For       Did Not Vote Shareholder

1.4   Elect Director John J. Harris           For       Did Not Vote Shareholder

1.5   Elect Director David A. Toy             For       Did Not Vote Shareholder

1.6   Management Nominee Robert M. Dutkowsky  For       Did Not Vote Shareholder

1.7   Management Nominee Marla Gottschalk     For       Did Not Vote Shareholder

1.8   Management Nominee Quentin Roach        For       Did Not Vote Shareholder

1.9   Management Nominee Pietro Satriano      For       Did Not Vote Shareholder

1.10  Management Nominee Ann E. Ziegler       For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           None      Did Not Vote Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         None      Did Not Vote Management


     Auditors                                                                  

4     Adopt Short, Medium, and Long-Term GHG  None      Did Not Vote Shareholder

     Emissions Reduction Targets                                               

 

 

--------------------------------------------------------------------------------

 

VAIL RESORTS, INC.                                                              

 

Ticker:       MTN            Security ID:  91879Q109                            

Meeting Date: DEC 08, 2021   Meeting Type: Annual                               

Record Date:  OCT 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan L. Decker          For       Against      Management

1b    Elect Director Robert A. Katz           For       For          Management

1c    Elect Director Kirsten A. Lynch         For       For          Management

1d    Elect Director Nadia Rawlinson          For       For          Management

1e    Elect Director John T. Redmond          For       For          Management

1f    Elect Director Michele Romanow          For       For          Management

1g    Elect Director Hilary A. Schneider      For       For          Management

1h    Elect Director D. Bruce Sewell          For       Against      Management

1i    Elect Director John F. Sorte            For       Against      Management

1j    Elect Director Peter A. Vaughn          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VALLEY NATIONAL BANCORP                                                         

 

Ticker:       VLY            Security ID:  919794107                            

Meeting Date: JAN 13, 2022   Meeting Type: Special                              

Record Date:  NOV 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VALLEY NATIONAL BANCORP                                                         

 

Ticker:       VLY            Security ID:  919794107                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew B. Abramson       For       Against      Management

1b    Elect Director Ronen Agassi             For       Against      Management

1c    Elect Director  Peter J. Baum           For       For          Management

1d    Elect Director Eric P. Edelstein        For       For          Management

1e    Elect Director Marc J. Lenner           For       Against      Management


1f    Elect Director Peter V. Maio            For       For          Management

1g    Elect Director Avner Mendelson          For       For          Management

1h    Elect Director Ira Robbins              For       For          Management

1i    Elect Director Suresh L. Sani           For       Against      Management

1j    Elect Director Lisa J. Schultz          For       Against      Management

1k    Elect Director Jennifer W. Steans       For       For          Management

1l    Elect Director Jeffrey S. Wilks         For       Against      Management

1m    Elect Director Sidney S. Williams, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

VALMONT INDUSTRIES, INC.                                                        

 

Ticker:       VMI            Security ID:  920253101                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kaj den Daas             For       Withhold     Management

1.2   Elect Director James B. Milliken        For       Withhold     Management

1.3   Elect Director Catherine James Paglia   For       For          Management

1.4   Elect Director Ritu Favre               For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP  as        For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VARONIS SYSTEMS, INC.                                                           

 

Ticker:       VRNS           Security ID:  922280102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carlos Aued              For       For          Management

1.2   Elect Director Kevin Comolli            For       Withhold     Management

1.3   Elect Director John J. Gavin, Jr.       For       Withhold     Management

1.4   Elect Director Fred van den Bosch       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Kost Forer Gabbay & Kasierer as  For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VEEVA SYSTEMS INC.                                                              


 

Ticker:       VEEV           Security ID:  922475108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tim Cabral               For       For          Management

1b    Elect Director Mark Carges              For       For          Management

1c    Elect Director Paul E. Chamberlain      For       For          Management

1d    Elect Director Peter P. Gassner         For       For          Management

1e    Elect Director Mary Lynne Hedley        For       Against      Management

1f    Elect Director Priscilla Hung           For       For          Management

1g    Elect Director Tina Hunt                For       For          Management

1h    Elect Director Marshall Mohr            For       For          Management

1i    Elect Director Gordon Ritter            For       Against      Management

1j    Elect Director Paul Sekhri              For       Against      Management

1k    Elect Director Matthew J. Wallach       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERISIGN, INC.                                                                  

 

Ticker:       VRSN           Security ID:  92343E102                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director D. James Bidzos          For       Against      Management

1.2   Elect Director Courtney D. Armstrong    For       For          Management

1.3   Elect Director Yehuda Ari Buchalter     For       Against      Management

1.4   Elect Director Kathleen A. Cote         For       Against      Management

1.5   Elect Director Thomas F. Frist, III     For       Against      Management

1.6   Elect Director Jamie S. Gorelick        For       Against      Management

1.7   Elect Director Roger H. Moore           For       Against      Management

1.8   Elect Director  Timothy Tomlinson       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Eliminate Holding Period for            Against   Against      Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

VERISK ANALYTICS, INC.                                                          

 

Ticker:       VRSK           Security ID:  92345Y106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey Dailey           For       For          Management

1b    Elect Director Constantine P. Iordanou  For       Against      Management

1c    Elect Director Wendy Lane               For       For          Management


1d    Elect Director Lee M. Shavel            For       For          Management

1e    Elect Director Kimberly S. Stevenson    For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS INC.                                                     

 

Ticker:       VZ             Security ID:  92343V104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shellye Archambeau       For       For          Management

1.2   Elect Director Roxanne Austin           For       For          Management

1.3   Elect Director Mark Bertolini           For       For          Management

1.4   Elect Director Melanie Healey           For       For          Management

1.5   Elect Director Laxman Narasimhan        For       For          Management

1.6   Elect Director Clarence Otis, Jr.       For       For          Management

1.7   Elect Director Daniel Schulman          For       For          Management

1.8   Elect Director Rodney Slater            For       For          Management

1.9   Elect Director Carol Tome               For       For          Management

1.10  Elect Director Hans Vestberg            For       For          Management

1.11  Elect Director Gregory Weaver           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Amend Senior Executive Compensation     Against   For          Shareholder

     Clawback Policy                                                           

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

7     Report on Operations in Communist China Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

VERTEX PHARMACEUTICALS INCORPORATED                                             

 

Ticker:       VRTX           Security ID:  92532F100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sangeeta Bhatia          For       For          Management

1.2   Elect Director Lloyd Carney             For       For          Management

1.3   Elect Director Alan Garber              For       For          Management

1.4   Elect Director Terrence Kearney         For       For          Management

1.5   Elect Director Reshma Kewalramani       For       For          Management

1.6   Elect Director Yuchun Lee               For       For          Management

1.7   Elect Director Jeffrey Leiden           For       For          Management

1.8   Elect Director Margaret McGlynn         For       For          Management


1.9   Elect Director Diana McKenzie           For       For          Management

1.10  Elect Director Bruce Sachs              For       For          Management

1.11  Elect Director Suketu "Suky" Upadhyay   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERTIV HOLDINGS CO.                                                             

 

Ticker:       VRT            Security ID:  92537N108                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David M. Cote            For       Withhold     Management

1b    Elect Director Rob Johnson              For       For          Management

1c    Elect Director Joseph van Dokkum        For       Withhold     Management

1d    Elect Director Roger Fradin             For       Withhold     Management

1e    Elect Director Jacob Kotzubei           For       For          Management

1f    Elect Director Matthew Louie            For       For          Management

1g    Elect Director Edward L. Monser         For       Withhold     Management

1h    Elect Director Steven S. Reinemund      For       For          Management

1i    Elect Director Robin L. Washington      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VF CORPORATION                                                                  

 

Ticker:       VFC            Security ID:  918204108                            

Meeting Date: JUL 27, 2021   Meeting Type: Annual                               

Record Date:  MAY 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard T. Carucci       For       For          Management

1.2   Elect Director Juliana L. Chugg         For       For          Management

1.3   Elect Director Benno Dorer              For       For          Management

1.4   Elect Director Mark S. Hoplamazian      For       For          Management

1.5   Elect Director Laura W. Lang            For       For          Management

1.6   Elect Director W. Alan McCollough       For       For          Management

1.7   Elect Director W. Rodney McMullen       For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Steven E. Rendle         For       For          Management

1.10  Elect Director Carol L. Roberts         For       For          Management

1.11  Elect Director Matthew J. Shattock      For       For          Management

1.12  Elect Director Veronica B. Wu           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


 

 

--------------------------------------------------------------------------------

 

VICTORIA'S SECRET & CO.                                                         

 

Ticker:       VSCO           Security ID:  926400102                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Irene Chang Britt        For       For          Management

1.2   Elect Director Sarah Davis              For       For          Management

1.3   Elect Director Jacqueline Hernandez     For       For          Management

1.4   Elect Director Donna James              For       For          Management

1.5   Elect Director Mariam Naficy            For       For          Management

1.6   Elect Director Lauren Peters            For       For          Management

1.7   Elect Director Anne Sheehan             For       For          Management

1.8   Elect Director Martin Waters            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIR BIOTECHNOLOGY, INC.                                                         

 

Ticker:       VIR            Security ID:  92764N102                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey S. Hatfield      For       Withhold     Management

1b    Elect Director Saira Ramasastry         For       Withhold     Management

1c    Elect Director George Scangos           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIRTU FINANCIAL, INC.                                                           

 

Ticker:       VIRT           Security ID:  928254101                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William F. Cruger, Jr.   For       Withhold     Management

1.2   Elect Director Christopher C. Quick     For       Withhold     Management

1.3   Elect Director Vincent Viola            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management


     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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VISA INC.                                                                       

 

Ticker:       V              Security ID:  92826C839                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  NOV 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

     Fernandez-Carbajal                                                        

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director Ramon Laguarta           For       For          Management

1f    Elect Director John F. Lundgren         For       For          Management

1g    Elect Director Robert W. Matschullat    For       For          Management

1h    Elect Director Denise M. Morrison       For       For          Management

1i    Elect Director Linda J. Rendle          For       For          Management

1j    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

VMWARE, INC.                                                                    

 

Ticker:       VMW            Security ID:  928563402                            

Meeting Date: JUL 23, 2021   Meeting Type: Annual                               

Record Date:  MAY 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kenneth Denman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       Against      Management

     Purchase Plan                                                             

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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VOYA FINANCIAL, INC.                                                            

 

Ticker:       VOYA           Security ID:  929089100                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Lynne Biggar             For       For          Management

1b    Elect Director Yvette S. Butler         For       For          Management

1c    Elect Director Jane P. Chwick           For       For          Management

1d    Elect Director Kathleen DeRose          For       For          Management

1e    Elect Director Ruth Ann M. Gillis       For       For          Management

1f    Elect Director Aylwin B. Lewis          For       For          Management

1g    Elect Director Rodney O. Martin, Jr.    For       For          Management

1h    Elect Director Byron H. Pollitt, Jr.    For       For          Management

1i    Elect Director Joseph V. Tripodi        For       For          Management

1j    Elect Director David Zwiener            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

VROOM, INC.                                                                     

 

Ticker:       VRM            Security ID:  92918V109                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.2   Elect Director Michael J. Farello       For       For          Management

1.3   Elect Director Paul J. Hennessy -       None      None         Management

     Withdrawn                                                                 

1.4   Elect Director Laura W. Lang            For       For          Management

1.5   Elect Director Laura G. O'Shaughnessy   For       Withhold     Management

1.6   Elect Director Paula B. Pretlow         For       Withhold     Management

1.7   Elect Director Frederick O. Terrell     For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Elect Director Thomas H. Shortt         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VULCAN MATERIALS COMPANY                                                        

 

Ticker:       VMC            Security ID:  929160109                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kathleen L. Quirk        For       Against      Management

1b    Elect Director David P. Steiner         For       Against      Management

1c    Elect Director Lee J. Styslinger, III   For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


W. R. GRACE & CO.                                                               

 

Ticker:       GRA            Security ID:  38388F108                            

Meeting Date: JUL 07, 2021   Meeting Type: Annual                               

Record Date:  MAY 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Hudson La Force          For       For          Management

1.2   Elect Director Mark E. Tomkins          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                             

 

Ticker:       GWW            Security ID:  384802104                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rodney C. Adkins         For       For          Management

1.2   Elect Director V. Ann Hailey            For       For          Management

1.3   Elect Director Katherine D. Jaspon      For       For          Management

1.4   Elect Director Stuart L. Levenick       For       For          Management

1.5   Elect Director D.G. Macpherson          For       For          Management

1.6   Elect Director Neil S. Novich           For       For          Management

1.7   Elect Director Beatriz R. Perez         For       For          Management

1.8   Elect Director Michael J. Roberts       For       For          Management

1.9   Elect Director E. Scott Santi           For       For          Management

1.10  Elect Director Susan Slavik Williams    For       For          Management

1.11  Elect Director Lucas E. Watson          For       For          Management

1.12  Elect Director Steven A. White          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WALMART INC.                                                                    

 

Ticker:       WMT            Security ID:  931142103                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cesar Conde              For       For          Management

1b    Elect Director Timothy P. Flynn         For       For          Management

1c    Elect Director Sarah J. Friar           For       For          Management

1d    Elect Director Carla A. Harris          For       Against      Management

1e    Elect Director Thomas W. Horton         For       Against      Management


1f    Elect Director Marissa A. Mayer         For       For          Management

1g    Elect Director C. Douglas McMillon      For       For          Management

1h    Elect Director Gregory B. Penner        For       Against      Management

1i    Elect Director Randall L. Stephenson    For       Against      Management

1j    Elect Director S. Robson Walton         For       For          Management

1k    Elect Director Steuart L. Walton        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Animal Welfare Policies and   Against   For          Shareholder

     Practices in Food Supply Chain                                            

5     Create a Pandemic Workforce Advisory    Against   For          Shareholder

     Council                                                                   

6     Report on Impacts of Restrictive        Against   For          Shareholder

     Reproductive Healthcare Legislation                                       

7     Report on Alignment of Racial Justice   Against   For          Shareholder

     Goals and Starting Wages                                                  

8     Report on a Civil Rights and            Against   Against      Shareholder

     Non-Discrimination Audit                                                  

9     Report on Charitable Contributions      Against   Against      Shareholder

10    Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WARNER MUSIC GROUP CORP.                                                        

 

Ticker:       WMG            Security ID:  934550203                            

Meeting Date: FEB 28, 2022   Meeting Type: Annual                               

Record Date:  JAN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen Cooper           For       For          Management

1b    Elect Director Lincoln Benet            For       Against      Management

1c    Elect Director Alex Blavatnik           For       Against      Management

1d    Elect Director Len Blavatnik            For       Against      Management

1e    Elect Director Mathias Dopfner          For       For          Management

1f    Elect Director Nancy Dubuc              For       For          Management

1g    Elect Director Noreena Hertz            For       Against      Management

1h    Elect Director Ynon Kreiz               For       Against      Management

1i    Elect Director Ceci Kurzman             For       Against      Management

1j    Elect Director Michael Lynton           For       Against      Management

1k    Elect Director Donald A. Wagner         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WASTE MANAGEMENT, INC.                                                          

 

Ticker:       WM             Security ID:  94106L109                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James C. Fish, Jr.       For       For          Management

1b    Elect Director Andres R. Gluski         For       For          Management


1c    Elect Director Victoria M. Holt         For       For          Management

1d    Elect Director Kathleen M. Mazzarella   For       For          Management

1e    Elect Director Sean E. Menke            For       For          Management

1f    Elect Director William B. Plummer       For       For          Management

1g    Elect Director John C. Pope             For       For          Management

1h    Elect Director Maryrose T. Sylvester    For       For          Management

1i    Elect Director Thomas H. Weidemeyer     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Civil Rights Audit            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WATERS CORPORATION                                                              

 

Ticker:       WAT            Security ID:  941848103                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Udit Batra               For       For          Management

1.2   Elect Director Linda Baddour            For       For          Management

1.3   Elect Director Edward Conard            For       For          Management

1.4   Elect Director Pearl S. Huang           For       For          Management

1.5   Elect Director Wei Jiang                For       For          Management

1.6   Elect Director Christopher A. Kuebler   For       For          Management

1.7   Elect Director Flemming Ornskov         For       Against      Management

1.8   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WATTS WATER TECHNOLOGIES, INC.                                                  

 

Ticker:       WTS            Security ID:  942749102                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher L. Conway    For       Withhold     Management

1.2   Elect Director Michael J. Dubose        For       Withhold     Management

1.3   Elect Director David A. Dunbar          For       Withhold     Management

1.4   Elect Director Louise K. Goeser         For       Withhold     Management

1.5   Elect Director W. Craig Kissel          For       Withhold     Management

1.6   Elect Director Joseph T. Noonan         For       For          Management

1.7   Elect Director Robert J. Pagano, Jr.    For       For          Management

1.8   Elect Director Merilee Raines           For       Withhold     Management

1.9   Elect Director Joseph W. Reitmeier      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management


4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WAYFAIR INC.                                                                    

 

Ticker:       W              Security ID:  94419L101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Niraj Shah               For       For          Management

1b    Elect Director Steven Conine            For       For          Management

1c    Elect Director Michael Choe             For       For          Management

1d    Elect Director Andrea Jung              For       For          Management

1e    Elect Director Jeremy King              For       For          Management

1f    Elect Director Michael Kumin            For       For          Management

1g    Elect Director Jeffrey Naylor           For       For          Management

1h    Elect Director Anke Schaferkordt        For       For          Management

1i    Elect Director Michael E. Sneed         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

--------------------------------------------------------------------------------

 

WEBSTER FINANCIAL CORPORATION                                                   

 

Ticker:       WBS            Security ID:  947890109                            

Meeting Date: AUG 17, 2021   Meeting Type: Special                              

Record Date:  JUL 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEBSTER FINANCIAL CORPORATION                                                   

 

Ticker:       WBS            Security ID:  947890109                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William L. Atwell        For       For          Management

1b    Elect Director Mona Aboelnaga Kanaan    For       For          Management

1c    Elect Director John R. Ciulla           For       For          Management

1d    Elect Director John P. Cahill           For       For          Management

1e    Elect Director E. Carol Hayles          For       For          Management

1f    Elect Director Linda H. Ianieri         For       For          Management

1g    Elect Director Jack L. Kopnisky         For       For          Management

1h    Elect Director James J. Landy           For       For          Management


1i    Elect Director Maureen B. Mitchell      For       For          Management

1j    Elect Director Laurence C. Morse        For       For          Management

1k    Elect Director Karen R. Osar            For       For          Management

1l    Elect Director Richard O'Toole          For       For          Management

1m    Elect Director Mark Pettie              For       For          Management

1n    Elect Director Lauren C. States         For       For          Management

1o    Elect Director William E. Whiston       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                           

 

Ticker:       WFC            Security ID:  949746101                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven D. Black          For       For          Management

1b    Elect Director Mark A. Chancy           For       For          Management

1c    Elect Director Celeste A. Clark         For       Against      Management

1d    Elect Director Theodore F. Craver, Jr.  For       For          Management

1e    Elect Director Richard K. Davis         For       For          Management

1f    Elect Director Wayne M. Hewett          For       For          Management

1g    Elect Director CeCelia ("CeCe") G.      For       For          Management

     Morken                                                                    

1h    Elect Director Maria R. Morris          For       Against      Management

1i    Elect Director Felicia F. Norwood       For       For          Management

1j    Elect Director Richard B. Payne, Jr.    For       For          Management

1k    Elect Director Juan A. Pujadas          For       For          Management

1l    Elect Director Ronald L. Sargent        For       For          Management

1m    Elect Director Charles W. Scharf        For       For          Management

1n    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Adopt Management Pay Clawback           Against   For          Shareholder

     Authorization Policy                                                      

6     Report on Incentive-Based Compensation  Against   For          Shareholder

     and Risks of Material Losses                                              

7     Report on Board Diversity               Against   For          Shareholder

8     Report on Respecting Indigenous         Against   For          Shareholder

     Peoples' Rights                                                           

9     Adopt a Financing Policy Consistent     Against   For          Shareholder

     with IEA's Net Zero Emissions by 2050                                     

     Scenario                                                                  

10    Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

11    Report on Charitable Contributions      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------


WESCO INTERNATIONAL, INC.                                                       

 

Ticker:       WCC            Security ID:  95082P105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Engel            For       For          Management

1.2   Elect Director Anne M. Cooney           For       For          Management

1.3   Elect Director Matthew J. Espe          For       For          Management

1.4   Elect Director Bobby J. Griffin         For       For          Management

1.5   Elect Director John K. Morgan           For       For          Management

1.6   Elect Director Steven A. Raymund        For       For          Management

1.7   Elect Director James L. Singleton       For       For          Management

1.8   Elect Director Easwaran Sundaram        For       For          Management

1.9   Elect Director Laura K. Thompson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WEST PHARMACEUTICAL SERVICES, INC.                                              

 

Ticker:       WST            Security ID:  955306105                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark A. Buthman          For       Against      Management

1b    Elect Director William F. Feehery       For       Against      Management

1c    Elect Director Robert F. Friel          For       For          Management

1d    Elect Director Eric M. Green            For       For          Management

1e    Elect Director Molly E. Joseph          For       For          Management

1f    Elect Director Thomas W. Hofmann        For       For          Management

1g    Elect Director Deborah L. V. Keller     For       Against      Management

1h    Elect Director Myla P. Lai-Goldman      For       For          Management

1i    Elect Director Douglas A. Michels       For       For          Management

1j    Elect Director Paolo Pucci              For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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WESTERN ALLIANCE BANCORPORATION                                                 

 

Ticker:       WAL            Security ID:  957638109                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Patricia L. Arvielo      For       For          Management


1.2   Elect Director Bruce D. Beach           For       For          Management

1.3   Elect Director Juan Figuereo            For       For          Management

1.4   Elect Director Howard Gould             For       For          Management

1.5   Elect Director Marianne Boyd Johnson    For       For          Management

1.6   Elect Director Robert Latta             For       For          Management

1.7   Elect Director Adriane McFetridge       For       For          Management

1.8   Elect Director Michael Patriarca        For       For          Management

1.9   Elect Director Bryan Segedi             For       For          Management

1.10  Elect Director Donald Snyder            For       For          Management

1.11  Elect Director Sung Won Sohn            For       For          Management

1.12  Elect Director Kenneth A. Vecchione     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTERN DIGITAL CORPORATION                                                     

 

Ticker:       WDC            Security ID:  958102105                            

Meeting Date: NOV 16, 2021   Meeting Type: Annual                               

Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kimberly E. Alexy        For       For          Management

1b    Elect Director Thomas H. Caulfield      For       For          Management

1c    Elect Director Martin I. Cole           For       For          Management

1d    Elect Director Tunc Doluca              For       For          Management

1e    Elect Director David V. Goeckeler       For       For          Management

1f    Elect Director Matthew E. Massengill    For       Against      Management

1g    Elect Director Paula A. Price           For       For          Management

1h    Elect Director Stephanie A. Streeter    For       For          Management

1i    Elect Director Miyuki Suzuki            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                 

 

Ticker:       WAB            Security ID:  929740108                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William E. Kassling      For       For          Management

1.2   Elect Director Albert J. Neupaver       For       Withhold     Management

1.3   Elect Director Ann R. Klee              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

 

WESTROCK COMPANY                                                                

 

Ticker:       WRK            Security ID:  96145D105                            

Meeting Date: JAN 28, 2022   Meeting Type: Annual                               

Record Date:  DEC 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Colleen F. Arnold        For       Against      Management

1b    Elect Director Timothy J. Bernlohr      For       For          Management

1c    Elect Director J. Powell Brown          For       Against      Management

1d    Elect Director Terrell K. Crews         For       For          Management

1e    Elect Director Russell M. Currey        For       For          Management

1f    Elect Director Suzan F. Harrison        For       For          Management

1g    Elect Director Gracia C. Martore        For       For          Management

1h    Elect Director James E. Nevels          For       Against      Management

1i    Elect Director David B. Sewell          For       For          Management

1j    Elect Director Alan D. Wilson           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEX INC.                                                                        

 

Ticker:       WEX            Security ID:  96208T104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel Callahan          For       For          Management

1.2   Elect Director Shikhar Ghosh            For       For          Management

1.3   Elect Director James (Jim) Neary        For       For          Management

1.4   Elect Director Melissa Smith            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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WHIRLPOOL CORPORATION                                                           

 

Ticker:       WHR            Security ID:  963320106                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Marc R. Bitzer           For       For          Management

1c    Elect Director Greg Creed               For       For          Management

1d    Elect Director Gary T. DiCamillo        For       For          Management


1e    Elect Director Diane M. Dietz           For       For          Management

1f    Elect Director Gerri T. Elliott         For       For          Management

1g    Elect Director Jennifer A. LaClair      For       For          Management

1h    Elect Director John D. Liu              For       For          Management

1i    Elect Director James M. Loree           For       For          Management

1j    Elect Director Harish Manwani           For       For          Management

1k    Elect Director Patricia K. Poppe        For       For          Management

1l    Elect Director Larry O. Spencer         For       For          Management

1m    Elect Director Michael D. White         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WILLIAMS-SONOMA, INC.                                                           

 

Ticker:       WSM            Security ID:  969904101                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Laura Alber              For       For          Management

1.2   Elect Director Esi Eggleston Bracey     For       For          Management

1.3   Elect Director Scott Dahnke             For       For          Management

1.4   Elect Director Anne Finucane            For       For          Management

1.5   Elect Director Paula Pretlow            For       For          Management

1.6   Elect Director William Ready            For       For          Management

1.7   Elect Director Frits van Paasschen      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY                                     

 

Ticker:       WTW            Security ID:  G96629103                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dame Inga Beale          For       For          Management

1b    Elect Director Fumbi Chima              For       For          Management

1c    Elect Director Michael Hammond          For       For          Management

1d    Elect Director Carl Hess                For       For          Management

1e    Elect Director Brendan O'Neill          For       Against      Management

1f    Elect Director Linda Rabbitt            For       Against      Management

1g    Elect Director Paul Reilly              For       For          Management

1h    Elect Director Michelle Swanback        For       For          Management

1i    Elect Director Paul Thomas              For       Against      Management

2     Ratify the Appointment of Deloitte &    For       For          Management

     Touche LLP as Auditor and Deloitte                                        

     Ireland LLP to audit the Irish                                            


     Statutory Accounts, and Authorize the                                     

     Board to Fix Their Remuneration                                           

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

5     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Pre-Emptions Rights                                          

6     Approve Reduction and Cancellation of   For       For          Management

     Share Premium Account                                                     

7     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

WINTRUST FINANCIAL CORPORATION                                                  

 

Ticker:       WTFC           Security ID:  97650W108                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth H. Connelly    For       For          Management

1.2   Elect Director Peter D. Crist           For       For          Management

1.3   Elect Director Bruce K. Crowther        For       For          Management

1.4   Elect Director William J. Doyle         For       For          Management

1.5   Elect Director Marla F. Glabe           For       For          Management

1.6   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.7   Elect Director Scott K. Heitmann        For       For          Management

1.8   Elect Director Deborah L. Hall Lefevre  For       For          Management

1.9   Elect Director Suzet M. McKinney        For       For          Management

1.10  Elect Director Gary D. "Joe" Sweeney    For       For          Management

1.11  Elect Director Karin Gustafson Teglia   For       For          Management

1.12  Elect Director Alex E. Washington, III  For       For          Management

1.13  Elect Director Edward J. Wehmer         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WOLFSPEED, INC.                                                                 

 

Ticker:       WOLF           Security ID:  225447101                            

Meeting Date: OCT 25, 2021   Meeting Type: Annual                               

Record Date:  AUG 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenda M. Dorchak        For       For          Management

1.2   Elect Director John C. Hodge            For       For          Management

1.3   Elect Director Clyde R. Hosein          For       For          Management

1.4   Elect Director Darren R. Jackson        For       For          Management

1.5   Elect Director Duy-Loan T. Le           For       For          Management

1.6   Elect Director Gregg A. Lowe            For       For          Management

1.7   Elect Director John B. Replogle         For       For          Management


1.8   Elect Director Marvin A. Riley          For       For          Management

1.9   Elect Director Thomas H. Werner         For       For          Management

2     Approve Increase in Size of Board       For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WOODWARD, INC.                                                                  

 

Ticker:       WWD            Security ID:  980745103                            

Meeting Date: JAN 26, 2022   Meeting Type: Annual                               

Record Date:  NOV 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rajeev Bhalla            For       For          Management

1.2   Elect Director John D. Cohn             For       For          Management

1.3   Elect Director Eileen P. Drake          For       Against      Management

1.4   Elect Director Gregg C. Sengstack       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WORKDAY, INC.                                                                   

 

Ticker:       WDAY           Security ID:  98138H101                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lynne M. Doughtie        For       For          Management

1.2   Elect Director Carl M. Eschenbach       For       Withhold     Management

1.3   Elect Director Michael M. McNamara      For       For          Management

1.4   Elect Director Jerry Yang               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

WORKIVA INC.                                                                    

 

Ticker:       WK             Security ID:  98139A105                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brigid A. Bonner         For       Withhold     Management

1.2   Elect Director Suku Radia               For       Withhold     Management

1.3   Elect Director Martin J. Vanderploeg    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WYNDHAM HOTELS & RESORTS, INC.                                                  

 

Ticker:       WH             Security ID:  98311A105                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen P. Holmes        For       For          Management

1.2   Elect Director Geoffrey A. Ballotti     For       For          Management

1.3   Elect Director Myra J. Biblowit         For       Withhold     Management

1.4   Elect Director James E. Buckman         For       For          Management

1.5   Elect Director Bruce B. Churchill       For       For          Management

1.6   Elect Director Mukul V. Deoras          For       Withhold     Management

1.7   Elect Director Ronald L. Nelson         For       Withhold     Management

1.8   Elect Director Pauline D.E. Richards    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

XCEL ENERGY INC.                                                                

 

Ticker:       XEL            Security ID:  98389B100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lynn Casey               For       For          Management

1b    Elect Director Bob Frenzel              For       For          Management

1c    Elect Director Netha Johnson            For       For          Management

1d    Elect Director Patricia Kampling        For       For          Management

1e    Elect Director George Kehl              For       For          Management

1f    Elect Director Richard O'Brien          For       For          Management

1g    Elect Director Charles Pardee           For       For          Management

1h    Elect Director Christopher Policinski   For       For          Management

1i    Elect Director James Prokopanko         For       For          Management

1j    Elect Director Kim Williams             For       For          Management

1k    Elect Director Daniel Yohannes          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management


     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

XEROX HOLDINGS CORPORATION                                                      

 

Ticker:       XRX            Security ID:  98421M106                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph J. Echevarria     For       For          Management

1.2   Elect Director Scott Letier             For       Against      Management

1.3   Elect Director Jesse A. Lynn            For       For          Management

1.4   Elect Director Nichelle Maynard-Elliott For       For          Management

1.5   Elect Director Steven D. Miller         For       For          Management

1.6   Elect Director James L. Nelson          For       For          Management

1.7   Elect Director Margarita                For       Against      Management

     Palau-Hernandez                                                           

1.8   Elect Director Giovanni (John) Visentin For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent For       For          Management

5     Reduce Ownership Threshold for          Against   Against      Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

XILINX, INC.                                                                    

 

Ticker:       XLNX           Security ID:  983919101                            

Meeting Date: AUG 04, 2021   Meeting Type: Annual                               

Record Date:  JUN 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dennis Segers            For       Against      Management

1.2   Elect Director Raman K. Chitkara        For       For          Management

1.3   Elect Director Saar Gillai              For       For          Management

1.4   Elect Director Ronald S. Jankov         For       For          Management

1.5   Elect Director Mary Louise Krakauer     For       For          Management

1.6   Elect Director  Thomas H. Lee           For       For          Management

1.7   Elect Director Jon A. Olson             For       For          Management

1.8   Elect Director Victor Peng              For       For          Management

1.9   Elect Director Elizabeth W. Vanderslice For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

XPO LOGISTICS, INC.                                                             


Ticker:       XPO            Security ID:  983793100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brad Jacobs              For       Against      Management

1.2   Elect Director Jason Aiken              For       For          Management

1.3   Elect Director AnnaMaria DeSalva        For       Against      Management

1.4   Elect Director Michael Jesselson        For       Against      Management

1.5   Elect Director Adrian Kingshott         For       Against      Management

1.6   Elect Director Mary Kissel              For       For          Management

1.7   Elect Director Allison Landry           For       For          Management

1.8   Elect Director Johnny C. Taylor, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

7     Oversee and Report a Civil Rights Audit Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

XYLEM INC.                                                                      

 

Ticker:       XYL            Security ID:  98419M100                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management

1b    Elect Director Patrick K. Decker        For       For          Management

1c    Elect Director Robert F. Friel          For       For          Management

1d    Elect Director Jorge M. Gomez           For       For          Management

1e    Elect Director Victoria D. Harker       For       For          Management

1f    Elect Director Steven R. Loranger       For       For          Management

1g    Elect Director Mark D. Morelli          For       For          Management

1h    Elect Director Jerome A. Peribere       For       For          Management

1i    Elect Director Markos I. Tambakeras     For       For          Management

1j    Elect Director Lila Tretikov            For       For          Management

1k    Elect Director Uday Yadav               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

YETI HOLDINGS, INC.                                                             

 

Ticker:       YETI           Security ID:  98585X104                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank D. Gibeau          For       Withhold     Management

1.2   Elect Director Matthew J. Reintjes      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

YUM! BRANDS, INC.                                                               

 

Ticker:       YUM            Security ID:  988498101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paget L. Alves           For       For          Management

1b    Elect Director Keith Barr               For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Brian C. Cornell         For       Against      Management

1e    Elect Director Tanya L. Domier          For       For          Management

1f    Elect Director David W. Gibbs           For       For          Management

1g    Elect Director Mirian M. Graddick-Weir  For       For          Management

1h    Elect Director Lauren R. Hobart         For       For          Management

1i    Elect Director Thomas C. Nelson         For       For          Management

1j    Elect Director P. Justin Skala          For       For          Management

1k    Elect Director Elane B. Stock           For       For          Management

1l    Elect Director Annie Young-Scrivner     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ZEBRA TECHNOLOGIES CORPORATION                                                  

 

Ticker:       ZBRA           Security ID:  989207105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nelda J. Connors         For       For          Management

1.2   Elect Director Frank B. Modruson        For       For          Management

1.3   Elect Director Michael A. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZENDESK, INC.                                                                   

 

Ticker:       ZEN            Security ID:  98936J101                            


Meeting Date: FEB 25, 2022   Meeting Type: Special                              

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with         For       Against      Management

     Acquisition                                                               

2     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ZIFF DAVIS, INC.                                                                

 

Ticker:       ZD             Security ID:  48123V102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vivek Shah               For       For          Management

1b    Elect Director Sarah Fay                For       For          Management

1c    Elect Director Trace Harris             For       For          Management

1d    Elect Director W. Brian Kretzmer        For       For          Management

1e    Elect Director Jonathan F. Miller       For       For          Management

1f    Elect Director Scott C. Taylor          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZIMMER BIOMET HOLDINGS, INC.                                                    

 

Ticker:       ZBH            Security ID:  98956P102                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher B. Begley    For       For          Management

1b    Elect Director Betsy J. Bernard         For       For          Management

1c    Elect Director Michael J. Farrell       For       For          Management

1d    Elect Director Robert A. Hagemann       For       For          Management

1e    Elect Director Bryan C. Hanson          For       Against      Management

1f    Elect Director Arthur J. Higgins        For       For          Management

1g    Elect Director Maria Teresa (Tessa)     For       For          Management

     Hilado                                                                    

1h    Elect Director Syed Jafry               For       For          Management

1i    Elect Director Sreelakshmi Kolli        For       For          Management

1j    Elect Director Michael W. Michelson     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


ZIONS BANCORPORATION, N.A.                                                      

 

Ticker:       ZION           Security ID:  989701107                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Maria Contreras-Sweet    For       For          Management

1B    Elect Director Gary L. Crittenden       For       For          Management

1C    Elect Director Suren K. Gupta           For       For          Management

1D    Elect Director Claire A. Huang          For       For          Management

1E    Elect Director Vivian S. Lee            For       For          Management

1F    Elect Director Scott J. McLean          For       For          Management

1G    Elect Director Edward F. Murphy         For       For          Management

1H    Elect Director Stephen D. Quinn         For       For          Management

1I    Elect Director Harris H. Simmons        For       Against      Management

1J    Elect Director Aaron B. Skonnard        For       For          Management

1K    Elect Director Barbara A. Yastine       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZOETIS INC.                                                                     

 

Ticker:       ZTS            Security ID:  98978V103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director Frank A. D'Amelio        For       For          Management

1c    Elect Director Michael B. McCallister   For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

6     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZOOM VIDEO COMMUNICATIONS, INC.                                                 

 

Ticker:       ZM             Security ID:  98980L101                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carl M. Eschenbach       For       Withhold     Management

1.2   Elect Director William R. McDermott     For       For          Management

1.3   Elect Director Janet Napolitano         For       Withhold     Management


1.4   Elect Director Santiago Subotovsky      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ZOOMINFO TECHNOLOGIES INC.                                                      

 

Ticker:       ZI             Security ID:  98980F104                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Mark Mader               For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4a    Amend Certificate of Incorporation      For       For          Management

     Regarding Classes of Common Stock                                         

4b    Amend Charter to Remove Pass-Through    For       For          Management

     Voting Provision                                                          

 

 

--------------------------------------------------------------------------------

 

ZSCALER, INC.                                                                   

 

Ticker:       ZS             Security ID:  98980G102                            

Meeting Date: JAN 05, 2022   Meeting Type: Annual                               

Record Date:  NOV 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Karen Blasing            For       Withhold     Management

1.2   Elect Director Charles Giancarlo        For       Withhold     Management

1.3   Elect Director Eileen Naughton          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ZURN WATER SOLUTIONS CORPORATION                                                

 

Ticker:       ZWS            Security ID:  98983L108                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark S. Bartlett         For       For          Management

1.2   Elect Director Jacques Donavon "Don"    For       Withhold     Management

     Butler                                                                    

1.3   Elect Director David C. Longren         For       For          Management

1.4   Elect Director George C. Moore          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZURN WATER SOLUTIONS CORPORATION                                                

 

Ticker:       ZWS            Security ID:  98983L108                            

Meeting Date: MAY 26, 2022   Meeting Type: Special                              

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZYNGA INC.                                                                      

 

Ticker:       ZNGA           Security ID:  98986T108                            

Meeting Date: MAY 19, 2022   Meeting Type: Special                              

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

 

 

============== Calvert US Large-Cap Growth Responsible Index Fund ==============

 

 

10X GENOMICS, INC.                                                              

 

Ticker:       TXG            Security ID:  88025U109                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sri Kosaraju             For       Against      Management

1b    Elect Director Mathai Mammen            For       Against      Management

1c    Elect Director Shehnaaz Suliman         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

3M COMPANY                                                                      

 

Ticker:       MMM            Security ID:  88579Y101                            


Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas "Tony" K. Brown   For       For          Management

1b    Elect Director Pamela J. Craig          For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Michael L. Eskew         For       For          Management

1e    Elect Director James R. Fitterling      For       For          Management

1f    Elect Director Amy E. Hood              For       For          Management

1g    Elect Director Muhtar Kent              For       For          Management

1h    Elect Director Suzan Kereere            For       For          Management

1i    Elect Director Dambisa F. Moyo          For       For          Management

1j    Elect Director Gregory R. Page          For       For          Management

1k    Elect Director Michael F. Roman         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Environmental Costs and       Against   For          Shareholder

     Impact on Diversified Shareholders                                        

5     Report on Operations in Communist China Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ABBOTT LABORATORIES                                                             

 

Ticker:       ABT            Security ID:  002824100                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Sally E. Blount          For       For          Management

1.3   Elect Director Robert B. Ford           For       For          Management

1.4   Elect Director Paola Gonzalez           For       For          Management

1.5   Elect Director Michelle A. Kumbier      For       For          Management

1.6   Elect Director Darren W. McDew          For       For          Management

1.7   Elect Director Nancy McKinstry          For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Michael F. Roman         For       For          Management

1.10  Elect Director Daniel J. Starks         For       For          Management

1.11  Elect Director John G. Stratton         For       For          Management

1.12  Elect Director Glenn F. Tilton          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Require Independent Board Chair         Against   Against      Shareholder

6     Adopt Policy on 10b5-1 Plans            Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Report on Public Health Costs of        Against   For          Shareholder

     Antimicrobial Resistance                                                  


--------------------------------------------------------------------------------

 

ABBVIE INC.                                                                     

 

Ticker:       ABBV           Security ID:  00287Y109                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William H.L. Burnside    For       For          Management

1.2   Elect Director Thomas C. Freyman        For       For          Management

1.3   Elect Director Brett J. Hart            For       For          Management

1.4   Elect Director Edward J. Rapp           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

5     Require Independent Board Chair         Against   Against      Shareholder

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

7     Report on Board Oversight of Risks      Against   For          Shareholder

     Related to Anticompetitive Practices                                      

8     Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          

     Priorities                                                                

 

 

--------------------------------------------------------------------------------

 

ABIOMED, INC.                                                                   

 

Ticker:       ABMD           Security ID:  003654100                            

Meeting Date: AUG 11, 2021   Meeting Type: Annual                               

Record Date:  JUN 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eric A. Rose             For       For          Management

1.2   Elect Director Jeannine M. Rivet        For       For          Management

1.3   Elect Director Myron L. Rolle           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ACCENTURE PLC                                                                   

 

Ticker:       ACN            Security ID:  G1151C101                            

Meeting Date: JAN 26, 2022   Meeting Type: Annual                               

Record Date:  NOV 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Nancy McKinstry          For       For          Management


1c    Elect Director Beth E. Mooney           For       For          Management

1d    Elect Director Gilles C. Pelisson       For       For          Management

1e    Elect Director Paula A. Price           For       For          Management

1f    Elect Director Venkata (Murthy)         For       For          Management

     Renduchintala                                                             

1g    Elect Director Arun Sarin               For       For          Management

1h    Elect Director Julie Sweet              For       For          Management

1i    Elect Director Frank K. Tang            For       For          Management

1j    Elect Director Tracey T. Travis         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

5     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

6     Authorize Board to Opt-Out of           For       For          Management

     Statutory Pre-Emption Rights                                              

7     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

--------------------------------------------------------------------------------

 

ACUITY BRANDS, INC.                                                             

 

Ticker:       AYI            Security ID:  00508Y102                            

Meeting Date: JAN 05, 2022   Meeting Type: Annual                               

Record Date:  NOV 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Neil M. Ashe             For       For          Management

1b    Elect Director W. Patrick Battle        For       Against      Management

1c    Elect Director G. Douglas Dillard, Jr.  For       Against      Management

1d    Elect Director James H. Hance, Jr.      For       For          Management

1e    Elect Director Maya Leibman             For       Against      Management

1f    Elect Director Laura G. O'Shaughnessy   For       For          Management

1g    Elect Director Dominic J. Pileggi       For       Against      Management

1h    Elect Director Ray M. Robinson          For       Against      Management

1i    Elect Director Mark J. Sachleben        For       For          Management

1j    Elect Director Mary A. Winston          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADOBE INC.                                                                      

 

Ticker:       ADBE           Security ID:  00724F101                            

Meeting Date: APR 14, 2022   Meeting Type: Annual                               

Record Date:  FEB 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Amy Banse                For       For          Management

1b    Elect Director Brett Biggs              For       For          Management

1c    Elect Director Melanie Boulden          For       For          Management

1d    Elect Director Frank Calderoni          For       For          Management

1e    Elect Director Laura Desmond            For       For          Management

1f    Elect Director Shantanu Narayen         For       For          Management

1g    Elect Director Spencer Neumann          For       For          Management

1h    Elect Director Kathleen Oberg           For       For          Management

1i    Elect Director Dheeraj Pandey           For       For          Management

1j    Elect Director David Ricks              For       For          Management

1k    Elect Director Daniel Rosensweig        For       For          Management

1l    Elect Director John Warnock             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ADT INC.                                                                        

 

Ticker:       ADT            Security ID:  00090Q103                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew H. Nord          For       Withhold     Management

1.2   Elect Director Eric L. Press            For       Withhold     Management

1.3   Elect Director Matthew E. Winter        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ADVANCE AUTO PARTS, INC.                                                        

 

Ticker:       AAP            Security ID:  00751Y106                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carla J. Bailo           For       For          Management

1b    Elect Director John F. Ferraro          For       For          Management

1c    Elect Director Thomas R. Greco          For       For          Management

1d    Elect Director Joan M. Hilson           For       For          Management

1e    Elect Director Jeffrey J. Jones, II     For       For          Management

1f    Elect Director Eugene I. Lee, Jr.       For       Against      Management

1g    Elect Director Douglas A. Pertz         For       For          Management

1h    Elect Director Sherice R. Torres        For       For          Management

1i    Elect Director Nigel Travis             For       For          Management

1j    Elect Director Arthur L. Valdez, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management


     Auditors                                                                  

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ADVANCED DRAINAGE SYSTEMS, INC.                                                 

 

Ticker:       WMS            Security ID:  00790R104                            

Meeting Date: JUL 22, 2021   Meeting Type: Annual                               

Record Date:  MAY 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anesa T. Chaibi          For       For          Management

1b    Elect Director Robert M. Eversole       For       For          Management

1c    Elect Director Alexander R. Fischer     For       For          Management

1d    Elect Director M.A. (Mark) Haney        For       For          Management

1e    Elect Director Anil Seetharam           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADVANCED MICRO DEVICES, INC.                                                    

 

Ticker:       AMD            Security ID:  007903107                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John E. Caldwell         For       For          Management

1b    Elect Director Nora M. Denzel           For       For          Management

1c    Elect Director Mark Durcan              For       For          Management

1d    Elect Director Michael P. Gregoire      For       For          Management

1e    Elect Director Joseph A. Householder    For       For          Management

1f    Elect Director John W. Marren           For       For          Management

1g    Elect Director Jon A. Olson             For       For          Management

1h    Elect Director Lisa T. Su               For       For          Management

1i    Elect Director Abhi Y. Talwalkar        For       For          Management

1j    Elect Director Elizabeth W. Vanderslice For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AFFILIATED MANAGERS GROUP, INC.                                                 

 

Ticker:       AMG            Security ID:  008252108                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Karen L. Alvingham       For       For          Management

1b    Elect Director Tracy A. Atkinson        For       For          Management

1c    Elect Director Dwight D. Churchill      For       Against      Management

1d    Elect Director Jay C. Horgen            For       For          Management

1e    Elect Director Reuben Jeffery, III      For       For          Management

1f    Elect Director Felix V. Matos Rodriguez For       For          Management

1g    Elect Director Tracy P. Palandjian      For       For          Management

1h    Elect Director David C. Ryan            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AGCO CORPORATION                                                                

 

Ticker:       AGCO           Security ID:  001084102                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael C. Arnold        For       For          Management

1.2   Elect Director Sondra L. Barbour        For       For          Management

1.3   Elect Director Suzanne P. Clark         For       For          Management

1.4   Elect Director Bob De Lange             For       For          Management

1.5   Elect Director Eric P. Hansotia         For       For          Management

1.6   Elect Director George E. Minnich        For       For          Management

1.7   Elect Director Niels Porksen            For       For          Management

1.8   Elect Director David Sagehorn           For       For          Management

1.9   Elect Director Mallika Srinivasan       For       For          Management

1.10  Elect Director Matthew Tsien            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

AGILENT TECHNOLOGIES, INC.                                                      

 

Ticker:       A              Security ID:  00846U101                            

Meeting Date: MAR 16, 2022   Meeting Type: Annual                               

Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Hans E. Bishop           For       For          Management

1.2   Elect Director Otis W. Brawley          For       For          Management

1.3   Elect Director Mikael Dolsten           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         


     Threshold                                                                 

 

 

--------------------------------------------------------------------------------

 

AIR PRODUCTS AND CHEMICALS, INC.                                                

 

Ticker:       APD            Security ID:  009158106                            

Meeting Date: FEB 03, 2022   Meeting Type: Annual                               

Record Date:  DEC 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Charles I. Cogut         For       Against      Management

1b    Elect Director Lisa A. Davis            For       Against      Management

1c    Elect Director Seifollah (Seifi)        For       Against      Management

     Ghasemi                                                                   

1d    Elect Director David H. Y. Ho           For       For          Management

1e    Elect Director Edward L. Monser         For       Against      Management

1f    Elect Director Matthew H. Paull         For       Against      Management

1g    Elect Director Wayne T. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AKAMAI TECHNOLOGIES, INC.                                                       

 

Ticker:       AKAM           Security ID:  00971T101                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sharon Bowen             For       For          Management

1.2   Elect Director Marianne Brown           For       For          Management

1.3   Elect Director Monte Ford               For       For          Management

1.4   Elect Director Dan Hesse                For       For          Management

1.5   Elect Director Tom Killalea             For       For          Management

1.6   Elect Director Tom Leighton             For       For          Management

1.7   Elect Director Jonathan Miller          For       For          Management

1.8   Elect Director Madhu Ranganathan        For       For          Management

1.9   Elect Director Ben Verwaayen            For       For          Management

1.10  Elect Director Bill Wagner              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALASKA AIR GROUP, INC.                                                          

 

Ticker:       ALK            Security ID:  011659109                            


Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patricia M. Bedient      For       Against      Management

1b    Elect Director James A. Beer            For       For          Management

1c    Elect Director Raymond L. Conner        For       For          Management

1d    Elect Director Daniel K. Elwell         For       For          Management

1e    Elect Director Dhiren R. Fonseca        For       For          Management

1f    Elect Director Kathleen T. Hogan        For       For          Management

1g    Elect Director Jessie, J. Knight, Jr.   For       For          Management

1h    Elect Director Susan J. Li              For       For          Management

1i    Elect Director Adrienne R. Lofton       For       For          Management

1j    Elect Director Benito Minicucci         For       For          Management

1k    Elect Director Helvi K. Sandvik         For       For          Management

1l    Elect Director J. Kenneth Thompson      For       For          Management

1m    Elect Director Eric K. Yeaman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

ALIGN TECHNOLOGY, INC.                                                          

 

Ticker:       ALGN           Security ID:  016255101                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin J. Dallas          For       For          Management

1.2   Elect Director Joseph M. Hogan          For       For          Management

1.3   Elect Director Joseph Lacob             For       For          Management

1.4   Elect Director C. Raymond Larkin, Jr.   For       Against      Management

1.5   Elect Director George J. Morrow         For       For          Management

1.6   Elect Director Anne M. Myong            For       For          Management

1.7   Elect Director Andrea L. Saia           For       For          Management

1.8   Elect Director Greg J. Santora          For       For          Management

1.9   Elect Director Susan E. Siegel          For       For          Management

1.10  Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALLEGION PLC                                                                    

 

Ticker:       ALLE           Security ID:  G0176J109                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               


Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kirk S. Hachigian        For       For          Management

1b    Elect Director Steven C. Mizell         For       For          Management

1c    Elect Director Nicole Parent Haughey    For       For          Management

1d    Elect Director Lauren B. Peters         For       For          Management

1e    Elect Director David D. Petratis        For       Against      Management

1f    Elect Director Dean I. Schaffer         For       For          Management

1g    Elect Director Dev Vardhan              For       For          Management

1h    Elect Director Martin E. Welch, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers as       For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

5     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Pre-Emptions Rights                                          

 

 

--------------------------------------------------------------------------------

 

ALNYLAM PHARMACEUTICALS, INC.                                                   

 

Ticker:       ALNY           Security ID:  02043Q107                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Margaret A. Hamburg      For       For          Management

1b    Elect Director Colleen F. Reitan        For       For          Management

1c    Elect Director Amy W. Schulman          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALPHABET INC.                                                                   

 

Ticker:       GOOGL          Security ID:  02079K305                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Larry Page               For       For          Management

1b    Elect Director Sergey Brin              For       For          Management

1c    Elect Director Sundar Pichai            For       For          Management

1d    Elect Director John L. Hennessy         For       For          Management

1e    Elect Director Frances H. Arnold        For       For          Management

1f    Elect Director L. John Doerr            For       For          Management

1g    Elect Director Roger W. Ferguson, Jr.   For       For          Management


1h    Elect Director Ann Mather               For       Against      Management

1i    Elect Director K. Ram Shriram           For       For          Management

1j    Elect Director Robin L. Washington      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Increase Authorized Common Stock        For       For          Management

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Report on Climate Lobbying              Against   For          Shareholder

7     Report on Physical Risks of Climate     Against   For          Shareholder

     Change                                                                    

8     Report on Metrics and Efforts to        Against   For          Shareholder

     Reduce Water Related Risk                                                 

9     Oversee and Report a Third-Party        Against   For          Shareholder

     Racial Equity Audit                                                       

10    Report on Risks Associated with Use of  Against   For          Shareholder

     Concealment Clauses                                                       

11    Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

12    Report on Government Takedown Requests  Against   Against      Shareholder

13    Report on Risks of Doing Business in    Against   For          Shareholder

     Countries with Significant Human                                          

     Rights Concerns                                                           

14    Report on Managing Risks Related to     Against   For          Shareholder

     Data Collection, Privacy and Security                                     

15    Disclose More Quantitative and          Against   For          Shareholder

     Qualitative Information on Algorithmic                                    

     Systems                                                                   

16    Commission Third Party Assessment of    Against   For          Shareholder

     Company's Management of Misinformation                                    

     and Disinformation Across Platforms                                       

17    Report on External Costs of             Against   Against      Shareholder

     Misinformation and Impact on                                              

     Diversified Shareholders                                                  

18    Report on Steps to Improve Racial and   Against   For          Shareholder

     Gender Board Diversity                                                    

19    Establish an Environmental              Against   Against      Shareholder

     Sustainability Board Committee                                            

20    Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           

21    Report on Policies Regarding Military   Against   For          Shareholder

     and Militarized Policing Agencies                                         

 

 

--------------------------------------------------------------------------------

 

ALTAIR ENGINEERING INC.                                                         

 

Ticker:       ALTR           Security ID:  021369103                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Trace Harris             For       Against      Management

1b    Elect Director Shekar Ayyar             For       For          Management

1c    Elect Director Sandra Carter            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALTERYX, INC.                                                                   

 

Ticker:       AYX            Security ID:  02156B103                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark Anderson            For       Withhold     Management

1.2   Elect Director CeCe Morken              For       For          Management

1.3   Elect Director Daniel J. Warmenhoven    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ALTICE USA, INC.                                                                

 

Ticker:       ATUS           Security ID:  02156K103                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick Drahi            For       Against      Management

1b    Elect Director Gerrit Jan Bakker        For       Against      Management

1c    Elect Director David Drahi              For       Against      Management

1d    Elect Director Dexter Goei              For       Against      Management

1e    Elect Director Mark Mullen              For       Against      Management

1f    Elect Director Dennis Okhuijsen         For       Against      Management

1g    Elect Director Susan Schnabel           For       Against      Management

1h    Elect Director Charles Stewart          For       Against      Management

1i    Elect Director Raymond Svider           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                                

 

Ticker:       AMZN           Security ID:  023135106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey P. Bezos         For       Against      Management


1b    Elect Director Andrew R. Jassy          For       For          Management

1c    Elect Director Keith B. Alexander       For       For          Management

1d    Elect Director Edith W. Cooper          For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Daniel P. Huttenlocher   For       Against      Management

1g    Elect Director Judith A. McGrath        For       Against      Management

1h    Elect Director Indra K. Nooyi           For       For          Management

1i    Elect Director Jonathan J. Rubinstein   For       For          Management

1j    Elect Director Patricia Q. Stonesifer   For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve 20:1 Stock Split                For       For          Management

5     Report on Retirement Plan Options       Against   For          Shareholder

     Aligned with Company Climate Goals                                        

6     Commission Third Party Report           Against   For          Shareholder

     Assessing Company's Human Rights Due                                      

     Diligence Process                                                         

7     Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           

8     Report on Efforts to Reduce Plastic Use Against   For          Shareholder

9     Report on Worker Health and Safety      Against   For          Shareholder

     Disparities                                                               

10    Report on Risks Associated with Use of  Against   For          Shareholder

     Concealment Clauses                                                       

11    Report on Charitable Contributions      Against   Against      Shareholder

12    Publish a Tax Transparency Report       Against   For          Shareholder

13    Report on Protecting the Rights of      Against   For          Shareholder

     Freedom of Association and Collective                                     

     Bargaining                                                                

14    Report on Lobbying Payments and Policy  Against   For          Shareholder

15    Require More Director Nominations Than  Against   Against      Shareholder

     Open Seats                                                                

16    Commission a Third Party Audit on       Against   For          Shareholder

     Working Conditions                                                        

17    Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

18    Oversee and Report a Racial Equity      None      None         Shareholder

     Audit *Withdrawn Resolution*                                              

19    Commission Third Party Study and        Against   For          Shareholder

     Report on Risks Associated with Use of                                    

     Rekognition                                                               

 

 

--------------------------------------------------------------------------------

 

AMC ENTERTAINMENT HOLDINGS, INC.                                                

 

Ticker:       AMC            Security ID:  00165C104                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Adam M. Aron             For       Withhold     Management

1.2   Elect Director Howard W. 'Hawk' Koch    For       Withhold     Management

1.3   Elect Director Kathleen M. Pawlus       For       Withhold     Management


1.4   Elect Director Anthony J. Saich         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMEDISYS, INC.                                                                  

 

Ticker:       AMED           Security ID:  023436108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Vickie L. Capps          For       Withhold     Management

1B    Elect Director Molly J. Coye            For       Withhold     Management

1C    Elect Director Christopher T. Gerard    For       For          Management

1D    Elect Director Julie D. Klapstein       For       Withhold     Management

1E    Elect Director Teresa L. Kline          For       Withhold     Management

1F    Elect Director Paul B. Kusserow         For       For          Management

1G    Elect Director Bruce D. Perkins         For       For          Management

1H    Elect Director Jeffrey A. Rideout       For       For          Management

1I    Elect Director Ivanetta Davis Samuels   For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMERICAN AIRLINES GROUP INC.                                                    

 

Ticker:       AAL            Security ID:  02376R102                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director James F. Albaugh         For       Against      Management

1B    Elect Director Jeffrey D. Benjamin      For       For          Management

1C    Elect Director Adriane M. Brown         For       Against      Management

1D    Elect Director John T. Cahill           For       Against      Management

1E    Elect Director Michael J. Embler        For       For          Management

1F    Elect Director Matthew J. Hart          For       For          Management

1G    Elect Director Robert D. Isom           For       For          Management

1H    Elect Director Susan D. Kronick         For       Against      Management

1I    Elect Director Martin H. Nesbitt        For       For          Management

1J    Elect Director Denise O'Leary           For       For          Management

1K    Elect Director W. Douglas Parker        For       Against      Management

1L    Elect Director Ray M. Robinson          For       Against      Management

1M    Elect Director Gregory D. Smith         For       For          Management

1N    Elect Director Douglas M. Steenland     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Bylaws                                               


5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend All Other                                            

     Provisions of the Certificate of                                          

     Incorporation                                                             

6     Approve Tax Benefit Preservation Plan   For       For          Management

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN EAGLE OUTFITTERS, INC.                                                 

 

Ticker:       AEO            Security ID:  02553E106                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deborah A. Henretta      For       Against      Management

1.2   Elect Director Cary D. McMillan         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMERICAN EXPRESS COMPANY                                                        

 

Ticker:       AXP            Security ID:  025816109                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas J. Baltimore      For       For          Management

1b    Elect Director Charlene Barshefsky      For       For          Management

1c    Elect Director John J. Brennan          For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Ralph de la Vega         For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Karen L. Parkhill        For       For          Management

1i    Elect Director Charles E. Phillips      For       For          Management

1j    Elect Director Lynn A. Pike             For       For          Management

1k    Elect Director Stephen J. Squeri        For       For          Management

1l    Elect Director Daniel L. Vasella        For       For          Management

1m    Elect Director Lisa W. Wardell          For       For          Management

1n    Elect Director Christopher D. Young     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN INTERNATIONAL GROUP, INC.                                              


 

Ticker:       AIG            Security ID:  026874784                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James Cole, Jr.          For       For          Management

1b    Elect Director W. Don Cornwell          For       For          Management

1c    Elect Director William G. Jurgensen     For       For          Management

1d    Elect Director Linda A. Mills           For       For          Management

1e    Elect Director Thomas F. Motamed        For       For          Management

1f    Elect Director Peter R. Porrino         For       For          Management

1g    Elect Director John G. Rice             For       For          Management

1h    Elect Director Douglas M. Steenland     For       For          Management

1i    Elect Director Therese M. Vaughan       For       For          Management

1j    Elect Director Peter Zaffino            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

AMERICAN WATER WORKS COMPANY, INC.                                              

 

Ticker:       AWK            Security ID:  030420103                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey N. Edwards       For       Against      Management

1b    Elect Director Martha Clark Goss        For       For          Management

1c    Elect Director M. Susan Hardwick        For       For          Management

1d    Elect Director Kimberly J. Harris       For       Against      Management

1e    Elect Director Julia L. Johnson         For       Against      Management

1f    Elect Director Patricia L. Kampling     For       For          Management

1g    Elect Director Karl F. Kurz             For       Against      Management

1h    Elect Director George MacKenzie         For       Against      Management

1i    Elect Director James G. Stavridis       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Medium and Long-Term          None      None         Shareholder

     Greenhouse Gas Targets Aligned with                                       

     Paris Agreement - Withdrawn                                               

5     Report on Third-Party Racial Equity     Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                      


Ticker:       AMP            Security ID:  03076C106                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James M. Cracchiolo      For       Against      Management

1b    Elect Director Dianne Neal Blixt        For       For          Management

1c    Elect Director Amy DiGeso               For       Against      Management

1d    Elect Director Lon R. Greenberg         For       For          Management

1e    Elect Director Robert F. Sharpe, Jr.    For       Against      Management

1f    Elect Director Brian T. Shea            For       For          Management

1g    Elect Director W. Edward Walter, III    For       Against      Management

1h    Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                    

 

Ticker:       AME            Security ID:  031100100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven W. Kohlhagen      For       Against      Management

1b    Elect Director Dean Seavers             For       For          Management

1c    Elect Director David A. Zapico          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMGEN INC.                                                                      

 

Ticker:       AMGN           Security ID:  031162100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Wanda M. Austin          For       For          Management

1b    Elect Director Robert A. Bradway        For       For          Management

1c    Elect Director Brian J. Druker          For       For          Management

1d    Elect Director Robert A. Eckert         For       Against      Management

1e    Elect Director Greg C. Garland          For       Against      Management

1f    Elect Director Charles M. Holley, Jr.   For       Against      Management

1g    Elect Director S. Omar Ishrak           For       For          Management

1h    Elect Director Tyler Jacks              For       For          Management

1i    Elect Director Ellen J. Kullman         For       Against      Management

1j    Elect Director Amy E. Miles             For       Against      Management

1k    Elect Director Ronald D. Sugar          For       Against      Management

1l    Elect Director R. Sanders Williams      For       Against      Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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AMPHENOL CORPORATION                                                            

 

Ticker:       APH            Security ID:  032095101                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nancy A. Altobello       For       For          Management

1.2   Elect Director Stanley L. Clark         For       Against      Management

1.3   Elect Director David P. Falck           For       Against      Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Rita S. Lane             For       Against      Management

1.6   Elect Director Robert A. Livingston     For       For          Management

1.7   Elect Director Martin H. Loeffler       For       For          Management

1.8   Elect Director R. Adam Norwitt          For       For          Management

1.9   Elect Director Anne Clarke Wolff        For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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ANALOG DEVICES, INC.                                                            

 

Ticker:       ADI            Security ID:  032654105                            

Meeting Date: MAR 09, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ray Stata                For       For          Management

1b    Elect Director Vincent Roche            For       For          Management

1c    Elect Director James A. Champy          For       For          Management

1d    Elect Director Anantha P. Chandrakasan  For       For          Management

1e    Elect Director Tunc Doluca              For       For          Management

1f    Elect Director Bruce R. Evans           For       For          Management

1g    Elect Director Edward H. Frank          For       For          Management

1h    Elect Director Laurie H. Glimcher       For       For          Management

1i    Elect Director Karen M. Golz            For       For          Management

1j    Elect Director Mercedes Johnson         For       For          Management

1k    Elect Director Kenton J. Sicchitano     For       For          Management

1l    Elect Director Susie Wee                For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


 

 

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ANAPLAN, INC.                                                                   

 

Ticker:       PLAN           Security ID:  03272L108                            

Meeting Date: JUN 21, 2022   Meeting Type: Special                              

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANGI INC.                                                                       

 

Ticker:       ANGI           Security ID:  00183L102                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Angela R. Hicks Bowman   For       Withhold     Management

1.2   Elect Director Thomas R. Evans          For       Withhold     Management

1.3   Elect Director Alesia J. Haas           For       Withhold     Management

1.4   Elect Director Christopher Halpin       For       Withhold     Management

1.5   Elect Director Kendall Handler          For       Withhold     Management

1.6   Elect Director Oisin Hanrahan           For       Withhold     Management

1.7   Elect Director Sandra Buchanan Hurse    For       Withhold     Management

1.8   Elect Director Joseph Levin             For       Withhold     Management

1.9   Elect Director Jeremy Philips           For       Withhold     Management

1.10  Elect Director Glenn H. Schiffman       For       Withhold     Management

1.11  Elect Director Mark Stein               For       Withhold     Management

1.12  Elect Director Suzy Welch               For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANSYS, INC.                                                                     

 

Ticker:       ANSS           Security ID:  03662Q105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Anil Chakravarthy        For       For          Management

1B    Elect Director Barbara V. Scherer       For       Against      Management

1C    Elect Director Ravi K. Vijayaraghavan   For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management


     Requirement to Remove a Director                                          

5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend or Repeal the                                        

     By-Laws                                                                   

6     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend or Repeal Certain                                    

     Provisions of the Charter                                                 

7     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

8     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

APPFOLIO, INC.                                                                  

 

Ticker:       APPF           Security ID:  03783C100                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andreas von Blottnitz    For       Withhold     Management

1.2   Elect Director Agnes Bundy Scanlan      For       Withhold     Management

1.3   Elect Director Janet Kerr               For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

APPIAN CORPORATION                                                              

 

Ticker:       APPN           Security ID:  03782L101                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew Calkins          For       Withhold     Management

1.2   Elect Director Robert C. Kramer         For       Withhold     Management

1.3   Elect Director Mark Lynch               For       For          Management

1.4   Elect Director A.G.W. 'Jack' Biddle,    For       Withhold     Management

     III                                                                       

1.5   Elect Director Prashanth 'PV' Boccassam For       Withhold     Management

1.6   Elect Director Michael G. Devine        For       Withhold     Management

1.7   Elect Director Barbara 'Bobbie' Kilberg For       Withhold     Management

1.8   Elect Director William D. McCarthy      For       For          Management

1.9   Elect Director Michael J. Mulligan      For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                      


 

Ticker:       AAPL           Security ID:  037833100                            

Meeting Date: MAR 04, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Andrea Jung              For       For          Management

1f    Elect Director Art Levinson             For       For          Management

1g    Elect Director Monica Lozano            For       For          Management

1h    Elect Director Ron Sugar                For       For          Management

1i    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Articles of Incorporation to      Against   Against      Shareholder

     become a Social Purpose Corporation                                       

6     Approve Revision of Transparency        Against   For          Shareholder

     Reports                                                                   

7     Report on Forced Labor                  Against   For          Shareholder

8     Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

9     Report on Civil Rights Audit            Against   For          Shareholder

10    Report on Concealment Clauses           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

APPLIED MATERIALS, INC.                                                         

 

Ticker:       AMAT           Security ID:  038222105                            

Meeting Date: MAR 10, 2022   Meeting Type: Annual                               

Record Date:  JAN 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rani Borkar              For       For          Management

1b    Elect Director Judy Bruner              For       For          Management

1c    Elect Director Xun (Eric) Chen          For       For          Management

1d    Elect Director Aart J. de Geus          For       For          Management

1e    Elect Director Gary E. Dickerson        For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Alexander A. Karsner     For       For          Management

1h    Elect Director Adrianna C. Ma           For       For          Management

1i    Elect Director Yvonne McGill            For       For          Management

1j    Elect Director Scott A. McGregor        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Improve Executive Compensation Program  Against   For          Shareholder

     and Policy                                                                


--------------------------------------------------------------------------------

 

APTARGROUP, INC.                                                                

 

Ticker:       ATR            Security ID:  038336103                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Giovanna Kampouri Monnas For       For          Management

1.2   Elect Director Isabel Marey-Semper      For       For          Management

1.3   Elect Director Stephan B. Tanda         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

APTIV PLC                                                                       

 

Ticker:       APTV           Security ID:  G6095L109                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kevin P. Clark           For       For          Management

1b    Elect Director Richard L. Clemmer       For       For          Management

1c    Elect Director Nancy E. Cooper          For       For          Management

1d    Elect Director Joseph L. Hooley         For       For          Management

1e    Elect Director Merit E. Janow           For       For          Management

1f    Elect Director Sean O. Mahoney          For       For          Management

1g    Elect Director Paul M. Meister          For       For          Management

1h    Elect Director Robert K. Ortberg        For       For          Management

1i    Elect Director Colin J. Parris          For       For          Management

1j    Elect Director Ana G. Pinczuk           For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ARAMARK                                                                         

 

Ticker:       ARMK           Security ID:  03852U106                            

Meeting Date: FEB 01, 2022   Meeting Type: Annual                               

Record Date:  DEC 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan M. Cameron         For       Against      Management

1b    Elect Director Greg Creed               For       For          Management

1c    Elect Director Richard W. Dreiling      For       Against      Management

1d    Elect Director Daniel J. Heinrich       For       For          Management


1e    Elect Director Bridgette P. Heller      For       Against      Management

1f    Elect Director Paul C. Hilal            For       Against      Management

1g    Elect Director Kenneth M. Keverian      For       For          Management

1h    Elect Director Karen M. King            For       For          Management

1i    Elect Director Patricia E. Lopez        For       For          Management

1j    Elect Director Stephen I. Sadove        For       Against      Management

1k    Elect Director Arthur B. Winkleblack    For       Against      Management

1l    Elect Director AJohn J. Zillmer         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ARES MANAGEMENT CORPORATION                                                     

 

Ticker:       ARES           Security ID:  03990B101                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael J Arougheti      For       Against      Management

1b    Elect Director Antoinette Bush          For       Against      Management

1c    Elect Director Paul G. Joubert          For       Against      Management

1d    Elect Director R. Kipp deVeer           For       Against      Management

1e    Elect Director David B. Kaplan          For       Against      Management

1f    Elect Director Michael Lynton           For       Against      Management

1g    Elect Director Judy D. Olian            For       Against      Management

1h    Elect Director Antony P. Ressler        For       Against      Management

1i    Elect Director Bennett Rosenthal        For       Against      Management

1j    Elect Director Eileen Naughton          For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ARISTA NETWORKS, INC.                                                           

 

Ticker:       ANET           Security ID:  040413106                            

Meeting Date: MAY 31, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles Giancarlo        For       Withhold     Management

1.2   Elect Director Daniel Scheinman         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


ARMSTRONG WORLD INDUSTRIES, INC.                                                

 

Ticker:       AWI            Security ID:  04247X102                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Victor D. Grizzle        For       For          Management

1.2   Elect Director Richard D. Holder        For       For          Management

1.3   Elect Director Barbara L. Loughran      For       For          Management

1.4   Elect Director Larry S. McWilliams      For       Withhold     Management

1.5   Elect Director James C. Melville        For       Withhold     Management

1.6   Elect Director Wayne R. Shurts          For       For          Management

1.7   Elect Director Roy W. Templin           For       Withhold     Management

1.8   Elect Director Cherryl T. Thomas        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARROWHEAD PHARMACEUTICALS, INC.                                                 

 

Ticker:       ARWR           Security ID:  04280A100                            

Meeting Date: MAR 17, 2022   Meeting Type: Annual                               

Record Date:  JAN 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Douglass Given           For       For          Management

1b    Elect Director Michael S. Perry         For       Against      Management

1c    Elect Director Christopher Anzalone     For       For          Management

1d    Elect Director Marianne De Backer       For       Against      Management

1e    Elect Director Mauro Ferrari            For       Against      Management

1f    Elect Director Adeoye Olukotun          For       Against      Management

1g    Elect Director William Waddill          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Non-Employee Director           For       Against      Management

     Compensation Plan                                                         

4     Ratify Rose, Snyder & Jacobs LLP as     For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ASGN INCORPORATED                                                               

 

Ticker:       ASGN           Security ID:  00191U102                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian J. Callaghan       For       For          Management

1.2   Elect Director Theodore S. Hanson       For       For          Management

1.3   Elect Director Maria R. Hawthorne       For       For          Management


1.4   Elect Director Edwin A. Sheridan, IV    For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ASPEN TECHNOLOGY, INC.                                                          

 

Ticker:       AZPN           Security ID:  045327103                            

Meeting Date: DEC 10, 2021   Meeting Type: Annual                               

Record Date:  OCT 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Karen Golz               For       For          Management

1.2   Elect Director Antonio J. Pietri        For       For          Management

1.3   Elect Director R. Halsey Wise           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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ASPEN TECHNOLOGY, INC.                                                          

 

Ticker:       AZPN           Security ID:  045327103                            

Meeting Date: MAY 16, 2022   Meeting Type: Special                              

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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AUTODESK, INC.                                                                  

 

Ticker:       ADSK           Security ID:  052769106                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew Anagnost          For       For          Management

1b    Elect Director Karen Blasing            For       For          Management

1c    Elect Director Reid French              For       For          Management

1d    Elect Director Ayanna Howard            For       For          Management

1e    Elect Director Blake Irving             For       For          Management

1f    Elect Director Mary T. McDowell         For       For          Management

1g    Elect Director Stephen Milligan         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       Against      Management

1i    Elect Director Betsy Rafael             For       For          Management

1j    Elect Director Stacy J. Smith           For       Against      Management


2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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AUTOLIV, INC.                                                                   

 

Ticker:       ALV            Security ID:  052800109                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mikael Bratt             For       For          Management

1.2   Elect Director Laurie Brlas             For       Withhold     Management

1.3   Elect Director Jan Carlson              For       For          Management

1.4   Elect Director Hasse Johansson          For       For          Management

1.5   Elect Director Leif Johansson           For       Withhold     Management

1.6   Elect Director Franz-Josef Kortum       For       Withhold     Management

1.7   Elect Director Frederic Lissalde        For       Withhold     Management

1.8   Elect Director Min Liu                  For       For          Management

1.9   Elect Director Xiaozhi Liu              For       For          Management

1.10  Elect Director Martin Lundstedt         For       For          Management

1.11  Elect Director Thaddeus J. "Ted" Senko  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young AB as Auditors     For       For          Management

 

 

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AUTOMATIC DATA PROCESSING, INC.                                                 

 

Ticker:       ADP            Security ID:  053015103                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter Bisson             For       For          Management

1b    Elect Director Richard T. Clark         For       For          Management

1c    Elect Director Linnie M. Haynesworth    For       For          Management

1d    Elect Director John P. Jones            For       For          Management

1e    Elect Director Francine S. Katsoudas    For       For          Management

1f    Elect Director Nazzic S. Keene          For       For          Management

1g    Elect Director Thomas J. Lynch          For       For          Management

1h    Elect Director Scott F. Powers          For       For          Management

1i    Elect Director William J. Ready         For       For          Management

1j    Elect Director Carlos A. Rodriguez      For       For          Management

1k    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Report on Workforce Engagement in       Against   For          Shareholder

     Governance                                                                


 

 

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AUTOZONE, INC.                                                                  

 

Ticker:       AZO            Security ID:  053332102                            

Meeting Date: DEC 15, 2021   Meeting Type: Annual                               

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Linda A. Goodspeed       For       For          Management

1.3   Elect Director Earl G. Graves, Jr.      For       For          Management

1.4   Elect Director Enderson Guimaraes       For       For          Management

1.5   Elect Director D. Bryan Jordan          For       For          Management

1.6   Elect Director Gale V. King             For       For          Management

1.7   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.8   Elect Director William C. Rhodes, III   For       For          Management

1.9   Elect Director Jill A. Soltau           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Annual Climate Transition     Against   For          Shareholder

 

 

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AVALARA, INC.                                                                   

 

Ticker:       AVLR           Security ID:  05338G106                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward Gilhuly           For       Withhold     Management

1.2   Elect Director Scott McFarlane          For       Withhold     Management

1.3   Elect Director Tami Reller              For       Withhold     Management

1.4   Elect Director Srinivas Tallapragada    For       For          Management

1.5   Elect Director Bruce Crawford           For       For          Management

1.6   Elect Director Marcela Martin           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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AVANTOR, INC.                                                                   

 

Ticker:       AVTR           Security ID:  05352A100                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Juan Andres              For       For          Management


1b    Elect Director John Carethers           For       For          Management

1c    Elect Director Matthew Holt             For       For          Management

1d    Elect Director Lan Kang                 For       For          Management

1e    Elect Director Joseph Massaro           For       For          Management

1f    Elect Director Mala Murthy              For       For          Management

1g    Elect Director Jonathan Peacock         For       For          Management

1h    Elect Director Michael Severino         For       For          Management

1i    Elect Director Christi Shaw             For       For          Management

1j    Elect Director Michael Stubblefield     For       For          Management

1k    Elect Director Gregory Summe            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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AVERY DENNISON CORPORATION                                                      

 

Ticker:       AVY            Security ID:  053611109                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bradley A. Alford        For       For          Management

1b    Elect Director Anthony K. Anderson      For       For          Management

1c    Elect Director Mitchell R. Butier       For       For          Management

1d    Elect Director Ken C. Hicks             For       For          Management

1e    Elect Director Andres A. Lopez          For       For          Management

1f    Elect Director Patrick T. Siewert       For       For          Management

1g    Elect Director Julia A. Stewart         For       For          Management

1h    Elect Director Martha N. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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AVIS BUDGET GROUP, INC.                                                         

 

Ticker:       CAR            Security ID:  053774105                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bernardo Hees            For       For          Management

1.2   Elect Director Jagdeep Pahwa            For       For          Management

1.3   Elect Director Anu Hariharan            For       For          Management

1.4   Elect Director Lynn Krominga            For       For          Management

1.5   Elect Director Glenn Lurie              For       For          Management

1.6   Elect Director Karthik Sarma            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

 

 

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AXALTA COATING SYSTEMS LTD.                                                     

 

Ticker:       AXTA           Security ID:  G0750C108                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert W. Bryant         For       For          Management

1.2   Elect Director Steven M. Chapman        For       For          Management

1.3   Elect Director William M. Cook          For       For          Management

1.4   Elect Director Tyrone M. Jordan         For       For          Management

1.5   Elect Director Deborah J. Kissire       For       For          Management

1.6   Elect Director Elizabeth C. Lempres     For       For          Management

1.7   Elect Director Robert M. McLaughlin     For       For          Management

1.8   Elect Director Rakesh Sachdev           For       For          Management

1.9   Elect Director Samuel L. Smolik         For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       Against      Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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AXON ENTERPRISE, INC.                                                           

 

Ticker:       AXON           Security ID:  05464C101                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Declassify the Board of Directors       For       For          Management

2A    Elect Director Adriane Brown            For       For          Management

2B    Elect Director Michael Garnreiter       For       For          Management

2C    Elect Director Hadi Partovi             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

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AZENTA, INC.                                                                    

 

Ticker:       AZTA           Security ID:  114340102                            

Meeting Date: JAN 24, 2022   Meeting Type: Annual                               

Record Date:  DEC 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank E. Casal           For       For          Management


1.2   Elect Director Robyn C. Davis           For       For          Management

1.3   Elect Director Joseph R. Martin         For       Withhold     Management

1.4   Elect Director Erica J. McLaughlin      For       For          Management

1.5   Elect Director Krishna G. Palepu        For       Withhold     Management

1.6   Elect Director Michael Rosenblatt       For       For          Management

1.7   Elect Director Stephen S. Schwartz      For       For          Management

1.8   Elect Director Alfred Woollacott, III   For       For          Management

1.9   Elect Director Mark S. Wrighton         For       For          Management

1.10  Elect Director Ellen M. Zane            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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BALL CORPORATION                                                                

 

Ticker:       BLL            Security ID:  058498106                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dune E. Ives             For       For          Management

1.2   Elect Director Georgia R. Nelson        For       For          Management

1.3   Elect Director Cynthia A. Niekamp       For       For          Management

1.4   Elect Director Todd A. Penegor          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

5     Amend Articles of Incorporation to      For       For          Management

     Permit Shareholders to Amend Bylaws                                       

 

 

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BATH & BODY WORKS, INC.                                                         

 

Ticker:       BBWI           Security ID:  070830104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patricia S. Bellinger    For       For          Management

1b    Elect Director Alessandro Bogliolo      For       For          Management

1c    Elect Director Francis A. Hondal        For       For          Management

1d    Elect Director Danielle M. Lee          For       For          Management

1e    Elect Director Michael G. Morris        For       For          Management

1f    Elect Director Sarah E. Nash            For       Against      Management

1g    Elect Director Juan Rajlin              For       For          Management

1h    Elect Director Stephen D. Steinour      For       For          Management

1i    Elect Director J.K. Symancyk            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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BAXTER INTERNATIONAL INC.                                                       

 

Ticker:       BAX            Security ID:  071813109                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose (Joe) E. Almeida    For       For          Management

1b    Elect Director Thomas F. Chen           For       For          Management

1c    Elect Director Peter S. Hellman         For       For          Management

1d    Elect Director Michael F. Mahoney       For       For          Management

1e    Elect Director Patricia B. Morrison     For       For          Management

1f    Elect Director Stephen N. Oesterle      For       For          Management

1g    Elect Director Nancy M. Schlichting     For       For          Management

1h    Elect Director Cathy R. Smith           For       For          Management

1i    Elect Director Albert P.L. Stroucken    For       For          Management

1j    Elect Director Amy A. Wendell           For       For          Management

1k    Elect Director David S. Wilkes          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Provide Right to Act by Written Consent For       For          Management

5     Reduce Ownership Threshold for Special  For       For          Management

     Shareholder Meetings to 15%                                               

6     Reduce Ownership Threshold for Special  Against   For          Shareholder

     Shareholder Meetings to 10%                                               

7     Require Independent Board Chair         Against   Against      Shareholder

 

 

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BECTON, DICKINSON AND COMPANY                                                   

 

Ticker:       BDX            Security ID:  075887109                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Catherine M. Burzik      For       For          Management

1.2   Elect Director Carrie L. Byington       For       For          Management

1.3   Elect Director R. Andrew Eckert         For       For          Management

1.4   Elect Director Claire M. Fraser         For       For          Management

1.5   Elect Director Jeffrey W. Henderson     For       For          Management

1.6   Elect Director Christopher Jones        For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director David F. Melcher         For       For          Management

1.9   Elect Director Thomas E. Polen          For       For          Management


1.10  Elect Director Claire Pomeroy           For       For          Management

1.11  Elect Director Timothy M. Ring          For       For          Management

1.12  Elect Director Bertram L. Scott         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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BILL.COM HOLDINGS, INC.                                                         

 

Ticker:       BILL           Security ID:  090043100                            

Meeting Date: DEC 09, 2021   Meeting Type: Annual                               

Record Date:  OCT 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Allison Mnookin          For       Withhold     Management

1.2   Elect Director Steven Piaker            For       Withhold     Management

1.3   Elect Director Rory O'Driscoll          For       Withhold     Management

1.4   Elect Director Steve Fisher             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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BIO-RAD LABORATORIES, INC.                                                      

 

Ticker:       BIO            Security ID:  090572207                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Melinda Litherland       For       Against      Management

1.2   Elect Director Arnold A. Pinkston       For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BIO-TECHNE CORPORATION                                                          

 

Ticker:       TECH           Security ID:  09073M104                            

Meeting Date: OCT 28, 2021   Meeting Type: Annual                               

Record Date:  SEP 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Fix Number of Directors at Nine         For       For          Management

2a    Elect Director Robert V. Baumgartner    For       Against      Management

2b    Elect Director Julie L. Bushman         For       For          Management

2c    Elect Director John L. Higgins          For       Against      Management

2d    Elect Director Joseph D. Keegan         For       For          Management


2e    Elect Director Charles R. Kummeth       For       For          Management

2f    Elect Director Roeland Nusse            For       For          Management

2g    Elect Director Alpna Seth               For       Against      Management

2h    Elect Director Randolph Steer           For       For          Management

2i    Elect Director Rupert Vessey            For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify KPMG, LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOGEN INC.                                                                     

 

Ticker:       BIIB           Security ID:  09062X103                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Maria C. Freire          For       For          Management

1d    Elect Director William A. Hawkins       For       For          Management

1e    Elect Director William D. Jones         For       For          Management

1f    Elect Director Jesus B. Mantas          For       For          Management

1g    Elect Director Richard C. Mulligan      For       For          Management

1h    Elect Director Stelios Papadopoulos     For       For          Management

1i    Elect Director Eric K. Rowinsky         For       For          Management

1j    Elect Director Stephen A. Sherwin       For       For          Management

1k    Elect Director Michel Vounatsos         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                    

 

Ticker:       BMRN           Security ID:  09061G101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark J. Alles            For       For          Management

1.2   Elect Director Elizabeth McKee Anderson For       Withhold     Management

1.3   Elect Director Jean-Jacques Bienaime    For       For          Management

1.4   Elect Director Willard Dere             For       Withhold     Management

1.5   Elect Director Elaine J. Heron          For       Withhold     Management

1.6   Elect Director Maykin Ho                For       For          Management

1.7   Elect Director Robert J. Hombach        For       For          Management

1.8   Elect Director V. Bryan Lawlis          For       For          Management

1.9   Elect Director Richard A. Meier         For       For          Management

1.10  Elect Director David E.I. Pyott         For       Withhold     Management

1.11  Elect Director Dennis J. Slamon         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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BLACK KNIGHT, INC.                                                              

 

Ticker:       BKI            Security ID:  09215C105                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Anthony M. Jabbour       For       For          Management

1.2   Elect Director Catherine L. (Katie)     For       For          Management

     Burke                                                                     

1.3   Elect Director Thomas M. Hagerty        For       Withhold     Management

1.4   Elect Director David K. Hunt            For       For          Management

1.5   Elect Director Joseph M. Otting         For       For          Management

1.6   Elect Director Ganesh B. Rao            For       For          Management

1.7   Elect Director John D. Rood             For       For          Management

1.8   Elect Director Nancy L. Shanik          For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLACKLINE, INC.                                                                 

 

Ticker:       BL             Security ID:  09239B109                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barbara Whye             For       Withhold     Management

1.2   Elect Director Mika Yamamoto            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bader M. Alsaad          For       For          Management

1b    Elect Director Pamela Daley             For       For          Management


1c    Elect Director Laurence D. Fink         For       For          Management

1d    Elect Director Beth Ford                For       For          Management

1e    Elect Director William E. Ford          For       For          Management

1f    Elect Director Fabrizio Freda           For       For          Management

1g    Elect Director Murry S. Gerber          For       For          Management

1h    Elect Director Margaret "Peggy" L.      For       For          Management

     Johnson                                                                   

1i    Elect Director Robert S. Kapito         For       For          Management

1j    Elect Director Cheryl D. Mills          For       For          Management

1k    Elect Director Gordon M. Nixon          For       For          Management

1l    Elect Director Kristin C. Peck          For       For          Management

1m    Elect Director Charles H. Robbins       For       For          Management

1n    Elect Director Marco Antonio Slim Domit For       For          Management

1o    Elect Director Hans E. Vestberg         For       For          Management

1p    Elect Director Susan L. Wagner          For       For          Management

1q    Elect Director Mark Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte LLP as Auditors         For       For          Management

4     Adopt Policies to Curtail Corporate     Against   Against      Shareholder

     Activities that Externalize Social and                                    

     Environmental Costs                                                       

 

 

--------------------------------------------------------------------------------

 

BLOCK, INC.                                                                     

 

Ticker:       SQ             Security ID:  852234103                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jack Dorsey              For       Withhold     Management

1.2   Elect Director Paul Deighton            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

 

 

--------------------------------------------------------------------------------

 

BLUEPRINT MEDICINES CORPORATION                                                 

 

Ticker:       BPMC           Security ID:  09627Y109                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey W. Albers        For       Withhold     Management

1.2   Elect Director Mark Goldberg            For       Withhold     Management

1.3   Elect Director Nicholas Lydon           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOOKING HOLDINGS INC.                                                           

 

Ticker:       BKNG           Security ID:  09857L108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy Armstrong        For       For          Management

1.2   Elect Director Glenn D. Fogel           For       For          Management

1.3   Elect Director Mirian M. Graddick-Weir  For       For          Management

1.4   Elect Director Wei Hopeman              For       For          Management

1.5   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Nicholas J. Read         For       For          Management

1.8   Elect Director Thomas E. Rothman        For       For          Management

1.9   Elect Director Sumit Singh              For       For          Management

1.10  Elect Director Lynn Vojvodich           For       For          Management

     Radakovich                                                                

1.11  Elect Director Vanessa A. Wittman       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Report on Climate Change Performance    Against   For          Shareholder

     Metrics Into Executive Compensation                                       

     Program                                                                   

 

 

--------------------------------------------------------------------------------

 

BOOZ ALLEN HAMILTON HOLDING CORPORATION                                         

 

Ticker:       BAH            Security ID:  099502106                            

Meeting Date: JUL 28, 2021   Meeting Type: Annual                               

Record Date:  JUN 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Horacio D. Rozanski      For       For          Management

1b    Elect Director Ian Fujiyama             For       For          Management

1c    Elect Director Mark E. Gaumond          For       For          Management

1d    Elect Director Gretchen W. McClain      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORPORATION                                                   


Ticker:       BSX            Security ID:  101137107                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Michael F. Mahoney       For       For          Management

1g    Elect Director David J. Roux            For       For          Management

1h    Elect Director John E. Sununu           For       For          Management

1i    Elect Director David S. Wichmann        For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                           

 

Ticker:       BFAM           Security ID:  109194100                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lawrence M. Alleva       For       For          Management

1b    Elect Director Joshua Bekenstein        For       For          Management

1c    Elect Director David H. Lissy           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                    

 

Ticker:       BMY            Security ID:  110122108                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Giovanni Caforio         For       For          Management

1C    Elect Director Julia A. Haller          For       For          Management

1D    Elect Director Manuel Hidalgo Medina    For       For          Management

1E    Elect Director Paula A. Price           For       For          Management

1F    Elect Director Derica W. Rice           For       For          Management

1G    Elect Director Theodore R. Samuels      For       For          Management

1H    Elect Director Gerald L. Storch         For       For          Management


1I    Elect Director Karen H. Vousden         For       For          Management

1J    Elect Director Phyllis R. Yale          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BROADCOM INC.                                                                   

 

Ticker:       AVGO           Security ID:  11135F101                            

Meeting Date: APR 04, 2022   Meeting Type: Annual                               

Record Date:  FEB 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Diane M. Bryant          For       For          Management

1b    Elect Director Gayla J. Delly           For       For          Management

1c    Elect Director Raul J. Fernandez        For       For          Management

1d    Elect Director Eddy W. Hartenstein      For       For          Management

1e    Elect Director Check Kian Low           For       For          Management

1f    Elect Director Justine F. Page          For       For          Management

1g    Elect Director Henry Samueli            For       For          Management

1h    Elect Director Hock E. Tan              For       For          Management

1i    Elect Director Harry L. You             For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BROADRIDGE FINANCIAL SOLUTIONS, INC.                                            

 

Ticker:       BR             Security ID:  11133T103                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director Richard J. Daly          For       For          Management

1d    Elect Director Robert N. Duelks         For       For          Management

1e    Elect Director Melvin L. Flowers        For       For          Management

1f    Elect Director Timothy C. Gokey         For       For          Management

1g    Elect Director Brett A. Keller          For       For          Management

1h    Elect Director Maura A. Markus          For       For          Management

1i    Elect Director Annette L. Nazareth      For       For          Management

1j    Elect Director Thomas J. Perna          For       For          Management

1k    Elect Director Amit K. Zavery           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BROOKFIELD RENEWABLE CORPORATION                                                

 

Ticker:       BEPC           Security ID:  11284V105                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey Blidner          For       Withhold     Management

1.2   Elect Director Scott Cutler             For       For          Management

1.3   Elect Director Sarah Deasley            For       For          Management

1.4   Elect Director Nancy Dorn               For       Withhold     Management

1.5   Elect Director Eleazar de Carvalho      For       Withhold     Management

     Filho                                                                     

1.6   Elect Director Randy MacEwen            For       For          Management

1.7   Elect Director David Mann               For       Withhold     Management

1.8   Elect Director Lou Maroun               For       Withhold     Management

1.9   Elect Director Stephen Westwell         For       For          Management

1.10  Elect Director Patricia Zuccotti        For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

BROWN & BROWN, INC.                                                             

 

Ticker:       BRO            Security ID:  115236101                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Hyatt Brown           For       Withhold     Management

1.2   Elect Director Hugh M. Brown            For       For          Management

1.3   Elect Director J. Powell Brown          For       For          Management

1.4   Elect Director Lawrence L.              For       For          Management

     Gellerstedt, III                                                          

1.5   Elect Director James C. Hays            For       For          Management

1.6   Elect Director Theodore J. Hoepner      For       Withhold     Management

1.7   Elect Director James S. Hunt            For       For          Management

1.8   Elect Director Toni Jennings            For       Withhold     Management

1.9   Elect Director Timothy R.M. Main        For       For          Management

1.10  Elect Director H. Palmer Proctor, Jr.   For       Withhold     Management

1.11  Elect Director Wendell S. Reilly        For       Withhold     Management

1.12  Elect Director Chilton D. Varner        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


--------------------------------------------------------------------------------

 

BRUKER CORPORATION                                                              

 

Ticker:       BRKR           Security ID:  116794108                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bonnie H. Anderson       For       For          Management

1.2   Elect Director Frank H. Laukien         For       For          Management

1.3   Elect Director John Ornell              For       For          Management

1.4   Elect Director Richard A. Packer        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

BRUNSWICK CORPORATION                                                           

 

Ticker:       BC             Security ID:  117043109                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nancy E. Cooper          For       Against      Management

1b    Elect Director David C. Everitt         For       Against      Management

1c    Elect Director Reginald Fils-Aime       For       For          Management

1d    Elect Director Lauren P. Flaherty       For       Against      Management

1e    Elect Director David M. Foulkes         For       For          Management

1f    Elect Director Joseph W. McClanathan    For       For          Management

1g    Elect Director David V. Singer          For       For          Management

1h    Elect Director J. Steven Whisler        For       Against      Management

1i    Elect Director Roger J. Wood            For       Against      Management

1j    Elect Director MaryAnn Wright           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BURLINGTON STORES, INC.                                                         

 

Ticker:       BURL           Security ID:  122017106                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Mahoney          For       For          Management

1.2   Elect Director Laura J. Sen             For       For          Management


1.3   Elect Director Paul J. Sullivan         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CABLE ONE, INC.                                                                 

 

Ticker:       CABO           Security ID:  12685J105                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brad D. Brian            For       Against      Management

1b    Elect Director Thomas S. Gayner         For       Against      Management

1c    Elect Director Deborah J. Kissire       For       For          Management

1d    Elect Director Julia M. Laulis          For       For          Management

1e    Elect Director Thomas O. Might          For       For          Management

1f    Elect Director Kristine E. Miller       For       For          Management

1g    Elect Director Katharine B. Weymouth    For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Supermajority Vote Requirement   For       For          Management

     for Amendments to By-Laws                                                 

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CADENCE DESIGN SYSTEMS, INC.                                                    

 

Ticker:       CDNS           Security ID:  127387108                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark W. Adams            For       For          Management

1.2   Elect Director Ita Brennan              For       For          Management

1.3   Elect Director Lewis Chew               For       For          Management

1.4   Elect Director Anirudh Devgan           For       For          Management

1.5   Elect Director Mary Louise Krakauer     For       For          Management

1.6   Elect Director Julia Liuson             For       For          Management

1.7   Elect Director James D. Plummer         For       For          Management

1.8   Elect Director Alberto                  For       For          Management

     Sangiovanni-Vincentelli                                                   

1.9   Elect Director John B. Shoven           For       For          Management

1.10  Elect Director Young K. Sohn            For       For          Management

1.11  Elect Director Lip-Bu Tan               For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management


     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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CALLAWAY GOLF COMPANY                                                           

 

Ticker:       ELY            Security ID:  131193104                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Oliver G. (Chip)         For       For          Management

     Brewer, III                                                               

1.2   Elect Director Erik J Anderson          For       For          Management

1.3   Elect Director Samuel H. Armacost       For       For          Management

1.4   Elect Director Scott H. Baxter          For       For          Management

1.5   Elect Director Thomas G. Dundon         For       For          Management

1.6   Elect Director Laura J. Flanagan        For       For          Management

1.7   Elect Director Russell L. Fleischer     For       For          Management

1.8   Elect Director Bavan M. Holloway        For       For          Management

1.9   Elect Director John F. Lundgren         For       Against      Management

1.10  Elect Director Scott M. Marimow         For       Against      Management

1.11  Elect Director Adebayo O. Ogunlesi      For       Against      Management

1.12  Elect Director Varsha R. Rao            For       For          Management

1.13  Elect Director Linda B. Segre           For       Against      Management

1.14  Elect Director Anthony S. Thornley      For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARLISLE COMPANIES INCORPORATED                                                 

 

Ticker:       CSL            Security ID:  142339100                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robin J. Adams           For       For          Management

1b    Elect Director Jonathan R. Collins      For       For          Management

1c    Elect Director D. Christian Koch        For       For          Management

2     Amend Votes Per Share of Existing Stock For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

CARMAX, INC.                                                                    

 

Ticker:       KMX            Security ID:  143130102                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter J. Bensen          For       For          Management

1b    Elect Director Ronald E. Blaylock       For       For          Management

1c    Elect Director Sona Chawla              For       For          Management

1d    Elect Director Thomas J. Folliard       For       Against      Management

1e    Elect Director Shira Goodman            For       Against      Management

1f    Elect Director David W. McCreight       For       For          Management

1g    Elect Director William D. Nash          For       For          Management

1h    Elect Director Mark F. O'Neil           For       For          Management

1i    Elect Director Pietro Satriano          For       Against      Management

1j    Elect Director Marcella Shinder         For       Against      Management

1k    Elect Director Mitchell D. Steenrod     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CARRIER GLOBAL CORPORATION                                                      

 

Ticker:       CARR           Security ID:  14448C104                            

Meeting Date: APR 14, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean-Pierre Garnier      For       Against      Management

1b    Elect Director David L. Gitlin          For       For          Management

1c    Elect Director John J. Greisch          For       Against      Management

1d    Elect Director Charles M. Holley, Jr.   For       For          Management

1e    Elect Director Michael M. McNamara      For       Against      Management

1f    Elect Director Michael A. Todman        For       For          Management

1g    Elect Director Virginia M. Wilson       For       Against      Management

1h    Elect Director Beth A. Wozniak          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CARVANA CO.                                                                     

 

Ticker:       CVNA           Security ID:  146869102                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dan Quayle               For       Withhold     Management


1.2   Elect Director Gregory Sullivan         For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CATALENT, INC.                                                                  

 

Ticker:       CTLT           Security ID:  148806102                            

Meeting Date: OCT 28, 2021   Meeting Type: Annual                               

Record Date:  SEP 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Madhavan "Madhu"         For       Against      Management

     Balachandran                                                              

1b    Elect Director Michael J. Barber        For       For          Management

1c    Elect Director J. Martin Carroll        For       Against      Management

1d    Elect Director John Chiminski           For       Against      Management

1e    Elect Director Rolf Classon             For       For          Management

1f    Elect Director Rosemary A. Crane        For       Against      Management

1g    Elect Director John J. Greisch          For       For          Management

1h    Elect Director Christa Kreuzburg        For       Against      Management

1i    Elect Director Gregory T. Lucier        For       For          Management

1j    Elect Director Donald E. Morel, Jr.     For       For          Management

1k    Elect Director Jack Stahl               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Amend Certificate of Incorporation to   For       For          Management

     Add Federal Forum Selection Provision                                     

7     Amend Articles                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CATERPILLAR INC.                                                                

 

Ticker:       CAT            Security ID:  149123101                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kelly A. Ayotte          For       For          Management

1.2   Elect Director David L. Calhoun         For       For          Management

1.3   Elect Director Daniel M. Dickinson      For       For          Management

1.4   Elect Director Gerald Johnson           For       For          Management

1.5   Elect Director David W. MacLennan       For       For          Management

1.6   Elect Director Debra L. Reed-Klages     For       For          Management

1.7   Elect Director Edward B. Rust, Jr.      For       For          Management

1.8   Elect Director Susan C. Schwab          For       For          Management

1.9   Elect Director D. James Umpleby, III    For       For          Management

1.10  Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management


     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Long-Term Greenhouse Gas      For       For          Shareholder

     Targets Aligned with Paris Agreement                                      

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Report on Risks of Doing Business in    Against   For          Shareholder

     Conflict-Affected Areas                                                   

7     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

CBOE GLOBAL MARKETS, INC.                                                       

 

Ticker:       CBOE           Security ID:  12503M108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Edward T. Tilly          For       Against      Management

1b    Elect Director Eugene S. Sunshine       For       For          Management

1c    Elect Director William M. Farrow, III   For       For          Management

1d    Elect Director Edward J. Fitzpatrick    For       For          Management

1e    Elect Director Ivan K. Fong             For       For          Management

1f    Elect Director Janet P. Froetscher      For       For          Management

1g    Elect Director Jill R. Goodman          For       For          Management

1h    Elect Director Alexander J. Matturri,   For       For          Management

     Jr.                                                                       

1i    Elect Director Jennifer J. McPeek       For       For          Management

1j    Elect Director Roderick A. Palmore      For       For          Management

1k    Elect Director James E. Parisi          For       For          Management

1l    Elect Director Joseph P. Ratterman      For       For          Management

1m    Elect Director Jill E. Sommers          For       For          Management

1n    Elect Director Fredric J. Tomczyk       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CBRE GROUP, INC.                                                                

 

Ticker:       CBRE           Security ID:  12504L109                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brandon B. Boze          For       Against      Management

1b    Elect Director Beth F. Cobert           For       For          Management

1c    Elect Director Reginald H. Gilyard      For       For          Management

1d    Elect Director Shira D. Goodman         For       Against      Management

1e    Elect Director Christopher T. Jenny     For       Against      Management

1f    Elect Director Gerardo I. Lopez         For       For          Management

1g    Elect Director Susan Meaney             For       For          Management


1h    Elect Director Oscar Munoz              For       For          Management

1i    Elect Director Robert E. Sulentic       For       For          Management

1j    Elect Director Sanjiv Yajnik            For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

CERNER CORPORATION                                                              

 

Ticker:       CERN           Security ID:  156995334                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mitchell E. Daniels, Jr. For       Against      Management

1b    Elect Director Elder Granger            For       Against      Management

1c    Elect Director John J. Greisch          For       Against      Management

1d    Elect Director Melinda J. Mount         For       Against      Management

1e    Elect Director George A. Riedel         For       Against      Management

1f    Elect Director R. Halsey Wise           For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4a    Eliminate Supermajority Vote            For       For          Management

     Requirements for Certain Business                                         

     Combination Transactions                                                  

4b    Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend or Repeal the                                        

     By-Laws                                                                   

4c    Eliminate Supermajority Vote            For       For          Management

     Requirement to Repeal Provisions of                                       

     the Certificate                                                           

4d    Eliminate Supermajority Vote            For       For          Management

     Requirement to Remove Directors With                                      

     or Without Cause                                                          

5     Amend Omnibus Stock Plan                For       For          Management

6     Provide Right to Call a Special Meeting Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHANGE HEALTHCARE INC.                                                          

 

Ticker:       CHNG           Security ID:  15912K100                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Neil E. de Crescenzo     For       For          Management

1b    Elect Director Howard L. Lance          For       For          Management

1c    Elect Director Nella Domenici           For       For          Management


1d    Elect Director Nicholas L. Kuhar        For       Withhold     Management

1e    Elect Director Diana McKenzie           For       For          Management

1f    Elect Director Bansi Nagji              For       Withhold     Management

1g    Elect Director Philip M. Pead           For       For          Management

1h    Elect Director Phillip W. Roe           For       For          Management

1i    Elect Director Neil P. Simpkins         For       Withhold     Management

1j    Elect Director Robert J. Zollars        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                  

 

Ticker:       CRL            Security ID:  159864107                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James C. Foster          For       Against      Management

1.2   Elect Director Nancy C. Andrews         For       Against      Management

1.3   Elect Director Robert Bertolini         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       Against      Management

1.5   Elect Director George Llado, Sr.        For       Against      Management

1.6   Elect Director Martin W. Mackay         For       For          Management

1.7   Elect Director George E. Massaro        For       For          Management

1.8   Elect Director C. Richard Reese         For       For          Management

1.9   Elect Director Richard F. Wallman       For       For          Management

1.10  Elect Director Virginia M. Wilson       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CHART INDUSTRIES, INC.                                                          

 

Ticker:       GTLS           Security ID:  16115Q308                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jillian C. Evanko        For       For          Management

1.2   Elect Director Paula M. Harris          For       For          Management

1.3   Elect Director Linda A. Harty           For       For          Management

1.4   Elect Director Singleton B. McAllister  For       Withhold     Management

1.5   Elect Director Michael L. Molinini      For       For          Management

1.6   Elect Director David M. Sagehorn        For       For          Management

1.7   Elect Director Roger A. Strauch         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CHARTER COMMUNICATIONS, INC.                                                    

 

Ticker:       CHTR           Security ID:  16119P108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director W. Lance Conn            For       Against      Management

1b    Elect Director Kim C. Goodman           For       For          Management

1c    Elect Director Craig A. Jacobson        For       Against      Management

1d    Elect Director Gregory B. Maffei        For       Against      Management

1e    Elect Director John D. Markley, Jr.     For       Against      Management

1f    Elect Director David C. Merritt         For       For          Management

1g    Elect Director James E. Meyer           For       Against      Management

1h    Elect Director Steven A. Miron          For       Against      Management

1i    Elect Director Balan Nair               For       For          Management

1j    Elect Director Michael A. Newhouse      For       Against      Management

1k    Elect Director Mauricio Ramos           For       Against      Management

1l    Elect Director Thomas M. Rutledge       For       Against      Management

1m    Elect Director Eric L. Zinterhofer      For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Report on Lobbying Payments and Policy  Against   For          Shareholder

4     Require Independent Board Chair         Against   For          Shareholder

5     Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          

     Priorities                                                                

6     Disclose Climate Action Plan and GHG    Against   For          Shareholder

     Emissions Reduction Targets                                               

7     Adopt Policy to Annually Disclose       Against   For          Shareholder

     EEO-1 Data                                                                

8     Report on Effectiveness of Diversity,   Against   For          Shareholder

     Equity and Inclusion Efforts and                                          

     Metrics                                                                   

 

 

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CHEGG, INC.                                                                     

 

Ticker:       CHGG           Security ID:  163092109                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John (Jed) York          For       Withhold     Management

1.2   Elect Director Melanie Whelan           For       For          Management

1.3   Elect Director Sarah Bond               For       For          Management

1.4   Elect Director Marcela Martin           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


 

 

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CHEMED CORPORATION                                                              

 

Ticker:       CHE            Security ID:  16359R103                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin J. McNamara        For       For          Management

1.2   Elect Director Ron DeLyons              For       For          Management

1.3   Elect Director Joel F. Gemunder         For       Against      Management

1.4   Elect Director Patrick P. Grace         For       Against      Management

1.5   Elect Director Christopher J. Heaney    For       For          Management

1.6   Elect Director Thomas C. Hutton         For       For          Management

1.7   Elect Director Andrea R. Lindell        For       For          Management

1.8   Elect Director Thomas P. Rice           For       For          Management

1.9   Elect Director Donald E. Saunders       For       For          Management

1.10  Elect Director George J. Walsh, III     For       Against      Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CHIPOTLE MEXICAN GRILL, INC.                                                    

 

Ticker:       CMG            Security ID:  169656105                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Albert S. Baldocchi      For       For          Management

1.2   Elect Director Matthew A. Carey         For       For          Management

1.3   Elect Director Gregg L. Engles          For       For          Management

1.4   Elect Director Patricia Fili-Krushel    For       For          Management

1.5   Elect Director Mauricio Gutierrez       For       For          Management

1.6   Elect Director Robin Hickenlooper       For       For          Management

1.7   Elect Director Scott Maw                For       For          Management

1.8   Elect Director Brian Niccol             For       For          Management

1.9   Elect Director Mary Winston             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

6     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

7     Report on Effectiveness of Diversity    Against   For          Shareholder

     Equity and Inclusion Efforts and                                          

     Metrics                                                                   


 

 

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CHOICE HOTELS INTERNATIONAL, INC.                                               

 

Ticker:       CHH            Security ID:  169905106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian B. Bainum          For       For          Management

1.2   Elect Director Stewart W. Bainum, Jr.   For       For          Management

1.3   Elect Director William L. Jews          For       For          Management

1.4   Elect Director Monte J.M. Koch          For       Against      Management

1.5   Elect Director Liza K. Landsman         For       For          Management

1.6   Elect Director Patrick S. Pacious       For       For          Management

1.7   Elect Director Ervin R. Shames          For       Against      Management

1.8   Elect Director Gordon A. Smith          For       For          Management

1.9   Elect Director Maureen D. Sullivan      For       Against      Management

1.10  Elect Director John P. Tague            For       For          Management

1.11  Elect Director Donna F. Vieira          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CHURCH & DWIGHT CO., INC.                                                       

 

Ticker:       CHD            Security ID:  171340102                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bradlen S. Cashaw        For       For          Management

1b    Elect Director James R. Craigie         For       For          Management

1c    Elect Director Matthew T. Farrell       For       Against      Management

1d    Elect Director Bradley C. Irwin         For       For          Management

1e    Elect Director Penry W. Price           For       For          Management

1f    Elect Director Susan G. Saideman        For       For          Management

1g    Elect Director Ravichandra K. Saligram  For       For          Management

1h    Elect Director Robert K. Shearer        For       For          Management

1i    Elect Director Janet S. Vergis          For       For          Management

1j    Elect Director Arthur B. Winkleblack    For       For          Management

1k    Elect Director Laurie J. Yoler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------


 

CIENA CORPORATION                                                               

 

Ticker:       CIEN           Security ID:  171779309                            

Meeting Date: MAR 31, 2022   Meeting Type: Annual                               

Record Date:  FEB 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lawton W. Fitt           For       For          Management

1b    Elect Director Devinder Kumar           For       For          Management

1c    Elect Director Patrick H. Nettles       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CINTAS CORPORATION                                                              

 

Ticker:       CTAS           Security ID:  172908105                            

Meeting Date: OCT 26, 2021   Meeting Type: Annual                               

Record Date:  SEP 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gerald S. Adolph         For       Against      Management

1b    Elect Director John F. Barrett          For       Against      Management

1c    Elect Director Melanie W. Barstad       For       Against      Management

1d    Elect Director Karen L. Carnahan        For       Against      Management

1e    Elect Director Robert E. Coletti        For       For          Management

1f    Elect Director Scott D. Farmer          For       Against      Management

1g    Elect Director Joseph Scaminace         For       Against      Management

1h    Elect Director Todd M. Schneider        For       For          Management

1i    Elect Director Ronald W. Tysoe          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Eliminate Supermajority Vote            Against   For          Shareholder

     Requirement                                                               

 

 

--------------------------------------------------------------------------------

 

CIRRUS LOGIC, INC.                                                              

 

Ticker:       CRUS           Security ID:  172755100                            

Meeting Date: JUL 30, 2021   Meeting Type: Annual                               

Record Date:  JUN 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John C. Carter           For       For          Management

1.2   Elect Director Alexander M. Davern      For       For          Management

1.3   Elect Director Timothy R. Dehne         For       For          Management

1.4   Elect Director John M. Forsyth          For       For          Management

1.5   Elect Director Deirdre R. Hanford       For       Withhold     Management

1.6   Elect Director Catherine P. Lego        For       Withhold     Management


1.7   Elect Director David J. Tupman          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                            

Meeting Date: DEC 13, 2021   Meeting Type: Annual                               

Record Date:  OCT 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Wesley G. Bush           For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director Mark Garrett             For       Against      Management

1e    Elect Director John D. Harris, II       For       For          Management

1f    Elect Director Kristina M. Johnson      For       For          Management

1g    Elect Director Roderick C. McGeary      For       For          Management

1h    Elect Director Charles H. Robbins       For       For          Management

1i    Elect Director Brenton L. Saunders      For       For          Management

1j    Elect Director Lisa T. Su               For       For          Management

1k    Elect Director Marianna Tessel          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CITRIX SYSTEMS, INC.                                                            

 

Ticker:       CTXS           Security ID:  177376100                            

Meeting Date: APR 21, 2022   Meeting Type: Special                              

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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CLEAN HARBORS, INC.                                                             

 

Ticker:       CLH            Security ID:  184496107                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrea Robertson         For       For          Management


1.2   Elect Director Lauren C. States         For       For          Management

1.3   Elect Director Robert J. Willett        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CLOUDERA, INC.                                                                  

 

Ticker:       CLDR           Security ID:  18914U100                            

Meeting Date: AUG 25, 2021   Meeting Type: Special                              

Record Date:  JUL 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CME GROUP INC.                                                                  

 

Ticker:       CME            Security ID:  12572Q105                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Terrence A. Duffy        For       Against      Management

1b    Elect Director Timothy S. Bitsberger    For       For          Management

1c    Elect Director Charles P. Carey         For       For          Management

1d    Elect Director Dennis H. Chookaszian    For       For          Management

1e    Elect Director Bryan T. Durkin          For       For          Management

1f    Elect Director Ana Dutra                For       Against      Management

1g    Elect Director Martin J. Gepsman        For       Against      Management

1h    Elect Director Larry G. Gerdes          For       Against      Management

1i    Elect Director Daniel R. Glickman       For       Against      Management

1j    Elect Director Daniel G. Kaye           For       For          Management

1k    Elect Director Phyllis M. Lockett       For       Against      Management

1l    Elect Director Deborah J. Lucas         For       For          Management

1m    Elect Director Terry L. Savage          For       For          Management

1n    Elect Director Rahael Seifu             For       For          Management

1o    Elect Director William R. Shepard       For       For          Management

1p    Elect Director Howard J. Siegel         For       For          Management

1q    Elect Director Dennis A. Suskind        For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

     Stock Plan                                                                

6     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             


 

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CNH INDUSTRIAL NV                                                               

 

Ticker:       CNHI           Security ID:  N20944109                            

Meeting Date: DEC 23, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Explanation of the Demerger as  None      None         Management

     Part of the Separation and Listing of                                     

     the Iveco Group                                                           

3     Approve Demerger in Accordance with     For       For          Management

     the Proposal between CNH Industrial N.                                    

     V. and Iveco Group N.V.                                                   

4.a   Elect Asa Tamsons as Non-Executive      For       For          Management

     Director                                                                  

4.b   Elect Catia Bastioli as Non-Executive   For       For          Management

     Director                                                                  

5     Approve Discharge of Tufan Erginbilgic  For       For          Management

     and Lorenzo Simonelli as Non-Executive                                    

     Directors                                                                 

6     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

CNH INDUSTRIAL NV                                                               

 

Ticker:       CNHI           Security ID:  N20944109                            

Meeting Date: APR 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

2.b   Adopt Financial Statements              For       For          Management

2.c   Approve Dividends of EUR 0.28 Per Share For       For          Management

2.d   Approve Discharge of Directors          For       For          Management

3     Approve Remuneration Report             For       Against      Management

4.a   Reelect Suzanne Heywood as Executive    For       For          Management

     Director                                                                  

4.b   Reelect Scott W. Wine as Executive      For       For          Management

     Director                                                                  

4.c   Reelect Catia Bastioli as               For       For          Management

     Non-Executive Director                                                    

4.d   Reelect Howard W. Buffett as            For       For          Management

     Non-Executive Director                                                    

4.e   Reelect Leo W. Houle as Non-Executive   For       For          Management

     Director                                                                  

4.f   Reelect John B. Lanaway as              For       Against      Management

     Non-Executive Director                                                    

4.g   Reelect Alessandro Nasi as              For       Against      Management

     Non-Executive Director                                                    


4.h   Reelect Vagn Sorensen as Non-Executive  For       For          Management

     Director                                                                  

4.i   Reelect Asa Tamsons as Non-Executive    For       For          Management

     Director                                                                  

4.j   Elect Karen Linehan as Non-Executive    For       For          Management

     Director                                                                  

5.a   Ratify Ernst & Young Accountants LLP    For       For          Management

     as Auditors for the 2022 Financial Year                                   

5.b   Ratify Deloitte Accountants B.V as      For       For          Management

     Auditors for the 2023 Financial Year                                      

6     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Common Shares                                           

7     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                      

 

Ticker:       CTSH           Security ID:  192446102                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Vinita Bali              For       For          Management

1c    Elect Director Maureen Breakiron-Evans  For       For          Management

1d    Elect Director Archana Deskus           For       For          Management

1e    Elect Director John M. Dineen           For       For          Management

1f    Elect Director Brian Humphries          For       For          Management

1g    Elect Director Leo S. Mackay, Jr.       For       For          Management

1h    Elect Director Michael Patsalos-Fox     For       Against      Management

1i    Elect Director Stephen J. Rohleder      For       For          Management

1j    Elect Director Joseph M. Velli          For       For          Management

1k    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Governing Documents Regarding     Against   Against      Shareholder

     Requirements to Call for a Special                                        

     Meeting                                                                   

 

 

--------------------------------------------------------------------------------

 

COLFAX CORPORATION                                                              

 

Ticker:       CFX            Security ID:  194014106                            

Meeting Date: FEB 28, 2022   Meeting Type: Special                              

Record Date:  JAN 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Reverse Stock Split             For       For          Management

2     Adjourn Meeting                         For       For          Management


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COLGATE-PALMOLIVE COMPANY                                                       

 

Ticker:       CL             Security ID:  194162103                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John P. Bilbrey          For       For          Management

1b    Elect Director John T. Cahill           For       For          Management

1c    Elect Director Lisa M. Edwards          For       For          Management

1d    Elect Director C. Martin Harris         For       For          Management

1e    Elect Director Martina Hund-Mejean      For       For          Management

1f    Elect Director Kimberly A. Nelson       For       For          Management

1g    Elect Director Lorrie M. Norrington     For       For          Management

1h    Elect Director Michael B. Polk          For       For          Management

1i    Elect Director Stephen I. Sadove        For       For          Management

1j    Elect Director Noel R. Wallace          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

5     Report on Charitable Contributions      Against   Against      Shareholder

 

 

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COLUMBIA SPORTSWEAR COMPANY                                                     

 

Ticker:       COLM           Security ID:  198516106                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy P. Boyle         For       Withhold     Management

1.2   Elect Director Stephen E. Babson        For       For          Management

1.3   Elect Director Andy D. Bryant           For       Withhold     Management

1.4   Elect Director John W. Culver           For       For          Management

1.5   Elect Director Kevin Mansell            For       Withhold     Management

1.6   Elect Director Ronald E. Nelson         For       For          Management

1.7   Elect Director Sabrina L. Simmons       For       Withhold     Management

1.8   Elect Director Malia H. Wasson          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               


Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Edward D. Breen          For       For          Management

1.4   Elect Director Gerald L. Hassell        For       For          Management

1.5   Elect Director Jeffrey A. Honickman     For       For          Management

1.6   Elect Director Maritza G. Montiel       For       For          Management

1.7   Elect Director Asuka Nakahara           For       For          Management

1.8   Elect Director David C. Novak           For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

6     Report on Omitting Viewpoint and        Against   Against      Shareholder

     Ideology from EEO Policy                                                  

7     Conduct Audit and Report on             Against   For          Shareholder

     Effectiveness of Sexual Harassment                                        

     Policies                                                                  

8     Report on Retirement Plan Options       Against   For          Shareholder

     Aligned with Company Climate Goals                                        

 

 

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CONCENTRIX CORPORATION                                                          

 

Ticker:       CNXC           Security ID:  20602D101                            

Meeting Date: MAR 22, 2022   Meeting Type: Annual                               

Record Date:  JAN 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher Caldwell     For       For          Management

1b    Elect Director Teh-Chien Chou           For       For          Management

1c    Elect Director LaVerne H. Council       For       For          Management

1d    Elect Director Jennifer Deason          For       Withhold     Management

1e    Elect Director Kathryn Hayley           For       For          Management

1f    Elect Director Kathryn Marinello        For       For          Management

1g    Elect Director Dennis Polk              For       For          Management

1h    Elect Director Ann Vezina               For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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CONSENSUS CLOUD SOLUTIONS, INC.                                                 

 

Ticker:       CCSI           Security ID:  20848V105                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nathaniel (Nate) Simmons For       For          Management

1b    Elect Director Douglas Bech             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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COPART, INC.                                                                    

 

Ticker:       CPRT           Security ID:  217204106                            

Meeting Date: DEC 03, 2021   Meeting Type: Annual                               

Record Date:  OCT 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Willis J. Johnson        For       For          Management

1.2   Elect Director A. Jayson Adair          For       For          Management

1.3   Elect Director Matt Blunt               For       For          Management

1.4   Elect Director Steven D. Cohan          For       For          Management

1.5   Elect Director Daniel J. Englander      For       Against      Management

1.6   Elect Director James E. Meeks           For       For          Management

1.7   Elect Director Thomas N. Tryforos       For       Against      Management

1.8   Elect Director Diane M. Morefield       For       Against      Management

1.9   Elect Director Stephen Fisher           For       For          Management

1.10  Elect Director Cherylyn Harley LeBon    For       For          Management

1.11  Elect Director Carl D. Sparks           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CORNING INCORPORATED                                                            

 

Ticker:       GLW            Security ID:  219350105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald W. Blair          For       For          Management

1b    Elect Director Leslie A. Brun           For       For          Management

1c    Elect Director Stephanie A. Burns       For       For          Management

1d    Elect Director Richard T. Clark         For       For          Management

1e    Elect Director Pamela J. Craig          For       For          Management

1f    Elect Director Robert F. Cummings, Jr.  For       For          Management

1g    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1h    Elect Director Deborah A. Henretta      For       For          Management

1i    Elect Director Daniel P. Huttenlocher   For       For          Management

1j    Elect Director Kurt M. Landgraf         For       For          Management

1k    Elect Director Kevin J. Martin          For       For          Management

1l    Elect Director Deborah D. Rieman        For       For          Management

1m    Elect Director Hansel E. Tookes, II     For       For          Management

1n    Elect Director Wendell P. Weeks         For       For          Management

1o    Elect Director Mark S. Wrighton         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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COSTAR GROUP, INC.                                                              

 

Ticker:       CSGP           Security ID:  22160N109                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael R. Klein         For       Against      Management

1b    Elect Director Andrew C. Florance       For       For          Management

1c    Elect Director Laura Cox Kaplan         For       Against      Management

1d    Elect Director Michael J. Glosserman    For       Against      Management

1e    Elect Director John W. Hill             For       For          Management

1f    Elect Director Robert W. Musslewhite    For       For          Management

1g    Elect Director Christopher J. Nassetta  For       Against      Management

1h    Elect Director Louise S. Sams           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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COSTCO WHOLESALE CORPORATION                                                    

 

Ticker:       COST           Security ID:  22160K105                            

Meeting Date: JAN 20, 2022   Meeting Type: Annual                               

Record Date:  NOV 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan L. Decker          For       For          Management

1b    Elect Director Kenneth D. Denman        For       Against      Management

1c    Elect Director Richard A. Galanti       For       For          Management

1d    Elect Director Hamilton E. James        For       For          Management

1e    Elect Director W. Craig Jelinek         For       For          Management

1f    Elect Director Sally Jewell             For       For          Management

1g    Elect Director Charles T. Munger        For       For          Management

1h    Elect Director Jeffrey S. Raikes        For       Against      Management

1i    Elect Director John W. Stanton          For       For          Management

1j    Elect Director Mary Agnes (Maggie)      For       Against      Management

     Wilderotter                                                               

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Report on GHG Emissions Reduction       Against   For          Shareholder

     Targets                                                                   

6     Report on Racial Justice and Food       Against   For          Shareholder

     Equity                                                                    


 

 

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COTY INC.                                                                       

 

Ticker:       COTY           Security ID:  222070203                            

Meeting Date: NOV 04, 2021   Meeting Type: Annual                               

Record Date:  SEP 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Beatrice Ballini         For       Withhold     Management

1.2   Elect Director Joachim Creus            For       For          Management

1.3   Elect Director Nancy G. Ford            For       For          Management

1.4   Elect Director Olivier Goudet           For       For          Management

1.5   Elect Director Peter Harf               For       For          Management

1.6   Elect Director Johannes P. Huth         For       Withhold     Management

1.7   Elect Director Maria Ausuncion          For       For          Management

     Aramburuzabala Larregui                                                   

1.8   Elect Director Anna Adeola Makanju      For       For          Management

1.9   Elect Director Sue Y. Nabi              For       For          Management

1.10  Elect Director Isabelle Parize          For       For          Management

1.11  Elect Director Erhard Schoewel          For       Withhold     Management

1.12  Elect Director Robert Singer            For       For          Management

1.13  Elect Director Justine Tan              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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COUPA SOFTWARE INCORPORATED                                                     

 

Ticker:       COUP           Security ID:  22266L106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert Bernshteyn        For       Withhold     Management

1b    Elect Director Frank van Veenendaal     For       Withhold     Management

1c    Elect Director Kanika Soni              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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CRANE CO.                                                                       

 

Ticker:       CR             Security ID:  224399105                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Martin R. Benante        For       Against      Management

1.2   Elect Director Michael Dinkins          For       Against      Management

1.3   Elect Director Ronald C. Lindsay        For       For          Management

1.4   Elect Director Ellen McClain            For       For          Management

1.5   Elect Director Charles G. McClure, Jr.  For       Against      Management

1.6   Elect Director Max H. Mitchell          For       For          Management

1.7   Elect Director Jennifer M. Pollino      For       For          Management

1.8   Elect Director John S. Stroup           For       For          Management

1.9   Elect Director James L. L. Tullis       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Formation of Holding Company    For       For          Management

 

 

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CREDIT ACCEPTANCE CORPORATION                                                   

 

Ticker:       CACC           Security ID:  225310101                            

Meeting Date: JUL 21, 2021   Meeting Type: Annual                               

Record Date:  MAY 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth S. Booth         For       For          Management

1.2   Elect Director Glenda J. Flanagan       For       Withhold     Management

1.3   Elect Director Vinayak R. Hegde         For       For          Management

1.4   Elect Director Thomas N. Tryforos       For       Withhold     Management

1.5   Elect Director Scott J. Vassalluzzo     For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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CREDIT ACCEPTANCE CORPORATION                                                   

 

Ticker:       CACC           Security ID:  225310101                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth S. Booth         For       For          Management

1.2   Elect Director Glenda J. Flanagan       For       Withhold     Management

1.3   Elect Director Vinayak R. Hegde         For       Withhold     Management

1.4   Elect Director Thomas N. Tryforos       For       Withhold     Management

1.5   Elect Director Scott J. Vassalluzzo     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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CROCS, INC.                                                                     

 

Ticker:       CROX           Security ID:  227046109                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ian M. Bickley           For       Withhold     Management

1.2   Elect Director Tracy Gardner            For       Withhold     Management

1.3   Elect Director Douglas J. Treff         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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CROWDSTRIKE HOLDINGS, INC.                                                      

 

Ticker:       CRWD           Security ID:  22788C105                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAY 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cary J. Davis            For       Withhold     Management

1.2   Elect Director George Kurtz             For       Withhold     Management

1.3   Elect Director Laura J. Schumacher      For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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CROWN HOLDINGS, INC.                                                            

 

Ticker:       CCK            Security ID:  228368106                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy J. Donahue       For       For          Management

1.2   Elect Director Richard H. Fearon        For       Withhold     Management

1.3   Elect Director Andrea J. Funk           For       For          Management

1.4   Elect Director Stephen J. Hagge         For       Withhold     Management

1.5   Elect Director James H. Miller          For       Withhold     Management

1.6   Elect Director Josef M. Muller          For       For          Management

1.7   Elect Director B. Craig Owens           For       For          Management

1.8   Elect Director Caesar F. Sweitzer       For       Withhold     Management

1.9   Elect Director Marsha C. Williams       For       For          Management

1.10  Elect Director Dwayne A. Wilson         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right to Call a Special         For       For          Shareholder


     Meeting at a 25 Percent Ownership                                         

     Threshold                                                                 

 

 

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CUMMINS INC.                                                                    

 

Ticker:       CMI            Security ID:  231021106                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director N. Thomas Linebarger     For       Against      Management

2     Elect Director Jennifer W. Rumsey       For       For          Management

3     Elect Director Robert J. Bernhard       For       For          Management

4     Elect Director Franklin R. Chang Diaz   For       For          Management

5     Elect Director Bruno V. Di Leo Allen    For       For          Management

6     Elect Director Stephen B. Dobbs         For       For          Management

7     Elect Director Carla A. Harris          For       For          Management

8     Elect Director Robert K. Herdman        For       For          Management

9     Elect Director Thomas J. Lynch          For       For          Management

10    Elect Director William I. Miller        For       For          Management

11    Elect Director Georgia R. Nelson        For       For          Management

12    Elect Director Kimberly A. Nelson       For       For          Management

13    Elect Director Karen H. Quintos         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

15    Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

16    Require Independent Board Chair         Against   Against      Shareholder

 

 

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CURTISS-WRIGHT CORPORATION                                                      

 

Ticker:       CW             Security ID:  231561101                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Lynn M. Bamford          For       For          Management

1.3   Elect Director Dean M. Flatt            For       For          Management

1.4   Elect Director S. Marce Fuller          For       For          Management

1.5   Elect Director Bruce D. Hoechner        For       Withhold     Management

1.6   Elect Director Glenda J. Minor          For       Withhold     Management

1.7   Elect Director Anthony J. Moraco        For       Withhold     Management

1.8   Elect Director John B. Nathman          For       Withhold     Management

1.9   Elect Director Robert J. Rivet          For       For          Management

1.10  Elect Director Peter C. Wallace         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

--------------------------------------------------------------------------------

 

D.R. HORTON, INC.                                                               

 

Ticker:       DHI            Security ID:  23331A109                            

Meeting Date: JAN 26, 2022   Meeting Type: Annual                               

Record Date:  NOV 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald R. Horton         For       For          Management

1b    Elect Director Barbara K. Allen         For       Against      Management

1c    Elect Director Brad S. Anderson         For       For          Management

1d    Elect Director Michael R. Buchanan      For       Against      Management

1e    Elect Director Benjamin S. Carson, Sr.  For       For          Management

1f    Elect Director Michael W. Hewatt        For       For          Management

1g    Elect Director Maribess L. Miller       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DANAHER CORPORATION                                                             

 

Ticker:       DHR            Security ID:  235851102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rainer M. Blair          For       For          Management

1b    Elect Director Linda Filler             For       For          Management

1c    Elect Director Teri List                For       Against      Management

1d    Elect Director Walter G. Lohr, Jr.      For       Against      Management

1e    Elect Director Jessica L. Mega          For       For          Management

1f    Elect Director Mitchell P. Rales        For       For          Management

1g    Elect Director Steven M. Rales          For       For          Management

1h    Elect Director Pardis C. Sabeti         For       For          Management

1i    Elect Director A. Shane Sanders         For       Against      Management

1j    Elect Director John T. Schwieters       For       Against      Management

1k    Elect Director Alan G. Spoon            For       For          Management

1l    Elect Director Raymond C. Stevens       For       For          Management

1m    Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

DARDEN RESTAURANTS, INC.                                                        

 

Ticker:       DRI            Security ID:  237194105                            

Meeting Date: SEP 22, 2021   Meeting Type: Annual                               


Record Date:  JUL 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Margaret Shan Atkins     For       Withhold     Management

1.2   Elect Director James P. Fogarty         For       For          Management

1.3   Elect Director Cynthia T. Jamison       For       For          Management

1.4   Elect Director Eugene I. Lee, Jr.       For       For          Management

1.5   Elect Director Nana Mensah              For       For          Management

1.6   Elect Director William S. Simon         For       Withhold     Management

1.7   Elect Director Charles M. Sonsteby      For       For          Management

1.8   Elect Director Timothy J. Wilmott       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Adopt Share Retention Policy For        None      None         Shareholder

     Senior Executives - Withdrawn                                             

     Resolutioin                                                               

 

 

--------------------------------------------------------------------------------

 

DARLING INGREDIENTS INC.                                                        

 

Ticker:       DAR            Security ID:  237266101                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Randall C. Stuewe        For       For          Management

1b    Elect Director Charles Adair            For       For          Management

1c    Elect Director Beth Albright            For       For          Management

1d    Elect Director Celeste A. Clark         For       For          Management

1e    Elect Director Linda Goodspeed          For       For          Management

1f    Elect Director Enderson Guimaraes       For       For          Management

1g    Elect Director Dirk Kloosterboer        For       For          Management

1h    Elect Director Mary R. Korby            For       For          Management

1i    Elect Director Gary W. Mize             For       For          Management

1j    Elect Director Michael E. Rescoe        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DAVITA INC.                                                                     

 

Ticker:       DVA            Security ID:  23918K108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pamela M. Arway          For       Against      Management

1b    Elect Director Charles G. Berg          For       For          Management

1c    Elect Director Barbara J. Desoer        For       For          Management


1d    Elect Director Paul J. Diaz             For       For          Management

1e    Elect Director Jason M. Hollar          For       For          Management

1f    Elect Director Gregory J. Moore         For       For          Management

1g    Elect Director John M. Nehra            For       For          Management

1h    Elect Director Javier J. Rodriguez      For       For          Management

1i    Elect Director Phyllis R. Yale          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

DECKERS OUTDOOR CORPORATION                                                     

 

Ticker:       DECK           Security ID:  243537107                            

Meeting Date: SEP 15, 2021   Meeting Type: Annual                               

Record Date:  JUL 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael F. Devine, III   For       For          Management

1.2   Elect Director David A. Burwick         For       For          Management

1.3   Elect Director Nelson C. Chan           For       For          Management

1.4   Elect Director Cynthia (Cindy) L. Davis For       For          Management

1.5   Elect Director Juan R. Figuereo         For       For          Management

1.6   Elect Director Maha S. Ibrahim          For       For          Management

1.7   Elect Director Victor Luis              For       For          Management

1.8   Elect Director Dave Powers              For       For          Management

1.9   Elect Director Lauri M. Shanahan        For       For          Management

1.10  Elect Director Bonita C. Stewart        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DEERE & COMPANY                                                                 

 

Ticker:       DE             Security ID:  244199105                            

Meeting Date: FEB 23, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Leanne G. Caret          For       For          Management

1b    Elect Director Tamra A. Erwin           For       For          Management

1c    Elect Director Alan C. Heuberger        For       For          Management

1d    Elect Director Charles O. Holliday, Jr. For       For          Management

1e    Elect Director Michael O. Johanns       For       For          Management

1f    Elect Director Clayton M. Jones         For       For          Management

1g    Elect Director John C. May              For       For          Management

1h    Elect Director Gregory R. Page          For       For          Management

1i    Elect Director Sherry M. Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

1k    Elect Director Sheila G. Talton         For       For          Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Approve Non-Employee Director           For       For          Management

     Restricted Stock Plan                                                     

5     Amend Governing Documents Regarding     Against   Against      Shareholder

     Requirements to Call for a Special                                        

     Meeting                                                                   

 

 

--------------------------------------------------------------------------------

 

DELL TECHNOLOGIES INC.                                                          

 

Ticker:       DELL           Security ID:  24703L202                            

Meeting Date: JUN 27, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael S. Dell          For       Withhold     Management

1.2   Elect Director David W. Dorman          For       Withhold     Management

1.3   Elect Director Egon Durban              For       Withhold     Management

1.4   Elect Director David Grain              For       For          Management

1.5   Elect Director William D. Green         For       Withhold     Management

1.6   Elect Director Simon Patterson          For       Withhold     Management

1.7   Elect Director Lynn Vojvodich           For       Withhold     Management

     Radakovich                                                                

1.8   Elect Director Ellen J. Kullman         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Certificate of Incorporation      For       For          Management

 

 

--------------------------------------------------------------------------------

 

DELTA AIR LINES, INC.                                                           

 

Ticker:       DAL            Security ID:  247361702                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Edward H. Bastian        For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Ashton B. Carter         For       For          Management

1d    Elect Director Greg Creed               For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

1f    Elect Director William H. Easter, III   For       For          Management

1g    Elect Director Leslie D. Hale           For       For          Management

1h    Elect Director Christopher A. Hazleton  For       For          Management

1i    Elect Director Michael P. Huerta        For       For          Management

1j    Elect Director Jeanne P. Jackson        For       For          Management

1k    Elect Director George N. Mattson        For       For          Management

1l    Elect Director Sergio A. L. Rial        For       Against      Management


1m    Elect Director David S. Taylor          For       For          Management

1n    Elect Director Kathy N. Waller          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DENALI THERAPEUTICS INC.                                                        

 

Ticker:       DNLI           Security ID:  24823R105                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Vicki Sato               For       Withhold     Management

1.2   Elect Director Erik Harris              For       For          Management

1.3   Elect Director Peter Klein              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DENTSPLY SIRONA INC.                                                            

 

Ticker:       XRAY           Security ID:  24906P109                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eric K. Brandt           For       Against      Management

1b    Elect Director Donald M. Casey, Jr.     None      None         Management

     *Withdrawn Resolution*                                                    

1c    Elect Director Willie A. Deese          For       For          Management

1d    Elect Director John P. Groetelaars      For       For          Management

1e    Elect Director Betsy D. Holden          For       For          Management

1f    Elect Director Clyde R. Hosein          For       For          Management

1g    Elect Director Harry M. Jansen          For       For          Management

     Kraemer, Jr.                                                              

1h    Elect Director Gregory T. Lucier        For       For          Management

1i    Elect Director Leslie F. Varon          For       For          Management

1j    Elect Director Janet S. Vergis          For       For          Management

1k    Elect Director Dorothea Wenzel          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Bylaws to Add Federal Forum       For       For          Management

     Selection Provision                                                       

 

 

--------------------------------------------------------------------------------


DEXCOM, INC.                                                                    

 

Ticker:       DXCM           Security ID:  252131107                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven R. Altman         For       Against      Management

1.2   Elect Director Barbara E. Kahn          For       Against      Management

1.3   Elect Director Kyle Malady              For       Against      Management

1.4   Elect Director Jay S. Skyler            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Forward Stock Split             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DISCOVERY, INC.                                                                 

 

Ticker:       DISCA          Security ID:  25470F104                            

Meeting Date: MAR 11, 2022   Meeting Type: Special                              

Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Approve Reclassification of Discovery   For       For          Management

     Capital stock Issued and Outstanding                                      

     or Held by Discovery as Treasury Stock                                    

1B    Increase Authorized Common Stock        For       For          Management

1C    Increase Authorized Preferred Stock     For       Against      Management

1D    Declassify the Board of Directors       For       For          Management

1E    Approve All Other Changes in            For       For          Management

     Connection with the Charter Amendment                                     

2     Issue Shares in Connection with Merger  For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

DISCOVERY, INC.                                                                 

 

Ticker:       DISCA          Security ID:  25470F104                            

Meeting Date: APR 08, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul A. Gould            For       Withhold     Management

1.2   Elect Director Kenneth W. Lowe          For       Withhold     Management

1.3   Elect Director Daniel E. Sanchez        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------


DOCUSIGN, INC.                                                                  

 

Ticker:       DOCU           Security ID:  256163106                            

Meeting Date: JUN 03, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Teresa Briggs            For       Withhold     Management

1.2   Elect Director Blake J. Irving          For       Withhold     Management

1.3   Elect Director Daniel D. Springer       For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DOLBY LABORATORIES, INC.                                                        

 

Ticker:       DLB            Security ID:  25659T107                            

Meeting Date: FEB 08, 2022   Meeting Type: Annual                               

Record Date:  DEC 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin Yeaman             For       For          Management

1.2   Elect Director Peter Gotcher            For       For          Management

1.3   Elect Director Micheline Chau           For       For          Management

1.4   Elect Director David Dolby              For       For          Management

1.5   Elect Director Tony Prophet             For       For          Management

1.6   Elect Director Emily Rollins            For       For          Management

1.7   Elect Director Simon Segars             For       For          Management

1.8   Elect Director Roger Siboni             For       For          Management

1.9   Elect Director Anjali Sud               For       For          Management

1.10  Elect Director Avadis Tevanian, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOLLAR GENERAL CORPORATION                                                      

 

Ticker:       DG             Security ID:  256677105                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       Against      Management

1c    Elect Director Patricia D. Fili-Krushel For       Against      Management

1d    Elect Director Timothy I. McGuire       For       For          Management

1e    Elect Director William C. Rhodes, III   For       For          Management

1f    Elect Director Debra A. Sandler         For       Against      Management

1g    Elect Director Ralph E. Santana         For       Against      Management

1h    Elect Director Todd J. Vasos            For       For          Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

DOMINO'S PIZZA, INC.                                                            

 

Ticker:       DPZ            Security ID:  25754A201                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David A. Brandon         For       Withhold     Management

1.2   Elect Director C. Andrew Ballard        For       For          Management

1.3   Elect Director Andrew B. Balson         For       For          Management

1.4   Elect Director Corie S. Barry           For       For          Management

1.5   Elect Director Diana F. Cantor          For       For          Management

1.6   Elect Director Richard L. Federico      For       For          Management

1.7   Elect Director James A. Goldman         For       For          Management

1.8   Elect Director Patricia E. Lopez        For       For          Management

1.9   Elect Director Russell J. Weiner        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DONALDSON COMPANY, INC.                                                         

 

Ticker:       DCI            Security ID:  257651109                            

Meeting Date: NOV 19, 2021   Meeting Type: Annual                               

Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher M. Hilger    For       For          Management

1.2   Elect Director James J. Owens           For       Withhold     Management

1.3   Elect Director Trudy A. Rautio          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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DOVER CORPORATION                                                               

 

Ticker:       DOV            Security ID:  260003108                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Deborah L. DeHaas        For       For          Management

1b    Elect Director H. John Gilbertson, Jr.  For       For          Management

1c    Elect Director Kristiane C. Graham      For       Against      Management

1d    Elect Director Michael F. Johnston      For       Against      Management

1e    Elect Director Eric A. Spiegel          For       For          Management

1f    Elect Director Richard J. Tobin         For       For          Management

1g    Elect Director Stephen M. Todd          For       For          Management

1h    Elect Director Stephen K. Wagner        For       Against      Management

1i    Elect Director Keith E. Wandell         For       For          Management

1j    Elect Director Mary A. Winston          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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DUCK CREEK TECHNOLOGIES, INC.                                                   

 

Ticker:       DCT            Security ID:  264120106                            

Meeting Date: FEB 22, 2022   Meeting Type: Annual                               

Record Date:  DEC 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Julie Dodd               For       Withhold     Management

1.2   Elect Director Roy Mackenzie            For       Withhold     Management

1.3   Elect Director Francis Pelzer           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DUN & BRADSTREET HOLDINGS, INC.                                                 

 

Ticker:       DNB            Security ID:  26484T106                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ellen R. Alemany         For       For          Management

1.2   Elect Director Douglas K. Ammerman      For       For          Management

1.3   Elect Director Anthony M. Jabbour       For       For          Management

1.4   Elect Director Keith J. Jackson         For       Withhold     Management

1.5   Elect Director Richard N. Massey        For       For          Management

1.6   Elect Director James A. Quella          For       For          Management

1.7   Elect Director Ganesh B. Rao            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------


DYNATRACE, INC.                                                                 

 

Ticker:       DT             Security ID:  268150109                            

Meeting Date: AUG 26, 2021   Meeting Type: Annual                               

Record Date:  JUL 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Seth Boro                For       Against      Management

1b    Elect Director Jill Ward                For       Against      Management

1c    Elect Director Kirsten O. Wolberg       For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

EASTMAN CHEMICAL COMPANY                                                        

 

Ticker:       EMN            Security ID:  277432100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Brett D. Begemann        For       Against      Management

1.3   Elect Director Mark J. Costa            For       For          Management

1.4   Elect Director Edward L. Doheny, II     For       For          Management

1.5   Elect Director Julie F. Holder          For       Against      Management

1.6   Elect Director Renee J. Hornbaker       For       Against      Management

1.7   Elect Director Kim Ann Mink             For       For          Management

1.8   Elect Director James J. O'Brien         For       Against      Management

1.9   Elect Director David W. Raisbeck        For       Against      Management

1.10  Elect Director Charles K. Stevens, III  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION PLC                                                           

 

Ticker:       ETN            Security ID:  G29183103                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Christopher M. Connor    For       For          Management

1c    Elect Director Olivier Leonetti         For       For          Management

1d    Elect Director Deborah L. McCoy         For       For          Management

1e    Elect Director Silvio Napoli            For       For          Management

1f    Elect Director Gregory R. Page          For       For          Management

1g    Elect Director Sandra Pianalto          For       For          Management


1h    Elect Director Robert V. Pragada        For       For          Management

1i    Elect Director Lori J. Ryerkerk         For       For          Management

1j    Elect Director Gerald B. Smith          For       For          Management

1k    Elect Director Dorothy C. Thompson      For       For          Management

1l    Elect Director Darryl L. Wilson         For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Authorize Issue of Equity with          For       For          Management

     Pre-emptive Rights                                                        

5     Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

6     Authorize Share Repurchase of Issued    For       For          Management

     Share Capital                                                             

7     Approve Capitalization and Related      For       For          Management

     Capital Reduction to Create                                               

     Distributable Reserves                                                    

 

 

--------------------------------------------------------------------------------

 

EBAY, INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Adriane M. Brown         For       For          Management

1b    Elect Director Logan D. Green           For       For          Management

1c    Elect Director E. Carol Hayles          For       For          Management

1d    Elect Director Jamie Iannone            For       For          Management

1e    Elect Director Kathleen C. Mitic        For       For          Management

1f    Elect Director Paul S. Pressler         For       For          Management

1g    Elect Director Mohak Shroff             For       For          Management

1h    Elect Director Robert H. Swan           For       For          Management

1i    Elect Director Perry M. Traquina        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

ECOLAB INC.                                                                     

 

Ticker:       ECL            Security ID:  278865100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Shari L. Ballard         For       For          Management

1b    Elect Director Barbara J. Beck          For       For          Management

1c    Elect Director Christophe Beck          For       For          Management

1d    Elect Director Jeffrey M. Ettinger      For       For          Management

1e    Elect Director Arthur J. Higgins        For       For          Management

1f    Elect Director Michael Larson           For       For          Management

1g    Elect Director David W. MacLennan       For       For          Management

1h    Elect Director Tracy B. McKibben        For       For          Management

1i    Elect Director Lionel L. Nowell, III    For       For          Management

1j    Elect Director Victoria J. Reich        For       For          Management

1k    Elect Director Suzanne M. Vautrinot     For       For          Management

1l    Elect Director John J. Zillmer          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   Against      Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

EDWARDS LIFESCIENCES CORPORATION                                                

 

Ticker:       EW             Security ID:  28176E108                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kieran T. Gallahue       For       For          Management

1.2   Elect Director Leslie S. Heisz          For       For          Management

1.3   Elect Director Paul A. LaViolette       For       For          Management

1.4   Elect Director Steven R. Loranger       For       For          Management

1.5   Elect Director Martha H. Marsh          For       For          Management

1.6   Elect Director Michael A. Mussallem     For       For          Management

1.7   Elect Director Ramona Sequeira          For       For          Management

1.8   Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

ELANCO ANIMAL HEALTH INCORPORATED                                               

 

Ticker:       ELAN           Security ID:  28414H103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kapila Kapur Anand       For       Against      Management

1b    Elect Director John P. Bilbrey          For       For          Management


1c    Elect Director Scott D. Ferguson        For       For          Management

1d    Elect Director Paul Herendeen           For       For          Management

1e    Elect Director Lawrence E. Kurzius      For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

5     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

6     Amend Certificate of Incorporation to   For       For          Management

     Eliminate Legacy Parent Provisions                                        

 

 

--------------------------------------------------------------------------------

 

ELECTRONIC ARTS INC.                                                            

 

Ticker:       EA             Security ID:  285512109                            

Meeting Date: AUG 12, 2021   Meeting Type: Annual                               

Record Date:  JUN 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kofi A. Bruce            For       For          Management

1b    Elect Director Leonard S. Coleman       For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Talbott Roche            For       For          Management

1e    Elect Director Richard A. Simonson      For       For          Management

1f    Elect Director Luis A. Ubinas           For       For          Management

1g    Elect Director Heidi J. Ueberroth       For       For          Management

1h    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ELI LILLY AND COMPANY                                                           

 

Ticker:       LLY            Security ID:  532457108                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ralph Alvarez            For       For          Management

1b    Elect Director Kimberly H. Johnson      For       For          Management

1c    Elect Director Juan R. Luciano          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Voting          For       For          Management

     Provisions                                                                

6     Amend Articles of Incorporation to      For       For          Management


     Allow Shareholders to Amend Bylaws                                        

7     Require Independent Board Chair         Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

9     Publish Third-Party Review of           Against   For          Shareholder

     Alignment of Company's Lobbying                                           

     Activities with its Public Statements                                     

10    Report on Board Oversight of Risks      Against   For          Shareholder

     Related to Anticompetitive Pricing                                        

     Strategies                                                                

 

 

--------------------------------------------------------------------------------

 

EMCOR GROUP, INC.                                                               

 

Ticker:       EME            Security ID:  29084Q100                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Anthony J. Guzzi         For       For          Management

1c    Elect Director Ronald L. Johnson        For       Against      Management

1d    Elect Director David H. Laidley         For       For          Management

1e    Elect Director Carol P. Lowe            For       For          Management

1f    Elect Director M. Kevin McEvoy          For       Against      Management

1g    Elect Director William P. Reid          For       For          Management

1h    Elect Director Steven B. Schwarzwaelder For       For          Management

1i    Elect Director Robin Walker-Lee         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

EMERSON ELECTRIC CO.                                                            

 

Ticker:       EMR            Security ID:  291011104                            

Meeting Date: FEB 01, 2022   Meeting Type: Annual                               

Record Date:  NOV 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joshua B. Bolten         For       Withhold     Management

1.2   Elect Director William H. Easter, III   For       For          Management

1.3   Elect Director Surendralal (Lal) L.     For       For          Management

     Karsanbhai                                                                

1.4   Elect Director Lori M. Lee              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


ENCOMPASS HEALTH CORPORATION                                                    

 

Ticker:       EHC            Security ID:  29261A100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Greg D. Carmichael       For       Against      Management

1b    Elect Director John W. Chidsey          For       Against      Management

1c    Elect Director Donald L. Correll        For       Against      Management

1d    Elect Director Joan E. Herman           For       Against      Management

1e    Elect Director Leslye G. Katz           For       Against      Management

1f    Elect Director Patricia A. Maryland     For       Against      Management

1g    Elect Director Kevin J. O'Connor        For       For          Management

1h    Elect Director Christopher R. Reidy     For       For          Management

1i    Elect Director Nancy M. Schlichting     For       Against      Management

1j    Elect Director Mark J. Tarr             For       Against      Management

1k    Elect Director Terrance Williams        For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ENOVIS CORPORATION                                                              

 

Ticker:       ENOV           Security ID:  194014502                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mitchell P. Rales        For       For          Management

1b    Elect Director Matthew L. Trerotola     For       For          Management

1c    Elect Director Barbara W. Bodem         For       For          Management

1d    Elect Director Liam J. Kelly            For       For          Management

1e    Elect Director Angela S. Lalor          For       For          Management

1f    Elect Director Philip A. Okala          For       For          Management

1g    Elect Director Christine Ortiz          For       For          Management

1h    Elect Director A. Clayton Perfall       For       For          Management

1i    Elect Director Brady Shirley            For       For          Management

1j    Elect Director Rajiv Vinnakota          For       For          Management

1k    Elect Director Sharon Wienbar           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENPHASE ENERGY, INC.                                                            

 

Ticker:       ENPH           Security ID:  29355A107                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven J. Gomo           For       Withhold     Management

1.2   Elect Director Thurman John "T.J."      For       Withhold     Management

     Rodgers                                                                   

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ENTEGRIS, INC.                                                                  

 

Ticker:       ENTG           Security ID:  29362U104                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael A. Bradley       For       Against      Management

1b    Elect Director Rodney Clark             For       Against      Management

1c    Elect Director James F. Gentilcore      For       For          Management

1d    Elect Director Yvette Kanouff           For       For          Management

1e    Elect Director James P. Lederer         For       For          Management

1f    Elect Director Bertrand Loy             For       For          Management

1g    Elect Director Paul L.H. Olson          For       Against      Management

1h    Elect Director Azita Saleki-Gerhardt    For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ENVISTA HOLDINGS CORPORATION                                                    

 

Ticker:       NVST           Security ID:  29415F104                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amir Aghdaei             For       Withhold     Management

1.2   Elect Director Vivek Jain               For       Withhold     Management

1.3   Elect Director Daniel A. Raskas         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EPAM SYSTEMS, INC.                                                              

 

Ticker:       EPAM           Security ID:  29414B104                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard Michael Mayoras  For       Against      Management

1.2   Elect Director Karl Robb                For       Against      Management

1.3   Elect Director Helen Shan               For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Non-Employee Director Omnibus     For       Against      Management

     Stock Plan                                                                

 

 

--------------------------------------------------------------------------------

 

EQUITABLE HOLDINGS, INC.                                                        

 

Ticker:       EQH            Security ID:  29452E101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Francis A. Hondal        For       For          Management

1b    Elect Director Daniel G. Kaye           For       For          Management

1c    Elect Director Joan Lamm-Tennant        For       For          Management

1d    Elect Director Kristi A. Matus          For       For          Management

1e    Elect Director Mark Pearson             For       For          Management

1f    Elect Director Bertram L. Scott         For       For          Management

1g    Elect Director George Stansfield        For       For          Management

1h    Elect Director Charles G.T. Stonehill   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

 

 

--------------------------------------------------------------------------------

 

ESSENTIAL UTILITIES, INC.                                                       

 

Ticker:       WTRG           Security ID:  29670G102                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth B. Amato       For       Withhold     Management

1.2   Elect Director David A. Ciesinski       For       For          Management

1.3   Elect Director Christopher H. Franklin  For       For          Management

1.4   Elect Director Daniel J. Hilferty       For       For          Management

1.5   Elect Director Edwina Kelly             For       For          Management

1.6   Elect Director Ellen T. Ruff            For       Withhold     Management

1.7   Elect Director Lee C. Stewart           For       For          Management

1.8   Elect Director Christopher C. Womack    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Ratify the Amendment to the Bylaws to   For       For          Management

     Require Shareholder Disclosure of                                         

     Certain Derivative Securities Holdings                                    

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ETSY, INC.                                                                      

 

Ticker:       ETSY           Security ID:  29786A106                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director C. Andrew Ballard        For       For          Management

1b    Elect Director Jonathan D. Klein        For       Withhold     Management

1c    Elect Director Margaret M. Smyth        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EURONET WORLDWIDE, INC.                                                         

 

Ticker:       EEFT           Security ID:  298736109                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Brown         For       For          Management

1.2   Elect Director Andrew B. Schmitt        For       Withhold     Management

1.3   Elect Director M. Jeannine Strandjord   For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EVERCORE INC.                                                                   

 

Ticker:       EVR            Security ID:  29977A105                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Roger C. Altman          For       For          Management

1.2   Elect Director Richard I. Beattie       For       For          Management

1.3   Elect Director Pamela G. Carlton        For       Withhold     Management

1.4   Elect Director Ellen V. Futter          For       Withhold     Management

1.5   Elect Director Gail B. Harris           For       Withhold     Management

1.6   Elect Director Robert B. Millard        For       Withhold     Management


1.7   Elect Director Willard J. Overlock, Jr. For       For          Management

1.8   Elect Director Simon M. Robertson       For       Withhold     Management

1.9   Elect Director John S. Weinberg         For       For          Management

1.10  Elect Director William J. Wheeler       For       For          Management

1.11  Elect Director Sarah K. Williamson      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EXACT SCIENCES CORPORATION                                                      

 

Ticker:       EXAS           Security ID:  30063P105                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin Conroy             For       For          Management

1.2   Elect Director Shacey Petrovic          For       Withhold     Management

1.3   Elect Director Katherine Zanotti        For       For          Management

2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

6     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

EXELIXIS, INC.                                                                  

 

Ticker:       EXEL           Security ID:  30161Q104                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carl B. Feldbaum         For       Against      Management

1b    Elect Director Maria C. Freire          For       Against      Management

1c    Elect Director Alan M. Garber           For       Against      Management

1d    Elect Director Vincent T. Marchesi      For       For          Management

1e    Elect Director Michael M. Morrissey     For       For          Management

1f    Elect Director Stelios Papadopoulos     For       For          Management

1g    Elect Director George Poste             For       For          Management

1h    Elect Director Julie Anne Smith         For       For          Management

1i    Elect Director Lance Willsey            For       For          Management

1j    Elect Director Jacqueline (Jacky)       For       For          Management

     Wright                                                                    

1k    Elect Director Jack L. Wyszomierski     For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EXP WORLD HOLDINGS, INC.                                                        

 

Ticker:       EXPI           Security ID:  30212W100                            

Meeting Date: JUN 20, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel Cahir             For       Against      Management

1b    Elect Director Eugene Frederick         For       Against      Management

1c    Elect Director Jason Gesing             For       Against      Management

1d    Elect Director Darren Jacklin           For       Against      Management

1e    Elect Director Randall Miles            For       Against      Management

1f    Elect Director Glenn Sanford            For       Against      Management

1g    Elect Director Monica Weakley           For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EXPEDIA GROUP, INC.                                                             

 

Ticker:       EXPE           Security ID:  30212P303                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Samuel Altman            For       For          Management

1b    Elect Director Beverly Anderson         For       Withhold     Management

1c    Elect Director Susan Athey              For       For          Management

1d    Elect Director Chelsea Clinton          For       Withhold     Management

1e    Elect Director Barry Diller             For       Withhold     Management

1f    Elect Director Craig Jacobson           For       Withhold     Management

1g    Elect Director Peter Kern               For       For          Management

1h    Elect Director Dara Khosrowshahi        For       Withhold     Management

1i    Elect Director Patricia Menendez Cambo  For       For          Management

1j    Elect Director Alex von Furstenberg     For       For          Management

1k    Elect Director Julie Whalen             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                    

 

Ticker:       EXPD           Security ID:  302130109                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenn M. Alger           For       For          Management

1.2   Elect Director Robert P. Carlile        For       Against      Management

1.3   Elect Director James M. DuBois          For       For          Management

1.4   Elect Director Mark A. Emmert           For       Against      Management

1.5   Elect Director Diane H. Gulyas          For       Against      Management

1.6   Elect Director Jeffrey S. Musser        For       For          Management

1.7   Elect Director Brandon S. Pedersen      For       For          Management

1.8   Elect Director Liane J. Pelletier       For       Against      Management

1.9   Elect Director Olivia D. Polius         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

EXPONENT, INC.                                                                  

 

Ticker:       EXPO           Security ID:  30214U102                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director George H. Brown          For       Against      Management

1.2   Elect Director Catherine Ford Corrigan  For       For          Management

1.3   Elect Director Paul R. Johnston         For       For          Management

1.4   Elect Director Carol Lindstrom          For       Against      Management

1.5   Elect Director John B. Shoven           For       Against      Management

1.6   Elect Director Debra L. Zumwalt         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

F5, INC.                                                                        

 

Ticker:       FFIV           Security ID:  315616102                            

Meeting Date: MAR 10, 2022   Meeting Type: Annual                               

Record Date:  JAN 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sandra E. Bergeron       For       For          Management

1b    Elect Director Elizabeth L. Buse        For       For          Management

1c    Elect Director Michael L. Dreyer        For       For          Management

1d    Elect Director Alan J. Higginson        For       For          Management

1e    Elect Director Peter S. Klein           For       For          Management

1f    Elect Director Francois Locoh-Donou     For       For          Management

1g    Elect Director Nikhil Mehta             For       For          Management

1h    Elect Director Michael F. Montoya       For       For          Management

1i    Elect Director Marie E. Myers           For       For          Management

1j    Elect Director James M. Phillips        For       For          Management


1k    Elect Director Sripada Shivananda       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FACTSET RESEARCH SYSTEMS INC.                                                   

 

Ticker:       FDS            Security ID:  303075105                            

Meeting Date: DEC 16, 2021   Meeting Type: Annual                               

Record Date:  OCT 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Siew Kai Choy            For       Against      Management

1b    Elect Director Lee Shavel               For       Against      Management

1c    Elect Director Joseph R. Zimmel         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FAIR ISAAC CORPORATION                                                          

 

Ticker:       FICO           Security ID:  303250104                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  JAN 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Braden R. Kelly          For       For          Management

1b    Elect Director Fabiola R. Arredondo     For       For          Management

1c    Elect Director James D. Kirsner         For       For          Management

1d    Elect Director William J. Lansing       For       For          Management

1e    Elect Director Eva Manolis              For       For          Management

1f    Elect Director Marc F. McMorris         For       For          Management

1g    Elect Director Joanna Rees              For       For          Management

1h    Elect Director David A. Rey             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FASTENAL COMPANY                                                                

 

Ticker:       FAST           Security ID:  311900104                            

Meeting Date: APR 23, 2022   Meeting Type: Annual                               

Record Date:  FEB 23, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Scott A. Satterlee       For       Against      Management

1b    Elect Director Michael J. Ancius        For       For          Management

1c    Elect Director Stephen L. Eastman       For       Against      Management

1d    Elect Director Daniel L. Florness       For       For          Management

1e    Elect Director Rita J. Heise            For       Against      Management

1f    Elect Director Hsenghung Sam Hsu        For       For          Management

1g    Elect Director Daniel L. Johnson        For       Against      Management

1h    Elect Director Nicholas J. Lundquist    For       For          Management

1i    Elect Director Sarah N. Nielsen         For       For          Management

1j    Elect Director Reyne K. Wisecup         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FEDEX CORPORATION                                                               

 

Ticker:       FDX            Security ID:  31428X106                            

Meeting Date: SEP 27, 2021   Meeting Type: Annual                               

Record Date:  AUG 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marvin R. Ellison        For       For          Management

1b    Elect Director Susan Patricia Griffith  For       For          Management

1c    Elect Director Kimberly A. Jabal        For       For          Management

1d    Elect Director Shirley Ann Jackson      For       For          Management

1e    Elect Director R. Brad Martin           For       For          Management

1f    Elect Director Joshua Cooper Ramo       For       For          Management

1g    Elect Director Susan C. Schwab          For       For          Management

1h    Elect Director Frederick W. Smith       For       For          Management

1i    Elect Director David P. Steiner         For       For          Management

1j    Elect Director Rajesh Subramaniam       For       For          Management

1k    Elect Director Paul S. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst &Young LLP as Auditors     For       For          Management

4     Require Independent Board Chair         Against   For          Shareholder

5     Report on Alignment Between Company     Against   For          Shareholder

     Values and Electioneering Contributions                                   

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Racism in Corporate Culture   Against   For          Shareholder

8     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                    

 

Ticker:       FIS            Security ID:  31620M106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Ellen R. Alemany         For       For          Management

1b    Elect Director Vijay D'Silva            For       For          Management

1c    Elect Director Jeffrey A. Goldstein     For       For          Management

1d    Elect Director Lisa A. Hook             For       For          Management

1e    Elect Director Keith W. Hughes          For       For          Management

1f    Elect Director Kenneth T. Lamneck       For       For          Management

1g    Elect Director Gary L. Lauer            For       For          Management

1h    Elect Director Gary A. Norcross         For       Against      Management

1i    Elect Director Louise M. Parent         For       For          Management

1j    Elect Director Brian T. Shea            For       For          Management

1k    Elect Director James B. Stallings, Jr.  For       For          Management

1l    Elect Director Jeffrey E. Stiefler      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Nonqualified Employee Stock     For       For          Management

     Purchase Plan                                                             

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST CITIZENS BANCSHARES, INC.                                                 

 

Ticker:       FCNCA          Security ID:  31946M103                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ellen R. Alemany         For       For          Management

1.2   Elect Director John M. Alexander, Jr.   For       For          Management

1.3   Elect Director Victor E. Bell, III      For       Withhold     Management

1.4   Elect Director Peter M. Bristow         For       For          Management

1.5   Elect Director Hope H. Bryant           For       For          Management

1.6   Elect Director Michael A. Carpenter     For       For          Management

1.7   Elect Director H. Lee Durham, Jr.       For       Withhold     Management

1.8   Elect Director Daniel L. Heavner        For       For          Management

1.9   Elect Director Frank B. Holding, Jr.    For       For          Management

1.10  Elect Director Robert R. Hoppe          For       For          Management

1.11  Elect Director Floyd L. Keels           For       For          Management

1.12  Elect Director Robert E. Mason, IV      For       Withhold     Management

1.13  Elect Director Robert T. Newcomb        For       Withhold     Management

1.14  Elect Director John R. Ryan             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL BANKSHARES, INC.                                                

 

Ticker:       FFIN           Security ID:  32020R109                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director April K. Anthony         For       For          Management

1.2   Elect Director Vianei Lopez Braun       For       For          Management

1.3   Elect Director David L. Copeland        For       Withhold     Management

1.4   Elect Director Mike B. Denny            For       For          Management

1.5   Elect Director F. Scott Dueser          For       For          Management

1.6   Elect Director Murray H. Edwards        For       Withhold     Management

1.7   Elect Director Eli Jones                For       Withhold     Management

1.8   Elect Director I. Tim Lancaster         For       Withhold     Management

1.9   Elect Director Kade L. Matthews         For       For          Management

1.10  Elect Director Robert C. Nickles, Jr.   For       For          Management

1.11  Elect Director Johnny E. Trotter        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FIRST REPUBLIC BANK                                                             

 

Ticker:       FRC            Security ID:  33616C100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James H. Herbert, II     For       For          Management

1.2   Elect Director Katherine August-deWilde For       For          Management

1.3   Elect Director Frank J. Fahrenkopf, Jr. For       For          Management

1.4   Elect Director Boris Groysberg          For       For          Management

1.5   Elect Director Sandra R. Hernandez      For       For          Management

1.6   Elect Director Pamela J. Joyner         For       For          Management

1.7   Elect Director Shilla Kim-Parker        For       For          Management

1.8   Elect Director Reynold Levy             For       Against      Management

1.9   Elect Director George G.C. Parker       For       For          Management

1.10  Elect Director Michael J. Roffler       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FISERV, INC.                                                                    

 

Ticker:       FISV           Security ID:  337738108                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank J. Bisignano       For       For          Management

1.2   Elect Director Alison Davis             For       For          Management

1.3   Elect Director Henrique de Castro       For       For          Management

1.4   Elect Director Harry F. DiSimone        For       For          Management

1.5   Elect Director Dylan G. Haggart         For       For          Management

1.6   Elect Director Wafaa Mamilli            For       For          Management

1.7   Elect Director Heidi G. Miller          For       For          Management


1.8   Elect Director Doyle R. Simons          For       For          Management

1.9   Elect Director Kevin M. Warren          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

FIVE BELOW, INC.                                                                

 

Ticker:       FIVE           Security ID:  33829M101                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Catherine E. Buggeln     For       For          Management

1b    Elect Director Michael F. Devine, III   For       For          Management

1c    Elect Director Bernard Kim              For       For          Management

1d    Elect Director Ronald L. Sargent        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Declassify the Board of Directors       For       For          Management

6     Approve Increase in Size of Board       For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIVE9, INC.                                                                     

 

Ticker:       FIVN           Security ID:  338307101                            

Meeting Date: SEP 30, 2021   Meeting Type: Special                              

Record Date:  AUG 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       Against      Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FIVE9, INC.                                                                     

 

Ticker:       FIVN           Security ID:  338307101                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jack Acosta              For       Withhold     Management

1.2   Elect Director Rowan Trollope           For       Withhold     Management

1.3   Elect Director David Welsh              For       Withhold     Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FLOOR & DECOR HOLDINGS, INC.                                                    

 

Ticker:       FND            Security ID:  339750101                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas V. Taylor, Jr.    For       For          Management

1b    Elect Director Kamy Scarlett            For       For          Management

1c    Elect Director Charles Young            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FLOWSERVE CORPORATION                                                           

 

Ticker:       FLS            Security ID:  34354P105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Scott Rowe            For       For          Management

1b    Elect Director Sujeet Chand             For       For          Management

1c    Elect Director Ruby R. Chandy           For       For          Management

1d    Elect Director Gayla J. Delly           For       For          Management

1e    Elect Director John R. Friedery         For       For          Management

1f    Elect Director John L. Garrison         For       For          Management

1g    Elect Director Michael C. McMurray      For       For          Management

1h    Elect Director David E. Roberts         For       For          Management

1i    Elect Director Carlyn R. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

FMC CORPORATION                                                                 

 

Ticker:       FMC            Security ID:  302491303                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Pierre Brondeau          For       Against      Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director Carol Anthony ("John")   For       For          Management

     Davidson                                                                  

1d    Elect Director Mark Douglas             For       For          Management

1e    Elect Director Kathy L. Fortmann        For       For          Management

1f    Elect Director C. Scott Greer           For       For          Management

1g    Elect Director K'Lynne Johnson          For       For          Management

1h    Elect Director Dirk A. Kempthorne       For       For          Management

1i    Elect Director Paul J. Norris           For       For          Management

1j    Elect Director Margareth Ovrum          For       For          Management

1k    Elect Director Robert C. Pallash        For       For          Management

1l    Elect Director Vincent R. Volpe, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FORTUNE BRANDS HOME & SECURITY, INC.                                            

 

Ticker:       FBHS           Security ID:  34964C106                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan S. Kilsby          For       Against      Management

1b    Elect Director Amit Banati              For       For          Management

1c    Elect Director Irial Finan              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRESHPET, INC.                                                                  

 

Ticker:       FRPT           Security ID:  358039105                            

Meeting Date: SEP 23, 2021   Meeting Type: Annual                               

Record Date:  JUL 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daryl G. Brewster        For       For          Management

1.2   Elect Director Jacki S. Kelley          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

FTI CONSULTING, INC.                                                            


 

Ticker:       FCN            Security ID:  302941109                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brenda J. Bacon          For       For          Management

1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Claudio Costamagna       For       For          Management

1d    Elect Director Vernon Ellis             For       For          Management

1e    Elect Director Nicholas C. Fanandakis   For       For          Management

1f    Elect Director Steven H. Gunby          For       For          Management

1g    Elect Director Gerard E. Holthaus       For       For          Management

1h    Elect Director Nicole S. Jones          For       For          Management

1i    Elect Director Stephen C. Robinson      For       For          Management

1j    Elect Director Laureen E. Seeger        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GAMESTOP CORP.                                                                  

 

Ticker:       GME            Security ID:  36467W109                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew Furlong          For       For          Management

1.2   Elect Director Alain (Alan) Attal       For       Against      Management

1.3   Elect Director Lawrence (Larry) Cheng   For       Against      Management

1.4   Elect Director Ryan Cohen               For       Against      Management

1.5   Elect Director James (Jim) Grube        For       For          Management

1.6   Elect Director Yang Xu                  For       Against      Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

5     Increase Authorized Common Stock        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GARTNER, INC.                                                                   

 

Ticker:       IT             Security ID:  366651107                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter E. Bisson          For       For          Management

1b    Elect Director Richard J. Bressler      For       For          Management

1c    Elect Director Raul E. Cesan            For       For          Management

1d    Elect Director Karen E. Dykstra         For       For          Management


1e    Elect Director Diana S. Ferguson        For       For          Management

1f    Elect Director Anne Sutherland Fuchs    For       For          Management

1g    Elect Director William O. Grabe         For       For          Management

1h    Elect Director Eugene A. Hall           For       For          Management

1i    Elect Director Stephen G. Pagliuca      For       For          Management

1j    Elect Director Eileen M. Serra          For       For          Management

1k    Elect Director James C. Smith           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

GATES INDUSTRIAL CORPORATION PLC                                                

 

Ticker:       GTES           Security ID:  G39108108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James W. Ireland, III    For       Against      Management

1b    Elect Director Ivo Jurek                For       For          Management

1c    Elect Director Julia C. Kahr            For       Against      Management

1d    Elect Director Terry Klebe              For       For          Management

1e    Elect Director Stephanie K. Mains       For       For          Management

1f    Elect Director Wilson S. Neely          For       Against      Management

1g    Elect Director Neil P. Simpkins         For       Against      Management

1h    Elect Director Alicia Tillman           For       For          Management

1i    Elect Director Peifang Zhang (Molly P.  For       For          Management

     Zhang)                                                                    

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Remuneration Report             For       Against      Management

4     Approve Remuneration Policy             For       Against      Management

5     Appoint Deloitte & Touche LLP as        For       For          Management

     Auditor                                                                   

6     Appoint Deloitte LLP as UK Statutory    For       For          Management

     Auditor                                                                   

7     Authorize Audit Committee to Fix        For       For          Management

     Remuneration of UK Statutory Auditor                                      

 

 

--------------------------------------------------------------------------------

 

GENERAC HOLDINGS INC.                                                           

 

Ticker:       GNRC           Security ID:  368736104                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John D. Bowlin           For       Against      Management

1.2   Elect Director Aaron P. Jagdfeld        For       Against      Management

1.3   Elect Director Andrew G. Lampereur      For       Against      Management

1.4   Elect Director Nam T. Nguyen            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management


     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GENPACT LIMITED                                                                 

 

Ticker:       G              Security ID:  G3922B107                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director N.V. "Tiger" Tyagarajan  For       For          Management

1.2   Elect Director James Madden             For       For          Management

1.3   Elect Director Ajay Agrawal             For       For          Management

1.4   Elect Director Stacey Cartwright        For       For          Management

1.5   Elect Director Laura Conigliaro         For       For          Management

1.6   Elect Director Tamara Franklin          For       For          Management

1.7   Elect Director Carol Lindstrom          For       For          Management

1.8   Elect Director CeCelia Morken           For       For          Management

1.9   Elect Director Brian Stevens            For       For          Management

1.10  Elect Director Mark Verdi               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify KPMG as Auditors                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENTEX CORPORATION                                                              

 

Ticker:       GNTX           Security ID:  371901109                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph Anderson          For       For          Management

1.2   Elect Director Leslie Brown             For       For          Management

1.3   Elect Director Steve Downing            For       For          Management

1.4   Elect Director Gary Goode               For       For          Management

1.5   Elect Director James Hollars            For       For          Management

1.6   Elect Director Richard Schaum           For       Withhold     Management

1.7   Elect Director Kathleen Starkoff        For       For          Management

1.8   Elect Director Brian Walker             For       For          Management

1.9   Elect Director Ling Zang                For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------


GENUINE PARTS COMPANY                                                           

 

Ticker:       GPC            Security ID:  372460105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth W. Camp        For       For          Management

1.2   Elect Director Richard Cox, Jr.         For       For          Management

1.3   Elect Director Paul D. Donahue          For       Withhold     Management

1.4   Elect Director Gary P. Fayard           For       For          Management

1.5   Elect Director P. Russell Hardin        For       Withhold     Management

1.6   Elect Director John R. Holder           For       Withhold     Management

1.7   Elect Director Donna W. Hyland          For       Withhold     Management

1.8   Elect Director John D. Johns            For       Withhold     Management

1.9   Elect Director Jean-Jacques Lafont      For       For          Management

1.10  Elect Director Robert C. 'Robin'        For       For          Management

     Loudermilk, Jr.                                                           

1.11  Elect Director Wendy B. Needham         For       For          Management

1.12  Elect Director Juliette W. Pryor        For       For          Management

1.13  Elect Director E. Jenner Wood, III      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jacqueline K. Barton     For       For          Management

1b    Elect Director Jeffrey A. Bluestone     For       For          Management

1c    Elect Director Sandra J. Horning        For       For          Management

1d    Elect Director Kelly A. Kramer          For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Daniel P. O'Day          For       For          Management

1h    Elect Director Javier J. Rodriguez      For       For          Management

1i    Elect Director Anthony Welters          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

5     Require Independent Board Chair         Against   Against      Shareholder

6     Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           

7     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

8     Publish Third-Party Review of           Against   For          Shareholder

     Alignment of Company's Lobbying                                           

     Activities with its Public Statements                                     


9     Report on Board Oversight of Risks      Against   For          Shareholder

     Related to Anticompetitive Practices                                      

 

 

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GLOBUS MEDICAL, INC.                                                            

 

Ticker:       GMED           Security ID:  379577208                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David C. Paul            For       Withhold     Management

1b    Elect Director Daniel T. Lemaitre       For       For          Management

1c    Elect Director Ann D. Rhoads            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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GRACO INC.                                                                      

 

Ticker:       GGG            Security ID:  384109104                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eric P. Etchart          For       Against      Management

1b    Elect Director Jody H. Feragen          For       Against      Management

1c    Elect Director J. Kevin Gilligan        For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GUARDANT HEALTH, INC.                                                           

 

Ticker:       GH             Security ID:  40131M109                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vijaya Gadde             For       Withhold     Management

1b    Elect Director Myrtle Potter            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


--------------------------------------------------------------------------------

 

GUIDEWIRE SOFTWARE, INC.                                                        

 

Ticker:       GWRE           Security ID:  40171V100                            

Meeting Date: DEC 14, 2021   Meeting Type: Annual                               

Record Date:  OCT 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marcus S. Ryu            For       For          Management

1b    Elect Director Paul Lavin               For       For          Management

1c    Elect Director Mike Rosenbaum           For       For          Management

1d    Elect Director Andrew Brown             For       For          Management

1e    Elect Director Margaret Dillon          For       For          Management

1f    Elect Director Michael Keller           For       For          Management

1g    Elect Director Catherine P. Lego        For       For          Management

1h    Elect Director Rajani Ramanathan        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

 

 

--------------------------------------------------------------------------------

 

GXO LOGISTICS, INC.                                                             

 

Ticker:       GXO            Security ID:  36262G101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gena Ashe                For       Against      Management

1.2   Elect Director Malcolm Wilson           For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HAEMONETICS CORPORATION                                                         

 

Ticker:       HAE            Security ID:  405024100                            

Meeting Date: AUG 06, 2021   Meeting Type: Annual                               

Record Date:  JUN 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher A. Simon     For       For          Management

1.2   Elect Director Robert E. Abernathy      For       For          Management

1.3   Elect Director Catherine M. Burzik      For       For          Management

1.4   Elect Director Michael J. Coyle         For       Withhold     Management

1.5   Elect Director Charles J. Dockendorff   For       Withhold     Management

1.6   Elect Director Lloyd E. Johnson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HALOZYME THERAPEUTICS, INC.                                                     

 

Ticker:       HALO           Security ID:  40637H109                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Jeffrey W. Henderson     For       For          Management

1B    Elect Director Connie L. Matsui         For       For          Management

1C    Elect Director Helen I. Torley          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAMILTON LANE INCORPORATED                                                      

 

Ticker:       HLNE           Security ID:  407497106                            

Meeting Date: SEP 02, 2021   Meeting Type: Annual                               

Record Date:  JUL 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Vann Graves           For       Withhold     Management

1.2   Elect Director Erik R. Hirsch           For       Withhold     Management

1.3   Elect Director Leslie F. Varon          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HANESBRANDS INC.                                                                

 

Ticker:       HBI            Security ID:  410345102                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl K. Beebe          For       For          Management

1b    Elect Director Stephen B. Bratspies     For       For          Management

1c    Elect Director Geralyn R. Breig         For       For          Management

1d    Elect Director Bobby J. Griffin         For       For          Management

1e    Elect Director James C. Johnson         For       For          Management

1f    Elect Director Franck J. Moison         For       For          Management

1g    Elect Director Robert F. Moran          For       For          Management

1h    Elect Director Ronald L. Nelson         For       For          Management

1i    Elect Director William S. Simon         For       For          Management

1j    Elect Director Ann E. Ziegler           For       For          Management


2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HARLEY-DAVIDSON, INC.                                                           

 

Ticker:       HOG            Security ID:  412822108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Troy Alstead             For       For          Management

1.2   Elect Director R. John Anderson         For       For          Management

1.3   Elect Director Michael J. Cave          For       For          Management

1.4   Elect Director Jared D. Dourdeville     For       For          Management

1.5   Elect Director James D. Farley, Jr.     For       For          Management

1.6   Elect Director Allan Golston            For       For          Management

1.7   Elect Director Sara L. Levinson         For       For          Management

1.8   Elect Director N. Thomas Linebarger     For       For          Management

1.9   Elect Director Maryrose Sylvester       For       For          Management

1.10  Elect Director Jochen Zeitz             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Restricted Stock Plan           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HASBRO, INC.                                                                    

 

Ticker:       HAS            Security ID:  418056107                            

Meeting Date: JUN 08, 2022   Meeting Type: Proxy Contest                        

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (White Proxy Card)                                       

1.1   Elect Director Kenneth A. Bronfin       For       For          Management

1.2   Elect Director Michael R. Burns         For       For          Management

1.3   Elect Director Hope F. Cochran          For       For          Management

1.4   Elect Director Christian P. Cocks       For       For          Management

1.5   Elect Director Lisa Gersh               For       For          Management

1.6   Elect Director Elizabeth Hamren         For       For          Management

1.7   Elect Director Blake Jorgensen          For       For          Management

1.8   Elect Director Tracy A. Leinbach        For       Withhold     Management

1.9   Elect Director Edward M. Philip         For       Withhold     Management

1.10  Elect Director Laurel J. Richie         For       For          Management

1.11  Elect Director Richard S. Stoddart      For       For          Management

1.12  Elect Director Mary Beth West           For       For          Management

1.13  Elect Director Linda Zecher Higgins     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


3     Ratify KPMG LLP as Auditors             For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (Gold Proxy Card)                                         

1.1   Elect Director Marcelo Fischer          For       Did Not Vote Shareholder

1.2   Management Nominee Kenneth A. Bronfin   For       Did Not Vote Shareholder

1.3   Management Nominee Michael R. Burns     For       Did Not Vote Shareholder

1.4   Management Nominee Hope F. Cochran      For       Did Not Vote Shareholder

1.5   Management Nominee Christian P. Cocks   For       Did Not Vote Shareholder

1.6   Management Nominee Lisa Gersh           For       Did Not Vote Shareholder

1.7   Management Nominee Elizabeth Hamren     For       Did Not Vote Shareholder

1.8   Management Nominee Blake Jorgensen      For       Did Not Vote Shareholder

1.9   Management Nominee Tracy A. Leinbach    For       Did Not Vote Shareholder

1.10  Management Nominee Laurel J. Richie     For       Did Not Vote Shareholder

1.11  Management Nominee Richard S. Stoddart  For       Did Not Vote Shareholder

1.12  Management Nominee Mary Beth West       For       Did Not Vote Shareholder

1.13  Management Nominee Linda Zecher Higgins For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           Against   Did Not Vote Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             None      Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

HEALTHEQUITY, INC.                                                              

 

Ticker:       HQY            Security ID:  42226A107                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Selander          For       Against      Management

1.2   Elect Director Jon Kessler              For       For          Management

1.3   Elect Director Stephen Neeleman         For       For          Management

1.4   Elect Director Frank Corvino            For       For          Management

1.5   Elect Director Adrian Dillon            For       For          Management

1.6   Elect Director Evelyn Dilsaver          For       Against      Management

1.7   Elect Director Debra McCowan            For       Against      Management

1.8   Elect Director Rajesh Natarajan         For       For          Management

1.9   Elect Director Stuart Parker            For       For          Management

1.10  Elect Director Ian Sacks                For       Against      Management

1.11  Elect Director Gayle Wellborn           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HEICO CORPORATION                                                               

 

Ticker:       HEI            Security ID:  422806109                            

Meeting Date: MAR 18, 2022   Meeting Type: Annual                               

Record Date:  JAN 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas M. Culligan       For       For          Management


1.2   Elect Director Adolfo Henriques         For       For          Management

1.3   Elect Director Mark H. Hildebrandt      For       Withhold     Management

1.4   Elect Director Eric A. Mendelson        For       For          Management

1.5   Elect Director Laurans A. Mendelson     For       For          Management

1.6   Elect Director Victor H. Mendelson      For       For          Management

1.7   Elect Director Julie Neitzel            For       For          Management

1.8   Elect Director Alan Schriesheim         For       Withhold     Management

1.9   Elect Director Frank J. Schwitter       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HELEN OF TROY LIMITED                                                           

 

Ticker:       HELE           Security ID:  G4388N106                            

Meeting Date: AUG 25, 2021   Meeting Type: Annual                               

Record Date:  JUN 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julien R. Mininberg      For       For          Management

1b    Elect Director Timothy F. Meeker        For       Against      Management

1c    Elect Director Gary B. Abromovitz       For       Against      Management

1d    Elect Director Krista L. Berry          For       For          Management

1e    Elect Director Vincent D. Carson        For       For          Management

1f    Elect Director Thurman K. Case          For       For          Management

1g    Elect Director Beryl B. Raff            For       For          Management

1h    Elect Director Darren G. Woody          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Grant Thornton LLP as Auditors  For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

HEXCEL CORPORATION                                                              

 

Ticker:       HXL            Security ID:  428291108                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nick L. Stanage          For       Against      Management

1b    Elect Director Jeffrey C. Campbell      For       Against      Management

1c    Elect Director Cynthia M. Egnotovich    For       Against      Management

1d    Elect Director Thomas A. Gendron        For       For          Management

1e    Elect Director Jeffrey A. Graves        For       Against      Management

1f    Elect Director Guy C. Hachey            For       For          Management

1g    Elect Director Marilyn L. Minus         For       Against      Management

1h    Elect Director Catherine A. Suever      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HILL-ROM HOLDINGS, INC.                                                         

 

Ticker:       HRC            Security ID:  431475102                            

Meeting Date: DEC 02, 2021   Meeting Type: Special                              

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HILTON WORLDWIDE HOLDINGS INC.                                                  

 

Ticker:       HLT            Security ID:  43300A203                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher J. Nassetta  For       For          Management

1b    Elect Director Jonathan D. Gray         For       For          Management

1c    Elect Director Charlene T. Begley       For       For          Management

1d    Elect Director Chris Carr               For       For          Management

1e    Elect Director Melanie L. Healey        For       For          Management

1f    Elect Director Raymond E. Mabus, Jr.    For       For          Management

1g    Elect Director Judith A. McHale         For       For          Management

1h    Elect Director Elizabeth A. Smith       For       For          Management

1i    Elect Director Douglas M. Steenland     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HOLOGIC, INC.                                                                   

 

Ticker:       HOLX           Security ID:  436440101                            

Meeting Date: MAR 10, 2022   Meeting Type: Annual                               

Record Date:  JAN 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen P. MacMillan     For       For          Management

1b    Elect Director Sally W. Crawford        For       Against      Management

1c    Elect Director Charles J. Dockendorff   For       For          Management

1d    Elect Director Scott T. Garrett         For       Against      Management

1e    Elect Director Ludwig N. Hantson        For       Against      Management

1f    Elect Director Namal Nawana             For       Against      Management

1g    Elect Director Christiana Stamoulis     For       For          Management

1h    Elect Director Amy M. Wendell           For       For          Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY                                     

 

Ticker:       HZNP           Security ID:  G46188101                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael Grey             For       Against      Management

1b    Elect Director Jeff Himawan             For       For          Management

1c    Elect Director Susan Mahony             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors and Authorise Their                                              

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Authorize Market Purchases or Overseas  For       For          Management

     Market Purchases of Ordinary Shares                                       

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HORMEL FOODS CORPORATION                                                        

 

Ticker:       HRL            Security ID:  440452100                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Prama Bhatt              For       For          Management

1b    Elect Director Gary C. Bhojwani         For       For          Management

1c    Elect Director Terrell K. Crews         For       For          Management

1d    Elect Director Stephen M. Lacy          For       For          Management

1e    Elect Director Elsa A. Murano           For       For          Management

1f    Elect Director Susan K. Nestegard       For       For          Management

1g    Elect Director William A. Newlands      For       For          Management

1h    Elect Director Christopher J.           For       For          Management

     Policinski                                                                

1i    Elect Director Jose Luis Prado          For       For          Management

1j    Elect Director Sally J. Smith           For       For          Management

1k    Elect Director James P. Snee            For       For          Management

1l    Elect Director Steven A. White          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Public Health Impacts of      Against   For          Shareholder

     Antibiotic Use in Product Supply Chain                                    

 

 

--------------------------------------------------------------------------------


 

HOULIHAN LOKEY, INC.                                                            

 

Ticker:       HLI            Security ID:  441593100                            

Meeting Date: SEP 21, 2021   Meeting Type: Annual                               

Record Date:  JUL 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott J. Adelson         For       Withhold     Management

1.2   Elect Director Ekpedeme M. Bassey       For       For          Management

1.3   Elect Director David A. Preiser         For       Withhold     Management

1.4   Elect Director Robert A. Schriesheim    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUBBELL INCORPORATED                                                            

 

Ticker:       HUBB           Security ID:  443510607                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gerben W. Bakker         For       Withhold     Management

1.2   Elect Director Carlos M. Cardoso        For       For          Management

1.3   Elect Director Anthony J. Guzzi         For       For          Management

1.4   Elect Director Rhett A. Hernandez       For       For          Management

1.5   Elect Director Neal J. Keating          For       For          Management

1.6   Elect Director Bonnie C. Lind           For       For          Management

1.7   Elect Director John F. Malloy           For       For          Management

1.8   Elect Director Jennifer M. Pollino      For       For          Management

1.9   Elect Director John G. Russell          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HUBSPOT, INC.                                                                   

 

Ticker:       HUBS           Security ID:  443573100                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lorrie Norrington        For       Against      Management

1b    Elect Director Avanish Sahai            For       Against      Management

1c    Elect Director Dharmesh Shah            For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

HYATT HOTELS CORPORATION                                                        

 

Ticker:       H              Security ID:  448579102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul D. Ballew           For       Withhold     Management

1.2   Elect Director Mark S. Hoplamazian      For       Withhold     Management

1.3   Elect Director Cary D. McMillan         For       Withhold     Management

1.4   Elect Director Michael A. Rocca         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

IAA, INC.                                                                       

 

Ticker:       IAA            Security ID:  449253103                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brian Bales              For       For          Management

1b    Elect Director Bill Breslin             For       Against      Management

1c    Elect Director Gail Evans               For       For          Management

1d    Elect Director Sue Gove                 For       For          Management

1e    Elect Director Olaf Kastner             For       For          Management

1f    Elect Director John P. Larson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

IDEX CORPORATION                                                                

 

Ticker:       IEX            Security ID:  45167R104                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Livingston L.            For       Against      Management

     Satterthwaite                                                             

1b    Elect Director David C. Parry           For       Against      Management

1c    Elect Director Eric D. Ashleman         For       Against      Management

1d    Elect Director L. Paris Watts-Stanfield For       For          Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

IDEXX LABORATORIES, INC.                                                        

 

Ticker:       IDXX           Security ID:  45168D104                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jonathan W. Ayers        For       For          Management

1b    Elect Director Stuart M. Essig          For       For          Management

1c    Elect Director Jonathan J. Mazelsky     For       For          Management

1d    Elect Director M. Anne Szostak          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

II-VI INCORPORATED                                                              

 

Ticker:       IIVI           Security ID:  902104108                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Howard H. Xia            For       Against      Management

1b    Elect Director Vincent D. Mattera, Jr.  For       For          Management

1c    Elect Director Michael L. Dreyer        For       Against      Management

1d    Elect Director Stephen Pagliuca         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ILLINOIS TOOL WORKS INC.                                                        

 

Ticker:       ITW            Security ID:  452308109                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel J. Brutto         For       For          Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director Darrell L. Ford          For       For          Management

1d    Elect Director James W. Griffith        For       For          Management

1e    Elect Director Jay L. Henderson         For       For          Management


1f    Elect Director Richard H. Lenny         For       For          Management

1g    Elect Director E. Scott Santi           For       For          Management

1h    Elect Director David B. Smith, Jr.      For       For          Management

1i    Elect Director Pamela B. Strobel        For       For          Management

1j    Elect Director Anre D. Williams         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

ILLUMINA, INC.                                                                  

 

Ticker:       ILMN           Security ID:  452327109                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Frances Arnold           For       For          Management

1B    Elect Director Francis A. deSouza       For       For          Management

1C    Elect Director Caroline D. Dorsa        For       For          Management

1D    Elect Director Robert S. Epstein        For       For          Management

1E    Elect Director Scott Gottlieb           For       For          Management

1F    Elect Director Gary S. Guthart          For       For          Management

1G    Elect Director Philip W. Schiller       For       For          Management

1H    Elect Director Susan E. Siegel          For       For          Management

1I    Elect Director John W. Thompson         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 15 Percent Ownership                                         

     Threshold                                                                 

5     Provide Right to Call Special Meeting   For       For          Management

 

 

--------------------------------------------------------------------------------

 

INCYTE CORPORATION                                                              

 

Ticker:       INCY           Security ID:  45337C102                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Julian C. Baker          For       Against      Management

1.2   Elect Director Jean-Jacques Bienaime    For       Against      Management

1.3   Elect Director Otis W. Brawley          For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Jacqualyn A. Fouse       For       Against      Management

1.6   Elect Director Edmund P. Harrigan       For       For          Management

1.7   Elect Director Katherine A. High        For       For          Management

1.8   Elect Director Herve Hoppenot           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INGERSOLL RAND INC.                                                             

 

Ticker:       IR             Security ID:  45687V106                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kirk E. Arnold           For       For          Management

1b    Elect Director Elizabeth Centoni        For       For          Management

1c    Elect Director William P. Donnelly      For       For          Management

1d    Elect Director Gary D. Forsee           For       For          Management

1e    Elect Director John Humphrey            For       For          Management

1f    Elect Director Marc E. Jones            For       For          Management

1g    Elect Director Vicente Reynal           For       Against      Management

1h    Elect Director Tony L. White            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

INGREDION INCORPORATED                                                          

 

Ticker:       INGR           Security ID:  457187102                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David B. Fischer         For       For          Management

1b    Elect Director Paul Hanrahan            For       For          Management

1c    Elect Director Rhonda L. Jordan         For       For          Management

1d    Elect Director Gregory B. Kenny         For       For          Management

1e    Elect Director Charles V. Magro         For       For          Management

1f    Elect Director Victoria J. Reich        For       For          Management

1g    Elect Director Catherine A. Suever      For       For          Management

1h    Elect Director Stephan B. Tanda         For       For          Management

1i    Elect Director Jorge A. Uribe           For       For          Management

1j    Elect Director Dwayne A. Wilson         For       For          Management

1k    Elect Director James P. Zallie          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

INOVALON HOLDINGS, INC.                                                         

 

Ticker:       INOV           Security ID:  45781D101                            

Meeting Date: NOV 16, 2021   Meeting Type: Special                              

Record Date:  OCT 21, 2021                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INSULET CORPORATION                                                             

 

Ticker:       PODD           Security ID:  45784P101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James R. Hollingshead    For       For          Management

1.2   Elect Director Jessica Hopfield         For       For          Management

1.3   Elect Director Elizabeth H. Weatherman  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTEGRA LIFESCIENCES HOLDINGS CORPORATION                                       

 

Ticker:       IART           Security ID:  457985208                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jan D. De Witte          For       For          Management

1b    Elect Director Keith Bradley            For       Against      Management

1c    Elect Director Shaundra D. Clay         For       For          Management

1d    Elect Director Stuart M. Essig          For       For          Management

1e    Elect Director Barbara B. Hill          For       Against      Management

1f    Elect Director Donald E. Morel, Jr.     For       For          Management

1g    Elect Director Raymond G. Murphy        For       Against      Management

1h    Elect Director Christian S. Schade      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INTEL CORPORATION                                                               

 

Ticker:       INTC           Security ID:  458140100                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick P. Gelsinger     For       For          Management


1b    Elect Director James J. Goetz           For       For          Management

1c    Elect Director Andrea J. Goldsmith      For       For          Management

1d    Elect Director Alyssa H. Henry          For       Against      Management

1e    Elect Director Omar Ishrak              For       Against      Management

1f    Elect Director Risa Lavizzo-Mourey      For       Against      Management

1g    Elect Director Tsu-Jae King Liu         For       For          Management

1h    Elect Director Gregory D. Smith         For       For          Management

1i    Elect Director Dion J. Weisler          For       Against      Management

1j    Elect Director Frank D. Yeary           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

6     Report on Third-Party Civil Rights      Against   For          Shareholder

     Audit                                                                     

 

 

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INTERCONTINENTAL EXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45866F104                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sharon Y. Bowen          For       For          Management

1b    Elect Director Shantella E. Cooper      For       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director The Right Hon. the Lord  For       For          Management

     Hague of Richmond                                                         

1e    Elect Director Mark F. Mulhern          For       For          Management

1f    Elect Director Thomas E. Noonan         For       For          Management

1g    Elect Director Caroline L. Silver       For       For          Management

1h    Elect Director Jeffrey C. Sprecher      For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Martha A. Tirinnanzi     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Non-Employee Director Stock     For       For          Management

     Option Plan                                                               

5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Certificate of                                       

     Incorporation and Bylaws                                                  

6     Reduce Ownership Threshold for          For       For          Management

     Shareholders to Call Special Meeting                                      

     to 20%                                                                    

7     Ratify Ernst & Young LLP as Auditors    For       For          Management

8     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

     to 10%                                                                    

 

 

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INTERNATIONAL FLAVORS & FRAGRANCES INC.                                         

 

Ticker:       IFF            Security ID:  459506101                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kathryn J. Boor          For       For          Management

1b    Elect Director Edward D. Breen          For       For          Management

1c    Elect Director Barry A. Bruno           For       For          Management

1d    Elect Director Frank Clyburn            For       For          Management

1e    Elect Director Carol Anthony (John)     For       For          Management

     Davidson                                                                  

1f    Elect Director Michael L. Ducker        For       For          Management

1g    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1h    Elect Director John F. Ferraro          For       For          Management

1i    Elect Director Christina Gold           For       For          Management

1j    Elect Director Ilene Gordon             For       For          Management

1k    Elect Director Matthias J. Heinzel      For       For          Management

1l    Elect Director Dale F. Morrison         For       For          Management

1m    Elect Director Kare Schultz             For       For          Management

1n    Elect Director Stephen Williamson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                     

 

Ticker:       INTU           Security ID:  461202103                            

Meeting Date: JAN 20, 2022   Meeting Type: Annual                               

Record Date:  NOV 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Sasan K. Goodarzi        For       For          Management

1e    Elect Director Deborah Liu              For       For          Management

1f    Elect Director Tekedra Mawakana         For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director Dennis D. Powell         For       For          Management

1i    Elect Director Brad D. Smith            For       For          Management

1j    Elect Director Thomas Szkutak           For       For          Management

1k    Elect Director Raul Vazquez             For       For          Management

1l    Elect Director Jeff Weiner              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------


 

INTUITIVE SURGICAL, INC.                                                        

 

Ticker:       ISRG           Security ID:  46120E602                            

Meeting Date: SEP 20, 2021   Meeting Type: Special                              

Record Date:  AUG 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                        

 

Ticker:       ISRG           Security ID:  46120E602                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Craig H. Barratt         For       Against      Management

1b    Elect Director Joseph C. Beery          For       For          Management

1c    Elect Director Gary S. Guthart          For       For          Management

1d    Elect Director Amal M. Johnson          For       For          Management

1e    Elect Director Don R. Kania             For       For          Management

1f    Elect Director Amy L. Ladd              For       For          Management

1g    Elect Director Keith R. Leonard, Jr.    For       For          Management

1h    Elect Director Alan J. Levy             For       For          Management

1i    Elect Director Jami Dover Nachtsheim    For       For          Management

1j    Elect Director Monica P. Reed           For       For          Management

1k    Elect Director Mark J. Rubash           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

IONIS PHARMACEUTICALS, INC.                                                     

 

Ticker:       IONS           Security ID:  462222100                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Allene M. Diaz           For       For          Management

1.2   Elect Director Michael Hayden           For       For          Management

1.3   Elect Director Joseph Klein, III        For       For          Management

1.4   Elect Director Joseph Loscalzo          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


 

IPG PHOTONICS CORPORATION                                                       

 

Ticker:       IPGP           Security ID:  44980X109                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eugene A. Scherbakov     For       For          Management

1.2   Elect Director Michael C. Child         For       Against      Management

1.3   Elect Director Jeanmarie F. Desmond     For       For          Management

1.4   Elect Director Gregory P. Dougherty     For       For          Management

1.5   Elect Director Eric Meurice             For       Against      Management

1.6   Elect Director Natalia Pavlova          For       For          Management

1.7   Elect Director John R. Peeler           For       Against      Management

1.8   Elect Director Thomas J. Seifert        For       Against      Management

1.9   Elect Director Felix Stukalin           For       For          Management

1.10  Elect Director Agnes K. Tang            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

IQVIA HOLDINGS INC.                                                             

 

Ticker:       IQV            Security ID:  46266C105                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:  FEB 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John P. Connaughton      For       For          Management

1.2   Elect Director John G. Danhakl          For       For          Management

1.3   Elect Director James A. Fasano          For       For          Management

1.4   Elect Director Leslie Wims Morris       For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Require a Majority Vote for the         Against   For          Shareholder

     Election of Directors                                                     

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

IRIDIUM COMMUNICATIONS INC.                                                     

 

Ticker:       IRDM           Security ID:  46269C102                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert H. Niehaus        For       For          Management

1.2   Elect Director Thomas C. Canfield       For       Withhold     Management

1.3   Elect Director Matthew J. Desch         For       For          Management

1.4   Elect Director Thomas J. Fitzpatrick    For       For          Management


1.5   Elect Director L. Anthony Frazier       For       For          Management

1.6   Elect Director Jane L. Harman           For       Withhold     Management

1.7   Elect Director Alvin B. Krongard        For       Withhold     Management

1.8   Elect Director Suzanne E. McBride       For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Parker W. Rush           For       For          Management

1.11  Elect Director Henrik O. Schliemann     For       Withhold     Management

1.12  Elect Director Kay N. Sears             For       For          Management

1.13  Elect Director Barry J. West            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ITT INC.                                                                        

 

Ticker:       ITT            Security ID:  45073V108                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Geraud Darnis            For       For          Management

1b    Elect Director Donald DeFosset, Jr.     For       Against      Management

1c    Elect Director Nicholas C. Fanandakis   For       For          Management

1d    Elect Director Richard P. Lavin         For       Against      Management

1e    Elect Director Rebecca A. McDonald      For       Against      Management

1f    Elect Director Timothy H. Powers        For       Against      Management

1g    Elect Director Luca Savi                For       For          Management

1h    Elect Director Cheryl L. Shavers        For       Against      Management

1i    Elect Director Sabrina Soussan          For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

J.B. HUNT TRANSPORT SERVICES, INC.                                              

 

Ticker:       JBHT           Security ID:  445658107                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas G. Duncan        For       Against      Management

1.2   Elect Director Francesca M. Edwardson   For       Against      Management

1.3   Elect Director Wayne Garrison           For       For          Management

1.4   Elect Director Sharilyn S. Gasaway      For       Against      Management

1.5   Elect Director Gary C. George           For       Against      Management

1.6   Elect Director Thad (John B., III) Hill For       Against      Management

1.7   Elect Director J. Bryan Hunt, Jr.       For       For          Management

1.8   Elect Director Gale V. King             For       Against      Management


1.9   Elect Director John N. Roberts, III     For       For          Management

1.10  Elect Director James L. Robo            For       Against      Management

1.11  Elect Director Kirk Thompson            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

JACK HENRY & ASSOCIATES, INC.                                                   

 

Ticker:       JKHY           Security ID:  426281101                            

Meeting Date: NOV 16, 2021   Meeting Type: Annual                               

Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David B. Foss            For       For          Management

1.2   Elect Director Matthew C. Flanigan      For       For          Management

1.3   Elect Director Thomas H. Wilson, Jr.    For       For          Management

1.4   Elect Director Jacque R. Fiegel         For       For          Management

1.5   Elect Director Thomas A. Wimsett        For       For          Management

1.6   Elect Director Laura G. Kelly           For       For          Management

1.7   Elect Director Shruti S. Miyashiro      For       For          Management

1.8   Elect Director Wesley A. Brown          For       For          Management

1.9   Elect Director Curtis A. Campbell       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

JAZZ PHARMACEUTICALS PLC                                                        

 

Ticker:       JAZZ           Security ID:  G50871105                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:  JUN 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter Gray               For       For          Management

1b    Elect Director Kenneth W. O'Keefe       For       For          Management

1c    Elect Director Mark D. Smith            For       For          Management

1d    Elect Director Catherine A. Sohn        For       Against      Management

2     Approve KPMG, Dublin as Auditors and    For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Renew the Board's Authority to Issue    For       Against      Management

     Shares Under Irish Law                                                    

5     Authorise Issue of Equity without       For       Against      Management

     Pre-emptive Rights                                                        

6     Adjourn Meeting                         For       Against      Management


 

--------------------------------------------------------------------------------

 

JAZZ PHARMACEUTICALS PLC                                                        

 

Ticker:       JAZZ           Security ID:  G50871105                            

Meeting Date: SEP 23, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  AUG 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JETBLUE AIRWAYS CORPORATION                                                     

 

Ticker:       JBLU           Security ID:  477143101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director B. Ben Baldanza          For       For          Management

1b    Elect Director Peter Boneparth          For       For          Management

1c    Elect Director Monte Ford               For       For          Management

1d    Elect Director Robin Hayes              For       For          Management

1e    Elect Director Ellen Jewett             For       For          Management

1f    Elect Director Robert Leduc             For       For          Management

1g    Elect Director Teri McClure             For       For          Management

1h    Elect Director Sarah Robb O'Hagan       For       For          Management

1i    Elect Director Vivek Sharma             For       For          Management

1j    Elect Director Thomas Winkelmann        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

JOHN BEAN TECHNOLOGIES CORPORATION                                              

 

Ticker:       JBT            Security ID:  477839104                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan D. Feldman          For       For          Management

1b    Elect Director Lawrence V. Jackson      For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLC as    For       For          Management

     Auditors                                                                  


 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS INTERNATIONAL PLC                                              

 

Ticker:       JCI            Security ID:  G51502105                            

Meeting Date: MAR 09, 2022   Meeting Type: Annual                               

Record Date:  JAN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean Blackwell           For       Against      Management

1b    Elect Director Pierre Cohade            For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director W. Roy Dunbar            For       For          Management

1e    Elect Director Gretchen R. Haggerty     For       For          Management

1f    Elect Director Simone Menne             For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Jurgen Tinggren          For       Against      Management

1i    Elect Director Mark Vergnano            For       For          Management

1j    Elect Director R. David Yost            For       For          Management

1k    Elect Director John D. Young            For       Against      Management

2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

2b    Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

3     Authorize Market Purchases of Company   For       For          Management

     Shares                                                                    

4     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

6     Approve the Directors' Authority to     For       For          Management

     Allot Shares                                                              

7     Approve the Disapplication of           For       For          Management

     Statutory Pre-Emption Rights                                              

 

 

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JUNIPER NETWORKS, INC.                                                          

 

Ticker:       JNPR           Security ID:  48203R104                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gary Daichendt           For       For          Management

1b    Elect Director Anne DelSanto            For       For          Management

1c    Elect Director Kevin DeNuccio           For       For          Management

1d    Elect Director James Dolce              For       For          Management

1e    Elect Director Christine Gorjanc        For       For          Management

1f    Elect Director Janet Haugen             For       For          Management

1g    Elect Director Scott Kriens             For       For          Management

1h    Elect Director Rahul Merchant           For       For          Management

1i    Elect Director Rami Rahim               For       For          Management

1j    Elect Director William Stensrud         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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KANSAS CITY SOUTHERN                                                            

 

Ticker:       KSU            Security ID:  485170302                            

Meeting Date: DEC 10, 2021   Meeting Type: Special                              

Record Date:  OCT 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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KEYSIGHT TECHNOLOGIES, INC.                                                     

 

Ticker:       KEYS           Security ID:  49338L103                            

Meeting Date: MAR 17, 2022   Meeting Type: Annual                               

Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James G. Cullen          For       Against      Management

1.2   Elect Director Michelle J. Holthaus     For       For          Management

1.3   Elect Director Jean M. Nye              For       Against      Management

1.4   Elect Director Joanne B. Olsen          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

 

 

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KIMBERLY-CLARK CORPORATION                                                      

 

Ticker:       KMB            Security ID:  494368103                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sylvia M. Burwell        For       For          Management

1.2   Elect Director John W. Culver           For       For          Management

1.3   Elect Director Robert W. Decherd        For       For          Management

1.4   Elect Director Michael D. Hsu           For       For          Management

1.5   Elect Director Mae C. Jemison           For       For          Management

1.6   Elect Director S. Todd Maclin           For       For          Management

1.7   Elect Director Deirdre A. Mahlan        For       For          Management

1.8   Elect Director Sherilyn S. McCoy        For       For          Management

1.9   Elect Director Christa S. Quarles       For       For          Management


1.10  Elect Director Jaime A. Ramirez         For       For          Management

1.11  Elect Director Dunia A. Shive           For       For          Management

1.12  Elect Director Mark T. Smucker          For       For          Management

1.13  Elect Director Michael D. White         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KLA CORPORATION                                                                 

 

Ticker:       KLAC           Security ID:  482480100                            

Meeting Date: NOV 03, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward Barnholt          For       For          Management

1.2   Elect Director Robert Calderoni         For       For          Management

1.3   Elect Director Jeneanne Hanley          For       For          Management

1.4   Elect Director Emiko Higashi            For       Against      Management

1.5   Elect Director Kevin Kennedy            For       For          Management

1.6   Elect Director Gary Moore               For       For          Management

1.7   Elect Director Marie Myers              For       For          Management

1.8   Elect Director Kiran Patel              For       For          Management

1.9   Elect Director Victor Peng              For       For          Management

1.10  Elect Director Robert Rango             For       For          Management

1.11  Elect Director Richard Wallace          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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LAM RESEARCH CORPORATION                                                        

 

Ticker:       LRCX           Security ID:  512807108                            

Meeting Date: NOV 08, 2021   Meeting Type: Annual                               

Record Date:  SEP 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sohail U. Ahmed          For       For          Management

1.2   Elect Director Timothy M. Archer        For       For          Management

1.3   Elect Director Eric K. Brandt           For       For          Management

1.4   Elect Director Michael R. Cannon        For       For          Management

1.5   Elect Director Catherine P. Lego        For       For          Management

1.6   Elect Director Bethany J. Mayer         For       For          Management

1.7   Elect Director Abhijit Y. Talwalkar     For       For          Management

1.8   Elect Director Lih Shyng (Rick L.) Tsai For       For          Management

1.9   Elect Director Leslie F. Varon          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

 

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LAMB WESTON HOLDINGS, INC.                                                      

 

Ticker:       LW             Security ID:  513272104                            

Meeting Date: SEP 23, 2021   Meeting Type: Annual                               

Record Date:  JUL 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter J. Bensen          For       For          Management

1b    Elect Director Charles A. Blixt         For       Against      Management

1c    Elect Director Robert J. Coviello       For       Against      Management

1d    Elect Director Andre J. Hawaux          For       For          Management

1e    Elect Director W.G. Jurgensen           For       Against      Management

1f    Elect Director Thomas P. Maurer         For       For          Management

1g    Elect Director Hala G. Moddelmog        For       Against      Management

1h    Elect Director Robert A. Niblock        For       For          Management

1i    Elect Director Maria Renna Sharpe       For       Against      Management

1j    Elect Director Thomas P. Werner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LANCASTER COLONY CORPORATION                                                    

 

Ticker:       LANC           Security ID:  513847103                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Neeli Bendapudi          For       Withhold     Management

1.2   Elect Director William H. Carter        For       For          Management

1.3   Elect Director Michael H. Keown         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

LANDSTAR SYSTEM, INC.                                                           

 

Ticker:       LSTR           Security ID:  515098101                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Teresa L. White          For       For          Management

1b    Elect Director Homaira Akbari           For       For          Management

1c    Elect Director Diana M. Murphy          For       For          Management

1d    Elect Director James L. Liang           For       For          Management


2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Non-Employee Director           For       For          Management

     Restricted Stock Plan                                                     

 

 

--------------------------------------------------------------------------------

 

LATTICE SEMICONDUCTOR CORPORATION                                               

 

Ticker:       LSCC           Security ID:  518415104                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James R. Anderson        For       For          Management

1.2   Elect Director Robin A. Abrams          For       Withhold     Management

1.3   Elect Director Mark E. Jensen           For       For          Management

1.4   Elect Director Anjali Joshi             For       Withhold     Management

1.5   Elect Director James P. Lederer         For       For          Management

1.6   Elect Director Krishna Rangasayee       For       For          Management

1.7   Elect Director D. Jeffrey Richardson    For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LEAR CORPORATION                                                                

 

Ticker:       LEA            Security ID:  521865204                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mei-Wei Cheng            For       For          Management

1b    Elect Director Jonathan F. Foster       For       For          Management

1c    Elect Director Bradley M. Halverson     For       For          Management

1d    Elect Director Mary Lou Jepsen          For       For          Management

1e    Elect Director Roger A. Krone           For       For          Management

1f    Elect Director Patricia L. Lewis        For       For          Management

1g    Elect Director Kathleen A. Ligocki      For       For          Management

1h    Elect Director Conrad L. Mallett, Jr.   For       For          Management

1i    Elect Director Raymond E. Scott         For       For          Management

1j    Elect Director Gregory C. Smith         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LENNOX INTERNATIONAL INC.                                                       

 

Ticker:       LII            Security ID:  526107107                            


Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Max H. Mitchell          For       Against      Management

1.2   Elect Director Kim K.W. Rucker          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LESLIE'S, INC.                                                                  

 

Ticker:       LESL           Security ID:  527064109                            

Meeting Date: MAR 17, 2022   Meeting Type: Annual                               

Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael R. Egeck         For       Withhold     Management

1.2   Elect Director Yolanda Daniel           For       Withhold     Management

1.3   Elect Director Eric Kufel               For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LEVI STRAUSS & CO.                                                              

 

Ticker:       LEVI           Security ID:  52736R102                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Troy M. Alstead          For       Withhold     Management

1b    Elect Director Charles "Chip" V. Bergh  For       Withhold     Management

1c    Elect Director Robert A. Eckert         For       Withhold     Management

1d    Elect Director Patricia Salas Pineda    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Animal Slaughter Methods      Against   For          Shareholder

5     Report on Workplace Non-Discrimination  Against   Against      Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

LHC GROUP, INC.                                                                 


Ticker:       LHCG           Security ID:  50187A107                            

Meeting Date: JUN 21, 2022   Meeting Type: Special                              

Record Date:  MAY 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIBERTY MEDIA CORPORATION                                                       

 

Ticker:       FWONA          Security ID:  531229870                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John C. Malone           For       Withhold     Management

1.2   Elect Director Robert R. Bennett        For       Withhold     Management

1.3   Elect Director M. Ian G. Gilchrist      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LINCOLN ELECTRIC HOLDINGS, INC.                                                 

 

Ticker:       LECO           Security ID:  533900106                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian D. Chambers        For       For          Management

1.2   Elect Director Curtis E. Espeland       For       For          Management

1.3   Elect Director Patrick P. Goris         For       For          Management

1.4   Elect Director Michael F. Hilton        For       For          Management

1.5   Elect Director Kathryn Jo Lincoln       For       For          Management

1.6   Elect Director Christopher L. Mapes     For       For          Management

1.7   Elect Director Phillip J. Mason         For       For          Management

1.8   Elect Director Ben P. Patel             For       For          Management

1.9   Elect Director Hellene S. Runtagh       For       For          Management

1.10  Elect Director Kellye L. Walker         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LITTELFUSE, INC.                                                                

 

Ticker:       LFUS           Security ID:  537008104                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kristina A. Cerniglia    For       For          Management

1b    Elect Director Tzau-Jin Chung           For       For          Management

1c    Elect Director Cary T. Fu               For       For          Management

1d    Elect Director Maria C. Green           For       For          Management

1e    Elect Director Anthony Grillo           For       For          Management

1f    Elect Director David W. Heinzmann       For       For          Management

1g    Elect Director Gordon Hunter            For       For          Management

1h    Elect Director William P. Noglows       For       For          Management

1i    Elect Director Nathan Zommer            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIVE NATION ENTERTAINMENT, INC.                                                 

 

Ticker:       LYV            Security ID:  538034109                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Maverick Carter          For       Against      Management

1B    Elect Director Ping Fu                  For       For          Management

1C    Elect Director Jeffrey T. Hinson        For       For          Management

1D    Elect Director Chad Hollingsworth       For       For          Management

1E    Elect Director James Iovine             For       For          Management

1F    Elect Director James S. Kahan           For       For          Management

1G    Elect Director Gregory B. Maffei        For       Against      Management

1H    Elect Director Randall T. Mays          For       Against      Management

1I    Elect Director Michael Rapino           For       For          Management

1J    Elect Director Dana Walden              For       For          Management

1K    Elect Director Latriece Watkins         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LKQ CORPORATION                                                                 

 

Ticker:       LKQ            Security ID:  501889208                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick Berard           For       Against      Management

1b    Elect Director Meg A. Divitto           For       Against      Management

1c    Elect Director Robert M. Hanser         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       Against      Management

1f    Elect Director John W. Mendel           For       For          Management

1g    Elect Director Jody G. Miller           For       Against      Management

1h    Elect Director Guhan Subramanian        For       Against      Management

1i    Elect Director Xavier Urbain            For       For          Management


1j    Elect Director Jacob H. Welch           For       For          Management

1k    Elect Director Dominick Zarcone         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LOUISIANA-PACIFIC CORPORATION                                                   

 

Ticker:       LPX            Security ID:  546347105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tracy Embree             For       Against      Management

1b    Elect Director Lizanne C. Gottung       For       Against      Management

1c    Elect Director Dustan E. McCoy          For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                          

 

Ticker:       LOW            Security ID:  548661107                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David H. Batchelder      For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Laurie Z. Douglas        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Marvin R. Ellison        For       For          Management

1.7   Elect Director Daniel J. Heinrich       For       For          Management

1.8   Elect Director Brian C. Rogers          For       For          Management

1.9   Elect Director Bertram L. Scott         For       For          Management

1.10  Elect Director Colleen Taylor           For       For          Management

1.11  Elect Director Mary Beth West           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

6     Amend Proxy Access Right                Against   For          Shareholder

7     Report on Risks of State Policies       Against   For          Shareholder

     Restricting Reproductive Health Care                                      

8     Commission a Civil Rights and           Against   Against      Shareholder


     Non-Discrimination Audit                                                  

9     Report on Risks from Company Vendors    Against   For          Shareholder

     that Misclassify Employees as                                             

     Independent Contractors                                                   

 

 

--------------------------------------------------------------------------------

 

LPL FINANCIAL HOLDINGS INC.                                                     

 

Ticker:       LPLA           Security ID:  50212V100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dan H. Arnold            For       For          Management

1b    Elect Director Edward C. Bernard        For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director William F. Glavin, Jr.   For       Against      Management

1e    Elect Director Allison H. Mnookin       For       Against      Management

1f    Elect Director Anne M. Mulcahy          For       Against      Management

1g    Elect Director James S. Putnam          For       For          Management

1h    Elect Director Richard P. Schifter      For       Against      Management

1i    Elect Director Corey E. Thomas          For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LULULEMON ATHLETICA INC.                                                        

 

Ticker:       LULU           Security ID:  550021109                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kathryn Henry            For       For          Management

1b    Elect Director Jon McNeill              For       Against      Management

1c    Elect Director Alison Loehnis           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Animal Slaughter Methods      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

LUMENTUM HOLDINGS INC.                                                          

 

Ticker:       LITE           Security ID:  55024U109                            

Meeting Date: NOV 19, 2021   Meeting Type: Annual                               

Record Date:  SEP 21, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Penelope A. Herscher     For       For          Management

1b    Elect Director Harold L. Covert         For       For          Management

1c    Elect Director Isaac H. Harris          For       For          Management

1d    Elect Director Julia S. Johnson         For       For          Management

1e    Elect Director Brian J. Lillie          For       For          Management

1f    Elect Director Alan S. Lowe             For       For          Management

1g    Elect Director Ian S. Small             For       For          Management

1h    Elect Director Janet S. Wong            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MANHATTAN ASSOCIATES, INC.                                                      

 

Ticker:       MANH           Security ID:  562750109                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John J. Huntz, Jr.       For       For          Management

1b    Elect Director Thomas E. Noonan         For       For          Management

1c    Elect Director Kimberly A. Kuryea       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MANPOWERGROUP INC.                                                              

 

Ticker:       MAN            Security ID:  56418H100                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Gina R. Boswell          For       For          Management

1B    Elect Director Jean-Philippe Courtois   For       For          Management

1C    Elect Director William Downe            For       For          Management

1D    Elect Director John F. Ferraro          For       For          Management

1E    Elect Director William P. Gipson        For       For          Management

1F    Elect Director Patricia Hemingway Hall  For       For          Management

1G    Elect Director Julie M. Howard          For       For          Management

1H    Elect Director Ulice Payne, Jr.         For       For          Management

1I    Elect Director Jonas Prising            For       For          Management

1J    Elect Director Paul Read                For       For          Management

1K    Elect Director Elizabeth P. Sartain     For       For          Management

1L    Elect Director Michael J. Van Handel    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MARKETAXESS HOLDINGS INC.                                                       

 

Ticker:       MKTX           Security ID:  57060D108                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard M. McVey         For       Against      Management

1b    Elect Director Nancy Altobello          For       For          Management

1c    Elect Director Steven L. Begleiter      For       For          Management

1d    Elect Director Stephen P. Casper        For       Against      Management

1e    Elect Director Jane Chwick              For       Against      Management

1f    Elect Director Christopher R. Concannon For       For          Management

1g    Elect Director William F. Cruger        For       Against      Management

1h    Elect Director Kourtney Gibson          For       For          Management

1i    Elect Director Justin G. Gmelich        For       For          Management

1j    Elect Director Richard G. Ketchum       For       For          Management

1k    Elect Director Xiaojia Charles Li       For       For          Management

1l    Elect Director Emily H. Portney         For       For          Management

1m    Elect Director Richard L. Prager        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

MARRIOTT INTERNATIONAL, INC.                                                    

 

Ticker:       MAR            Security ID:  571903202                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anthony G. Capuano       For       For          Management

1b    Elect Director Isabella D. Goren        For       For          Management

1c    Elect Director Deborah M. Harrison      For       For          Management

1d    Elect Director Frederick A. Henderson   For       For          Management

1e    Elect Director Eric Hippeau             For       For          Management

1f    Elect Director Debra L. Lee             For       For          Management

1g    Elect Director Aylwin B. Lewis          For       For          Management

1h    Elect Director David S. Marriott        For       Against      Management

1i    Elect Director Margaret M. McCarthy     For       For          Management

1j    Elect Director George Munoz             For       For          Management

1k    Elect Director Horacio D. Rozanski      For       For          Management

1l    Elect Director Susan C. Schwab          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

5     Report On Costs of Low Wages and        Against   For          Shareholder

     Inequality and Impact on Diversified                                      

     Shareholders                                                              

6     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MARRIOTT VACATIONS WORLDWIDE CORPORATION                                        

 

Ticker:       VAC            Security ID:  57164Y107                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Raymond L. Gellein, Jr.  For       Withhold     Management

1.2   Elect Director Dianna F. Morgan         For       Withhold     Management

1.3   Elect Director Jonice Gray Tucker       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MARSH & MCLENNAN COMPANIES, INC.                                                

 

Ticker:       MMC            Security ID:  571748102                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director Hafize Gaye Erkan        For       For          Management

1c    Elect Director Oscar Fanjul             For       For          Management

1d    Elect Director Daniel S. Glaser         For       For          Management

1e    Elect Director H. Edward Hanway         For       For          Management

1f    Elect Director Deborah C. Hopkins       For       For          Management

1g    Elect Director Tamara Ingram            For       For          Management

1h    Elect Director Jane H. Lute             For       For          Management

1i    Elect Director Steven A. Mills          For       For          Management

1j    Elect Director Bruce P. Nolop           For       For          Management

1k    Elect Director Morton O. Schapiro       For       For          Management

1l    Elect Director Lloyd M. Yates           For       For          Management

1m    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARTIN MARIETTA MATERIALS, INC.                                                 

 

Ticker:       MLM            Security ID:  573284106                            


Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dorothy M. Ables         For       For          Management

1.2   Elect Director Sue W. Cole              For       For          Management

1.3   Elect Director Smith W. Davis           For       For          Management

1.4   Elect Director Anthony R. Foxx          For       For          Management

1.5   Elect Director John J. Koraleski        For       For          Management

1.6   Elect Director C. Howard Nye            For       Against      Management

1.7   Elect Director Laree E. Perez           For       For          Management

1.8   Elect Director Thomas H. Pike           For       For          Management

1.9   Elect Director Michael J. Quillen       For       For          Management

1.10  Elect Director Donald W. Slager         For       For          Management

1.11  Elect Director David C. Wajsgras        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MARVELL TECHNOLOGY, INC.                                                        

 

Ticker:       MRVL           Security ID:  573874104                            

Meeting Date: JUL 16, 2021   Meeting Type: Annual                               

Record Date:  MAY 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director W. Tudor Brown           For       For          Management

1b    Elect Director Brad W. Buss             For       Against      Management

1c    Elect Director Edward H. Frank          For       Against      Management

1d    Elect Director Richard S. Hill          For       For          Management

1e    Elect Director Marachel L. Knight       For       For          Management

1f    Elect Director Bethany J. Mayer         For       Against      Management

1g    Elect Director Matthew J. Murphy        For       For          Management

1h    Elect Director Michael G. Strachan      For       For          Management

1i    Elect Director Robert E. Switz          For       Against      Management

1j    Elect Director Ford Tamer               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MARVELL TECHNOLOGY, INC.                                                        

 

Ticker:       MRVL           Security ID:  573874104                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sara Andrews             For       For          Management

1b    Elect Director W. Tudor Brown           For       For          Management


1c    Elect Director Brad W. Buss             For       Against      Management

1d    Elect Director Edward H. Frank          For       Against      Management

1e    Elect Director Richard S. Hill          For       For          Management

1f    Elect Director Marachel L. Knight       For       For          Management

1g    Elect Director Matthew J. Murphy        For       For          Management

1h    Elect Director Michael G. Strachan      For       For          Management

1i    Elect Director Robert E. Switz          For       Against      Management

1j    Elect Director Ford Tamer               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MASCO CORPORATION                                                               

 

Ticker:       MAS            Security ID:  574599106                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald R. Parfet         For       Against      Management

1b    Elect Director Lisa A. Payne            For       Against      Management

1c    Elect Director Reginald M. Turner       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MASIMO CORPORATION                                                              

 

Ticker:       MASI           Security ID:  574795100                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Adam Mikkelson           For       Against      Management

1b    Elect Director Craig Reynolds           For       Against      Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MASTEC, INC.                                                                    

 

Ticker:       MTZ            Security ID:  576323109                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director C. Robert Campbell       For       For          Management

1.2   Elect Director Robert J. Dwyer          For       Withhold     Management

1.3   Elect Director Ava L. Parker            For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                         

 

Ticker:       MA             Security ID:  57636Q104                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Merit E. Janow           For       For          Management

1b    Elect Director Candido Bracher          For       For          Management

1c    Elect Director Richard K. Davis         For       For          Management

1d    Elect Director Julius Genachowski       For       For          Management

1e    Elect Director Choon Phong Goh          For       For          Management

1f    Elect Director Oki Matsumoto            For       For          Management

1g    Elect Director Michael Miebach          For       For          Management

1h    Elect Director Youngme Moon             For       For          Management

1i    Elect Director Rima Qureshi             For       For          Management

1j    Elect Director Gabrielle Sulzberger     For       For          Management

1k    Elect Director Jackson Tai              For       For          Management

1l    Elect Director Harit Talwar             For       For          Management

1m    Elect Director Lance Uggla              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Provide Right to Call a Special         For       For          Management

     Meeting at a 15 Percent Ownership                                         

     Threshold                                                                 

5     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         

     Threshold                                                                 

6     Report on Political Contributions       Against   For          Shareholder

7     Report on Charitable Contributions      Against   Against      Shareholder

8     Report on Risks Associated with Sale    Against   For          Shareholder

     and Purchase of Ghost Guns                                                

 

 

--------------------------------------------------------------------------------

 

MATCH GROUP, INC.                                                               

 

Ticker:       MTCH           Security ID:  57667L107                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Stephen Bailey           For       Against      Management

1b    Elect Director Melissa Brenner          For       Against      Management

1c    Elect Director Alan G. Spoon            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MATTEL, INC.                                                                    

 

Ticker:       MAT            Security ID:  577081102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Todd Bradley          For       For          Management

1b    Elect Director Adriana Cisneros         For       For          Management

1c    Elect Director Michael Dolan            For       For          Management

1d    Elect Director Diana Ferguson           For       For          Management

1e    Elect Director Ynon Kreiz               For       For          Management

1f    Elect Director Soren Laursen            For       For          Management

1g    Elect Director Ann Lewnes               For       For          Management

1h    Elect Director Roger Lynch              For       For          Management

1i    Elect Director Dominic Ng               For       For          Management

1j    Elect Director Judy Olian               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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MAXIMUS, INC.                                                                   

 

Ticker:       MMS            Security ID:  577933104                            

Meeting Date: MAR 15, 2022   Meeting Type: Annual                               

Record Date:  JAN 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John J. Haley            For       For          Management

1b    Elect Director Anne K. Altman           For       For          Management

1c    Elect Director Bruce L. Caswell         For       For          Management

1d    Elect Director Richard A. Montoni       For       For          Management

1e    Elect Director Raymond B. Ruddy         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Third-Party Racial Equity     Against   For          Shareholder

     Audit                                                                     


 

--------------------------------------------------------------------------------

 

MCAFEE CORP.                                                                    

 

Ticker:       MCFE           Security ID:  579063108                            

Meeting Date: FEB 09, 2022   Meeting Type: Special                              

Record Date:  DEC 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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MEDPACE HOLDINGS, INC.                                                          

 

Ticker:       MEDP           Security ID:  58506Q109                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director August J. Troendle       For       Withhold     Management

1.2   Elect Director Ashley M. Keating        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MEDTRONIC PLC                                                                   

 

Ticker:       MDT            Security ID:  G5960L103                            

Meeting Date: DEC 09, 2021   Meeting Type: Annual                               

Record Date:  OCT 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Andrea J. Goldsmith      For       For          Management

1e    Elect Director Randall J. Hogan, III    For       For          Management

1f    Elect Director Kevin E. Lofton          For       For          Management

1g    Elect Director Geoffrey S. Martha       For       For          Management

1h    Elect Director Elizabeth G. Nabel       For       For          Management

1i    Elect Director Denise M. O'Leary        For       For          Management

1j    Elect Director Kendall J. Powell        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


5     Approve Omnibus Stock Plan              For       Against      Management

6     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

7     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Pre-Emptions Rights Under                                    

     Irish Law                                                                 

8     Authorize Overseas Market Purchases of  For       For          Management

     Ordinary Shares                                                           

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                               

 

Ticker:       MRK            Security ID:  58933Y105                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Mary Ellen Coe           For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Robert M. Davis          For       For          Management

1e    Elect Director Kenneth C. Frazier       For       For          Management

1f    Elect Director Thomas H. Glocer         For       For          Management

1g    Elect Director Risa J. Lavizzo-Mourey   For       For          Management

1h    Elect Director Stephen L. Mayo          For       For          Management

1i    Elect Director Paul B. Rothman          For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Christine E. Seidman     For       For          Management

1l    Elect Director Inge G. Thulin           For       For          Management

1m    Elect Director Kathy J. Warden          For       For          Management

1n    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Require Independent Board Chair         Against   Against      Shareholder

5     Report on Access to COVID-19 Products   Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC.                                                                   

 

Ticker:       MET            Security ID:  59156R108                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl W. Grise          For       For          Management

1b    Elect Director Carlos M. Gutierrez      For       For          Management

1c    Elect Director Carla A. Harris          For       For          Management

1d    Elect Director Gerald L. Hassell        For       For          Management

1e    Elect Director David L. Herzog          For       For          Management

1f    Elect Director R. Glenn Hubbard         For       For          Management


1g    Elect Director Edward J. Kelly, III     For       For          Management

1h    Elect Director William E. Kennard       For       For          Management

1i    Elect Director Michel A. Khalaf         For       For          Management

1j    Elect Director Catherine R. Kinney      For       For          Management

1k    Elect Director Diana L. McKenzie        For       For          Management

1l    Elect Director Denise M. Morrison       For       For          Management

1m    Elect Director Mark A. Weinberger       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

METTLER-TOLEDO INTERNATIONAL INC.                                               

 

Ticker:       MTD            Security ID:  592688105                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert F. Spoerry        For       Against      Management

1.2   Elect Director Wah-Hui Chu              For       Against      Management

1.3   Elect Director Domitille Doat-Le Bigot  For       Against      Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Elisha W. Finney         For       For          Management

1.6   Elect Director Richard Francis          For       For          Management

1.7   Elect Director Michael A. Kelly         For       For          Management

1.8   Elect Director Thomas P. Salice         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MICROCHIP TECHNOLOGY INCORPORATED                                               

 

Ticker:       MCHP           Security ID:  595017104                            

Meeting Date: AUG 24, 2021   Meeting Type: Annual                               

Record Date:  JUN 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew W. Chapman       For       For          Management

1.2   Elect Director Esther L. Johnson        For       For          Management

1.3   Elect Director Karlton D. Johnson       For       For          Management

1.4   Elect Director Wade F. Meyercord        For       For          Management

1.5   Elect Director Ganesh Moorthy           For       For          Management

1.6   Elect Director Karen M. Rapp            For       For          Management

1.7   Elect Director Steve Sanghi             For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

 

--------------------------------------------------------------------------------

 

MICRON TECHNOLOGY, INC.                                                         

 

Ticker:       MU             Security ID:  595112103                            

Meeting Date: JAN 13, 2022   Meeting Type: Annual                               

Record Date:  NOV 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard M. Beyer         For       For          Management

1b    Elect Director Lynn A. Dugle            For       For          Management

1c    Elect Director Steven J. Gomo           For       For          Management

1d    Elect Director Linnie Haynesworth       For       For          Management

1e    Elect Director Mary Pat McCarthy        For       For          Management

1f    Elect Director Sanjay Mehrotra          For       For          Management

1g    Elect Director Robert E. Switz          For       For          Management

1h    Elect Director MaryAnn Wright           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                            

Meeting Date: NOV 30, 2021   Meeting Type: Annual                               

Record Date:  SEP 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Reid G. Hoffman          For       For          Management

1.2   Elect Director Hugh F. Johnston         For       For          Management

1.3   Elect Director Teri L. List             For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Sandra E. Peterson       For       For          Management

1.6   Elect Director Penny S. Pritzker        For       For          Management

1.7   Elect Director Carlos A. Rodriguez      For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Emma N. Walmsley         For       For          Management

1.12  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Report on Gender/Racial Pay Gap         Against   For          Shareholder

6     Report on Effectiveness of Workplace    Against   For          Shareholder

     Sexual Harassment Policies                                                

7     Prohibit Sales of Facial Recognition    Against   Against      Shareholder

     Technology to All Government Entities                                     


8     Report on Implementation of the Fair    Against   For          Shareholder

     Chance Business Pledge                                                    

9     Report on Lobbying Activities           Against   For          Shareholder

     Alignment with Company Policies                                           

 

 

--------------------------------------------------------------------------------

 

MICROSTRATEGY INCORPORATED                                                      

 

Ticker:       MSTR           Security ID:  594972408                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Saylor        For       Withhold     Management

1.2   Elect Director Stephen X. Graham        For       Withhold     Management

1.3   Elect Director Jarrod M. Patten         For       Withhold     Management

1.4   Elect Director Leslie J. Rechan         For       Withhold     Management

1.5   Elect Director Carl J. Rickertsen       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MIDDLEBY CORP.                                                                  

 

Ticker:       MIDD           Security ID:  596278101                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sarah Palisi Chapin      For       Against      Management

1b    Elect Director Timothy J. FitzGerald    For       For          Management

1c    Elect Director Cathy L. McCarthy        For       Against      Management

1d    Elect Director John R. Miller, III      For       Against      Management

1e    Elect Director Robert A. Nerbonne       For       Against      Management

1f    Elect Director Gordon O'Brien           For       For          Management

1g    Elect Director Nassem Ziyad             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MKS INSTRUMENTS, INC.                                                           

 

Ticker:       MKSI           Security ID:  55306N104                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John T.C. Lee            For       For          Management

1.2   Elect Director Jacqueline F. Moloney    For       For          Management

1.3   Elect Director Michelle M. Warner       For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management


3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MODERNA, INC.                                                                   

 

Ticker:       MRNA           Security ID:  60770K107                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Noubar Afeyan            For       Withhold     Management

1.2   Elect Director Stephane Bancel          For       Withhold     Management

1.3   Elect Director Francois Nader           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Report on the Feasibility of            Against   For          Shareholder

     Transferring Intellectual Property                                        

 

 

--------------------------------------------------------------------------------

 

MOLINA HEALTHCARE, INC.                                                         

 

Ticker:       MOH            Security ID:  60855R100                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Barbara L. Brasier       For       For          Management

1b    Elect Director Daniel Cooperman         For       For          Management

1c    Elect Director Stephen H. Lockhart      For       For          Management

1d    Elect Director Steven J. Orlando        For       Against      Management

1e    Elect Director Ronna E. Romney          For       Against      Management

1f    Elect Director Richard M. Schapiro      For       For          Management

1g    Elect Director Dale B. Wolf             For       Against      Management

1h    Elect Director Richard C. Zoretic       For       For          Management

1i    Elect Director Joseph M. Zubretsky      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MONDELEZ INTERNATIONAL, INC.                                                    

 

Ticker:       MDLZ           Security ID:  609207105                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Lewis W.K. Booth         For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Ertharin Cousin          For       For          Management

1d    Elect Director Lois D. Juliber          For       For          Management

1e    Elect Director Jorge S. Mesquita        For       For          Management

1f    Elect Director Jane Hamilton Nielsen    For       For          Management

1g    Elect Director Christiana S. Shi        For       For          Management

1h    Elect Director Patrick T. Siewert       For       For          Management

1i    Elect Director Michael A. Todman        For       For          Management

1j    Elect Director Dirk Van de Put          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Oversee and Report on a Racial Equity   Against   For          Shareholder

     Audit                                                                     

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MONOLITHIC POWER SYSTEMS, INC.                                                  

 

Ticker:       MPWR           Security ID:  609839105                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Hsing            For       Withhold     Management

1.2   Elect Director Herbert Chang            For       Withhold     Management

1.3   Elect Director Carintia Martinez        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MOODY'S CORPORATION                                                             

 

Ticker:       MCO            Security ID:  615369105                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jorge A. Bermudez        For       For          Management

1b    Elect Director Therese Esperdy          For       For          Management

1c    Elect Director Robert Fauber            For       For          Management

1d    Elect Director Vincent A. Forlenza      For       For          Management

1e    Elect Director Kathryn M. Hill          For       For          Management

1f    Elect Director Lloyd W. Howell, Jr.     For       For          Management

1g    Elect Director Raymond W. McDaniel, Jr. For       For          Management

1h    Elect Director Leslie F. Seidman        For       For          Management

1i    Elect Director Zig Serafin              For       For          Management

1j    Elect Director Bruce Van Saun           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

 

 

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MORNINGSTAR, INC.                                                               

 

Ticker:       MORN           Security ID:  617700109                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joe Mansueto             For       For          Management

1b    Elect Director Kunal Kapoor             For       For          Management

1c    Elect Director Robin Diamonte           For       Against      Management

1d    Elect Director Cheryl Francis           For       Against      Management

1e    Elect Director Steve Joynt              For       For          Management

1f    Elect Director Steve Kaplan             For       For          Management

1g    Elect Director Gail Landis              For       Against      Management

1h    Elect Director Bill Lyons               For       For          Management

1i    Elect Director Doniel Sutton            For       Against      Management

1j    Elect Director Caroline Tsay            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MOTOROLA SOLUTIONS, INC.                                                        

 

Ticker:       MSI            Security ID:  620076307                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gregory Q. Brown         For       Against      Management

1b    Elect Director Kenneth D. Denman        For       Against      Management

1c    Elect Director Egon P. Durban           For       Against      Management

1d    Elect Director Ayanna M. Howard         For       For          Management

1e    Elect Director Clayton M. Jones         For       For          Management

1f    Elect Director Judy C. Lewent           For       For          Management

1g    Elect Director Gregory K. Mondre        For       Against      Management

1h    Elect Director Joseph M. Tucci          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MSA SAFETY INCORPORATED                                                         

 

Ticker:       MSA            Security ID:  553498106                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               


Record Date:  FEB 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert A. Bruggeworth    For       Withhold     Management

1.2   Elect Director Gregory B. Jordan        For       For          Management

1.3   Elect Director Rebecca B. Roberts       For       Withhold     Management

1.4   Elect Director William R. Sperry        For       For          Management

2     Elect Director Luca Savi                For       For          Management

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MSC INDUSTRIAL DIRECT CO., INC.                                                 

 

Ticker:       MSM            Security ID:  553530106                            

Meeting Date: JAN 26, 2022   Meeting Type: Annual                               

Record Date:  DEC 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Erik Gershwind           For       For          Management

1.2   Elect Director Louise Goeser            For       For          Management

1.3   Elect Director Mitchell Jacobson        For       For          Management

1.4   Elect Director Michael Kaufmann         For       For          Management

1.5   Elect Director Steven Paladino          For       Withhold     Management

1.6   Elect Director Philip Peller            For       Withhold     Management

1.7   Elect Director Rudina Seseri            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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MSCI INC.                                                                       

 

Ticker:       MSCI           Security ID:  55354G100                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Henry A. Fernandez       For       For          Management

1b    Elect Director Robert G. Ashe           For       For          Management

1c    Elect Director Wayne Edmunds            For       For          Management

1d    Elect Director Catherine R. Kinney      For       For          Management

1e    Elect Director Jacques P. Perold        For       For          Management

1f    Elect Director Sandy C. Rattray         For       For          Management

1g    Elect Director Linda H. Riefler         For       For          Management

1h    Elect Director Marcus L. Smith          For       For          Management

1i    Elect Director Rajat Taneja             For       For          Management

1j    Elect Director Paula Volent             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


 

 

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NASDAQ, INC.                                                                    

 

Ticker:       NDAQ           Security ID:  631103108                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Melissa M. Arnoldi       For       For          Management

1b    Elect Director Charlene T. Begley       For       For          Management

1c    Elect Director Steven D. Black          For       For          Management

1d    Elect Director Adena T. Friedman        For       For          Management

1e    Elect Director Essa Kazim               For       For          Management

1f    Elect Director Thomas A. Kloet          For       For          Management

1g    Elect Director John D. Rainey           For       For          Management

1h    Elect Director Michael R. Splinter      For       Against      Management

1i    Elect Director Toni Townes-Whitley      For       For          Management

1j    Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Approve Stock Split                     For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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NATIONAL INSTRUMENTS CORPORATION                                                

 

Ticker:       NATI           Security ID:  636518102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James E. Cashman, III    For       Withhold     Management

1.2   Elect Director Liam K. Griffin          For       Withhold     Management

1.3   Elect Director Eric H. Starkloff        For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

3     Approve Restricted Stock Plan           For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NCR CORPORATION                                                                 

 

Ticker:       NCR            Security ID:  62886E108                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark W. Begor            For       Against      Management

1.2   Elect Director Gregory Blank            For       For          Management

1.3   Elect Director Catherine L. Burke       For       Against      Management

1.4   Elect Director Deborah A. Farrington    For       Against      Management

1.5   Elect Director Michael D. Hayford       For       For          Management

1.6   Elect Director Georgette D. Kiser       For       Against      Management

1.7   Elect Director Kirk T. Larsen           For       For          Management

1.8   Elect Director Frank R. Martire         For       For          Management

1.9   Elect Director Martin Mucci             For       For          Management

1.10  Elect Director Laura J. Sen             For       For          Management

1.11  Elect Director Glenn W. Welling         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

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NEOGEN CORPORATION                                                              

 

Ticker:       NEOG           Security ID:  640491106                            

Meeting Date: OCT 07, 2021   Meeting Type: Annual                               

Record Date:  AUG 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James C. (Jim) Borel     For       Withhold     Management

1.2   Elect Director Ronald D. Green          For       Withhold     Management

1.3   Elect Director Darci L. Vetter          For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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NEOGENOMICS, INC.                                                               

 

Ticker:       NEO            Security ID:  64049M209                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lynn A. Tetrault         For       For          Management

1b    Elect Director Bruce K. Crowther        For       For          Management

1c    Elect Director David J. Daly            For       For          Management

1d    Elect Director Alison L. Hannah         For       Withhold     Management

1e    Elect Director Stephen M. Kanovsky      For       Withhold     Management

1f    Elect Director Michael A. Kelly         For       Withhold     Management

1g    Elect Director Rachel A. Stahler        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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NETAPP, INC.                                                                    

 

Ticker:       NTAP           Security ID:  64110D104                            

Meeting Date: SEP 10, 2021   Meeting Type: Annual                               

Record Date:  JUL 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director T. Michael Nevens        For       For          Management

1b    Elect Director Deepak Ahuja             For       For          Management

1c    Elect Director Gerald Held              For       For          Management

1d    Elect Director Kathryn M. Hill          For       For          Management

1e    Elect Director Deborah L. Kerr          For       For          Management

1f    Elect Director George Kurian            For       For          Management

1g    Elect Director Carrie Palin             For       For          Management

1h    Elect Director Scott F. Schenkel        For       For          Management

1i    Elect Director George T. Shaheen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

6     Provide Right to Act by Written Consent For       For          Management

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NETFLIX, INC.                                                                   

 

Ticker:       NFLX           Security ID:  64110L106                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Timothy Haley            For       Withhold     Management

1b    Elect Director Leslie Kilgore           For       Withhold     Management

1c    Elect Director Strive Masiyiwa          For       Withhold     Management

1d    Elect Director Ann Mather               For       Withhold     Management

2     Declassify the Board of Directors       For       For          Management

3     Eliminate Supermajority Voting          For       For          Management

     Provisions                                                                

4     Provide Right to Call Special Meeting   For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

7     Adopt Simple Majority Vote              Against   For          Shareholder


8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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NEUROCRINE BIOSCIENCES, INC.                                                    

 

Ticker:       NBIX           Security ID:  64125C109                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard F. Pops          For       For          Management

1.2   Elect Director Shalini Sharp            For       For          Management

1.3   Elect Director Stephen A. Sherwin       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NEVRO CORP.                                                                     

 

Ticker:       NVRO           Security ID:  64157F103                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director D. Keith Grossman        For       For          Management

1.2   Elect Director Michael DeMane           For       For          Management

1.3   Elect Director Frank Fischer            For       For          Management

1.4   Elect Director Sri Kosaraju             For       For          Management

1.5   Elect Director Shawn T McCormick        For       For          Management

1.6   Elect Director Kevin O'Boyle            For       For          Management

1.7   Elect Director Karen Prange             For       For          Management

1.8   Elect Director Susan Siegel             For       For          Management

1.9   Elect Director Elizabeth Weatherman     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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NEW FORTRESS ENERGY INC.                                                        

 

Ticker:       NFE            Security ID:  644393100                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Desmond Iain Catterall   For       Withhold     Management

1.2   Elect Director Wesley R. Edens          For       Withhold     Management

1.3   Elect Director Randal A. Nardone        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NEXTERA ENERGY, INC.                                                            

 

Ticker:       NEE            Security ID:  65339F101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sherry S. Barrat         For       Against      Management

1b    Elect Director James L. Camaren         For       Against      Management

1c    Elect Director Kenneth B. Dunn          For       For          Management

1d    Elect Director Naren K. Gursahaney      For       Against      Management

1e    Elect Director Kirk S. Hachigian        For       For          Management

1f    Elect Director John W. Ketchum          For       For          Management

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director David L. Porges          For       Against      Management

1i    Elect Director James L. Robo            For       Against      Management

1j    Elect Director Rudy E. Schupp           For       Against      Management

1k    Elect Director John L. Skolds           For       For          Management

1l    Elect Director John Arthur Stall        For       For          Management

1m    Elect Director Darryl L. Wilson         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Disclose a Board Diversity and          Against   For          Shareholder

     Qualifications Matrix                                                     

5     Report on Effectiveness of Diversity,   Against   For          Shareholder

     Equity and Inclusion Efforts and                                          

     Metrics                                                                   

 

 

--------------------------------------------------------------------------------

 

NIELSEN HOLDINGS PLC                                                            

 

Ticker:       NLSN           Security ID:  G6518L108                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James A. Attwood, Jr.    For       Against      Management

1b    Elect Director Thomas H. Castro         For       For          Management

1c    Elect Director Guerrino De Luca         For       For          Management

1d    Elect Director Karen M. Hoguet          For       For          Management

1e    Elect Director David Kenny              For       For          Management

1f    Elect Director Janice Marinelli Mazza   For       For          Management

1g    Elect Director Jonathan F. Miller       For       For          Management

1h    Elect Director Stephanie Plaines        For       For          Management

1i    Elect Director Nancy Tellem             For       For          Management


1j    Elect Director Lauren Zalaznick         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Reappoint Ernst & Young LLP as UK       For       For          Management

     Statutory Auditors                                                        

4     Authorize the Audit Committee to Fix    For       For          Management

     Remuneration of UK Statutory Auditor                                      

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

6     Approve Remuneration Report             For       For          Management

7     Authorize Issue of Equity               For       For          Management

8     Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

9     Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

10    Approve Share Repurchase Contracts and  For       For          Management

     Repurchase Counterparties                                                 

 

 

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NIKE, INC.                                                                      

 

Ticker:       NKE            Security ID:  654106103                            

Meeting Date: OCT 06, 2021   Meeting Type: Annual                               

Record Date:  AUG 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan B. Graf, Jr.        For       Withhold     Management

1b    Elect Director Peter B. Henry           For       Withhold     Management

1c    Elect Director Michelle A. Peluso       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Political Contributions       Against   For          Shareholder

     Disclosure                                                                

5     Report on Human Rights Impact           Against   For          Shareholder

     Assessment                                                                

6     Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

7     Report on Diversity and Inclusion       Against   For          Shareholder

     Efforts                                                                   

 

 

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NORDSON CORPORATION                                                             

 

Ticker:       NDSN           Security ID:  655663102                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John A. DeFord           For       For          Management

1.2   Elect Director Jennifer A. Parmentier   For       For          Management

1.3   Elect Director Victor L. Richey, Jr.    For       For          Management


2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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NORDSTROM, INC.                                                                 

 

Ticker:       JWN            Security ID:  655664100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stacy Brown-Philpot      For       For          Management

1b    Elect Director James L. Donald          For       For          Management

1c    Elect Director Kirsten A. Green         For       For          Management

1d    Elect Director Glenda G. McNeal         For       For          Management

1e    Elect Director Erik B. Nordstrom        For       For          Management

1f    Elect Director Peter E. Nordstrom       For       For          Management

1g    Elect Director Amie Thuener O'Toole     For       For          Management

1h    Elect Director Bradley D. Tilden        For       For          Management

1i    Elect Director Mark J. Tritton          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NORFOLK SOUTHERN CORPORATION                                                    

 

Ticker:       NSC            Security ID:  655844108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management

1.2   Elect Director Mitchell E. Daniels, Jr. For       Against      Management

1.3   Elect Director Marcela E. Donadio       For       For          Management

1.4   Elect Director John C. Huffard, Jr.     For       For          Management

1.5   Elect Director Christopher T. Jones     For       Against      Management

1.6   Elect Director Thomas C. Kelleher       For       For          Management

1.7   Elect Director Steven F. Leer           For       Against      Management

1.8   Elect Director Michael D. Lockhart      For       For          Management

1.9   Elect Director Amy E. Miles             For       Against      Management

1.10  Elect Director Claude Mongeau           For       For          Management

1.11  Elect Director Jennifer F. Scanlon      For       Against      Management

1.12  Elect Director Alan H. Shaw             For       For          Management

1.13  Elect Director James A. Squires         For       For          Management

1.14  Elect Director John R. Thompson         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      


 

 

--------------------------------------------------------------------------------

 

NORTONLIFELOCK INC.                                                             

 

Ticker:       NLOK           Security ID:  668771108                            

Meeting Date: SEP 14, 2021   Meeting Type: Annual                               

Record Date:  JUL 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan P. Barsamian       For       For          Management

1b    Elect Director Eric K. Brandt           For       For          Management

1c    Elect Director Frank E. Dangeard        For       Against      Management

1d    Elect Director Nora M. Denzel           For       For          Management

1e    Elect Director Peter A. Feld            For       For          Management

1f    Elect Director Kenneth Y. Hao           For       For          Management

1g    Elect Director Emily Heath              For       For          Management

1h    Elect Director Vincent Pilette          For       For          Management

1i    Elect Director Sherrese M. Smith        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NORTONLIFELOCK INC.                                                             

 

Ticker:       NLOK           Security ID:  668771108                            

Meeting Date: NOV 04, 2021   Meeting Type: Special                              

Record Date:  OCT 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOVANTA INC.                                                                    

 

Ticker:       NOVT           Security ID:  67000B104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Lonny J. Carpenter       For       For          Management

1B    Elect Director Matthijs Glastra         For       For          Management

1C    Elect Director Brian D. King            For       For          Management

1D    Elect Director Ira J. Lamel             For       For          Management

1E    Elect Director Maxine L. Mauricio       For       Withhold     Management

1F    Elect Director Katherine A. Owen        For       For          Management

1G    Elect Director Thomas N. Secor          For       Withhold     Management

1H    Elect Director Frank A. Wilson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NOVOCURE LIMITED                                                                

 

Ticker:       NVCR           Security ID:  G6674U108                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Asaf Danziger            For       For          Management

1b    Elect Director William Doyle            For       For          Management

1c    Elect Director Jeryl Hilleman           For       For          Management

1d    Elect Director David Hung               For       Against      Management

1e    Elect Director Kinyip Gabriel Leung     For       For          Management

1f    Elect Director Martin Madden            For       For          Management

1g    Elect Director Timothy Scannell         For       Against      Management

1h    Elect Director William Vernon           For       For          Management

2     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

NUANCE COMMUNICATIONS, INC.                                                     

 

Ticker:       NUAN           Security ID:  67020Y100                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark Benjamin            For       For          Management

1.2   Elect Director Daniel Brennan           For       For          Management

1.3   Elect Director Lloyd Carney             For       For          Management

1.4   Elect Director Thomas Ebling            For       For          Management

1.5   Elect Director Robert Finocchio         For       For          Management

1.6   Elect Director Laura S. Kaiser          For       For          Management

1.7   Elect Director Michal Katz              For       For          Management

1.8   Elect Director Mark Laret               For       For          Management

1.9   Elect Director Sanjay Vaswani           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NUTANIX, INC.                                                                   

 

Ticker:       NTNX           Security ID:  67059N108                            


Meeting Date: DEC 10, 2021   Meeting Type: Annual                               

Record Date:  OCT 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Craig Conway             For       Withhold     Management

1b    Elect Director Virginia Gambale         For       Withhold     Management

1c    Elect Director Brian Stevens            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NVENT ELECTRIC PLC                                                              

 

Ticker:       NVT            Security ID:  G6700G107                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jerry W. Burris          For       For          Management

1b    Elect Director Susan M. Cameron         For       For          Management

1c    Elect Director Michael L. Ducker        For       For          Management

1d    Elect Director Randall J. Hogan         For       For          Management

1e    Elect Director Danita K. Ostling        For       For          Management

1f    Elect Director Nicola Palmer            For       For          Management

1g    Elect Director Herbert K. Parker        For       For          Management

1h    Elect Director Greg Scheu               For       For          Management

1i    Elect Director Beth A. Wozniak          For       For          Management

1j    Elect Director Jacqueline Wright        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

5     Authorize the Board's Authority to      For       For          Management

     Opt-Out of Statutory Pre-Emptions                                         

     Rights Under Irish Law                                                    

6     Authorize Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

--------------------------------------------------------------------------------

 

NVIDIA CORPORATION                                                              

 

Ticker:       NVDA           Security ID:  67066G104                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management


1c    Elect Director John O. Dabiri           For       For          Management

1d    Elect Director Persis S. Drell          For       Against      Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       Against      Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director Stephen C. Neal          For       Against      Management

1j    Elect Director Mark L. Perry            For       Against      Management

1k    Elect Director A. Brooke Seawell        For       For          Management

1l    Elect Director Aarti Shah               For       For          Management

1m    Elect Director Mark A. Stevens          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

NVR, INC.                                                                       

 

Ticker:       NVR            Security ID:  62944T105                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul C. Saville          For       For          Management

1.2   Elect Director C. E. Andrews            For       For          Management

1.3   Elect Director Sallie B. Bailey         For       For          Management

1.4   Elect Director Thomas D. Eckert         For       For          Management

1.5   Elect Director Alfred E. Festa          For       Against      Management

1.6   Elect Director Alexandra A. Jung        For       Against      Management

1.7   Elect Director Mel Martinez             For       For          Management

1.8   Elect Director David A. Preiser         For       Against      Management

1.9   Elect Director W. Grady Rosier          For       For          Management

1.10  Elect Director Susan Williamson Ross    For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

O'REILLY AUTOMOTIVE, INC.                                                       

 

Ticker:       ORLY           Security ID:  67103H107                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David O'Reilly           For       For          Management

1b    Elect Director Larry O'Reilly           For       For          Management

1c    Elect Director Greg Henslee             For       Against      Management

1d    Elect Director Jay D. Burchfield        For       For          Management

1e    Elect Director Thomas T. Hendrickson    For       For          Management


1f    Elect Director John R. Murphy           For       For          Management

1g    Elect Director Dana M. Perlman          For       For          Management

1h    Elect Director Maria A. Sastre          For       For          Management

1i    Elect Director Andrea M. Weiss          For       For          Management

1j    Elect Director Fred Whitfield           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

OKTA, INC.                                                                      

 

Ticker:       OKTA           Security ID:  679295105                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeff Epstein             For       Withhold     Management

1.2   Elect Director J. Frederic Kerrest      For       Withhold     Management

1.3   Elect Director Rebecca Saeger           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OLD DOMINION FREIGHT LINE, INC.                                                 

 

Ticker:       ODFL           Security ID:  679580100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sherry A. Aaholm         For       Withhold     Management

1.2   Elect Director David S. Congdon         For       Withhold     Management

1.3   Elect Director John R. Congdon, Jr.     For       For          Management

1.4   Elect Director Bradley R. Gabosch       For       Withhold     Management

1.5   Elect Director Greg C. Gantt            For       For          Management

1.6   Elect Director Patrick D. Hanley        For       For          Management

1.7   Elect Director John D. Kasarda          For       Withhold     Management

1.8   Elect Director Wendy T. Stallings       For       For          Management

1.9   Elect Director Thomas A. Stith, III     For       Withhold     Management

1.10  Elect Director Leo H. Suggs             For       Withhold     Management

1.11  Elect Director D. Michael Wray          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                           


 

Ticker:       OLLI           Security ID:  681116109                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alissa Ahlman            For       Against      Management

1b    Elect Director Robert Fisch             For       Against      Management

1c    Elect Director Stanley Fleishman        For       Against      Management

1d    Elect Director Thomas Hendrickson       For       Against      Management

1e    Elect Director John Swygert             For       For          Management

1f    Elect Director Stephen White            For       Against      Management

1g    Elect Director Richard Zannino          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

OMNICELL, INC.                                                                  

 

Ticker:       OMCL           Security ID:  68213N109                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward P. Bousa          For       For          Management

1.2   Elect Director Bruce E. Scott           For       Withhold     Management

1.3   Elect Director Mary Garrett             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ON SEMICONDUCTOR CORPORATION                                                    

 

Ticker:       ON             Security ID:  682189105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Atsushi Abe              For       For          Management

1b    Elect Director Alan Campbell            For       Against      Management

1c    Elect Director Susan K. Carter          For       Against      Management

1d    Elect Director Thomas L. Deitrich       For       Against      Management

1e    Elect Director Gilles Delfassy          For       For          Management

1f    Elect Director Hassane El-Khoury        For       For          Management

1g    Elect Director Bruce E. Kiddoo          For       For          Management

1h    Elect Director Paul A. Mascarenas       For       Against      Management

1i    Elect Director Gregory L. Waters        For       For          Management

1j    Elect Director Christine Y. Yan         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                              

 

Ticker:       ORCL           Security ID:  68389X105                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director Michael J. Boskin        For       For          Management

1.3   Elect Director Safra A. Catz            For       For          Management

1.4   Elect Director Bruce R. Chizen          For       Withhold     Management

1.5   Elect Director George H. Conrades       For       Withhold     Management

1.6   Elect Director Lawrence J. Ellison      For       Withhold     Management

1.7   Elect Director Rona A. Fairhead         For       For          Management

1.8   Elect Director Jeffrey O. Henley        For       For          Management

1.9   Elect Director Renee J. James           For       For          Management

1.10  Elect Director Charles W. Moorman, IV   For       Withhold     Management

1.11  Elect Director Leon E. Panetta          For       Withhold     Management

1.12  Elect Director William G. Parrett       For       Withhold     Management

1.13  Elect Director Naomi O. Seligman        For       Withhold     Management

1.14  Elect Director Vishal Sikka             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Racial Equity Audit           Against   For          Shareholder

6     Require Independent Board Chair         Against   For          Shareholder

7     Report on Political Contributions       Against   For          Shareholder

 

 

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ORGANON & CO.                                                                   

 

Ticker:       OGN            Security ID:  68622V106                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert A. Essner         For       Against      Management

1b    Elect Director Shelly Lazarus           For       Against      Management

1c    Elect Director Cynthia M. Patton        For       Against      Management

1d    Elect Director Grace Puma               For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


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OSHKOSH CORPORATION                                                             

 

Ticker:       OSK            Security ID:  688239201                            

Meeting Date: FEB 22, 2022   Meeting Type: Annual                               

Record Date:  DEC 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Keith J. Allman          For       For          Management

1.2   Elect Director Douglas L. Davis         For       For          Management

1.3   Elect Director Tyrone M. Jordan         For       Withhold     Management

1.4   Elect Director Kimberley Metcalf-Kupres For       Withhold     Management

1.5   Elect Director Stephen D. Newlin        For       Withhold     Management

1.6   Elect Director Duncan J. Palmer         For       For          Management

1.7   Elect Director John C. Pfeifer          For       For          Management

1.8   Elect Director Sandra E. Rowland        For       For          Management

1.9   Elect Director John S. Shiely           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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OTIS WORLDWIDE CORPORATION                                                      

 

Ticker:       OTIS           Security ID:  68902V107                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey H. Black         For       For          Management

1b    Elect Director Kathy Hopinkah Hannan    For       For          Management

1c    Elect Director Shailesh G. Jejurikar    For       For          Management

1d    Elect Director Christopher J. Kearney   For       For          Management

1e    Elect Director Judith F. Marks          For       For          Management

1f    Elect Director Harold W. McGraw, III    For       For          Management

1g    Elect Director Margaret M. V. Preston   For       For          Management

1h    Elect Director Shelley Stewart, Jr.     For       For          Management

1i    Elect Director John H. Walker           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

4     Amend Governing Documents Regarding     Against   Against      Shareholder

     Requirements to Call for a Special                                        

     Meeting                                                                   

 

 

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PACKAGING CORPORATION OF AMERICA                                                

 

Ticker:       PKG            Security ID:  695156109                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               


Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Duane C. Farrington      For       For          Management

1.3   Elect Director Donna A. Harman          For       For          Management

1.4   Elect Director Mark W. Kowlzan          For       For          Management

1.5   Elect Director Robert C. Lyons          For       For          Management

1.6   Elect Director Thomas P. Maurer         For       For          Management

1.7   Elect Director Samuel M. Mencoff        For       Against      Management

1.8   Elect Director Roger B. Porter          For       Against      Management

1.9   Elect Director Thomas S. Souleles       For       Against      Management

1.10  Elect Director Paul T. Stecko           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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PALO ALTO NETWORKS, INC.                                                        

 

Ticker:       PANW           Security ID:  697435105                            

Meeting Date: DEC 14, 2021   Meeting Type: Annual                               

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John M. Donovan          For       For          Management

1b    Elect Director John Key                 For       For          Management

1c    Elect Director Mary Pat McCarthy        For       For          Management

1d    Elect Director Nir Zuk                  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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PARKER-HANNIFIN CORPORATION                                                     

 

Ticker:       PH             Security ID:  701094104                            

Meeting Date: OCT 27, 2021   Meeting Type: Annual                               

Record Date:  SEP 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lee C. Banks             For       For          Management

1b    Elect Director Jillian C. Evanko        For       For          Management

1c    Elect Director Lance M. Fritz           For       For          Management

1d    Elect Director Linda A. Harty           For       For          Management

1e    Elect Director William F. Lacey         For       For          Management

1f    Elect Director Kevin A. Lobo            For       For          Management

1g    Elect Director Joseph Scaminace         For       For          Management

1h    Elect Director Ake Svensson             For       For          Management

1i    Elect Director Laura K. Thompson        For       For          Management

1j    Elect Director James R. Verrier         For       For          Management

1k    Elect Director James L. Wainscott       For       For          Management


1l    Elect Director Thomas L. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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PAYCHEX, INC.                                                                   

 

Ticker:       PAYX           Security ID:  704326107                            

Meeting Date: OCT 14, 2021   Meeting Type: Annual                               

Record Date:  AUG 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director B. Thomas Golisano       For       Against      Management

1b    Elect Director Thomas F. Bonadio        For       For          Management

1c    Elect Director Joseph G. Doody          For       For          Management

1d    Elect Director David J.S. Flaschen      For       Against      Management

1e    Elect Director Pamela A. Joseph         For       Against      Management

1f    Elect Director Martin Mucci             For       For          Management

1g    Elect Director Kevin A. Price           For       For          Management

1h    Elect Director Joseph M. Tucci          For       Against      Management

1i    Elect Director Joseph M. Velli          For       Against      Management

1j    Elect Director Kara Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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PAYCOM SOFTWARE, INC.                                                           

 

Ticker:       PAYC           Security ID:  70432V102                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jason D. Clark           For       Withhold     Management

1.2   Elect Director Henry C. Duques          For       Withhold     Management

1.3   Elect Director Chad Richison            For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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PAYLOCITY HOLDING CORPORATION                                                   

 

Ticker:       PCTY           Security ID:  70438V106                            

Meeting Date: DEC 01, 2021   Meeting Type: Annual                               

Record Date:  OCT 04, 2021                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Virginia G. Breen        For       For          Management

1.2   Elect Director Robin L. Pederson        For       For          Management

1.3   Elect Director Ronald V. Waters, III    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

 

 

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PAYPAL HOLDINGS, INC.                                                           

 

Ticker:       PYPL           Security ID:  70450Y103                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director Jonathan Christodoro     For       For          Management

1c    Elect Director John J. Donahoe          For       For          Management

1d    Elect Director David W. Dorman          For       For          Management

1e    Elect Director Belinda J. Johnson       For       For          Management

1f    Elect Director Enrique Lores            For       For          Management

1g    Elect Director Gail J. McGovern         For       For          Management

1h    Elect Director Deborah M. Messemer      For       For          Management

1i    Elect Director David M. Moffett         For       For          Management

1j    Elect Director Ann M. Sarnoff           For       For          Management

1k    Elect Director Daniel H. Schulman       For       For          Management

1l    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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PEGASYSTEMS INC.                                                                

 

Ticker:       PEGA           Security ID:  705573103                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alan Trefler             For       For          Management

1.2   Elect Director Peter Gyenes             For       Against      Management

1.3   Elect Director Richard Jones            For       Against      Management

1.4   Elect Director Christopher Lafond       For       Against      Management

1.5   Elect Director Dianne Ledingham         For       Against      Management

1.6   Elect Director Sharon Rowlands          For       Against      Management

1.7   Elect Director Larry Weber              For       Against      Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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PENTAIR PLC                                                                     

 

Ticker:       PNR            Security ID:  G7S00T104                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mona Abutaleb Stephenson For       For          Management

1b    Elect Director Melissa Barra            For       For          Management

1c    Elect Director Glynis A. Bryan          For       For          Management

1d    Elect Director T. Michael Glenn         For       For          Management

1e    Elect Director Theodore L. Harris       For       For          Management

1f    Elect Director David A. Jones           For       Against      Management

1g    Elect Director Gregory E. Knight        For       For          Management

1h    Elect Director Michael T. Speetzen      For       For          Management

1i    Elect Director John L. Stauch           For       For          Management

1j    Elect Director Billie I. Williamson     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

5     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Preemption Rights Under                                      

     Irish Law                                                                 

6     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

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PENUMBRA, INC.                                                                  

 

Ticker:       PEN            Security ID:  70975L107                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Don Kassing              For       Withhold     Management

1.2   Elect Director Thomas Wilder            For       Withhold     Management

1.3   Elect Director Janet Leeds              For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


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PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Segun Agbaje             For       For          Management

1b    Elect Director Shona L. Brown           For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian Cook                 For       For          Management

1e    Elect Director Edith W. Cooper          For       For          Management

1f    Elect Director Dina Dublon              For       For          Management

1g    Elect Director Michelle Gass            For       For          Management

1h    Elect Director Ramon L. Laguarta        For       For          Management

1i    Elect Director Dave Lewis               For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Daniel Vasella           For       For          Management

1m    Elect Director Darren Walker            For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   Against      Shareholder

5     Report on Global Public Policy and      Against   For          Shareholder

     Political Influence                                                       

6     Report on Public Health Costs of Food   Against   For          Shareholder

     and Beverages Products                                                    

 

 

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PERKINELMER, INC.                                                               

 

Ticker:       PKI            Security ID:  714046109                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter Barrett            For       Against      Management

1b    Elect Director Samuel R. Chapin         For       For          Management

1c    Elect Director Sylvie Gregoire          For       Against      Management

1d    Elect Director Alexis P. Michas         For       Against      Management

1e    Elect Director Prahlad R. Singh         For       For          Management

1f    Elect Director Michel Vounatsos         For       For          Management

1g    Elect Director Frank Witney             For       For          Management

1h    Elect Director Pascale Witz             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

PLANET FITNESS, INC.                                                            

 

Ticker:       PLNT           Security ID:  72703H101                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Craig Benson             For       Withhold     Management

1.2   Elect Director Cammie Dunaway           For       Withhold     Management

1.3   Elec Director Christopher Tanco         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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POOL CORPORATION                                                                

 

Ticker:       POOL           Security ID:  73278L105                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter D. Arvan           For       For          Management

1b    Elect Director Martha 'Marty' S.        For       For          Management

     Gervasi                                                                   

1c    Elect Director Timothy M. Graven        For       Against      Management

1d    Elect Director Debra S. Oler            For       For          Management

1e    Elect Director Manuel J. Perez de la    For       For          Management

     Mesa                                                                      

1f    Elect Director Harlan F. Seymour        For       Against      Management

1g    Elect Director Robert C. Sledd          For       For          Management

1h    Elect Director John E. Stokely          For       Against      Management

1i    Elect Director David G. Whalen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

POWER INTEGRATIONS, INC.                                                        

 

Ticker:       POWI           Security ID:  739276103                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Wendy Arienzo            For       For          Management

1.2   Elect Director Balu Balakrishnan        For       For          Management

1.3   Elect Director Nicholas E. Brathwaite   For       For          Management

1.4   Elect Director Anita Ganti              For       For          Management

1.5   Elect Director William L. George        For       For          Management

1.6   Elect Director Balakrishnan S. Iyer     For       For          Management

1.7   Elect Director Jennifer Lloyd           For       For          Management


1.8   Elect Director Necip Sayiner            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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PPG INDUSTRIES, INC.                                                            

 

Ticker:       PPG            Security ID:  693506107                            

Meeting Date: MAY 09, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gary R. Heminger         For       For          Management

1.2   Elect Director Kathleen A. Ligocki      For       For          Management

1.3   Elect Director Michael H. McGarry       For       For          Management

1.4   Elect Director Michael T. Nally         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Declassify the Board of Directors       For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

6     Consider Pay Disparity Between CEO and  Against   For          Shareholder

     Other Employees                                                           

 

 

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PRIMERICA, INC.                                                                 

 

Ticker:       PRI            Security ID:  74164M108                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John A. Addison, Jr.     For       For          Management

1b    Elect Director Joel M. Babbit           For       For          Management

1c    Elect Director P. George Benson         For       For          Management

1d    Elect Director Amber L. Cottle          For       For          Management

1e    Elect Director Gary L. Crittenden       For       For          Management

1f    Elect Director Cynthia N. Day           For       For          Management

1g    Elect Director Sanjeev Dheer            For       For          Management

1h    Elect Director Beatriz R. Perez         For       For          Management

1i    Elect Director D. Richard Williams      For       For          Management

1j    Elect Director Glenn J. Williams        For       For          Management

1k    Elect Director Barbara A. Yastine       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------


 

PROGYNY, INC.                                                                   

 

Ticker:       PGNY           Security ID:  74340E103                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fred E. Cohen            For       Withhold     Management

1.2   Elect Director Norman Payson            For       Withhold     Management

1.3   Elect Director Beth Seidenberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PROOFPOINT, INC.                                                                

 

Ticker:       PFPT           Security ID:  743424103                            

Meeting Date: JUL 23, 2021   Meeting Type: Special                              

Record Date:  JUN 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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PTC INC.                                                                        

 

Ticker:       PTC            Security ID:  69370C100                            

Meeting Date: JAN 31, 2022   Meeting Type: Annual                               

Record Date:  DEC 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark Benjamin            For       For          Management

1.2   Elect Director Janice Chaffin           For       Withhold     Management

1.3   Elect Director James Heppelmann         For       For          Management

1.4   Elect Director Klaus Hoehn              For       Withhold     Management

1.5   Elect Director Paul Lacy                For       Withhold     Management

1.6   Elect Director Corinna Lathan           For       For          Management

1.7   Elect Director Blake Moret              For       Withhold     Management

1.8   Elect Director Robert Schechter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PURE STORAGE, INC.                                                              


Ticker:       PSTG           Security ID:  74624M102                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott Dietzen            For       Withhold     Management

1.2   Elect Director Charles Giancarlo        For       Withhold     Management

1.3   Elect Director John Murphy              For       For          Management

1.4   Elect Director Greg Tomb                For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PVH CORP.                                                                       

 

Ticker:       PVH            Security ID:  693656100                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael M. Calbert       For       For          Management

1b    Elect Director Brent Callinicos         For       Against      Management

1c    Elect Director George Cheeks            For       Against      Management

1d    Elect Director Joseph B. Fuller         For       Against      Management

1e    Elect Director Stefan Larsson           For       Against      Management

1f    Elect Director V. James Marino          For       Against      Management

1g    Elect Director G. Penny McIntyre        For       Against      Management

1h    Elect Director Amy McPherson            For       Against      Management

1i    Elect Director Allison Peterson         For       Against      Management

1j    Elect Director Edward R. Rosenfeld      For       Against      Management

1k    Elect Director Amanda Sourry (Judith    For       Against      Management

     Amanda Sourry Knox)                                                       

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

Q2 HOLDINGS, INC.                                                               

 

Ticker:       QTWO           Security ID:  74736L109                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Lynn Atchison         For       For          Management

1.2   Elect Director Jeffrey T. Diehl         For       For          Management

1.3   Elect Director Matthew P. Flake         For       For          Management

1.4   Elect Director Stephen C. Hooley        For       Withhold     Management

1.5   Elect Director James R. Offerdahl       For       For          Management

1.6   Elect Director R. H. Seale, III         For       For          Management

1.7   Elect Director Margaret L. Taylor       For       Withhold     Management


1.8   Elect Director Lynn Antipas Tyson       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

QORVO, INC.                                                                     

 

Ticker:       QRVO           Security ID:  74736K101                            

Meeting Date: AUG 10, 2021   Meeting Type: Annual                               

Record Date:  JUN 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ralph G. Quinsey         For       Withhold     Management

1.2   Elect Director Robert A. Bruggeworth    For       For          Management

1.3   Elect Director Judy Bruner              For       For          Management

1.4   Elect Director Jeffery R. Gardner       For       Withhold     Management

1.5   Elect Director John R. Harding          For       For          Management

1.6   Elect Director David H. Y. Ho           For       For          Management

1.7   Elect Director Roderick D. Nelson       For       Withhold     Management

1.8   Elect Director Walden C. Rhines         For       Withhold     Management

1.9   Elect Director Susan L. Spradley        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                           

 

Ticker:       PWR            Security ID:  74762E102                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Earl C. (Duke) Austin,   For       For          Management

     Jr.                                                                       

1.2   Elect Director Doyle N. Beneby          For       For          Management

1.3   Elect Director Vincent D. Foster        For       For          Management

1.4   Elect Director Bernard Fried            For       For          Management

1.5   Elect Director Worthing F. Jackman      For       For          Management

1.6   Elect Director Holli C. Ladhani         For       For          Management

1.7   Elect Director David M. McClanahan      For       Against      Management

1.8   Elect Director Margaret B. Shannon      For       Against      Management

1.9   Elect Director Martha B. Wyrsch         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------


 

QUIDEL CORPORATION                                                              

 

Ticker:       QDEL           Security ID:  74838J101                            

Meeting Date: MAY 16, 2022   Meeting Type: Special                              

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

4.1   Elect Director Douglas C. Bryant        For       For          Management

4.2   Elect Director Kenneth F. Buechler      For       Withhold     Management

4.3   Elect Director Edward L. Michael        For       For          Management

4.4   Elect Director Mary Lake Polan          For       For          Management

4.5   Elect Director Ann D. Rhoads            For       For          Management

4.6   Elect Director Matthew W. Strobeck      For       For          Management

4.7   Elect Director Kenneth J. Widder        For       Withhold     Management

4.8   Elect Director Joseph D. Wilkins, Jr.   For       Withhold     Management

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

7     Amend Omnibus Stock Plan                For       For          Management

8     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

R1 RCM INC.                                                                     

 

Ticker:       RCM            Security ID:  749397105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Agnes Bundy Scanlan      For       For          Management

1.2   Elect Director David M. Dill            For       For          Management

1.3   Elect Director Michael C. Feiner        For       Withhold     Management

1.4   Elect Director Joseph Flanagan          For       For          Management

1.5   Elect Director John B. Henneman, III    For       For          Management

1.6   Elect Director Neal Moszkowski          For       Withhold     Management

1.7   Elect Director Ian Sacks                For       Withhold     Management

1.8   Elect Director Jill Smith               For       For          Management

1.9   Elect Director Anthony J. Speranzo      For       For          Management

1.10  Elect Director Anthony R. Tersigni      For       For          Management

1.11  Elect Director Albert (Bert) R.         For       For          Management

     Zimmerli                                                                  

2     Approve Issuance of Shares in           For       For          Management

     Connection with the Contribution                                          

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------


RAPID7, INC.                                                                    

 

Ticker:       RPD            Security ID:  753422104                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Berry            For       For          Management

1.2   Elect Director Marc Brown               For       For          Management

1.3   Elect Director Christina Kosmowski      For       For          Management

1.4   Elect Director J. Benjamin Nye          For       For          Management

1.5   Elect Director Reeny Sondhi             For       For          Management

1.6   Elect Director Corey Thomas             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RBC BEARINGS INCORPORATED                                                       

 

Ticker:       ROLL           Security ID:  75524B104                            

Meeting Date: SEP 08, 2021   Meeting Type: Annual                               

Record Date:  JUL 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard R. Crowell       For       Withhold     Management

1.2   Elect Director Steven H. Kaplan         For       Withhold     Management

1.3   Elect Director Alan B. Levine           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REDFIN CORPORATION                                                              

 

Ticker:       RDFN           Security ID:  75737F108                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julie Bornstein          For       Against      Management

1b    Elect Director Brad Singer              For       For          Management

1c    Elect Director Selina Tobaccowala       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

6     Amend Proxy Access Right                Against   For          Shareholder


 

--------------------------------------------------------------------------------

 

REGAL BELOIT CORPORATION                                                        

 

Ticker:       RBC            Security ID:  758750103                            

Meeting Date: SEP 01, 2021   Meeting Type: Special                              

Record Date:  JUL 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with         For       For          Management

     Acquisition                                                               

2     Change Company Name to Regal Rexnord    For       For          Management

     Corporation                                                               

3     Increase Authorized Common Stock        For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGAL REXNORD CORPORATION                                                       

 

Ticker:       RRX            Security ID:  758750103                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jan A. Bertsch           For       For          Management

1b    Elect Director Stephen M. Burt          For       For          Management

1c    Elect Director Anesa T. Chaibi          For       For          Management

1d    Elect Director Theodore D. Crandall     For       For          Management

1e    Elect Director Christopher L. Doerr     For       For          Management

1f    Elect Director Michael F. Hilton        For       For          Management

1g    Elect Director Louis V. Pinkham         For       For          Management

1h    Elect Director Rakesh Sachdev           For       For          Management

1i    Elect Director Curtis W. Stoelting      For       For          Management

1j    Elect Director Robin A. Walker-Lee      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

REGENERON PHARMACEUTICALS, INC.                                                 

 

Ticker:       REGN           Security ID:  75886F107                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bonnie L. Bassler        For       For          Management

1b    Elect Director Michael S. Brown         For       For          Management

1c    Elect Director Leonard S. Schleifer     For       For          Management

1d    Elect Director George D. Yancopoulos    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REPLIGEN CORPORATION                                                            

 

Ticker:       RGEN           Security ID:  759916109                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tony J. Hunt             For       For          Management

1b    Elect Director Karen A. Dawes           For       Against      Management

1c    Elect Director Nicolas M. Barthelemy    For       Against      Management

1d    Elect Director Carrie Eglinton Manner   For       For          Management

1e    Elect Director Rohin Mhatre             For       For          Management

1f    Elect Director Glenn P. Muir            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REPUBLIC SERVICES, INC.                                                         

 

Ticker:       RSG            Security ID:  760759100                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Manuel Kadre             For       For          Management

1b    Elect Director Tomago Collins           For       For          Management

1c    Elect Director Michael A. Duffy         For       For          Management

1d    Elect Director Thomas W. Handley        For       For          Management

1e    Elect Director Jennifer M. Kirk         For       For          Management

1f    Elect Director Michael Larson           For       For          Management

1g    Elect Director Kim S. Pegula            For       For          Management

1h    Elect Director James P. Snee            For       For          Management

1i    Elect Director Brian S. Tyler           For       For          Management

1j    Elect Director Jon Vander Ark           For       For          Management

1k    Elect Director Sandra M. Volpe          For       For          Management

1l    Elect Director Katharine B. Weymouth    For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Senior Executive Compensation     Against   For          Shareholder

     Clawback Policy                                                           

5     Report on Third-Party Environmental     Against   For          Shareholder

     Justice Audit                                                             

6     Report on Third-Party Civil Rights      Against   For          Shareholder

     Audit                                                                     


--------------------------------------------------------------------------------

 

RESMED INC.                                                                     

 

Ticker:       RMD            Security ID:  761152107                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Karen Drexler            For       For          Management

1b    Elect Director Michael 'Mick' Farrell   For       For          Management

1c    Elect Director Peter Farrell            For       For          Management

1d    Elect Director Harjit Gill              For       For          Management

1e    Elect Director Ronald 'Ron' Taylor      For       For          Management

1f    Elect Director John Hernandez           For       For          Management

1g    Elect Director Desney Tan               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REXNORD CORPORATION                                                             

 

Ticker:       RXN            Security ID:  76169B102                            

Meeting Date: SEP 01, 2021   Meeting Type: Special                              

Record Date:  JUL 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RH                                                                              

 

Ticker:       RH             Security ID:  74967X103                            

Meeting Date: JUL 15, 2021   Meeting Type: Annual                               

Record Date:  MAY 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gary Friedman            For       For          Management

1.2   Elect Director Carlos Alberini          For       For          Management

1.3   Elect Director Keith Belling            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

RH                                                                              


Ticker:       RH             Security ID:  74967X103                            

Meeting Date: JUN 30, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eri Chaya                For       For          Management

1.2   Elect Director Mark Demilio             For       For          Management

1.3   Elect Director Leonard Schlesinger      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Procurement of Down Feathers  Against   For          Shareholder

     from the Company's Suppliers                                              

 

 

--------------------------------------------------------------------------------

 

RLI CORP.                                                                       

 

Ticker:       RLI            Security ID:  749607107                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kaj Ahlmann              For       Withhold     Management

1.2   Elect Director Michael E. Angelina      For       For          Management

1.3   Elect Director John T. Baily            For       Withhold     Management

1.4   Elect Director Calvin G. Butler, Jr.    For       Withhold     Management

1.5   Elect Director David B. Duclos          For       For          Management

1.6   Elect Director Susan S. Fleming         For       Withhold     Management

1.7   Elect Director Jordan W. Graham         For       For          Management

1.8   Elect Director Craig W. Kliethermes     For       For          Management

1.9   Elect Director Jonathan E. Michael      For       For          Management

1.10  Elect Director Robert P. Restrepo, Jr.  For       For          Management

1.11  Elect Director Debbie S. Roberts        For       For          Management

1.12  Elect Director Michael J. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROBERT HALF INTERNATIONAL INC.                                                  

 

Ticker:       RHI            Security ID:  770323103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julia L. Coronado        For       Against      Management

1b    Elect Director Dirk A. Kempthorne       For       Against      Management

1c    Elect Director Harold M. Messmer, Jr.   For       Against      Management

1d    Elect Director Marc H. Morial           For       Against      Management


1e    Elect Director Robert J. Pace           For       Against      Management

1f    Elect Director Frederick A. Richman     For       Against      Management

1g    Elect Director M. Keith Waddell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROCKWELL AUTOMATION, INC.                                                       

 

Ticker:       ROK            Security ID:  773903109                            

Meeting Date: FEB 01, 2022   Meeting Type: Annual                               

Record Date:  DEC 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

A1    Elect Director James P. Keane           For       For          Management

A2    Elect Director Blake D. Moret           For       For          Management

A3    Elect Director Thomas W. Rosamilia      For       For          Management

A4    Elect Director Patricia A. Watson       For       For          Management

B     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

C     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROKU, INC.                                                                      

 

Ticker:       ROKU           Security ID:  77543R102                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gina Luna                For       Withhold     Management

1b    Elect Director Ray Rothrock             For       Withhold     Management

2a    Elect Director Jeffrey Hastings         For       Withhold     Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROPER TECHNOLOGIES, INC.                                                        

 

Ticker:       ROP            Security ID:  776696106                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Amy Woods Brinkley       For       Against      Management


1.3   Elect Director Irene M. Esteves         For       For          Management

1.4   Elect Director L. Neil Hunn             For       For          Management

1.5   Elect Director Robert D. Johnson        For       For          Management

1.6   Elect Director Thomas P. Joyce, Jr.     For       For          Management

1.7   Elect Director Laura G. Thatcher        For       For          Management

1.8   Elect Director Richard F. Wallman       For       For          Management

1.9   Elect Director Christopher Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROSS STORES, INC.                                                               

 

Ticker:       ROST           Security ID:  778296103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director K. Gunnar Bjorklund      For       Against      Management

1b    Elect Director Michael J. Bush          For       Against      Management

1c    Elect Director Sharon D. Garrett        For       Against      Management

1d    Elect Director Michael J. Hartshorn     For       For          Management

1e    Elect Director Stephen D. Milligan      For       Against      Management

1f    Elect Director Patricia H. Mueller      For       Against      Management

1g    Elect Director George P. Orban          For       Against      Management

1h    Elect Director Larree M. Renda          For       Against      Management

1i    Elect Director Barbara Rentler          For       For          Management

1j    Elect Director Doniel N. Sutton         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROYAL CARIBBEAN CRUISES LTD.                                                    

 

Ticker:       RCL            Security ID:  V7780T103                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John F. Brock            For       Against      Management

1b    Elect Director Richard D. Fain          For       Against      Management

1c    Elect Director Stephen R. Howe, Jr.     For       Against      Management

1d    Elect Director William L. Kimsey        For       Against      Management

1e    Elect Director Michael O. Leavitt       For       For          Management

1f    Elect Director Jason T. Liberty         For       For          Management

1g    Elect Director Amy McPherson            For       For          Management

1h    Elect Director Maritza G. Montiel       For       For          Management

1i    Elect Director Ann S. Moore             For       For          Management

1j    Elect Director Eyal M. Ofer             For       Against      Management


1k    Elect Director William K. Reilly        For       For          Management

1l    Elect Director Vagn O. Sorensen         For       For          Management

1m    Elect Director Donald Thompson          For       For          Management

1n    Elect Director Arne Alexander           For       Against      Management

     Wilhelmsen                                                                

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROYALTY PHARMA PLC                                                              

 

Ticker:       RPRX           Security ID:  G7709Q104                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pablo Legorreta          For       For          Management

1b    Elect Director Henry Fernandez          For       Against      Management

1c    Elect Director Bonnie Bassler           For       For          Management

1d    Elect Director Errol De Souza           For       For          Management

1e    Elect Director Catherine Engelbert      For       Against      Management

1f    Elect Director M. Germano Giuliani      For       For          Management

1g    Elect Director David Hodgson            For       For          Management

1h    Elect Director Ted Love                 For       For          Management

1i    Elect Director Gregory Norden           For       Against      Management

1j    Elect Director Rory Riggs               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

5     Approve Remuneration Report             For       Against      Management

6     Ratify Ernst & Young as U.K. Statutory  For       For          Management

     Auditors                                                                  

7     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

8     Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

S&P GLOBAL INC.                                                                 

 

Ticker:       SPGI           Security ID:  78409V104                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marco Alvera             For       For          Management

1.2   Elect Director Jacques Esculier         For       For          Management

1.3   Elect Director Gay Huey Evans           For       For          Management


1.4   Elect Director William D. Green         For       For          Management

1.5   Elect Director Stephanie C. Hill        For       For          Management

1.6   Elect Director Rebecca Jacoby           For       For          Management

1.7   Elect Director Robert P. Kelly          For       For          Management

1.8   Elect Director Ian Paul Livingston      For       For          Management

1.9   Elect Director Deborah D. McWhinney     For       For          Management

1.10  Elect Director Maria R. Morris          For       For          Management

1.11  Elect Director Douglas L. Peterson      For       For          Management

1.12  Elect Director Edward B. Rust, Jr.      For       For          Management

1.13  Elect Director Richard E. Thornburgh    For       For          Management

1.14  Elect Director Gregory Washington       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAIA, INC.                                                                      

 

Ticker:       SAIA           Security ID:  78709Y105                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin A. Henry           For       For          Management

1.2   Elect Director Frederick J. Holzgrefe,  For       For          Management

     III                                                                       

1.3   Elect Director Donald R. James          For       For          Management

1.4   Elect Director Richard D. O'Dell        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

4     Increase Authorized Common Stock        For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SALESFORCE, INC.                                                                

 

Ticker:       CRM            Security ID:  79466L302                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Bret Taylor              For       For          Management

1c    Elect Director Laura Alber              For       For          Management

1d    Elect Director Craig Conway             For       For          Management

1e    Elect Director Parker Harris            For       For          Management

1f    Elect Director Alan Hassenfeld          For       Against      Management

1g    Elect Director Neelie Kroes             For       For          Management

1h    Elect Director Oscar Munoz              For       For          Management

1i    Elect Director Sanford Robertson        For       Against      Management

1j    Elect Director John V. Roos             For       For          Management


1k    Elect Director Robin Washington         For       For          Management

1l    Elect Director Maynard Webb             For       For          Management

1m    Elect Director Susan Wojcicki           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

6     Require Independent Board Chair         Against   For          Shareholder

7     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

SAREPTA THERAPEUTICS, INC.                                                      

 

Ticker:       SRPT           Security ID:  803607100                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kathryn Boor             For       For          Management

1.2   Elect Director Michael Chambers         For       For          Management

1.3   Elect Director Douglas S. Ingram        For       For          Management

1.4   Elect Director Hans Wigzell             For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEAGATE TECHNOLOGY HOLDINGS PLC                                                 

 

Ticker:       STX            Security ID:  G7997R103                            

Meeting Date: OCT 20, 2021   Meeting Type: Annual                               

Record Date:  AUG 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark W. Adams            For       For          Management

1b    Elect Director Shankar Arumugavelu      For       For          Management

1c    Elect Director Pratik ("Prat") Bhatt    For       For          Management

1d    Elect Director Judy Bruner              For       For          Management

1e    Elect Director Michael R. Cannon        For       Against      Management

1f    Elect Director Jay L. Geldmacher        For       For          Management

1g    Elect Director Dylan G. Haggart         For       For          Management

1h    Elect Director William D. Mosley        For       For          Management

1i    Elect Director Stephanie Tilenius       For       For          Management

1j    Elect Director Edward J. Zander         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              


4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEAGEN INC.                                                                     

 

Ticker:       SGEN           Security ID:  81181C104                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ted W. Love              For       Against      Management

1b    Elect Director Daniel G. Welch          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SEI INVESTMENTS COMPANY                                                         

 

Ticker:       SEIC           Security ID:  784117103                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alfred P. West, Jr.      For       Against      Management

1b    Elect Director William M. Doran         For       For          Management

1c    Elect Director Jonathan A. Brassington  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SENSATA TECHNOLOGIES HOLDING PLC                                                

 

Ticker:       ST             Security ID:  G8060N102                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew C. Teich          For       Against      Management

1b    Elect Director Jeffrey J. Cote          For       For          Management

1c    Elect Director John P. Absmeier         For       For          Management

1d    Elect Director Daniel L. Black          For       For          Management

1e    Elect Director Lorraine A. Bolsinger    For       For          Management

1f    Elect Director James E. Heppelmann      For       Against      Management

1g    Elect Director Constance E. Skidmore    For       Against      Management

1h    Elect Director Steven A. Sonnenberg     For       Against      Management

1i    Elect Director Martha N. Sullivan       For       For          Management

1j    Elect Director Stephen M. Zide          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Director Compensation Report    For       For          Management

5     Approve Director Compensation Policy    For       For          Management

6     Ratify Ernst & Young LLP as U.K.        For       For          Management

     Statutory Auditor                                                         

7     Authorize Audit Committee to Fix        For       For          Management

     Remuneration of Auditors                                                  

8     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9     Authorize Directed Share Repurchase     For       For          Management

     Program                                                                   

10    Authorize Issue of Equity               For       For          Management

11    Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

12    Authorize the Board of Directors to     For       For          Management

     Allot Shares Under the Equity                                             

     Incentive Plans                                                           

13    Authorize the Board of Directors to     For       For          Management

     Allot Shares Under the Equity                                             

     Incentive Plans without Pre-emptive                                       

     Rights                                                                    

 

 

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SERVICENOW, INC.                                                                

 

Ticker:       NOW            Security ID:  81762P102                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan L. Bostrom         For       For          Management

1b    Elect Director Teresa Briggs            For       For          Management

1c    Elect Director Jonathan C. Chadwick     For       Against      Management

1d    Elect Director Paul E. Chamberlain      For       For          Management

1e    Elect Director Lawrence J. Jackson, Jr. For       For          Management

1f    Elect Director Frederic B. Luddy        For       For          Management

1g    Elect Director Jeffrey A. Miller        For       For          Management

1h    Elect Director Joseph "Larry" Quinlan   For       For          Management

1i    Elect Director Sukumar Rathnam          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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SIGNATURE BANK                                                                  

 

Ticker:       SBNY           Security ID:  82669G104                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Derrick D. Cephas        For       For          Management

1.2   Elect Director Judith A. Huntington     For       Withhold     Management

1.3   Elect Director Eric R. Howell           For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Authorize Share Repurchase Program      For       For          Management

5     Declassify the Board of Directors       For       For          Management

 

 

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SILICON LABORATORIES INC.                                                       

 

Ticker:       SLAB           Security ID:  826919102                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William G. Bock          For       For          Management

1.2   Elect Director Sherri Luther            For       For          Management

1.3   Elect Director Christy Wyatt            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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SIRIUS XM HOLDINGS INC.                                                         

 

Ticker:       SIRI           Security ID:  82968B103                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David A. Blau            For       Withhold     Management

1.2   Elect Director Eddy W. Hartenstein      For       For          Management

1.3   Elect Director Robin P. Hickenlooper    For       Withhold     Management

1.4   Elect Director James P. Holden          For       For          Management

1.5   Elect Director Gregory B. Maffei        For       Withhold     Management

1.6   Elect Director Evan D. Malone           For       For          Management

1.7   Elect Director James E. Meyer           For       Withhold     Management

1.8   Elect Director Jonelle Procope          For       Withhold     Management

1.9   Elect Director Michael Rapino           For       For          Management

1.10  Elect Director Kristina M. Salen        For       For          Management

1.11  Elect Director Carl E. Vogel            For       Withhold     Management

1.12  Elect Director Jennifer C. Witz         For       For          Management

1.13  Elect Director David M. Zaslav          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SITEONE LANDSCAPE SUPPLY, INC.                                                  

 

Ticker:       SITE           Security ID:  82982L103                            


Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fred M. Diaz             For       For          Management

1.2   Elect Director W. Roy Dunbar            For       For          Management

1.3   Elect Director Larisa J. Drake          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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SKECHERS U.S.A., INC.                                                           

 

Ticker:       SKX            Security ID:  830566105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Greenberg        For       Withhold     Management

1.2   Elect Director David Weinberg           For       Withhold     Management

1.3   Elect Director Zulema Garcia            For       For          Management

2     Report on GHG Emissions Reduction       Against   For          Shareholder

     Targets Aligned with the Paris                                            

     Agreement Goal                                                            

 

 

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SKYWORKS SOLUTIONS, INC.                                                        

 

Ticker:       SWKS           Security ID:  83088M102                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan S. Batey            For       Against      Management

1b    Elect Director Kevin L. Beebe           For       Against      Management

1c    Elect Director Liam K. Griffin          For       For          Management

1d    Elect Director Eric J. Guerin           For       For          Management

1e    Elect Director Christine King           For       For          Management

1f    Elect Director Suzanne E. McBride       For       For          Management

1g    Elect Director David P. McGlade         For       For          Management

1h    Elect Director Robert A. Schriesheim    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement to Approve Mergers,                                           

     Consolidations or Dispositions of                                         

     Substantial Assets                                                        

5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Approve Certain                                            

     Business Combinations                                                     


6     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Charter                                              

     Provisions Governing Directors                                            

7     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Charter Provision                                    

     Governing Action by Stockholders                                          

8     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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SMARTSHEET INC.                                                                 

 

Ticker:       SMAR           Security ID:  83200N103                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elena Gomez              For       Withhold     Management

1.2   Elect Director Mark P. Mader            For       Withhold     Management

1.3   Elect Director Magdalena Yesil          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SNAP-ON INCORPORATED                                                            

 

Ticker:       SNA            Security ID:  833034101                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David C. Adams           For       Against      Management

1.2   Elect Director Karen L. Daniel          For       For          Management

1.3   Elect Director Ruth Ann M. Gillis       For       For          Management

1.4   Elect Director James P. Holden          For       Against      Management

1.5   Elect Director Nathan J. Jones          For       For          Management

1.6   Elect Director Henry W. Knueppel        For       Against      Management

1.7   Elect Director W. Dudley Lehman         For       For          Management

1.8   Elect Director Nicholas T. Pinchuk      For       For          Management

1.9   Elect Director Gregg M. Sherrill        For       For          Management

1.10  Elect Director Donald J. Stebbins       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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SOLAREDGE TECHNOLOGIES, INC.                                                    


Ticker:       SEDG           Security ID:  83417M104                            

Meeting Date: JUN 20, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Betsy Atkins             For       Against      Management

1b    Elect Director Dirk Carsten Hoke        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SONOCO PRODUCTS COMPANY                                                         

 

Ticker:       SON            Security ID:  835495102                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Howard Coker          For       For          Management

1.2   Elect Director Pamela L. Davies         For       Withhold     Management

1.3   Elect Director Theresa J. Drew          For       For          Management

1.4   Elect Director Philippe Guillemot       For       For          Management

1.5   Elect Director John R. Haley            For       For          Management

1.6   Elect Director Robert R. Hill, Jr.      For       Withhold     Management

1.7   Elect Director Eleni Istavridis         For       For          Management

1.8   Elect Director Richard G. Kyle          For       Withhold     Management

1.9   Elect Director Blythe J. McGarvie       For       For          Management

1.10  Elect Director James M. Micali          For       Withhold     Management

1.11  Elect Director Sundaram Nagarajan       For       For          Management

1.12  Elect Director Thomas E. Whiddon        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Adopt Majority Voting for Uncontested   For       For          Management

     Election of Directors                                                     

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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SOUTHWEST AIRLINES CO.                                                          

 

Ticker:       LUV            Security ID:  844741108                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David W. Biegler         For       For          Management

1b    Elect Director J. Veronica Biggins      For       Against      Management

1c    Elect Director Douglas H. Brooks        For       Against      Management

1d    Elect Director William H. Cunningham    For       Against      Management

1e    Elect Director John G. Denison          For       For          Management


1f    Elect Director Thomas W. Gilligan       For       For          Management

1g    Elect Director David P. Hess            For       For          Management

1h    Elect Director Robert E. Jordan         For       For          Management

1i    Elect Director Gary C. Kelly            For       Against      Management

1j    Elect Director Nancy B. Loeffler        For       Against      Management

1k    Elect Director John T. Montford         For       Against      Management

1l    Elect Director Christopher P. Reynolds  For       For          Management

1m    Elect Director Ron Ricks                For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Majority Vote Cast to Remove      Against   For          Shareholder

     Directors With or Without Cause                                           

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

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SPLUNK INC.                                                                     

 

Ticker:       SPLK           Security ID:  848637104                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark Carges              For       For          Management

1b    Elect Director Kenneth Hao              For       For          Management

1c    Elect Director Elisa Steele             For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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SQUARE, INC.                                                                    

 

Ticker:       SQ             Security ID:  852234103                            

Meeting Date: NOV 03, 2021   Meeting Type: Special                              

Record Date:  OCT 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with         For       For          Management

     Transaction Agreement                                                     

2     Adjourn Meeting                         For       For          Management

 

 

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SS&C TECHNOLOGIES HOLDINGS, INC.                                                

 

Ticker:       SSNC           Security ID:  78467J100                            


Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Smita Conjeevaram        For       For          Management

1.2   Elect Director Michael E. Daniels       For       Withhold     Management

1.3   Elect Director William C. Stone         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

STAAR SURGICAL COMPANY                                                          

 

Ticker:       STAA           Security ID:  852312305                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen C. Farrell       For       For          Management

1.2   Elect Director Thomas G. Frinzi         For       For          Management

1.3   Elect Director Gilbert H. Kliman        For       For          Management

1.4   Elect Director Caren Mason              For       For          Management

1.5   Elect Director Aimee S. Weisner         For       For          Management

1.6   Elect Director Elizabeth Yeu            For       For          Management

1.7   Elect Director K. Peony Yu              For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Approve Increased Annual Equity Grant   For       For          Management

     for Non-Employee Directors                                                

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

STANLEY BLACK & DECKER, INC.                                                    

 

Ticker:       SWK            Security ID:  854502101                            

Meeting Date: APR 22, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrea J. Ayers          For       For          Management

1b    Elect Director Patrick D. Campbell      For       For          Management

1c    Elect Director Carlos M. Cardoso        For       For          Management

1d    Elect Director Robert B. Coutts         For       For          Management

1e    Elect Director Debra A. Crew            For       For          Management

1f    Elect Director Michael D. Hankin        For       For          Management

1g    Elect Director James M. Loree           For       For          Management

1h    Elect Director Adrian V. Mitchell       For       For          Management

1i    Elect Director Jane M. Palmieri         For       For          Management

1j    Elect Director Mojdeh Poul              For       For          Management

1k    Elect Director Irving Tan               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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STARBUCKS CORPORATION                                                           

 

Ticker:       SBUX           Security ID:  855244109                            

Meeting Date: MAR 16, 2022   Meeting Type: Annual                               

Record Date:  JAN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard E. Allison, Jr.  For       For          Management

1b    Elect Director Andrew Campion           For       For          Management

1c    Elect Director Mary N. Dillon           For       For          Management

1d    Elect Director Isabel Ge Mahe           For       For          Management

1e    Elect Director Mellody Hobson           For       For          Management

1f    Elect Director Kevin R. Johnson         For       For          Management

1g    Elect Director Jorgen Vig Knudstorp     For       For          Management

1h    Elect Director Satya Nadella            For       For          Management

1i    Elect Director Joshua Cooper Ramo       For       For          Management

1j    Elect Director Clara Shih               For       For          Management

1k    Elect Director Javier G. Teruel         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Report on Prevention of Harassment and  Against   For          Shareholder

     Discrimination in the Workplace                                           

 

 

--------------------------------------------------------------------------------

 

STEEL DYNAMICS, INC.                                                            

 

Ticker:       STLD           Security ID:  858119100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark D. Millett          For       For          Management

1.2   Elect Director Sheree L. Bargabos       For       For          Management

1.3   Elect Director Keith E. Busse           For       For          Management

1.4   Elect Director Kenneth W. Cornew        For       Withhold     Management

1.5   Elect Director Traci M. Dolan           For       Withhold     Management

1.6   Elect Director James C. Marcuccilli     For       Withhold     Management

1.7   Elect Director Bradley S. Seaman        For       Withhold     Management

1.8   Elect Director Gabriel L. Shaheen       For       For          Management

1.9   Elect Director Luis M. Sierra           For       For          Management

1.10  Elect Director Steven A. Sonnenberg     For       Withhold     Management

1.11  Elect Director Richard P. Teets, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

STERICYCLE, INC.                                                                

 

Ticker:       SRCL           Security ID:  858912108                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert S. Murley         For       For          Management

1b    Elect Director Cindy J. Miller          For       For          Management

1c    Elect Director Brian P. Anderson        For       For          Management

1d    Elect Director Lynn D. Bleil            For       For          Management

1e    Elect Director Thomas F. Chen           For       For          Management

1f    Elect Director J. Joel Hackney, Jr.     For       For          Management

1g    Elect Director Stephen C. Hooley        For       For          Management

1h    Elect Director Kay G. Priestly          For       For          Management

1i    Elect Director James L. Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Report on Third-Party Civil Rights      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

STERIS PLC                                                                      

 

Ticker:       STE            Security ID:  G8473T100                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:  JUN 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard C. Breeden       For       For          Management

1b    Elect Director Daniel A. Carestio       For       For          Management

1c    Elect Director Cynthia L. Feldmann      For       For          Management

1d    Elect Director Christopher S. Holland   For       For          Management

1e    Elect Director Jacqueline B. Kosecoff   For       Against      Management

1f    Elect Director Paul E. Martin           For       For          Management

1g    Elect Director Nirav R. Shah            For       For          Management

1h    Elect Director Mohsen M. Sohi           For       For          Management

1i    Elect Director Richard M. Steeves       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Appoint Ernst & Young Chartered         For       For          Management

     Accountants as Irish Statutory Auditor                                    

4     Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

--------------------------------------------------------------------------------

 

STITCH FIX, INC.                                                                

 

Ticker:       SFIX           Security ID:  860897107                            

Meeting Date: DEC 15, 2021   Meeting Type: Annual                               

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Katrina Lake             For       Withhold     Management

1b    Elect Director Sharon McCollam          For       Withhold     Management

1c    Elect Director Elizabeth Williams       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

STRYKER CORPORATION                                                             

 

Ticker:       SYK            Security ID:  863667101                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mary K. Brainerd         For       For          Management

1b    Elect Director Giovanni Caforio         For       For          Management

1c    Elect Director Srikant M. Datar         For       For          Management

1d    Elect Director Allan C. Golston         For       For          Management

1e    Elect Director Kevin A. Lobo            For       Against      Management

1f    Elect Director Sherilyn S. McCoy        For       For          Management

1g    Elect Director Andrew K. Silvernail     For       For          Management

1h    Elect Director Lisa M. Skeete Tatum     For       For          Management

1i    Elect Director Ronda E. Stryker         For       For          Management

1j    Elect Director Rajeev Suri              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SUNRUN INC.                                                                     

 

Ticker:       RUN            Security ID:  86771W105                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lynn Jurich              For       Withhold     Management

1.2   Elect Director Alan Ferber              For       Withhold     Management

1.3   Elect Director Manjula Talreja          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Risks Associated with Use of  For       For          Shareholder

     Concealment Clauses                                                       

 

 

--------------------------------------------------------------------------------

 

SVB FINANCIAL GROUP                                                             

 

Ticker:       SIVB           Security ID:  78486Q101                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Greg Becker              For       For          Management

1.2   Elect Director Eric Benhamou            For       For          Management

1.3   Elect Director Elizabeth "Busy" Burr    For       For          Management

1.4   Elect Director Richard Daniels          For       For          Management

1.5   Elect Director Alison Davis             For       For          Management

1.6   Elect Director Joel Friedman            For       For          Management

1.7   Elect Director Jeffrey Maggioncalda     For       For          Management

1.8   Elect Director Beverly Kay Matthews     For       For          Management

1.9   Elect Director Mary Miller              For       For          Management

1.10  Elect Director Kate Mitchell            For       For          Management

1.11  Elect Director Garen Staglin            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Third-Party Racial Justice    Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

SWITCH, INC.                                                                    

 

Ticker:       SWCH           Security ID:  87105L104                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rob Roy                  For       Withhold     Management

1.2   Elect Director Angela Archon            For       Withhold     Management

1.3   Elect Director Jason Genrich            For       For          Management

1.4   Elect Director Liane Pelletier          For       Withhold     Management

1.5   Elect Director Zareh Sarrafian          For       Withhold     Management

1.6   Elect Director Kim Sheehy               For       For          Management

1.7   Elect Director Donald D. Snyder         For       Withhold     Management

1.8   Elect Director Tom Thomas               For       For          Management

1.9   Elect Director Bryan Wolf               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Securities Transfer Restrictions  For       For          Management

5     Change State of Incorporation to        For       For          Management


     Maryland                                                                  

 

 

--------------------------------------------------------------------------------

 

SYNEOS HEALTH, INC.                                                             

 

Ticker:       SYNH           Security ID:  87166B102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Todd M. Abbrecht         For       For          Management

1b    Elect Director John M. Dineen           For       For          Management

1c    Elect Director William E. Klitgaard     For       For          Management

1d    Elect Director David S. Wilkes          For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SYNOPSYS, INC.                                                                  

 

Ticker:       SNPS           Security ID:  871607107                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:  FEB 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Aart J. de Geus          For       For          Management

1b    Elect Director Janice D. Chaffin        For       Against      Management

1c    Elect Director Bruce R. Chizen          For       Against      Management

1d    Elect Director Mercedes Johnson         For       For          Management

1e    Elect Director Chrysostomos L. "Max"    For       For          Management

     Nikias                                                                    

1f    Elect Director Jeannine P. Sargent      For       For          Management

1g    Elect Director John G. Schwarz          For       Against      Management

1h    Elect Director Roy Vallee               For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SYSCO CORPORATION                                                               

 

Ticker:       SYY            Security ID:  871829107                            

Meeting Date: NOV 19, 2021   Meeting Type: Annual                               


Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel J. Brutto         For       Against      Management

1b    Elect Director John M. Cassaday         For       Against      Management

1c    Elect Director Larry C. Glasscock       For       Against      Management

1d    Elect Director Bradley M. Halverson     For       For          Management

1e    Elect Director John M. Hinshaw          For       For          Management

1f    Elect Director Kevin P. Hourican        For       For          Management

1g    Elect Director Hans-Joachim Koerber     For       For          Management

1h    Elect Director Stephanie A. Lundquist   For       For          Management

1i    Elect Director Edward D. Shirley        For       Against      Management

1j    Elect Director Sheila G. Talton         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on GHG Emissions Reduction       None      For          Shareholder

     Targets                                                                   

 

 

--------------------------------------------------------------------------------

 

T-MOBILE US, INC.                                                               

 

Ticker:       TMUS           Security ID:  872590104                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marcelo Claure           For       Withhold     Management

1.2   Elect Director Srikant M. Datar         For       Withhold     Management

1.3   Elect Director Bavan M. Holloway        For       Withhold     Management

1.4   Elect Director Timotheus Hottges        For       Withhold     Management

1.5   Elect Director Christian P. Illek       For       Withhold     Management

1.6   Elect Director Raphael Kubler           For       Withhold     Management

1.7   Elect Director Thorsten Langheim        For       Withhold     Management

1.8   Elect Director Dominique Leroy          For       Withhold     Management

1.9   Elect Director Letitia A. Long          For       Withhold     Management

1.10  Elect Director G. Michael (Mike)        For       Withhold     Management

     Sievert                                                                   

1.11  Elect Director Teresa A. Taylor         For       Withhold     Management

1.12  Elect Director Omar Tazi                For       Withhold     Management

1.13  Elect Director Kelvin R. Westbrook      For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

T. ROWE PRICE GROUP, INC.                                                       

 

Ticker:       TROW           Security ID:  74144T108                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Glenn R. August          For       For          Management


1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Mary K. Bush             For       For          Management

1d    Elect Director Dina Dublon              For       For          Management

1e    Elect Director Freeman A. Hrabowski,    For       For          Management

     III                                                                       

1f    Elect Director Robert F. MacLellan      For       For          Management

1g    Elect Director Eileen P. Rominger       For       For          Management

1h    Elect Director Robert W. Sharps         For       For          Management

1i    Elect Director Robert J. Stevens        For       For          Management

1j    Elect Director William J. Stromberg     For       Against      Management

1k    Elect Director Richard R. Verma         For       For          Management

1l    Elect Director Sandra S. Wijnberg       For       For          Management

1m    Elect Director Alan D. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.                                             

 

Ticker:       TTWO           Security ID:  874054109                            

Meeting Date: SEP 14, 2021   Meeting Type: Annual                               

Record Date:  JUL 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Strauss Zelnick          For       For          Management

1.2   Elect Director Michael Dornemann        For       For          Management

1.3   Elect Director J Moses                  For       For          Management

1.4   Elect Director Michael Sheresky         For       For          Management

1.5   Elect Director LaVerne Srinivasan       For       For          Management

1.6   Elect Director Susan Tolson             For       For          Management

1.7   Elect Director Paul Viera               For       For          Management

1.8   Elect Director Roland Hernandez         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.                                             

 

Ticker:       TTWO           Security ID:  874054109                            

Meeting Date: MAY 19, 2022   Meeting Type: Special                              

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------


TAPESTRY, INC.                                                                  

 

Ticker:       TPR            Security ID:  876030107                            

Meeting Date: NOV 03, 2021   Meeting Type: Annual                               

Record Date:  SEP 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John P. Bilbrey          For       For          Management

1b    Elect Director Darrell Cavens           For       For          Management

1c    Elect Director Joanne Crevoiserat       For       For          Management

1d    Elect Director David Denton             For       For          Management

1e    Elect Director Hanneke Faber            For       For          Management

1f    Elect Director Anne Gates               For       For          Management

1g    Elect Director Thomas Greco             For       For          Management

1h    Elect Director Pamela Lifford           For       For          Management

1i    Elect Director Annabelle Yu Long        For       For          Management

1j    Elect Director Ivan Menezes             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TARGET CORPORATION                                                              

 

Ticker:       TGT            Security ID:  87612E106                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Douglas M. Baker, Jr.    For       For          Management

1c    Elect Director George S. Barrett        For       For          Management

1d    Elect Director Gail K. Boudreaux        For       For          Management

1e    Elect Director Brian C. Cornell         For       For          Management

1f    Elect Director Robert L. Edwards        For       For          Management

1g    Elect Director Melanie L. Healey        For       For          Management

1h    Elect Director Donald R. Knauss         For       For          Management

1i    Elect Director Christine A. Leahy       For       For          Management

1j    Elect Director Monica C. Lozano         For       For          Management

1k    Elect Director Derica W. Rice           For       For          Management

1l    Elect Director Dmitri L. Stockton       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TELADOC HEALTH, INC.                                                            

 

Ticker:       TDOC           Security ID:  87918A105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Karen L. Daniel          For       For          Management

1b    Elect Director Sandra L. Fenwick        For       For          Management

1c    Elect Director William H. Frist         For       For          Management

1d    Elect Director Jason Gorevic            For       For          Management

1e    Elect Director Catherine A. Jacobson    For       For          Management

1f    Elect Director Thomas G. McKinley       For       For          Management

1g    Elect Director Kenneth H. Paulus        For       For          Management

1h    Elect Director David L. Shedlarz        For       For          Management

1i    Elect Director Mark Douglas Smith       For       For          Management

1j    Elect Director David B. Snow, Jr.       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELEDYNE TECHNOLOGIES INCORPORATED                                              

 

Ticker:       TDY            Security ID:  879360105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles Crocker          For       For          Management

1.2   Elect Director Robert Mehrabian         For       Withhold     Management

1.3   Elect Director Jane C. Sherburne        For       For          Management

1.4   Elect Director Michael T. Smith         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TELEFLEX INCORPORATED                                                           

 

Ticker:       TFX            Security ID:  879369106                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John C. Heinmiller       For       Against      Management

1b    Elect Director Andrew A. Krakauer       For       Against      Management

1c    Elect Director Neena M. Patil           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4A    Approve the Amended and Restated        For       For          Management

     Bylaws for the Phased-In                                                  

     Declassification of the Board of                                          

     Directors                                                                 


4B    Approve the Amended and Restated        For       For          Management

     Certificate of Incorporation for the                                      

     Phased-In Declassification of the                                         

     Board of Directors                                                        

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TEMPUR SEALY INTERNATIONAL, INC.                                                

 

Ticker:       TPX            Security ID:  88023U101                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Evelyn S. Dilsaver       For       Against      Management

1b    Elect Director Simon John Dyer          For       For          Management

1c    Elect Director Cathy R. Gates           For       For          Management

1d    Elect Director John A. Heil             For       Against      Management

1e    Elect Director Meredith Siegfried       For       For          Management

     Madden                                                                    

1f    Elect Director Richard W. Neu           For       Against      Management

1g    Elect Director Scott L. Thompson        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TERADATA CORPORATION                                                            

 

Ticker:       TDC            Security ID:  88076W103                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cary T. Fu               For       For          Management

1b    Elect Director Michael P. Gianoni       For       For          Management

1c    Elect Director Joanne B. Olsen          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TERADYNE, INC.                                                                  

 

Ticker:       TER            Security ID:  880770102                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Edwin J. Gillis          For       For          Management

1b    Elect Director Timothy E. Guertin       For       Against      Management

1c    Elect Director Peter Herweck            For       Against      Management

1d    Elect Director Mark E. Jagiela          For       For          Management

1e    Elect Director Mercedes Johnson         For       For          Management

1f    Elect Director Marilyn Matz             For       Against      Management

1g    Elect Director Fouad 'Ford' Tamer       For       For          Management

1h    Elect Director Paul J. Tufano           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TERMINIX GLOBAL HOLDINGS, INC.                                                  

 

Ticker:       TMX            Security ID:  88087E100                            

Meeting Date: MAY 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Laurie Ann Goldman       For       Against      Management

1b    Elect Director Steven B. Hochhauser     For       Against      Management

1c    Elect Director Chris S. Terrill         For       Against      Management

1d    Elect Director Teresa M. Sebastian      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TESLA, INC.                                                                     

 

Ticker:       TSLA           Security ID:  88160R101                            

Meeting Date: OCT 07, 2021   Meeting Type: Annual                               

Record Date:  AUG 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James Murdoch            For       Against      Management

1.2   Elect Director Kimbal Musk              For       Against      Management

2     Amend Certificate of Incorporation to   For       For          Management

     Reduce Director Terms to Two Years                                        

3     Eliminate Supermajority Vote            None      For          Management

     Requirements                                                              

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Declassify the Board of Directors       Against   For          Shareholder

6     Report on Diversity and Inclusion       Against   For          Shareholder

     Efforts                                                                   

7     Report on Employee Arbitration          Against   For          Shareholder

8     Assign Responsibility for Strategic     Against   For          Shareholder

     Oversight of Human Capital Management                                     


     to an Independent Board-Level Committee                                   

9     Additional Reporting on Human Rights    Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TETRA TECH, INC.                                                                

 

Ticker:       TTEK           Security ID:  88162G103                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dan L. Batrack           For       For          Management

1b    Elect Director Gary R. Birkenbeuel      For       Against      Management

1c    Elect Director J. Christopher Lewis     For       For          Management

1d    Elect Director Joanne M. Maguire        For       Against      Management

1e    Elect Director Kimberly E. Ritrievi     For       For          Management

1f    Elect Director J. Kenneth Thompson      For       For          Management

1g    Elect Director Kirsten M. Volpi         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TEXAS INSTRUMENTS INCORPORATED                                                  

 

Ticker:       TXN            Security ID:  882508104                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark A. Blinn            For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Janet F. Clark           For       For          Management

1d    Elect Director Carrie S. Cox            For       For          Management

1e    Elect Director Martin S. Craighead      For       For          Management

1f    Elect Director Jean M. Hobby            For       For          Management

1g    Elect Director Michael D. Hsu           For       For          Management

1h    Elect Director Haviv Ilan               For       For          Management

1i    Elect Director Ronald Kirk              For       For          Management

1j    Elect Director Pamela H. Patsley        For       For          Management

1k    Elect Director Robert E. Sanchez        For       For          Management

1l    Elect Director Richard K. Templeton     For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

TEXAS ROADHOUSE, INC.                                                           


 

Ticker:       TXRH           Security ID:  882681109                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. Crawford      For       Withhold     Management

1.2   Elect Director Donna E. Epps            For       For          Management

1.3   Elect Director Gregory N. Moore         For       Withhold     Management

1.4   Elect Director Gerald L. Morgan         For       For          Management

1.5   Elect Director Curtis A. Warfield       For       Withhold     Management

1.6   Elect Director Kathleen M. Widmer       For       Withhold     Management

1.7   Elect Director James R. Zarley          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE AES CORPORATION                                                             

 

Ticker:       AES            Security ID:  00130H105                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Janet G. Davidson        For       For          Management

1.2   Elect Director Andres R. Gluski         For       For          Management

1.3   Elect Director Tarun Khanna             For       For          Management

1.4   Elect Director Holly K. Koeppel         For       For          Management

1.5   Elect Director Julia M. Laulis          For       For          Management

1.6   Elect Director James H. Miller          For       For          Management

1.7   Elect Director Alain Monie              For       For          Management

1.8   Elect Director John B. Morse, Jr.       For       Against      Management

1.9   Elect Director Moises Naim              For       For          Management

1.10  Elect Director Teresa M. Sebastian      For       For          Management

1.11  Elect Director Maura Shaughnessy        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

THE AZEK COMPANY INC.                                                           

 

Ticker:       AZEK           Security ID:  05478C105                            

Meeting Date: MAR 08, 2022   Meeting Type: Annual                               

Record Date:  JAN 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fumbi Chima              For       For          Management

1.2   Elect Director Brian Spaly              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


     Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Eliminate Supermajority Voting          For       For          Management

     Requirements                                                              

5     Declassify the Board of Directors       For       For          Management

6     Approve Nonqualified Employee Stock     For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

THE CHARLES SCHWAB CORPORATION                                                  

 

Ticker:       SCHW           Security ID:  808513105                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John K. Adams, Jr.       For       For          Management

1b    Elect Director Stephen A. Ellis         For       Against      Management

1c    Elect Director Brian M. Levitt          For       For          Management

1d    Elect Director Arun Sarin               For       Against      Management

1e    Elect Director Charles R. Schwab        For       For          Management

1f    Elect Director Paula A. Sneed           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Approve Omnibus Stock Plan              For       For          Management

6     Provide Proxy Access Right              For       For          Management

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE CLOROX COMPANY                                                              

 

Ticker:       CLX            Security ID:  189054109                            

Meeting Date: NOV 17, 2021   Meeting Type: Annual                               

Record Date:  SEP 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amy Banse                For       For          Management

1.2   Elect Director Richard H. Carmona       For       For          Management

1.3   Elect Director Spencer C. Fleischer     For       For          Management

1.4   Elect Director Esther Lee               For       For          Management

1.5   Elect Director A. D. David Mackay       For       For          Management

1.6   Elect Director Paul Parker              For       For          Management

1.7   Elect Director Linda Rendle             For       For          Management

1.8   Elect Director Matthew J. Shattock      For       For          Management

1.9   Elect Director Kathryn Tesija           For       For          Management

1.10  Elect Director Russell J. Weiner        For       For          Management

1.11  Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           

 

 

--------------------------------------------------------------------------------

 

THE COCA-COLA COMPANY                                                           

 

Ticker:       KO             Security ID:  191216100                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Herb Allen               For       For          Management

1.2   Elect Director Marc Bolland             For       For          Management

1.3   Elect Director Ana Botin                For       For          Management

1.4   Elect Director Christopher C. Davis     For       For          Management

1.5   Elect Director Barry Diller             For       For          Management

1.6   Elect Director Helene D. Gayle          For       For          Management

1.7   Elect Director Alexis M. Herman         For       For          Management

1.8   Elect Director Maria Elena Lagomasino   For       For          Management

1.9   Elect Director James Quincey            For       For          Management

1.10  Elect Director Caroline J. Tsay         For       For          Management

1.11  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on External Public Health Costs  Against   For          Shareholder

5     Report on Global Public Policy and      Against   For          Shareholder

     Political Influence                                                       

6     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE COOPER COMPANIES, INC.                                                      

 

Ticker:       COO            Security ID:  216648402                            

Meeting Date: MAR 16, 2022   Meeting Type: Annual                               

Record Date:  JAN 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Colleen E. Jay           For       Against      Management

1.2   Elect Director William A. Kozy          For       Against      Management

1.3   Elect Director Jody S. Lindell          For       Against      Management

1.4   Elect Director Teresa S. Madden         For       For          Management

1.5   Elect Director Gary S. Petersmeyer      For       For          Management

1.6   Elect Director Maria Rivas              For       For          Management

1.7   Elect Director Robert S. Weiss          For       For          Management

1.8   Elect Director Albert G. White, III     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

--------------------------------------------------------------------------------

 

THE ESTEE LAUDER COMPANIES INC.                                                 

 

Ticker:       EL             Security ID:  518439104                            

Meeting Date: NOV 12, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rose Marie Bravo         For       For          Management

1b    Elect Director Paul J. Fribourg         For       Withhold     Management

1c    Elect Director Jennifer Hyman           For       For          Management

1d    Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE HERSHEY COMPANY                                                             

 

Ticker:       HSY            Security ID:  427866108                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Pamela M. Arway          For       For          Management

1.2   Elect Director James W. Brown           For       For          Management

1.3   Elect Director Michele G. Buck          For       Withhold     Management

1.4   Elect Director Victor L. Crawford       For       For          Management

1.5   Elect Director Robert M. Dutkowsky      For       For          Management

1.6   Elect Director Mary Kay Haben           For       For          Management

1.7   Elect Director James C. Katzman         For       For          Management

1.8   Elect Director M. Diane Koken           For       For          Management

1.9   Elect Director Robert M. Malcolm        For       For          Management

1.10  Elect Director Anthony J. Palmer        For       For          Management

1.11  Elect Director Juan R. Perez            For       For          Management

1.12  Elect Director Wendy L. Schoppert       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Eradication of Child Labor    Against   For          Shareholder

     in Cocoa Production                                                       

 

 

--------------------------------------------------------------------------------

 

THE HOME DEPOT, INC.                                                            

 

Ticker:       HD             Security ID:  437076102                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Jeffery H. Boyd          For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Edward P. Decker         For       For          Management

1h    Elect Director Linda R. Gooden          For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Manuel Kadre             For       For          Management

1k    Elect Director Stephanie C. Linnartz    For       For          Management

1l    Elect Director Craig A. Menear          For       For          Management

1m    Elect Director Paula Santilli           For       For          Management

1n    Elect Director Caryn Seidman-Becker     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

6     Require Independent Board Chair         Against   Against      Shareholder

7     Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          

     Priorities                                                                

8     Report on Steps to Improve Gender and   Against   For          Shareholder

     Racial Equity on the Board                                                

9     Report on Efforts to Eliminate          Against   For          Shareholder

     Deforestation in Supply Chain                                             

10    Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

THE INTERPUBLIC GROUP OF COMPANIES, INC.                                        

 

Ticker:       IPG            Security ID:  460690100                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jocelyn Carter-Miller    For       Against      Management

1.2   Elect Director Mary J. Steele Guilfoile For       Against      Management

1.3   Elect Director Dawn Hudson              For       Against      Management

1.4   Elect Director Philippe Krakowsky       For       For          Management

1.5   Elect Director Jonathan F. Miller       For       Against      Management

1.6   Elect Director Patrick Q. Moore         For       For          Management

1.7   Elect Director Linda S. Sanford         For       Against      Management

1.8   Elect Director David M. Thomas          For       Against      Management

1.9   Elect Director E. Lee Wyatt, Jr.        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   Against      Shareholder


--------------------------------------------------------------------------------

 

THE J. M. SMUCKER COMPANY                                                       

 

Ticker:       SJM            Security ID:  832696405                            

Meeting Date: AUG 18, 2021   Meeting Type: Annual                               

Record Date:  JUN 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan E. Chapman-Hughes  For       For          Management

1b    Elect Director Paul J. Dolan            For       For          Management

1c    Elect Director Jay L. Henderson         For       For          Management

1d    Elect Director Kirk L. Perry            For       For          Management

1e    Elect Director Sandra Pianalto          For       For          Management

1f    Elect Director Alex Shumate             For       Against      Management

1g    Elect Director Mark T. Smucker          For       For          Management

1h    Elect Director Richard K. Smucker       For       For          Management

1i    Elect Director Timothy P. Smucker       For       For          Management

1j    Elect Director Jodi L. Taylor           For       Against      Management

1k    Elect Director Dawn C. Willoughby       For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE KRAFT HEINZ COMPANY                                                         

 

Ticker:       KHC            Security ID:  500754106                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gregory E. Abel          For       For          Management

1b    Elect Director John T. Cahill           For       For          Management

1c    Elect Director Joao M. Castro-Neves     For       For          Management

1d    Elect Director Lori Dickerson Fouche    For       For          Management

1e    Elect Director Timothy Kenesey          For       For          Management

1f    Elect Director Alicia Knapp             For       For          Management

1g    Elect Director Elio Leoni Sceti         For       For          Management

1h    Elect Director Susan Mulder             For       For          Management

1i    Elect Director James Park               For       For          Management

1j    Elect Director Miguel Patricio          For       For          Management

1k    Elect Director John C. Pope             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Report on Metrics and Efforts to        Against   For          Shareholder

     Reduce Water Related Risk                                                 

 

 

--------------------------------------------------------------------------------

 

THE NEW YORK TIMES COMPANY                                                      


 

Ticker:       NYT            Security ID:  650111107                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amanpal S. Bhutani       For       For          Management

1.2   Elect Director Manuel Bronstein         For       For          Management

1.3   Elect Director Doreen Toben             For       For          Management

1.4   Elect Director Rebecca Van Dyck         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE PROCTER & GAMBLE COMPANY                                                    

 

Ticker:       PG             Security ID:  742718109                            

Meeting Date: OCT 12, 2021   Meeting Type: Annual                               

Record Date:  AUG 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director B. Marc Allen            For       For          Management

1b    Elect Director Angela F. Braly          For       Against      Management

1c    Elect Director Amy L. Chang             For       For          Management

1d    Elect Director Joseph Jimenez           For       For          Management

1e    Elect Director Christopher Kempczinski  For       For          Management

1f    Elect Director Debra L. Lee             For       For          Management

1g    Elect Director Terry J. Lundgren        For       For          Management

1h    Elect Director Christine M. McCarthy    For       For          Management

1i    Elect Director Jon R. Moeller           For       For          Management

1j    Elect Director David S. Taylor          For       For          Management

1k    Elect Director Margaret C. Whitman      For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           

 

 

--------------------------------------------------------------------------------

 

THE SHERWIN-WILLIAMS COMPANY                                                    

 

Ticker:       SHW            Security ID:  824348106                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Arthur F. Anton          For       For          Management

1c    Elect Director Jeff M. Fettig           For       For          Management

1d    Elect Director Richard J. Kramer        For       For          Management

1e    Elect Director John G. Morikis          For       For          Management


1f    Elect Director Christine A. Poon        For       For          Management

1g    Elect Director Aaron M. Powell          For       For          Management

1h    Elect Director Marta R. Stewart         For       For          Management

1i    Elect Director Michael H. Thaman        For       For          Management

1j    Elect Director Matthew Thornton, III    For       For          Management

1k    Elect Director Steven H. Wunning        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE TIMKEN COMPANY                                                              

 

Ticker:       TKR            Security ID:  887389104                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Maria A. Crowe           For       Withhold     Management

1.2   Elect Director Elizabeth A. Harrell     For       Withhold     Management

1.3   Elect Director Richard G. Kyle          For       For          Management

1.4   Elect Director Sarah C. Lauber          For       For          Management

1.5   Elect Director John A. Luke, Jr.        For       Withhold     Management

1.6   Elect Director Christopher L. Mapes     For       Withhold     Management

1.7   Elect Director James F. Palmer          For       For          Management

1.8   Elect Director Ajita G. Rajendra        For       For          Management

1.9   Elect Director Frank C. Sullivan        For       Withhold     Management

1.10  Elect Director John M. Timken, Jr.      For       For          Management

1.11  Elect Director Ward J. Timken, Jr.      For       For          Management

1.12  Elect Director Jacqueline F. Woods      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                         

 

Ticker:       TJX            Security ID:  872540109                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose B. Alvarez          For       For          Management

1b    Elect Director Alan M. Bennett          For       For          Management

1c    Elect Director Rosemary T. Berkery      For       For          Management

1d    Elect Director David T. Ching           For       For          Management

1e    Elect Director C. Kim Goodwin           For       For          Management

1f    Elect Director Ernie Herrman            For       For          Management

1g    Elect Director Michael F. Hines         For       For          Management

1h    Elect Director Amy B. Lane              For       For          Management

1i    Elect Director Carol Meyrowitz          For       For          Management

1j    Elect Director Jackwyn L. Nemerov       For       For          Management


1k    Elect Director John F. O'Brien          For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Report on Assessing Due Diligence on    Against   For          Shareholder

     Human Rights in Supply Chain                                              

6     Report on Risks from Company Vendors    Against   For          Shareholder

     that Misclassify Employees as                                             

     Independent Contractors                                                   

7     Report on Risk Due to Restrictions on   Against   For          Shareholder

     Reproductive Rights                                                       

8     Adopt Paid Sick Leave Policy for All    Against   For          Shareholder

     Associates                                                                

 

 

--------------------------------------------------------------------------------

 

THE TORO COMPANY                                                                

 

Ticker:       TTC            Security ID:  891092108                            

Meeting Date: MAR 15, 2022   Meeting Type: Annual                               

Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eric P. Hansotia         For       For          Management

1.2   Elect Director Jeffrey L. Harmening     For       For          Management

1.3   Elect Director Joyce A. Mullen          For       For          Management

1.4   Elect Director Richard M. Olson         For       For          Management

1.5   Elect Director James C. O'Rourke        For       For          Management

1.6   Elect Director Jill M. Pemberton        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE TRADE DESK, INC.                                                            

 

Ticker:       TTD            Security ID:  88339J105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lise J. Buyer            For       Withhold     Management

1.2   Elect Director Kathryn E. Falberg       For       Withhold     Management

1.3   Elect Director David B. Wells           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

THE WALT DISNEY COMPANY                                                         

 

Ticker:       DIS            Security ID:  254687106                            

Meeting Date: MAR 09, 2022   Meeting Type: Annual                               

Record Date:  JAN 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Safra A. Catz            For       For          Management

1d    Elect Director Amy L. Chang             For       For          Management

1e    Elect Director Robert A. Chapek         For       For          Management

1f    Elect Director Francis A. deSouza       For       For          Management

1g    Elect Director Michael B.G. Froman      For       For          Management

1h    Elect Director Maria Elena Lagomasino   For       For          Management

1i    Elect Director Calvin R. McDonald       For       For          Management

1j    Elect Director Mark G. Parker           For       For          Management

1k    Elect Director Derica W. Rice           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

6     Report on Human Rights Due Diligence    Against   For          Shareholder

7     Report on Gender/Racial Pay Gap         Against   For          Shareholder

8     Report on Workplace Non-Discrimination  Against   Against      Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

THE WENDY'S COMPANY                                                             

 

Ticker:       WEN            Security ID:  95058W100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nelson Peltz             For       Against      Management

1.2   Elect Director Peter W. May             For       Against      Management

1.3   Elect Director Matthew H. Peltz         For       Against      Management

1.4   Elect Director Kristin A. Dolan         For       For          Management

1.5   Elect Director Kenneth W. Gilbert       For       For          Management

1.6   Elect Director Richard H. Gomez         For       For          Management

1.7   Elect Director Joseph A. Levato         For       Against      Management

1.8   Elect Director Michelle "Mich" J.       For       For          Management

     Mathews-Spradlin                                                          

1.9   Elect Director Todd A. Penegor          For       For          Management

1.10  Elect Director Peter H. Rothschild      For       Against      Management

1.11  Elect Director Arthur B. Winkleblack    For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


4     Report on Use of Gestation Stalls in    None      For          Shareholder

     Pork Supply Chain                                                         

 

 

--------------------------------------------------------------------------------

 

THERMO FISHER SCIENTIFIC INC.                                                   

 

Ticker:       TMO            Security ID:  883556102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director Ruby R. Chandy           For       For          Management

1d    Elect Director C. Martin Harris         For       For          Management

1e    Elect Director Tyler Jacks              For       For          Management

1f    Elect Director R. Alexandra Keith       For       For          Management

1g    Elect Director Jim P. Manzi             For       For          Management

1h    Elect Director James C. Mullen          For       For          Management

1i    Elect Director Lars R. Sorensen         For       For          Management

1j    Elect Director Debora L. Spar           For       For          Management

1k    Elect Director Scott M. Sperling        For       For          Management

1l    Elect Director Dion J. Weisler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TOPBUILD CORP.                                                                  

 

Ticker:       BLD            Security ID:  89055F103                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alec C. Covington        For       Against      Management

1b    Elect Director Ernesto Bautista, III    For       For          Management

1c    Elect Director Robert M. Buck           For       For          Management

1d    Elect Director Joseph S. Cantie         For       Against      Management

1e    Elect Director Tina M. Donikowski       For       Against      Management

1f    Elect Director Mark A. Petrarca         For       Against      Management

1g    Elect Director Nancy M. Taylor          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TRACTOR SUPPLY COMPANY                                                          


 

Ticker:       TSCO           Security ID:  892356106                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cynthia T. Jamison       For       Against      Management

1.2   Elect Director Joy Brown                For       For          Management

1.3   Elect Director Ricardo Cardenas         For       For          Management

1.4   Elect Director Denise L. Jackson        For       For          Management

1.5   Elect Director Thomas A. Kingsbury      For       For          Management

1.6   Elect Director Ramkumar Krishnan        For       For          Management

1.7   Elect Director Harry A. Lawton, III     For       For          Management

1.8   Elect Director Edna K. Morris           For       For          Management

1.9   Elect Director Mark J. Weikel           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Costs of Low Wages and        Against   For          Shareholder

     Inequality and Impact on Diversified                                      

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

TRADEWEB MARKETS INC.                                                           

 

Ticker:       TW             Security ID:  892672106                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven Berns             For       Withhold     Management

1.2   Elect Director William (Billy) Hult     For       Withhold     Management

1.3   Elect Director Lee Olesky               For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Adopt a Policy on Board Diversity       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TRANE TECHNOLOGIES PLC                                                          

 

Ticker:       TT             Security ID:  G8994E103                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kirk E. Arnold           For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director April Miller Boise       For       For          Management

1d    Elect Director John Bruton              For       For          Management

1e    Elect Director Jared L. Cohon           For       For          Management

1f    Elect Director Gary D. Forsee           For       Against      Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Myles P. Lee             For       For          Management


1i    Elect Director David S. Regnery         For       For          Management

1j    Elect Director John P. Surma            For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their  Remuneration                                                       

4     Authorize Issue of Equity               For       For          Management

5     Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

6     Authorize Reissuance of Repurchased     For       For          Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

TRANSUNION                                                                      

 

Ticker:       TRU            Security ID:  89400J107                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George M. Awad           For       For          Management

1b    Elect Director William P. (Billy)       For       For          Management

     Bosworth                                                                  

1c    Elect Director Christopher A.           For       For          Management

     Cartwright                                                                

1d    Elect Director Suzanne P. Clark         For       For          Management

1e    Elect Director Russell P. Fradin        For       Against      Management

1f    Elect Director Charles E. Gottdiener    For       For          Management

1g    Elect Director Pamela A. Joseph         For       Against      Management

1h    Elect Director Thomas L. Monahan, III   For       For          Management

1i    Elect Director Andrew Prozes            For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TRAVEL + LEISURE CO.                                                            

 

Ticker:       TNL            Security ID:  894164102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Louise F. Brady          For       For          Management

1.2   Elect Director Michael D. Brown         For       For          Management

1.3   Elect Director James E. Buckman         For       For          Management

1.4   Elect Director George Herrera           For       For          Management

1.5   Elect Director Stephen P. Holmes        For       Withhold     Management

1.6   Elect Director Lucinda C. Martinez      For       For          Management


1.7   Elect Director Denny Marie Post         For       For          Management

1.8   Elect Director Ronald L. Rickles        For       For          Management

1.9   Elect Director Michael H. Wargotz       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TREX COMPANY, INC.                                                              

 

Ticker:       TREX           Security ID:  89531P105                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bryan H. Fairbanks       For       For          Management

1.2   Elect Director Michael F. Golden        For       Against      Management

1.3   Elect Director Kristine L. Juster       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIMBLE INC.                                                                    

 

Ticker:       TRMB           Security ID:  896239100                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven W. Berglund       For       Withhold     Management

1.2   Elect Director James C. Dalton          For       Withhold     Management

1.3   Elect Director Borje Ekholm             For       For          Management

1.4   Elect Director Ann Fandozzi             For       For          Management

1.5   Elect Director Kaigham (Ken) Gabriel    For       For          Management

1.6   Elect Director Meaghan Lloyd            For       Withhold     Management

1.7   Elect Director Sandra MacQuillan        For       Withhold     Management

1.8   Elect Director Robert G. Painter        For       For          Management

1.9   Elect Director Mark S. Peek             For       Withhold     Management

1.10  Elect Director Thomas Sweet             For       For          Management

1.11  Elect Director Johan Wibergh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRINET GROUP, INC.                                                              

 

Ticker:       TNET           Security ID:  896288107                            


Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul Chamberlain         For       For          Management

1.2   Elect Director Wayne B. Lowell          For       For          Management

1.3   Elect Director Myrna Soto               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TRIPADVISOR, INC.                                                               

 

Ticker:       TRIP           Security ID:  896945201                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       Withhold     Management

1.3   Elect Director Jay C. Hoag              For       Withhold     Management

1.4   Elect Director Betsy L. Morgan          For       For          Management

1.5   Elect Director M. Greg O'Hara           For       Withhold     Management

1.6   Elect Director Jeremy Philips           For       For          Management

1.7   Elect Director Albert E. Rosenthaler    For       Withhold     Management

1.8   Elect Director Jane Jie Sun             For       Withhold     Management

1.9   Elect Director Trynka Shineman Blake    For       For          Management

1.10  Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TTEC HOLDINGS, INC.                                                             

 

Ticker:       TTEC           Security ID:  89854H102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kenneth D. Tuchman       For       For          Management

1b    Elect Director Steven J. Anenen         For       Against      Management

1c    Elect Director Tracy L. Bahl            For       Against      Management

1d    Elect Director Gregory A. Conley        For       For          Management

1e    Elect Director Robert N. Frerichs       For       Against      Management

1f    Elect Director Marc L. Holtzman         For       For          Management

1g    Elect Director Gina L. Loften           For       For          Management

1h    Elect Director Ekta Singh-Bushell       For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Other Business                          For       Against      Management


 

 

--------------------------------------------------------------------------------

 

TWILIO INC.                                                                     

 

Ticker:       TWLO           Security ID:  90138F102                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Donna L. Dubinsky        For       Withhold     Management

1.2   Elect Director Deval Patrick            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TYLER TECHNOLOGIES, INC.                                                        

 

Ticker:       TYL            Security ID:  902252105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenn A. Carter          For       Withhold     Management

1.2   Elect Director Brenda A. Cline          For       Withhold     Management

1.3   Elect Director Ronnie D. Hawkins, Jr.   For       For          Management

1.4   Elect Director Mary L. Landrieu         For       Withhold     Management

1.5   Elect Director John S. Marr, Jr.        For       Withhold     Management

1.6   Elect Director H. Lynn Moore, Jr.       For       For          Management

1.7   Elect Director Daniel M. Pope           For       For          Management

1.8   Elect Director Dustin R. Womble         For       For          Management

2     Approve Vote Threshold Amendment for    For       For          Management

     Mergers, Share Exchanges, and Certain                                     

     Other Transactions                                                        

3     Provide Right to Call Special Meeting   For       For          Management

4     Provide Right to Act by Written Consent For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

6     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ULTA BEAUTY, INC.                                                               

 

Ticker:       ULTA           Security ID:  90384S303                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kelly E. Garcia          For       For          Management

1.2   Elect Director Michael R. MacDonald     For       Withhold     Management

1.3   Elect Director Gisel Ruiz               For       For          Management


2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ULTRAGENYX PHARMACEUTICAL INC.                                                  

 

Ticker:       RARE           Security ID:  90400D108                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lars Ekman               For       For          Management

1b    Elect Director Matthew K. Fust          For       For          Management

1c    Elect Director Amrit Ray                For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

UNDER ARMOUR, INC.                                                              

 

Ticker:       UAA            Security ID:  904311107                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin A. Plank           For       Withhold     Management

1.2   Elect Director Douglas E. Coltharp      For       For          Management

1.3   Elect Director Jerri L. DeVard          For       For          Management

1.4   Elect Director Mohamed A. El-Erian      For       For          Management

1.5   Elect Director Patrik Frisk             For       For          Management

1.6   Elect Director David W. Gibbs           For       For          Management

1.7   Elect Director Karen W. Katz            For       For          Management

1.8   Elect Director Westley Moore            For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Harvey L. Sanders        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

UNION PACIFIC CORPORATION                                                       

 

Ticker:       UNP            Security ID:  907818108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director William J. DeLaney       For       For          Management

1b    Elect Director David B. Dillon          For       For          Management

1c    Elect Director Sheri H. Edison          For       For          Management

1d    Elect Director Teresa M. Finley         For       For          Management

1e    Elect Director Lance M. Fritz           For       Against      Management

1f    Elect Director Deborah C. Hopkins       For       For          Management

1g    Elect Director Jane H. Lute             For       For          Management

1h    Elect Director Michael R. McCarthy      For       For          Management

1i    Elect Director Jose H. Villarreal       For       For          Management

1j    Elect Director Christopher J. Williams  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UNITED PARCEL SERVICE, INC.                                                     

 

Ticker:       UPS            Security ID:  911312106                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carol B. Tome            For       For          Management

1b    Elect Director Rodney C. Adkins         For       For          Management

1c    Elect Director Eva C. Boratto           For       For          Management

1d    Elect Director Michael J. Burns         For       For          Management

1e    Elect Director Wayne M. Hewett          For       For          Management

1f    Elect Director Angela Hwang             For       For          Management

1g    Elect Director Kate E. Johnson          For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Ann M. Livermore         For       For          Management

1j    Elect Director Franck J. Moison         For       For          Management

1k    Elect Director Christiana Smith Shi     For       For          Management

1l    Elect Director Russell Stokes           For       For          Management

1m    Elect Director Kevin Warsh              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Report on Corporate Climate Lobbying    Against   For          Shareholder

     Aligned with Paris Agreement                                              

6     Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

7     Adopt Independently Verified            Against   For          Shareholder

     Science-Based GHG Reduction Targets                                       

8     Report on Balancing Climate Measures    Against   For          Shareholder

     and Financial Returns                                                     

9     Report on Effectiveness of Diversity    Against   For          Shareholder

     Equity and Inclusion Efforts and                                          

     Metrics                                                                   

 

 

--------------------------------------------------------------------------------


 

UNITED RENTALS, INC.                                                            

 

Ticker:       URI            Security ID:  911363109                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose B. Alvarez          For       For          Management

1b    Elect Director Marc A. Bruno            For       For          Management

1c    Elect Director Larry D. De Shon         For       For          Management

1d    Elect Director Matthew J. Flannery      For       For          Management

1e    Elect Director Bobby J. Griffin         For       For          Management

1f    Elect Director Kim Harris Jones         For       For          Management

1g    Elect Director Terri L. Kelly           For       For          Management

1h    Elect Director Michael J. Kneeland      For       Against      Management

1i    Elect Director Gracia C. Martore        For       For          Management

1j    Elect Director Shiv Singh               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for Special  For       For          Management

     Shareholder Meetings to 15%                                               

5     Reduce Ownership Threshold for Special  Against   For          Shareholder

     Shareholder Meetings to 10%                                               

 

 

--------------------------------------------------------------------------------

 

UNITED THERAPEUTICS CORPORATION                                                 

 

Ticker:       UTHR           Security ID:  91307C102                            

Meeting Date: SEP 30, 2021   Meeting Type: Special                              

Record Date:  AUG 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Certificate of Incorporation to   For       For          Management

     become a Public Benefit Corporation                                       

 

 

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UNITED THERAPEUTICS CORPORATION                                                 

 

Ticker:       UTHR           Security ID:  91307C102                            

Meeting Date: JUN 27, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher Causey       For       For          Management

1b    Elect Director Richard Giltner          For       For          Management

1c    Elect Director Katherine Klein          For       For          Management

1d    Elect Director Ray Kurzweil             For       For          Management

1e    Elect Director Linda Maxwell            For       For          Management

1f    Elect Director Nilda Mesa               For       For          Management

1g    Elect Director Judy Olian               For       For          Management

1h    Elect Director Martine Rothblatt        For       For          Management


1i    Elect Director Louis Sullivan           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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UNIVAR SOLUTIONS INC.                                                           

 

Ticker:       UNVR           Security ID:  91336L107                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joan A. Braca            For       Withhold     Management

1.2   Elect Director Mark J. Byrne            For       Withhold     Management

1.3   Elect Director Daniel P. Doheny         For       Withhold     Management

1.4   Elect Director Richard P. Fox           For       Withhold     Management

1.5   Elect Director Rhonda Germany           For       Withhold     Management

1.6   Elect Director David C. Jukes           For       For          Management

1.7   Elect Director Varun Laroyia            For       For          Management

1.8   Elect Director Stephen D. Newlin        For       For          Management

1.9   Elect Director Christopher D. Pappas    For       For          Management

1.10  Elect Director Kerry J. Preete          For       For          Management

1.11  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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UNIVERSAL DISPLAY CORPORATION                                                   

 

Ticker:       OLED           Security ID:  91347P105                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven V. Abramson       For       For          Management

1b    Elect Director Cynthia J. Comparin      For       For          Management

1c    Elect Director Richard C. Elias         For       Against      Management

1d    Elect Director Elizabeth H. Gemmill     For       Against      Management

1e    Elect Director C. Keith Hartley         For       Against      Management

1f    Elect Director Celia M. Joseph          For       Against      Management

1g    Elect Director Lawrence Lacerte         For       For          Management

1h    Elect Director Sidney D. Rosenblatt     For       For          Management

1i    Elect Director Sherwin I. Seligsohn     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

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UPWORK INC.                                                                     

 

Ticker:       UPWK           Security ID:  91688F104                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kevin Harvey             For       Against      Management

1b    Elect Director Thomas Layton            For       Against      Management

1c    Elect Director Elizabeth Nelson         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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VAIL RESORTS, INC.                                                              

 

Ticker:       MTN            Security ID:  91879Q109                            

Meeting Date: DEC 08, 2021   Meeting Type: Annual                               

Record Date:  OCT 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan L. Decker          For       Against      Management

1b    Elect Director Robert A. Katz           For       For          Management

1c    Elect Director Kirsten A. Lynch         For       For          Management

1d    Elect Director Nadia Rawlinson          For       For          Management

1e    Elect Director John T. Redmond          For       For          Management

1f    Elect Director Michele Romanow          For       For          Management

1g    Elect Director Hilary A. Schneider      For       For          Management

1h    Elect Director D. Bruce Sewell          For       Against      Management

1i    Elect Director John F. Sorte            For       Against      Management

1j    Elect Director Peter A. Vaughn          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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VALMONT INDUSTRIES, INC.                                                        

 

Ticker:       VMI            Security ID:  920253101                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kaj den Daas             For       Withhold     Management

1.2   Elect Director James B. Milliken        For       Withhold     Management

1.3   Elect Director Catherine James Paglia   For       For          Management

1.4   Elect Director Ritu Favre               For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP  as        For       For          Management

     Auditors                                                                  

 

 

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VEEVA SYSTEMS INC.                                                              

 

Ticker:       VEEV           Security ID:  922475108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tim Cabral               For       For          Management

1b    Elect Director Mark Carges              For       For          Management

1c    Elect Director Paul E. Chamberlain      For       For          Management

1d    Elect Director Peter P. Gassner         For       For          Management

1e    Elect Director Mary Lynne Hedley        For       Against      Management

1f    Elect Director Priscilla Hung           For       For          Management

1g    Elect Director Tina Hunt                For       For          Management

1h    Elect Director Marshall Mohr            For       For          Management

1i    Elect Director Gordon Ritter            For       Against      Management

1j    Elect Director Paul Sekhri              For       Against      Management

1k    Elect Director Matthew J. Wallach       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VERISIGN, INC.                                                                  

 

Ticker:       VRSN           Security ID:  92343E102                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director D. James Bidzos          For       Against      Management

1.2   Elect Director Courtney D. Armstrong    For       For          Management

1.3   Elect Director Yehuda Ari Buchalter     For       Against      Management

1.4   Elect Director Kathleen A. Cote         For       Against      Management

1.5   Elect Director Thomas F. Frist, III     For       Against      Management

1.6   Elect Director Jamie S. Gorelick        For       Against      Management

1.7   Elect Director Roger H. Moore           For       Against      Management

1.8   Elect Director  Timothy Tomlinson       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Eliminate Holding Period for            Against   Against      Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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VERISK ANALYTICS, INC.                                                          


Ticker:       VRSK           Security ID:  92345Y106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey Dailey           For       For          Management

1b    Elect Director Constantine P. Iordanou  For       Against      Management

1c    Elect Director Wendy Lane               For       For          Management

1d    Elect Director Lee M. Shavel            For       For          Management

1e    Elect Director Kimberly S. Stevenson    For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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VERTEX PHARMACEUTICALS INCORPORATED                                             

 

Ticker:       VRTX           Security ID:  92532F100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sangeeta Bhatia          For       For          Management

1.2   Elect Director Lloyd Carney             For       For          Management

1.3   Elect Director Alan Garber              For       For          Management

1.4   Elect Director Terrence Kearney         For       For          Management

1.5   Elect Director Reshma Kewalramani       For       For          Management

1.6   Elect Director Yuchun Lee               For       For          Management

1.7   Elect Director Jeffrey Leiden           For       For          Management

1.8   Elect Director Margaret McGlynn         For       For          Management

1.9   Elect Director Diana McKenzie           For       For          Management

1.10  Elect Director Bruce Sachs              For       For          Management

1.11  Elect Director Suketu "Suky" Upadhyay   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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VERTIV HOLDINGS CO.                                                             

 

Ticker:       VRT            Security ID:  92537N108                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David M. Cote            For       Withhold     Management

1b    Elect Director Rob Johnson              For       For          Management

1c    Elect Director Joseph van Dokkum        For       Withhold     Management

1d    Elect Director Roger Fradin             For       Withhold     Management

1e    Elect Director Jacob Kotzubei           For       For          Management


1f    Elect Director Matthew Louie            For       For          Management

1g    Elect Director Edward L. Monser         For       Withhold     Management

1h    Elect Director Steven S. Reinemund      For       For          Management

1i    Elect Director Robin L. Washington      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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VF CORPORATION                                                                  

 

Ticker:       VFC            Security ID:  918204108                            

Meeting Date: JUL 27, 2021   Meeting Type: Annual                               

Record Date:  MAY 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard T. Carucci       For       For          Management

1.2   Elect Director Juliana L. Chugg         For       For          Management

1.3   Elect Director Benno Dorer              For       For          Management

1.4   Elect Director Mark S. Hoplamazian      For       For          Management

1.5   Elect Director Laura W. Lang            For       For          Management

1.6   Elect Director W. Alan McCollough       For       For          Management

1.7   Elect Director W. Rodney McMullen       For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Steven E. Rendle         For       For          Management

1.10  Elect Director Carol L. Roberts         For       For          Management

1.11  Elect Director Matthew J. Shattock      For       For          Management

1.12  Elect Director Veronica B. Wu           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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VICTORIA'S SECRET & CO.                                                         

 

Ticker:       VSCO           Security ID:  926400102                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Irene Chang Britt        For       For          Management

1.2   Elect Director Sarah Davis              For       For          Management

1.3   Elect Director Jacqueline Hernandez     For       For          Management

1.4   Elect Director Donna James              For       For          Management

1.5   Elect Director Mariam Naficy            For       For          Management

1.6   Elect Director Lauren Peters            For       For          Management

1.7   Elect Director Anne Sheehan             For       For          Management

1.8   Elect Director Martin Waters            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

 

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VISA INC.                                                                       

 

Ticker:       V              Security ID:  92826C839                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  NOV 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

     Fernandez-Carbajal                                                        

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director Ramon Laguarta           For       For          Management

1f    Elect Director John F. Lundgren         For       For          Management

1g    Elect Director Robert W. Matschullat    For       For          Management

1h    Elect Director Denise M. Morrison       For       For          Management

1i    Elect Director Linda J. Rendle          For       For          Management

1j    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VMWARE, INC.                                                                    

 

Ticker:       VMW            Security ID:  928563402                            

Meeting Date: JUL 23, 2021   Meeting Type: Annual                               

Record Date:  MAY 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kenneth Denman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       Against      Management

     Purchase Plan                                                             

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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VULCAN MATERIALS COMPANY                                                        

 

Ticker:       VMC            Security ID:  929160109                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kathleen L. Quirk        For       Against      Management

1b    Elect Director David P. Steiner         For       Against      Management


1c    Elect Director Lee J. Styslinger, III   For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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W. R. GRACE & CO.                                                               

 

Ticker:       GRA            Security ID:  38388F108                            

Meeting Date: JUL 07, 2021   Meeting Type: Annual                               

Record Date:  MAY 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Hudson La Force          For       For          Management

1.2   Elect Director Mark E. Tomkins          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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W.W. GRAINGER, INC.                                                             

 

Ticker:       GWW            Security ID:  384802104                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rodney C. Adkins         For       For          Management

1.2   Elect Director V. Ann Hailey            For       For          Management

1.3   Elect Director Katherine D. Jaspon      For       For          Management

1.4   Elect Director Stuart L. Levenick       For       For          Management

1.5   Elect Director D.G. Macpherson          For       For          Management

1.6   Elect Director Neil S. Novich           For       For          Management

1.7   Elect Director Beatriz R. Perez         For       For          Management

1.8   Elect Director Michael J. Roberts       For       For          Management

1.9   Elect Director E. Scott Santi           For       For          Management

1.10  Elect Director Susan Slavik Williams    For       For          Management

1.11  Elect Director Lucas E. Watson          For       For          Management

1.12  Elect Director Steven A. White          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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WARNER MUSIC GROUP CORP.                                                        

 

Ticker:       WMG            Security ID:  934550203                            


Meeting Date: FEB 28, 2022   Meeting Type: Annual                               

Record Date:  JAN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen Cooper           For       For          Management

1b    Elect Director Lincoln Benet            For       Against      Management

1c    Elect Director Alex Blavatnik           For       Against      Management

1d    Elect Director Len Blavatnik            For       Against      Management

1e    Elect Director Mathias Dopfner          For       For          Management

1f    Elect Director Nancy Dubuc              For       For          Management

1g    Elect Director Noreena Hertz            For       Against      Management

1h    Elect Director Ynon Kreiz               For       Against      Management

1i    Elect Director Ceci Kurzman             For       Against      Management

1j    Elect Director Michael Lynton           For       Against      Management

1k    Elect Director Donald A. Wagner         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WASTE MANAGEMENT, INC.                                                          

 

Ticker:       WM             Security ID:  94106L109                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James C. Fish, Jr.       For       For          Management

1b    Elect Director Andres R. Gluski         For       For          Management

1c    Elect Director Victoria M. Holt         For       For          Management

1d    Elect Director Kathleen M. Mazzarella   For       For          Management

1e    Elect Director Sean E. Menke            For       For          Management

1f    Elect Director William B. Plummer       For       For          Management

1g    Elect Director John C. Pope             For       For          Management

1h    Elect Director Maryrose T. Sylvester    For       For          Management

1i    Elect Director Thomas H. Weidemeyer     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Civil Rights Audit            Against   For          Shareholder

 

 

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WATERS CORPORATION                                                              

 

Ticker:       WAT            Security ID:  941848103                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Udit Batra               For       For          Management

1.2   Elect Director Linda Baddour            For       For          Management

1.3   Elect Director Edward Conard            For       For          Management

1.4   Elect Director Pearl S. Huang           For       For          Management

1.5   Elect Director Wei Jiang                For       For          Management

1.6   Elect Director Christopher A. Kuebler   For       For          Management


1.7   Elect Director Flemming Ornskov         For       Against      Management

1.8   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WATTS WATER TECHNOLOGIES, INC.                                                  

 

Ticker:       WTS            Security ID:  942749102                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher L. Conway    For       Withhold     Management

1.2   Elect Director Michael J. Dubose        For       Withhold     Management

1.3   Elect Director David A. Dunbar          For       Withhold     Management

1.4   Elect Director Louise K. Goeser         For       Withhold     Management

1.5   Elect Director W. Craig Kissel          For       Withhold     Management

1.6   Elect Director Joseph T. Noonan         For       For          Management

1.7   Elect Director Robert J. Pagano, Jr.    For       For          Management

1.8   Elect Director Merilee Raines           For       Withhold     Management

1.9   Elect Director Joseph W. Reitmeier      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WAYFAIR INC.                                                                    

 

Ticker:       W              Security ID:  94419L101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Niraj Shah               For       For          Management

1b    Elect Director Steven Conine            For       For          Management

1c    Elect Director Michael Choe             For       For          Management

1d    Elect Director Andrea Jung              For       For          Management

1e    Elect Director Jeremy King              For       For          Management

1f    Elect Director Michael Kumin            For       For          Management

1g    Elect Director Jeffrey Naylor           For       For          Management

1h    Elect Director Anke Schaferkordt        For       For          Management

1i    Elect Director Michael E. Sneed         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

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WESCO INTERNATIONAL, INC.                                                       

 

Ticker:       WCC            Security ID:  95082P105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Engel            For       For          Management

1.2   Elect Director Anne M. Cooney           For       For          Management

1.3   Elect Director Matthew J. Espe          For       For          Management

1.4   Elect Director Bobby J. Griffin         For       For          Management

1.5   Elect Director John K. Morgan           For       For          Management

1.6   Elect Director Steven A. Raymund        For       For          Management

1.7   Elect Director James L. Singleton       For       For          Management

1.8   Elect Director Easwaran Sundaram        For       For          Management

1.9   Elect Director Laura K. Thompson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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WEST PHARMACEUTICAL SERVICES, INC.                                              

 

Ticker:       WST            Security ID:  955306105                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark A. Buthman          For       Against      Management

1b    Elect Director William F. Feehery       For       Against      Management

1c    Elect Director Robert F. Friel          For       For          Management

1d    Elect Director Eric M. Green            For       For          Management

1e    Elect Director Molly E. Joseph          For       For          Management

1f    Elect Director Thomas W. Hofmann        For       For          Management

1g    Elect Director Deborah L. V. Keller     For       Against      Management

1h    Elect Director Myla P. Lai-Goldman      For       For          Management

1i    Elect Director Douglas A. Michels       For       For          Management

1j    Elect Director Paolo Pucci              For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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WESTERN ALLIANCE BANCORPORATION                                                 

 

Ticker:       WAL            Security ID:  957638109                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Patricia L. Arvielo      For       For          Management


1.2   Elect Director Bruce D. Beach           For       For          Management

1.3   Elect Director Juan Figuereo            For       For          Management

1.4   Elect Director Howard Gould             For       For          Management

1.5   Elect Director Marianne Boyd Johnson    For       For          Management

1.6   Elect Director Robert Latta             For       For          Management

1.7   Elect Director Adriane McFetridge       For       For          Management

1.8   Elect Director Michael Patriarca        For       For          Management

1.9   Elect Director Bryan Segedi             For       For          Management

1.10  Elect Director Donald Snyder            For       For          Management

1.11  Elect Director Sung Won Sohn            For       For          Management

1.12  Elect Director Kenneth A. Vecchione     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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WESTERN DIGITAL CORPORATION                                                     

 

Ticker:       WDC            Security ID:  958102105                            

Meeting Date: NOV 16, 2021   Meeting Type: Annual                               

Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kimberly E. Alexy        For       For          Management

1b    Elect Director Thomas H. Caulfield      For       For          Management

1c    Elect Director Martin I. Cole           For       For          Management

1d    Elect Director Tunc Doluca              For       For          Management

1e    Elect Director David V. Goeckeler       For       For          Management

1f    Elect Director Matthew E. Massengill    For       Against      Management

1g    Elect Director Paula A. Price           For       For          Management

1h    Elect Director Stephanie A. Streeter    For       For          Management

1i    Elect Director Miyuki Suzuki            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                 

 

Ticker:       WAB            Security ID:  929740108                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William E. Kassling      For       For          Management

1.2   Elect Director Albert J. Neupaver       For       Withhold     Management

1.3   Elect Director Ann R. Klee              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

 

WESTROCK COMPANY                                                                

 

Ticker:       WRK            Security ID:  96145D105                            

Meeting Date: JAN 28, 2022   Meeting Type: Annual                               

Record Date:  DEC 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Colleen F. Arnold        For       Against      Management

1b    Elect Director Timothy J. Bernlohr      For       For          Management

1c    Elect Director J. Powell Brown          For       Against      Management

1d    Elect Director Terrell K. Crews         For       For          Management

1e    Elect Director Russell M. Currey        For       For          Management

1f    Elect Director Suzan F. Harrison        For       For          Management

1g    Elect Director Gracia C. Martore        For       For          Management

1h    Elect Director James E. Nevels          For       Against      Management

1i    Elect Director David B. Sewell          For       For          Management

1j    Elect Director Alan D. Wilson           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WEX INC.                                                                        

 

Ticker:       WEX            Security ID:  96208T104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel Callahan          For       For          Management

1.2   Elect Director Shikhar Ghosh            For       For          Management

1.3   Elect Director James (Jim) Neary        For       For          Management

1.4   Elect Director Melissa Smith            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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WILLIAMS-SONOMA, INC.                                                           

 

Ticker:       WSM            Security ID:  969904101                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Laura Alber              For       For          Management

1.2   Elect Director Esi Eggleston Bracey     For       For          Management

1.3   Elect Director Scott Dahnke             For       For          Management

1.4   Elect Director Anne Finucane            For       For          Management


1.5   Elect Director Paula Pretlow            For       For          Management

1.6   Elect Director William Ready            For       For          Management

1.7   Elect Director Frits van Paasschen      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY                                     

 

Ticker:       WTW            Security ID:  G96629103                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dame Inga Beale          For       For          Management

1b    Elect Director Fumbi Chima              For       For          Management

1c    Elect Director Michael Hammond          For       For          Management

1d    Elect Director Carl Hess                For       For          Management

1e    Elect Director Brendan O'Neill          For       Against      Management

1f    Elect Director Linda Rabbitt            For       Against      Management

1g    Elect Director Paul Reilly              For       For          Management

1h    Elect Director Michelle Swanback        For       For          Management

1i    Elect Director Paul Thomas              For       Against      Management

2     Ratify the Appointment of Deloitte &    For       For          Management

     Touche LLP as Auditor and Deloitte                                        

     Ireland LLP to audit the Irish                                            

     Statutory Accounts, and Authorize the                                     

     Board to Fix Their Remuneration                                           

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

5     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Pre-Emptions Rights                                          

6     Approve Reduction and Cancellation of   For       For          Management

     Share Premium Account                                                     

7     Amend Omnibus Stock Plan                For       For          Management

 

 

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WOLFSPEED, INC.                                                                 

 

Ticker:       WOLF           Security ID:  225447101                            

Meeting Date: OCT 25, 2021   Meeting Type: Annual                               

Record Date:  AUG 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenda M. Dorchak        For       For          Management

1.2   Elect Director John C. Hodge            For       For          Management

1.3   Elect Director Clyde R. Hosein          For       For          Management

1.4   Elect Director Darren R. Jackson        For       For          Management

1.5   Elect Director Duy-Loan T. Le           For       For          Management


1.6   Elect Director Gregg A. Lowe            For       For          Management

1.7   Elect Director John B. Replogle         For       For          Management

1.8   Elect Director Marvin A. Riley          For       For          Management

1.9   Elect Director Thomas H. Werner         For       For          Management

2     Approve Increase in Size of Board       For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WOODWARD, INC.                                                                  

 

Ticker:       WWD            Security ID:  980745103                            

Meeting Date: JAN 26, 2022   Meeting Type: Annual                               

Record Date:  NOV 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rajeev Bhalla            For       For          Management

1.2   Elect Director John D. Cohn             For       For          Management

1.3   Elect Director Eileen P. Drake          For       Against      Management

1.4   Elect Director Gregg C. Sengstack       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WORKDAY, INC.                                                                   

 

Ticker:       WDAY           Security ID:  98138H101                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lynne M. Doughtie        For       For          Management

1.2   Elect Director Carl M. Eschenbach       For       Withhold     Management

1.3   Elect Director Michael M. McNamara      For       For          Management

1.4   Elect Director Jerry Yang               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

WORKIVA INC.                                                                    

 

Ticker:       WK             Security ID:  98139A105                            


Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brigid A. Bonner         For       Withhold     Management

1.2   Elect Director Suku Radia               For       Withhold     Management

1.3   Elect Director Martin J. Vanderploeg    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WYNDHAM HOTELS & RESORTS, INC.                                                  

 

Ticker:       WH             Security ID:  98311A105                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen P. Holmes        For       For          Management

1.2   Elect Director Geoffrey A. Ballotti     For       For          Management

1.3   Elect Director Myra J. Biblowit         For       Withhold     Management

1.4   Elect Director James E. Buckman         For       For          Management

1.5   Elect Director Bruce B. Churchill       For       For          Management

1.6   Elect Director Mukul V. Deoras          For       Withhold     Management

1.7   Elect Director Ronald L. Nelson         For       Withhold     Management

1.8   Elect Director Pauline D.E. Richards    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

XILINX, INC.                                                                    

 

Ticker:       XLNX           Security ID:  983919101                            

Meeting Date: AUG 04, 2021   Meeting Type: Annual                               

Record Date:  JUN 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dennis Segers            For       Against      Management

1.2   Elect Director Raman K. Chitkara        For       For          Management

1.3   Elect Director Saar Gillai              For       For          Management

1.4   Elect Director Ronald S. Jankov         For       For          Management

1.5   Elect Director Mary Louise Krakauer     For       For          Management

1.6   Elect Director  Thomas H. Lee           For       For          Management

1.7   Elect Director Jon A. Olson             For       For          Management

1.8   Elect Director Victor Peng              For       For          Management

1.9   Elect Director Elizabeth W. Vanderslice For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

 

--------------------------------------------------------------------------------

 

XPO LOGISTICS, INC.                                                             

 

Ticker:       XPO            Security ID:  983793100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brad Jacobs              For       Against      Management

1.2   Elect Director Jason Aiken              For       For          Management

1.3   Elect Director AnnaMaria DeSalva        For       Against      Management

1.4   Elect Director Michael Jesselson        For       Against      Management

1.5   Elect Director Adrian Kingshott         For       Against      Management

1.6   Elect Director Mary Kissel              For       For          Management

1.7   Elect Director Allison Landry           For       For          Management

1.8   Elect Director Johnny C. Taylor, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

7     Oversee and Report a Civil Rights Audit Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

XYLEM INC.                                                                      

 

Ticker:       XYL            Security ID:  98419M100                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management

1b    Elect Director Patrick K. Decker        For       For          Management

1c    Elect Director Robert F. Friel          For       For          Management

1d    Elect Director Jorge M. Gomez           For       For          Management

1e    Elect Director Victoria D. Harker       For       For          Management

1f    Elect Director Steven R. Loranger       For       For          Management

1g    Elect Director Mark D. Morelli          For       For          Management

1h    Elect Director Jerome A. Peribere       For       For          Management

1i    Elect Director Markos I. Tambakeras     For       For          Management

1j    Elect Director Lila Tretikov            For       For          Management

1k    Elect Director Uday Yadav               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


YETI HOLDINGS, INC.                                                             

 

Ticker:       YETI           Security ID:  98585X104                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank D. Gibeau          For       Withhold     Management

1.2   Elect Director Matthew J. Reintjes      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

YUM! BRANDS, INC.                                                               

 

Ticker:       YUM            Security ID:  988498101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paget L. Alves           For       For          Management

1b    Elect Director Keith Barr               For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Brian C. Cornell         For       Against      Management

1e    Elect Director Tanya L. Domier          For       For          Management

1f    Elect Director David W. Gibbs           For       For          Management

1g    Elect Director Mirian M. Graddick-Weir  For       For          Management

1h    Elect Director Lauren R. Hobart         For       For          Management

1i    Elect Director Thomas C. Nelson         For       For          Management

1j    Elect Director P. Justin Skala          For       For          Management

1k    Elect Director Elane B. Stock           For       For          Management

1l    Elect Director Annie Young-Scrivner     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ZEBRA TECHNOLOGIES CORPORATION                                                  

 

Ticker:       ZBRA           Security ID:  989207105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nelda J. Connors         For       For          Management

1.2   Elect Director Frank B. Modruson        For       For          Management

1.3   Elect Director Michael A. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

--------------------------------------------------------------------------------

 

ZENDESK, INC.                                                                   

 

Ticker:       ZEN            Security ID:  98936J101                            

Meeting Date: FEB 25, 2022   Meeting Type: Special                              

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with         For       Against      Management

     Acquisition                                                               

2     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ZIFF DAVIS, INC.                                                                

 

Ticker:       ZD             Security ID:  48123V102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vivek Shah               For       For          Management

1b    Elect Director Sarah Fay                For       For          Management

1c    Elect Director Trace Harris             For       For          Management

1d    Elect Director W. Brian Kretzmer        For       For          Management

1e    Elect Director Jonathan F. Miller       For       For          Management

1f    Elect Director Scott C. Taylor          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZIMMER BIOMET HOLDINGS, INC.                                                    

 

Ticker:       ZBH            Security ID:  98956P102                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher B. Begley    For       For          Management

1b    Elect Director Betsy J. Bernard         For       For          Management

1c    Elect Director Michael J. Farrell       For       For          Management

1d    Elect Director Robert A. Hagemann       For       For          Management

1e    Elect Director Bryan C. Hanson          For       Against      Management

1f    Elect Director Arthur J. Higgins        For       For          Management

1g    Elect Director Maria Teresa (Tessa)     For       For          Management

     Hilado                                                                    

1h    Elect Director Syed Jafry               For       For          Management

1i    Elect Director Sreelakshmi Kolli        For       For          Management

1j    Elect Director Michael W. Michelson     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ZOETIS INC.                                                                     

 

Ticker:       ZTS            Security ID:  98978V103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director Frank A. D'Amelio        For       For          Management

1c    Elect Director Michael B. McCallister   For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

6     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZOOM VIDEO COMMUNICATIONS, INC.                                                 

 

Ticker:       ZM             Security ID:  98980L101                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carl M. Eschenbach       For       Withhold     Management

1.2   Elect Director William R. McDermott     For       For          Management

1.3   Elect Director Janet Napolitano         For       Withhold     Management

1.4   Elect Director Santiago Subotovsky      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ZOOMINFO TECHNOLOGIES INC.                                                      

 

Ticker:       ZI             Security ID:  98980F104                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Mark Mader               For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4a    Amend Certificate of Incorporation      For       For          Management

     Regarding Classes of Common Stock                                         


4b    Amend Charter to Remove Pass-Through    For       For          Management

     Voting Provision                                                          

 

 

--------------------------------------------------------------------------------

 

ZSCALER, INC.                                                                   

 

Ticker:       ZS             Security ID:  98980G102                            

Meeting Date: JAN 05, 2022   Meeting Type: Annual                               

Record Date:  NOV 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Karen Blasing            For       Withhold     Management

1.2   Elect Director Charles Giancarlo        For       Withhold     Management

1.3   Elect Director Eileen Naughton          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ZURN WATER SOLUTIONS CORPORATION                                                

 

Ticker:       ZWS            Security ID:  98983L108                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark S. Bartlett         For       For          Management

1.2   Elect Director Jacques Donavon "Don"    For       Withhold     Management

     Butler                                                                    

1.3   Elect Director David C. Longren         For       For          Management

1.4   Elect Director George C. Moore          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZURN WATER SOLUTIONS CORPORATION                                                

 

Ticker:       ZWS            Security ID:  98983L108                            

Meeting Date: MAY 26, 2022   Meeting Type: Special                              

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------


ZYNGA INC.                                                                      

 

Ticker:       ZNGA           Security ID:  98986T108                            

Meeting Date: MAY 19, 2022   Meeting Type: Special                              

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

 

 

============== Calvert US Large-Cap Value Responsible Index Fund ===============

 

 

1LIFE HEALTHCARE, INC.                                                          

 

Ticker:       ONEM           Security ID:  68269G107                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul R. Auvil            For       Withhold     Management

1.2   Elect Director Mark S. Blumenkranz      For       Withhold     Management

1.3   Elect Director Kalen F. Holmes          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

3M COMPANY                                                                      

 

Ticker:       MMM            Security ID:  88579Y101                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas "Tony" K. Brown   For       For          Management

1b    Elect Director Pamela J. Craig          For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Michael L. Eskew         For       For          Management

1e    Elect Director James R. Fitterling      For       For          Management

1f    Elect Director Amy E. Hood              For       For          Management

1g    Elect Director Muhtar Kent              For       For          Management

1h    Elect Director Suzan Kereere            For       For          Management

1i    Elect Director Dambisa F. Moyo          For       For          Management

1j    Elect Director Gregory R. Page          For       For          Management

1k    Elect Director Michael F. Roman         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

4     Report on Environmental Costs and       Against   For          Shareholder

     Impact on Diversified Shareholders                                        

5     Report on Operations in Communist China Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ACCENTURE PLC                                                                   

 

Ticker:       ACN            Security ID:  G1151C101                            

Meeting Date: JAN 26, 2022   Meeting Type: Annual                               

Record Date:  NOV 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Nancy McKinstry          For       For          Management

1c    Elect Director Beth E. Mooney           For       For          Management

1d    Elect Director Gilles C. Pelisson       For       For          Management

1e    Elect Director Paula A. Price           For       For          Management

1f    Elect Director Venkata (Murthy)         For       For          Management

     Renduchintala                                                             

1g    Elect Director Arun Sarin               For       For          Management

1h    Elect Director Julie Sweet              For       For          Management

1i    Elect Director Frank K. Tang            For       For          Management

1j    Elect Director Tracey T. Travis         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

5     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

6     Authorize Board to Opt-Out of           For       For          Management

     Statutory Pre-Emption Rights                                              

7     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

--------------------------------------------------------------------------------

 

ACUITY BRANDS, INC.                                                             

 

Ticker:       AYI            Security ID:  00508Y102                            

Meeting Date: JAN 05, 2022   Meeting Type: Annual                               

Record Date:  NOV 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Neil M. Ashe             For       For          Management

1b    Elect Director W. Patrick Battle        For       Against      Management

1c    Elect Director G. Douglas Dillard, Jr.  For       Against      Management

1d    Elect Director James H. Hance, Jr.      For       For          Management

1e    Elect Director Maya Leibman             For       Against      Management

1f    Elect Director Laura G. O'Shaughnessy   For       For          Management

1g    Elect Director Dominic J. Pileggi       For       Against      Management

1h    Elect Director Ray M. Robinson          For       Against      Management


1i    Elect Director Mark J. Sachleben        For       For          Management

1j    Elect Director Mary A. Winston          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADAPTIVE BIOTECHNOLOGIES CORPORATION                                            

 

Ticker:       ADPT           Security ID:  00650F109                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Chad Robins              For       Withhold     Management

1.2   Elect Director Kevin Conroy             For       Withhold     Management

1.3   Elect Director Michael Pellini          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst and Young LLP as Auditors  For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADT INC.                                                                        

 

Ticker:       ADT            Security ID:  00090Q103                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew H. Nord          For       Withhold     Management

1.2   Elect Director Eric L. Press            For       Withhold     Management

1.3   Elect Director Matthew E. Winter        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ADVANCE AUTO PARTS, INC.                                                        

 

Ticker:       AAP            Security ID:  00751Y106                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carla J. Bailo           For       For          Management

1b    Elect Director John F. Ferraro          For       For          Management

1c    Elect Director Thomas R. Greco          For       For          Management

1d    Elect Director Joan M. Hilson           For       For          Management

1e    Elect Director Jeffrey J. Jones, II     For       For          Management


1f    Elect Director Eugene I. Lee, Jr.       For       Against      Management

1g    Elect Director Douglas A. Pertz         For       For          Management

1h    Elect Director Sherice R. Torres        For       For          Management

1i    Elect Director Nigel Travis             For       For          Management

1j    Elect Director Arthur L. Valdez, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

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ADVANCED DRAINAGE SYSTEMS, INC.                                                 

 

Ticker:       WMS            Security ID:  00790R104                            

Meeting Date: JUL 22, 2021   Meeting Type: Annual                               

Record Date:  MAY 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anesa T. Chaibi          For       For          Management

1b    Elect Director Robert M. Eversole       For       For          Management

1c    Elect Director Alexander R. Fischer     For       For          Management

1d    Elect Director M.A. (Mark) Haney        For       For          Management

1e    Elect Director Anil Seetharam           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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AECOM                                                                           

 

Ticker:       ACM            Security ID:  00766T100                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  JAN 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bradley W. Buss          For       Against      Management

1.2   Elect Director Robert G. Card           For       For          Management

1.3   Elect Director Diane C. Creel           For       Against      Management

1.4   Elect Director Lydia H. Kennard         For       For          Management

1.5   Elect Director W. Troy Rudd             For       For          Management

1.6   Elect Director Clarence T. Schmitz      For       For          Management

1.7   Elect Director Douglas W. Stotlar       For       Against      Management

1.8   Elect Director Daniel R. Tishman        For       Against      Management

1.9   Elect Director Sander van't Noordende   For       For          Management

1.10  Elect Director Janet C. Wolfenbarger    For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


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AFFILIATED MANAGERS GROUP, INC.                                                 

 

Ticker:       AMG            Security ID:  008252108                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Karen L. Alvingham       For       For          Management

1b    Elect Director Tracy A. Atkinson        For       For          Management

1c    Elect Director Dwight D. Churchill      For       Against      Management

1d    Elect Director Jay C. Horgen            For       For          Management

1e    Elect Director Reuben Jeffery, III      For       For          Management

1f    Elect Director Felix V. Matos Rodriguez For       For          Management

1g    Elect Director Tracy P. Palandjian      For       For          Management

1h    Elect Director David C. Ryan            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

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AFLAC INCORPORATED                                                              

 

Ticker:       AFL            Security ID:  001055102                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel P. Amos           For       For          Management

1b    Elect Director W. Paul Bowers           For       For          Management

1c    Elect Director Arthur R. Collins        For       For          Management

1d    Elect Director Toshihiko Fukuzawa       For       For          Management

1e    Elect Director Thomas J. Kenny          For       For          Management

1f    Elect Director Georgette D. Kiser       For       For          Management

1g    Elect Director Karole F. Lloyd          For       For          Management

1h    Elect Director Nobuchika Mori           For       For          Management

1i    Elect Director Joseph L. Moskowitz      For       For          Management

1j    Elect Director Barbara K. Rimer         For       For          Management

1k    Elect Director Katherine T. Rohrer      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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AGCO CORPORATION                                                                

 

Ticker:       AGCO           Security ID:  001084102                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Michael C. Arnold        For       For          Management

1.2   Elect Director Sondra L. Barbour        For       For          Management

1.3   Elect Director Suzanne P. Clark         For       For          Management

1.4   Elect Director Bob De Lange             For       For          Management

1.5   Elect Director Eric P. Hansotia         For       For          Management

1.6   Elect Director George E. Minnich        For       For          Management

1.7   Elect Director Niels Porksen            For       For          Management

1.8   Elect Director David Sagehorn           For       For          Management

1.9   Elect Director Mallika Srinivasan       For       For          Management

1.10  Elect Director Matthew Tsien            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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AIR LEASE CORPORATION                                                           

 

Ticker:       AL             Security ID:  00912X302                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Matthew J. Hart          For       Against      Management

1b    Elect Director Yvette Hollingsworth     For       For          Management

     Clark                                                                     

1c    Elect Director Cheryl Gordon Krongard   For       Against      Management

1d    Elect Director Marshall O. Larsen       For       Against      Management

1e    Elect Director Susan McCaw              For       For          Management

1f    Elect Director Robert A. Milton         For       Against      Management

1g    Elect Director John L. Plueger          For       For          Management

1h    Elect Director Ian M. Saines            For       For          Management

1i    Elect Director Steven F. Udvar-Hazy     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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AIR PRODUCTS AND CHEMICALS, INC.                                                

 

Ticker:       APD            Security ID:  009158106                            

Meeting Date: FEB 03, 2022   Meeting Type: Annual                               

Record Date:  DEC 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Charles I. Cogut         For       Against      Management

1b    Elect Director Lisa A. Davis            For       Against      Management

1c    Elect Director Seifollah (Seifi)        For       Against      Management

     Ghasemi                                                                   

1d    Elect Director David H. Y. Ho           For       For          Management

1e    Elect Director Edward L. Monser         For       Against      Management

1f    Elect Director Matthew H. Paull         For       Against      Management

1g    Elect Director Wayne T. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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ALLAKOS INC.                                                                    

 

Ticker:       ALLK           Security ID:  01671P100                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Alexander         For       Withhold     Management

1.2   Elect Director Steven P. James          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ALLEGHANY CORPORATION                                                           

 

Ticker:       Y              Security ID:  017175100                            

Meeting Date: JUN 09, 2022   Meeting Type: Special                              

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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ALLEGION PLC                                                                    

 

Ticker:       ALLE           Security ID:  G0176J109                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kirk S. Hachigian        For       For          Management

1b    Elect Director Steven C. Mizell         For       For          Management

1c    Elect Director Nicole Parent Haughey    For       For          Management

1d    Elect Director Lauren B. Peters         For       For          Management

1e    Elect Director David D. Petratis        For       Against      Management

1f    Elect Director Dean I. Schaffer         For       For          Management

1g    Elect Director Dev Vardhan              For       For          Management

1h    Elect Director Martin E. Welch, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers as       For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    


5     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Pre-Emptions Rights                                          

 

 

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ALLIANT ENERGY CORPORATION                                                      

 

Ticker:       LNT            Security ID:  018802108                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director N. Joy Falotico          For       For          Management

1b    Elect Director John O. Larsen           For       For          Management

1c    Elect Director Thomas F. O'Toole        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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ALLY FINANCIAL INC.                                                             

 

Ticker:       ALLY           Security ID:  02005N100                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Franklin W. Hobbs        For       Against      Management

1b    Elect Director Kenneth J. Bacon         For       For          Management

1c    Elect Director Maureen A.               For       For          Management

     Breakiron-Evans                                                           

1d    Elect Director William H. Cary          For       For          Management

1e    Elect Director Mayree C. Clark          For       Against      Management

1f    Elect Director Kim S. Fennebresque      For       Against      Management

1g    Elect Director Melissa Goldman          For       For          Management

1h    Elect Director Marjorie Magner          For       Against      Management

1i    Elect Director David Reilly             For       For          Management

1j    Elect Director Brian H. Sharples        For       For          Management

1k    Elect Director Michael F. Steib         For       For          Management

1l    Elect Director Jeffrey J. Brown         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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ALTAIR ENGINEERING INC.                                                         

 

Ticker:       ALTR           Security ID:  021369103                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Trace Harris             For       Against      Management

1b    Elect Director Shekar Ayyar             For       For          Management

1c    Elect Director Sandra Carter            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ALTICE USA, INC.                                                                

 

Ticker:       ATUS           Security ID:  02156K103                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick Drahi            For       Against      Management

1b    Elect Director Gerrit Jan Bakker        For       Against      Management

1c    Elect Director David Drahi              For       Against      Management

1d    Elect Director Dexter Goei              For       Against      Management

1e    Elect Director Mark Mullen              For       Against      Management

1f    Elect Director Dennis Okhuijsen         For       Against      Management

1g    Elect Director Susan Schnabel           For       Against      Management

1h    Elect Director Charles Stewart          For       Against      Management

1i    Elect Director Raymond Svider           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMC ENTERTAINMENT HOLDINGS, INC.                                                

 

Ticker:       AMC            Security ID:  00165C104                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Adam M. Aron             For       Withhold     Management

1.2   Elect Director Howard W. 'Hawk' Koch    For       Withhold     Management

1.3   Elect Director Kathleen M. Pawlus       For       Withhold     Management

1.4   Elect Director Anthony J. Saich         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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AMDOCS LIMITED                                                                  

 

Ticker:       DOX            Security ID:  G02602103                            


Meeting Date: JAN 28, 2022   Meeting Type: Annual                               

Record Date:  NOV 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert A. Minicucci      For       Against      Management

1.2   Elect Director Adrian Gardner           For       For          Management

1.3   Elect Director James S. Kahan           For       Against      Management

1.4   Elect Director Rafael de la Vega        For       For          Management

1.5   Elect Director Giora Yaron              For       For          Management

1.6   Elect Director Eli Gelman               For       Against      Management

1.7   Elect Director Richard T.C. LeFave      For       Against      Management

1.8   Elect Director John A. MacDonald        For       For          Management

1.9   Elect Director Shuky Sheffer            For       For          Management

1.10  Elect Director Yvette Kanouff           For       For          Management

1.11  Elect Director Sarah Ruth Davis         For       For          Management

2     Approve an Increase in the Quarterly    For       For          Management

     Cash Dividend Rate                                                        

3     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

4     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

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AMEREN CORPORATION                                                              

 

Ticker:       AEE            Security ID:  023608102                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Cynthia J. Brinkley      For       For          Management

1c    Elect Director Catherine S. Brune       For       For          Management

1d    Elect Director J. Edward Coleman        For       For          Management

1e    Elect Director Ward H. Dickson          For       For          Management

1f    Elect Director Noelle K. Eder           For       For          Management

1g    Elect Director Ellen M. Fitzsimmons     For       For          Management

1h    Elect Director Rafael Flores            For       For          Management

1i    Elect Director Richard J. Harshman      For       For          Management

1j    Elect Director Craig S. Ivey            For       For          Management

1k    Elect Director James C. Johnson         For       For          Management

1l    Elect Director Martin J. Lyons, Jr.     For       For          Management

1m    Elect Director Steven H. Lipstein       For       For          Management

1n    Elect Director Leo S. Mackay, Jr.       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AMERICAN AIRLINES GROUP INC.                                                    


 

Ticker:       AAL            Security ID:  02376R102                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director James F. Albaugh         For       Against      Management

1B    Elect Director Jeffrey D. Benjamin      For       For          Management

1C    Elect Director Adriane M. Brown         For       Against      Management

1D    Elect Director John T. Cahill           For       Against      Management

1E    Elect Director Michael J. Embler        For       For          Management

1F    Elect Director Matthew J. Hart          For       For          Management

1G    Elect Director Robert D. Isom           For       For          Management

1H    Elect Director Susan D. Kronick         For       Against      Management

1I    Elect Director Martin H. Nesbitt        For       For          Management

1J    Elect Director Denise O'Leary           For       For          Management

1K    Elect Director W. Douglas Parker        For       Against      Management

1L    Elect Director Ray M. Robinson          For       Against      Management

1M    Elect Director Gregory D. Smith         For       For          Management

1N    Elect Director Douglas M. Steenland     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Bylaws                                               

5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend All Other                                            

     Provisions of the Certificate of                                          

     Incorporation                                                             

6     Approve Tax Benefit Preservation Plan   For       For          Management

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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AMERICAN EAGLE OUTFITTERS, INC.                                                 

 

Ticker:       AEO            Security ID:  02553E106                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deborah A. Henretta      For       Against      Management

1.2   Elect Director Cary D. McMillan         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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AMERICAN EXPRESS COMPANY                                                        

 

Ticker:       AXP            Security ID:  025816109                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas J. Baltimore      For       For          Management

1b    Elect Director Charlene Barshefsky      For       For          Management

1c    Elect Director John J. Brennan          For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Ralph de la Vega         For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Karen L. Parkhill        For       For          Management

1i    Elect Director Charles E. Phillips      For       For          Management

1j    Elect Director Lynn A. Pike             For       For          Management

1k    Elect Director Stephen J. Squeri        For       For          Management

1l    Elect Director Daniel L. Vasella        For       For          Management

1m    Elect Director Lisa W. Wardell          For       For          Management

1n    Elect Director Christopher D. Young     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   Against      Shareholder

 

 

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AMERICAN FINANCIAL GROUP, INC.                                                  

 

Ticker:       AFG            Security ID:  025932104                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carl H. Lindner, III     For       For          Management

1.2   Elect Director S. Craig Lindner         For       For          Management

1.3   Elect Director John B. Berding          For       For          Management

1.4   Elect Director James E. Evans           For       For          Management

1.5   Elect Director Terry S. Jacobs          For       For          Management

1.6   Elect Director Gregory G. Joseph        For       Withhold     Management

1.7   Elect Director Mary Beth Martin         For       Withhold     Management

1.8   Elect Director Amy Y. Murray            For       For          Management

1.9   Elect Director Evans N. Nwankwo         For       Withhold     Management

1.10  Elect Director William W. Verity        For       Withhold     Management

1.11  Elect Director John I. Von Lehman       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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AMERICAN INTERNATIONAL GROUP, INC.                                              

 

Ticker:       AIG            Security ID:  026874784                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James Cole, Jr.          For       For          Management


1b    Elect Director W. Don Cornwell          For       For          Management

1c    Elect Director William G. Jurgensen     For       For          Management

1d    Elect Director Linda A. Mills           For       For          Management

1e    Elect Director Thomas F. Motamed        For       For          Management

1f    Elect Director Peter R. Porrino         For       For          Management

1g    Elect Director John G. Rice             For       For          Management

1h    Elect Director Douglas M. Steenland     For       For          Management

1i    Elect Director Therese M. Vaughan       For       For          Management

1j    Elect Director Peter Zaffino            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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AMERICAN WATER WORKS COMPANY, INC.                                              

 

Ticker:       AWK            Security ID:  030420103                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey N. Edwards       For       Against      Management

1b    Elect Director Martha Clark Goss        For       For          Management

1c    Elect Director M. Susan Hardwick        For       For          Management

1d    Elect Director Kimberly J. Harris       For       Against      Management

1e    Elect Director Julia L. Johnson         For       Against      Management

1f    Elect Director Patricia L. Kampling     For       For          Management

1g    Elect Director Karl F. Kurz             For       Against      Management

1h    Elect Director George MacKenzie         For       Against      Management

1i    Elect Director James G. Stavridis       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Medium and Long-Term          None      None         Shareholder

     Greenhouse Gas Targets Aligned with                                       

     Paris Agreement - Withdrawn                                               

5     Report on Third-Party Racial Equity     Against   For          Shareholder

     Audit                                                                     

 

 

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AMERIPRISE FINANCIAL, INC.                                                      

 

Ticker:       AMP            Security ID:  03076C106                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James M. Cracchiolo      For       Against      Management

1b    Elect Director Dianne Neal Blixt        For       For          Management


1c    Elect Director Amy DiGeso               For       Against      Management

1d    Elect Director Lon R. Greenberg         For       For          Management

1e    Elect Director Robert F. Sharpe, Jr.    For       Against      Management

1f    Elect Director Brian T. Shea            For       For          Management

1g    Elect Director W. Edward Walter, III    For       Against      Management

1h    Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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AMETEK, INC.                                                                    

 

Ticker:       AME            Security ID:  031100100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven W. Kohlhagen      For       Against      Management

1b    Elect Director Dean Seavers             For       For          Management

1c    Elect Director David A. Zapico          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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AMGEN INC.                                                                      

 

Ticker:       AMGN           Security ID:  031162100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Wanda M. Austin          For       For          Management

1b    Elect Director Robert A. Bradway        For       For          Management

1c    Elect Director Brian J. Druker          For       For          Management

1d    Elect Director Robert A. Eckert         For       Against      Management

1e    Elect Director Greg C. Garland          For       Against      Management

1f    Elect Director Charles M. Holley, Jr.   For       Against      Management

1g    Elect Director S. Omar Ishrak           For       For          Management

1h    Elect Director Tyler Jacks              For       For          Management

1i    Elect Director Ellen J. Kullman         For       Against      Management

1j    Elect Director Amy E. Miles             For       Against      Management

1k    Elect Director Ronald D. Sugar          For       Against      Management

1l    Elect Director R. Sanders Williams      For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


AMKOR TECHNOLOGY, INC.                                                          

 

Ticker:       AMKR           Security ID:  031652100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James J. Kim             For       For          Management

1.2   Elect Director Susan Y. Kim             For       For          Management

1.3   Elect Director Giel Rutten              For       For          Management

1.4   Elect Director Douglas A. Alexander     For       Withhold     Management

1.5   Elect Director Roger A. Carolin         For       Withhold     Management

1.6   Elect Director Winston J. Churchill     For       Withhold     Management

1.7   Elect Director Daniel Liao              For       For          Management

1.8   Elect Director MaryFrances McCourt      For       For          Management

1.9   Elect Director Robert R. Morse          For       For          Management

1.10  Elect Director Gil C. Tily              For       For          Management

1.11  Elect Director David N. Watson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                            

 

Ticker:       APH            Security ID:  032095101                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nancy A. Altobello       For       For          Management

1.2   Elect Director Stanley L. Clark         For       Against      Management

1.3   Elect Director David P. Falck           For       Against      Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Rita S. Lane             For       Against      Management

1.6   Elect Director Robert A. Livingston     For       For          Management

1.7   Elect Director Martin H. Loeffler       For       For          Management

1.8   Elect Director R. Adam Norwitt          For       For          Management

1.9   Elect Director Anne Clarke Wolff        For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

ANALOG DEVICES, INC.                                                            

 

Ticker:       ADI            Security ID:  032654105                            

Meeting Date: MAR 09, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ray Stata                For       For          Management

1b    Elect Director Vincent Roche            For       For          Management

1c    Elect Director James A. Champy          For       For          Management

1d    Elect Director Anantha P. Chandrakasan  For       For          Management

1e    Elect Director Tunc Doluca              For       For          Management

1f    Elect Director Bruce R. Evans           For       For          Management

1g    Elect Director Edward H. Frank          For       For          Management

1h    Elect Director Laurie H. Glimcher       For       For          Management

1i    Elect Director Karen M. Golz            For       For          Management

1j    Elect Director Mercedes Johnson         For       For          Management

1k    Elect Director Kenton J. Sicchitano     For       For          Management

1l    Elect Director Susie Wee                For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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ANAPLAN, INC.                                                                   

 

Ticker:       PLAN           Security ID:  03272L108                            

Meeting Date: JUN 21, 2022   Meeting Type: Special                              

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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ANGI INC.                                                                       

 

Ticker:       ANGI           Security ID:  00183L102                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Angela R. Hicks Bowman   For       Withhold     Management

1.2   Elect Director Thomas R. Evans          For       Withhold     Management

1.3   Elect Director Alesia J. Haas           For       Withhold     Management

1.4   Elect Director Christopher Halpin       For       Withhold     Management

1.5   Elect Director Kendall Handler          For       Withhold     Management

1.6   Elect Director Oisin Hanrahan           For       Withhold     Management

1.7   Elect Director Sandra Buchanan Hurse    For       Withhold     Management

1.8   Elect Director Joseph Levin             For       Withhold     Management

1.9   Elect Director Jeremy Philips           For       Withhold     Management

1.10  Elect Director Glenn H. Schiffman       For       Withhold     Management

1.11  Elect Director Mark Stein               For       Withhold     Management

1.12  Elect Director Suzy Welch               For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

 

--------------------------------------------------------------------------------

 

ANTHEM, INC.                                                                    

 

Ticker:       ANTM           Security ID:  036752103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Susan D. DeVore          For       For          Management

1.2   Elect Director Bahija Jallal            For       For          Management

1.3   Elect Director Ryan M. Schneider        For       For          Management

1.4   Elect Director Elizabeth E. Tallett     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Change Company Name to Elevance         For       For          Management

     Health, Inc.                                                              

5     Adopt a Policy Prohibiting Direct and   Against   Against      Shareholder

     Indirect Political Contributions to                                       

     Candidates                                                                

6     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

 

 

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APPIAN CORPORATION                                                              

 

Ticker:       APPN           Security ID:  03782L101                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew Calkins          For       Withhold     Management

1.2   Elect Director Robert C. Kramer         For       Withhold     Management

1.3   Elect Director Mark Lynch               For       For          Management

1.4   Elect Director A.G.W. 'Jack' Biddle,    For       Withhold     Management

     III                                                                       

1.5   Elect Director Prashanth 'PV' Boccassam For       Withhold     Management

1.6   Elect Director Michael G. Devine        For       Withhold     Management

1.7   Elect Director Barbara 'Bobbie' Kilberg For       Withhold     Management

1.8   Elect Director William D. McCarthy      For       For          Management

1.9   Elect Director Michael J. Mulligan      For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

APTARGROUP, INC.                                                                

 

Ticker:       ATR            Security ID:  038336103                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               


Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Giovanna Kampouri Monnas For       For          Management

1.2   Elect Director Isabel Marey-Semper      For       For          Management

1.3   Elect Director Stephan B. Tanda         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ARAMARK                                                                         

 

Ticker:       ARMK           Security ID:  03852U106                            

Meeting Date: FEB 01, 2022   Meeting Type: Annual                               

Record Date:  DEC 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan M. Cameron         For       Against      Management

1b    Elect Director Greg Creed               For       For          Management

1c    Elect Director Richard W. Dreiling      For       Against      Management

1d    Elect Director Daniel J. Heinrich       For       For          Management

1e    Elect Director Bridgette P. Heller      For       Against      Management

1f    Elect Director Paul C. Hilal            For       Against      Management

1g    Elect Director Kenneth M. Keverian      For       For          Management

1h    Elect Director Karen M. King            For       For          Management

1i    Elect Director Patricia E. Lopez        For       For          Management

1j    Elect Director Stephen I. Sadove        For       Against      Management

1k    Elect Director Arthur B. Winkleblack    For       Against      Management

1l    Elect Director AJohn J. Zillmer         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ARCH CAPITAL GROUP LTD.                                                         

 

Ticker:       ACGL           Security ID:  G0450A105                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John L Bunce, Jr.        For       Against      Management

1b    Elect Director Marc Grandisson          For       For          Management

1c    Elect Director Moira Kilcoyne           For       Against      Management

1d    Elect Director Eugene S. Sunshine       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


5a    Elect Director Robert Appleby as        For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5b    Elect Director Matthew Dragonetti as    For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5c    Elect Director Seamus Fearon as         For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5d    Elect Director H. Beau Franklin as      For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5e    Elect Director Jerome Halgan as         For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5f    Elect Director James Haney as           For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5g    Elect Director Chris Hovey as           For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5h    Elect Director W. Preston Hutchings as  For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5i    Elect Director Pierre Jal as            For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5j    Elect Director Francois Morin as        For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5k    Elect Director David J. Mulholland as   For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5l    Elect Director Chiara Nannini as        For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5m    Elect Director Maamoun Rajeh as         For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5n    Elect Director Christine Todd as        For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

 

 

--------------------------------------------------------------------------------

 

ARES MANAGEMENT CORPORATION                                                     

 

Ticker:       ARES           Security ID:  03990B101                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael J Arougheti      For       Against      Management

1b    Elect Director Antoinette Bush          For       Against      Management

1c    Elect Director Paul G. Joubert          For       Against      Management

1d    Elect Director R. Kipp deVeer           For       Against      Management


1e    Elect Director David B. Kaplan          For       Against      Management

1f    Elect Director Michael Lynton           For       Against      Management

1g    Elect Director Judy D. Olian            For       Against      Management

1h    Elect Director Antony P. Ressler        For       Against      Management

1i    Elect Director Bennett Rosenthal        For       Against      Management

1j    Elect Director Eileen Naughton          For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ARMSTRONG WORLD INDUSTRIES, INC.                                                

 

Ticker:       AWI            Security ID:  04247X102                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Victor D. Grizzle        For       For          Management

1.2   Elect Director Richard D. Holder        For       For          Management

1.3   Elect Director Barbara L. Loughran      For       For          Management

1.4   Elect Director Larry S. McWilliams      For       Withhold     Management

1.5   Elect Director James C. Melville        For       Withhold     Management

1.6   Elect Director Wayne R. Shurts          For       For          Management

1.7   Elect Director Roy W. Templin           For       Withhold     Management

1.8   Elect Director Cherryl T. Thomas        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARROW ELECTRONICS, INC.                                                         

 

Ticker:       ARW            Security ID:  042735100                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barry W. Perry           For       For          Management

1.2   Elect Director William F. Austen        For       For          Management

1.3   Elect Director Fabian T. Garcia         For       For          Management

1.4   Elect Director Steven H. Gunby          For       For          Management

1.5   Elect Director Gail E. Hamilton         For       Withhold     Management

1.6   Elect Director Andrew C. Kerin          For       Withhold     Management

1.7   Elect Director Laurel J. Krzeminski     For       For          Management

1.8   Elect Director Michael J. Long          For       For          Management

1.9   Elect Director Carol P. Lowe            For       For          Management

1.10  Elect Director Stephen C. Patrick       For       Withhold     Management

1.11  Elect Director Gerry P. Smith           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

 

--------------------------------------------------------------------------------

 

ASGN INCORPORATED                                                               

 

Ticker:       ASGN           Security ID:  00191U102                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian J. Callaghan       For       For          Management

1.2   Elect Director Theodore S. Hanson       For       For          Management

1.3   Elect Director Maria R. Hawthorne       For       For          Management

1.4   Elect Director Edwin A. Sheridan, IV    For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ASHLAND GLOBAL HOLDINGS INC.                                                    

 

Ticker:       ASH            Security ID:  044186104                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brendan M. Cummins       For       For          Management

1.2   Elect Director William G. Dempsey       For       For          Management

1.3   Elect Director Jay V. Ihlenfeld         For       For          Management

1.4   Elect Director Wetteny Joseph           For       For          Management

1.5   Elect Director Susan L. Main            For       For          Management

1.6   Elect Director Guillermo Novo           For       For          Management

1.7   Elect Director Jerome A. Peribere       For       For          Management

1.8   Elect Director Ricky C. Sandler         For       For          Management

1.9   Elect Director Janice J. Teal           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ASSURANT, INC.                                                                  

 

Ticker:       AIZ            Security ID:  04621X108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Elaine D. Rosen          For       For          Management

1b    Elect Director Paget L. Alves           For       For          Management

1c    Elect Director J. Braxton Carter        For       For          Management

1d    Elect Director Juan N. Cento            For       For          Management


1e    Elect Director Keith W. Demmings        For       For          Management

1f    Elect Director Harriet Edelman          For       For          Management

1g    Elect Director Lawrence V. Jackson      For       For          Management

1h    Elect Director Jean-Paul L. Montupet    For       For          Management

1i    Elect Director Debra J. Perry           For       For          Management

1j    Elect Director Ognjen (Ogi) Redzic      For       For          Management

1k    Elect Director Paul J. Reilly           For       For          Management

1l    Elect Director Robert W. Stein          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AT&T INC.                                                                       

 

Ticker:       T              Security ID:  00206R102                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Samuel A. Di Piazza, Jr. None      None         Management

     *Withdrawn Resolution*                                                    

1.2   Elect Director Scott T. Ford            For       For          Management

1.3   Elect Director Glenn H. Hutchins        For       For          Management

1.4   Elect Director William E. Kennard       For       For          Management

1.5   Elect Director Debra L. Lee *Withdrawn  None      None         Management

     Resolution*                                                               

1.6   Elect Director Stephen J. Luczo         For       For          Management

1.7   Elect Director Michael B. McCallister   For       For          Management

1.8   Elect Director Beth E. Mooney           For       For          Management

1.9   Elect Director Matthew K. Rose          For       For          Management

1.10  Elect Director John T. Stankey          For       For          Management

1.11  Elect Director Cynthia B. Taylor        For       For          Management

1.12  Elect Director Luis A. Ubinas           For       For          Management

1.13  Elect Director Geoffrey Y. Yang         None      None         Management

     *Withdrawn Resolution*                                                    

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Consider Pay Disparity Between          Against   For          Shareholder

     Executives and Other Employees                                            

5     Require Independent Board Chair         Against   For          Shareholder

6     Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          

     Priorities                                                                

7     Report on Civil Rights and              Against   Against      Shareholder

     Non-Discrimination Audit                                                  

 

 

--------------------------------------------------------------------------------

 

AUTOLIV, INC.                                                                   

 

Ticker:       ALV            Security ID:  052800109                            


Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mikael Bratt             For       For          Management

1.2   Elect Director Laurie Brlas             For       Withhold     Management

1.3   Elect Director Jan Carlson              For       For          Management

1.4   Elect Director Hasse Johansson          For       For          Management

1.5   Elect Director Leif Johansson           For       Withhold     Management

1.6   Elect Director Franz-Josef Kortum       For       Withhold     Management

1.7   Elect Director Frederic Lissalde        For       Withhold     Management

1.8   Elect Director Min Liu                  For       For          Management

1.9   Elect Director Xiaozhi Liu              For       For          Management

1.10  Elect Director Martin Lundstedt         For       For          Management

1.11  Elect Director Thaddeus J. "Ted" Senko  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young AB as Auditors     For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                 

 

Ticker:       ADP            Security ID:  053015103                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter Bisson             For       For          Management

1b    Elect Director Richard T. Clark         For       For          Management

1c    Elect Director Linnie M. Haynesworth    For       For          Management

1d    Elect Director John P. Jones            For       For          Management

1e    Elect Director Francine S. Katsoudas    For       For          Management

1f    Elect Director Nazzic S. Keene          For       For          Management

1g    Elect Director Thomas J. Lynch          For       For          Management

1h    Elect Director Scott F. Powers          For       For          Management

1i    Elect Director William J. Ready         For       For          Management

1j    Elect Director Carlos A. Rodriguez      For       For          Management

1k    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Report on Workforce Engagement in       Against   For          Shareholder

     Governance                                                                

 

 

--------------------------------------------------------------------------------

 

AUTONATION, INC.                                                                

 

Ticker:       AN             Security ID:  05329W102                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Rick L. Burdick          For       Against      Management

1b    Elect Director David B. Edelson         For       For          Management

1c    Elect Director Steven L. Gerard         For       For          Management

1d    Elect Director Robert R. Grusky         For       Against      Management

1e    Elect Director Norman K. Jenkins        For       For          Management

1f    Elect Director Lisa Lutoff-Perlo        For       Against      Management

1g    Elect Director Michael Manley           For       For          Management

1h    Elect Director G. Mike Mikan            For       For          Management

1i    Elect Director Jacqueline A. Travisano  For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Provide Right to Call Special Meetings  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AUTOZONE, INC.                                                                  

 

Ticker:       AZO            Security ID:  053332102                            

Meeting Date: DEC 15, 2021   Meeting Type: Annual                               

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Linda A. Goodspeed       For       For          Management

1.3   Elect Director Earl G. Graves, Jr.      For       For          Management

1.4   Elect Director Enderson Guimaraes       For       For          Management

1.5   Elect Director D. Bryan Jordan          For       For          Management

1.6   Elect Director Gale V. King             For       For          Management

1.7   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.8   Elect Director William C. Rhodes, III   For       For          Management

1.9   Elect Director Jill A. Soltau           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Annual Climate Transition     Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AVERY DENNISON CORPORATION                                                      

 

Ticker:       AVY            Security ID:  053611109                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bradley A. Alford        For       For          Management

1b    Elect Director Anthony K. Anderson      For       For          Management

1c    Elect Director Mitchell R. Butier       For       For          Management

1d    Elect Director Ken C. Hicks             For       For          Management

1e    Elect Director Andres A. Lopez          For       For          Management

1f    Elect Director Patrick T. Siewert       For       For          Management

1g    Elect Director Julia A. Stewart         For       For          Management

1h    Elect Director Martha N. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management


     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AVIENT CORPORATION                                                              

 

Ticker:       AVNT           Security ID:  05368V106                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert E. Abernathy      For       For          Management

1.2   Elect Director Richard H. Fearon        For       For          Management

1.3   Elect Director Gregory J. Goff          For       For          Management

1.4   Elect Director Neil Green               For       For          Management

1.5   Elect Director William R. Jellison      For       For          Management

1.6   Elect Director Sandra Beach Lin         For       For          Management

1.7   Elect Director Kim Ann Mink             For       For          Management

1.8   Elect Director Ernest Nicolas           For       For          Management

1.9   Elect Director Robert M. Patterson      For       For          Management

1.10  Elect Director Kerry J. Preete          For       For          Management

1.11  Elect Director Patricia Verduin         For       For          Management

1.12  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES COMPANY                                                            

 

Ticker:       BKR            Security ID:  05722G100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director W. Geoffrey Beattie      For       Withhold     Management

1.2   Elect Director Gregory D. Brenneman     For       Withhold     Management

1.3   Elect Director Cynthia B. Carroll       For       For          Management

1.4   Elect Director Nelda J. Connors         For       For          Management

1.5   Elect Director Michael R. Dumais        For       For          Management

1.6   Elect Director Gregory L. Ebel          For       Withhold     Management

1.7   Elect Director Lynn L. Elsenhans        For       Withhold     Management

1.8   Elect Director John G. Rice             For       For          Management

1.9   Elect Director Lorenzo Simonelli        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BALL CORPORATION                                                                

 

Ticker:       BLL            Security ID:  058498106                            


Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dune E. Ives             For       For          Management

1.2   Elect Director Georgia R. Nelson        For       For          Management

1.3   Elect Director Cynthia A. Niekamp       For       For          Management

1.4   Elect Director Todd A. Penegor          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

5     Amend Articles of Incorporation to      For       For          Management

     Permit Shareholders to Amend Bylaws                                       

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                     

 

Ticker:       BAC            Security ID:  060505104                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Frank P. Bramble, Sr.    For       For          Management

1c    Elect Director Pierre J.P. de Weck      For       For          Management

1d    Elect Director Arnold W. Donald         For       For          Management

1e    Elect Director Linda P. Hudson          For       For          Management

1f    Elect Director Monica C. Lozano         For       For          Management

1g    Elect Director Brian T. Moynihan        For       For          Management

1h    Elect Director Lionel L. Nowell, III    For       For          Management

1i    Elect Director Denise L. Ramos          For       For          Management

1j    Elect Director Clayton S. Rose          For       For          Management

1k    Elect Director Michael D. White         For       For          Management

1l    Elect Director Thomas D. Woods          For       For          Management

1m    Elect Director R. David Yost            For       For          Management

1n    Elect Director Maria T. Zuber           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Adopt the Jurisdiction of               For       For          Management

     Incorporation as the Exclusive Forum                                      

     for Certain Disputes                                                      

5     Report on Civil Rights and              Against   Against      Shareholder

     Nondiscrimination Audit                                                   

6     Adopt Fossil Fuel Lending Policy        Against   For          Shareholder

     Consistent with IEA's Net Zero 2050                                       

     Scenario                                                                  

7     Report on Charitable Contributions      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------


BANK OZK                                                                        

 

Ticker:       OZK            Security ID:  06417N103                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nicholas Brown           For       For          Management

1b    Elect Director Paula Cholmondeley       For       For          Management

1c    Elect Director Beverly Cole             For       For          Management

1d    Elect Director Robert East              For       Against      Management

1e    Elect Director Kathleen Franklin        For       Against      Management

1f    Elect Director Jeffrey Gearhart         For       For          Management

1g    Elect Director George Gleason           For       For          Management

1h    Elect Director Peter Kenny              For       Against      Management

1i    Elect Director William A. Koefoed, Jr.  For       For          Management

1j    Elect Director Christopher Orndorff     For       For          Management

1k    Elect Director Steven Sadoff            For       For          Management

1l    Elect Director Ross Whipple             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BATH & BODY WORKS, INC.                                                         

 

Ticker:       BBWI           Security ID:  070830104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patricia S. Bellinger    For       For          Management

1b    Elect Director Alessandro Bogliolo      For       For          Management

1c    Elect Director Francis A. Hondal        For       For          Management

1d    Elect Director Danielle M. Lee          For       For          Management

1e    Elect Director Michael G. Morris        For       For          Management

1f    Elect Director Sarah E. Nash            For       Against      Management

1g    Elect Director Juan Rajlin              For       For          Management

1h    Elect Director Stephen D. Steinour      For       For          Management

1i    Elect Director J.K. Symancyk            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

BAXTER INTERNATIONAL INC.                                                       

 

Ticker:       BAX            Security ID:  071813109                            


Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose (Joe) E. Almeida    For       For          Management

1b    Elect Director Thomas F. Chen           For       For          Management

1c    Elect Director Peter S. Hellman         For       For          Management

1d    Elect Director Michael F. Mahoney       For       For          Management

1e    Elect Director Patricia B. Morrison     For       For          Management

1f    Elect Director Stephen N. Oesterle      For       For          Management

1g    Elect Director Nancy M. Schlichting     For       For          Management

1h    Elect Director Cathy R. Smith           For       For          Management

1i    Elect Director Albert P.L. Stroucken    For       For          Management

1j    Elect Director Amy A. Wendell           For       For          Management

1k    Elect Director David S. Wilkes          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Provide Right to Act by Written Consent For       For          Management

5     Reduce Ownership Threshold for Special  For       For          Management

     Shareholder Meetings to 15%                                               

6     Reduce Ownership Threshold for Special  Against   For          Shareholder

     Shareholder Meetings to 10%                                               

7     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BECTON, DICKINSON AND COMPANY                                                   

 

Ticker:       BDX            Security ID:  075887109                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Catherine M. Burzik      For       For          Management

1.2   Elect Director Carrie L. Byington       For       For          Management

1.3   Elect Director R. Andrew Eckert         For       For          Management

1.4   Elect Director Claire M. Fraser         For       For          Management

1.5   Elect Director Jeffrey W. Henderson     For       For          Management

1.6   Elect Director Christopher Jones        For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director David F. Melcher         For       For          Management

1.9   Elect Director Thomas E. Polen          For       For          Management

1.10  Elect Director Claire Pomeroy           For       For          Management

1.11  Elect Director Timothy M. Ring          For       For          Management

1.12  Elect Director Bertram L. Scott         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------


BERRY GLOBAL GROUP, INC.                                                        

 

Ticker:       BERY           Security ID:  08579W103                            

Meeting Date: FEB 16, 2022   Meeting Type: Annual                               

Record Date:  DEC 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director B. Evan Bayh             For       For          Management

1b    Elect Director Jonathan F. Foster       For       For          Management

1c    Elect Director Idalene F. Kesner        For       Against      Management

1d    Elect Director Jill A. Rahman           For       Against      Management

1e    Elect Director Carl J. (Rick)           For       For          Management

     Rickertsen                                                                

1f    Elect Director Thomas E. Salmon         For       For          Management

1g    Elect Director Paula A. Sneed           For       Against      Management

1h    Elect Director Robert A. Steele         For       Against      Management

1i    Elect Director Stephen E. Sterrett      For       For          Management

1j    Elect Director Scott B. Ullem           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BEST BUY CO., INC.                                                              

 

Ticker:       BBY            Security ID:  086516101                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Corie S. Barry           For       For          Management

1b    Elect Director Lisa M. Caputo           For       For          Management

1c    Elect Director J. Patrick Doyle         For       For          Management

1d    Elect Director David W. Kenny           For       For          Management

1e    Elect Director Mario J. Marte           For       For          Management

1f    Elect Director Karen A. McLoughlin      For       For          Management

1g    Elect Director Thomas L. "Tommy"        For       For          Management

     Millner                                                                   

1h    Elect Director Claudia F. Munce         For       For          Management

1i    Elect Director Richelle P. Parham       For       For          Management

1j    Elect Director Steven E. Rendle         For       For          Management

1k    Elect Director Eugene A. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BEYOND MEAT, INC.                                                               

 

Ticker:       BYND           Security ID:  08862E109                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ethan Brown              For       Withhold     Management

1.2   Elect Director Colleen Jay              For       For          Management

1.3   Elect Director Raymond J. Lane          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BIO-RAD LABORATORIES, INC.                                                      

 

Ticker:       BIO            Security ID:  090572207                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Melinda Litherland       For       Against      Management

1.2   Elect Director Arnold A. Pinkston       For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOGEN INC.                                                                     

 

Ticker:       BIIB           Security ID:  09062X103                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Maria C. Freire          For       For          Management

1d    Elect Director William A. Hawkins       For       For          Management

1e    Elect Director William D. Jones         For       For          Management

1f    Elect Director Jesus B. Mantas          For       For          Management

1g    Elect Director Richard C. Mulligan      For       For          Management

1h    Elect Director Stelios Papadopoulos     For       For          Management

1i    Elect Director Eric K. Rowinsky         For       For          Management

1j    Elect Director Stephen A. Sherwin       For       For          Management

1k    Elect Director Michel Vounatsos         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.                                    

 

Ticker:       BHVN           Security ID:  G11196105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               


Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John W. Childs           For       Against      Management

1b    Elect Director Gregory H. Bailey        For       Against      Management

1c    Elect Director Kishan Mehta             For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                    

 

Ticker:       BMRN           Security ID:  09061G101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark J. Alles            For       For          Management

1.2   Elect Director Elizabeth McKee Anderson For       Withhold     Management

1.3   Elect Director Jean-Jacques Bienaime    For       For          Management

1.4   Elect Director Willard Dere             For       Withhold     Management

1.5   Elect Director Elaine J. Heron          For       Withhold     Management

1.6   Elect Director Maykin Ho                For       For          Management

1.7   Elect Director Robert J. Hombach        For       For          Management

1.8   Elect Director V. Bryan Lawlis          For       For          Management

1.9   Elect Director Richard A. Meier         For       For          Management

1.10  Elect Director David E.I. Pyott         For       Withhold     Management

1.11  Elect Director Dennis J. Slamon         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BJ'S WHOLESALE CLUB HOLDINGS, INC.                                              

 

Ticker:       BJ             Security ID:  05550J101                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Chris Baldwin            For       For          Management

1.2   Elect Director Darryl Brown             For       For          Management

1.3   Elect Director Michelle Gloeckler       For       For          Management

1.4   Elect Director Ken Parent               For       For          Management

1.5   Elect Director Chris Peterson           For       For          Management

1.6   Elect Director Rob Steele               For       For          Management

1.7   Elect Director Judy Werthauser          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Eliminate Supermajority Vote            For       For          Management


     Requirement to Amend Charter and Bylaws                                   

 

 

--------------------------------------------------------------------------------

 

BLACK KNIGHT, INC.                                                              

 

Ticker:       BKI            Security ID:  09215C105                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Anthony M. Jabbour       For       For          Management

1.2   Elect Director Catherine L. (Katie)     For       For          Management

     Burke                                                                     

1.3   Elect Director Thomas M. Hagerty        For       Withhold     Management

1.4   Elect Director David K. Hunt            For       For          Management

1.5   Elect Director Joseph M. Otting         For       For          Management

1.6   Elect Director Ganesh B. Rao            For       For          Management

1.7   Elect Director John D. Rood             For       For          Management

1.8   Elect Director Nancy L. Shanik          For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bader M. Alsaad          For       For          Management

1b    Elect Director Pamela Daley             For       For          Management

1c    Elect Director Laurence D. Fink         For       For          Management

1d    Elect Director Beth Ford                For       For          Management

1e    Elect Director William E. Ford          For       For          Management

1f    Elect Director Fabrizio Freda           For       For          Management

1g    Elect Director Murry S. Gerber          For       For          Management

1h    Elect Director Margaret "Peggy" L.      For       For          Management

     Johnson                                                                   

1i    Elect Director Robert S. Kapito         For       For          Management

1j    Elect Director Cheryl D. Mills          For       For          Management

1k    Elect Director Gordon M. Nixon          For       For          Management

1l    Elect Director Kristin C. Peck          For       For          Management

1m    Elect Director Charles H. Robbins       For       For          Management

1n    Elect Director Marco Antonio Slim Domit For       For          Management

1o    Elect Director Hans E. Vestberg         For       For          Management

1p    Elect Director Susan L. Wagner          For       For          Management

1q    Elect Director Mark Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Ratify Deloitte LLP as Auditors         For       For          Management

4     Adopt Policies to Curtail Corporate     Against   Against      Shareholder

     Activities that Externalize Social and                                    

     Environmental Costs                                                       

 

 

--------------------------------------------------------------------------------

 

BOK FINANCIAL CORPORATION                                                       

 

Ticker:       BOKF           Security ID:  05561Q201                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director C. Fred Ball, Jr.        For       For          Management

1.3   Elect Director Steven Bangert           For       Withhold     Management

1.4   Elect Director Steven G. Bradshaw       For       Withhold     Management

1.5   Elect Director Chester E. Cadieux, III  For       Withhold     Management

1.6   Elect Director John W. Coffey           For       Withhold     Management

1.7   Elect Director Joseph W. Craft, III     For       For          Management

1.8   Elect Director David F. Griffin         For       For          Management

1.9   Elect Director V. Burns Hargis          For       For          Management

1.10  Elect Director Douglas D. Hawthorne     For       Withhold     Management

1.11  Elect Director Kimberley D. Henry       For       For          Management

1.12  Elect Director E. Carey Joullian, IV    For       Withhold     Management

1.13  Elect Director George B. Kaiser         For       Withhold     Management

1.14  Elect Director Stacy C. Kymes           For       Withhold     Management

1.15  Elect Director Stanley A. Lybarger      For       Withhold     Management

1.16  Elect Director Steven J. Malcolm        For       For          Management

1.17  Elect Director Steven E. Nell           For       Withhold     Management

1.18  Elect Director E.C. Richards            For       For          Management

1.19  Elect Director Claudia San Pedro        For       For          Management

1.20  Elect Director Peggy I. Simmons         For       For          Management

1.21  Elect Director Michael C. Turpen        For       For          Management

1.22  Elect Director Rose M. Washington       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BOOZ ALLEN HAMILTON HOLDING CORPORATION                                         

 

Ticker:       BAH            Security ID:  099502106                            

Meeting Date: JUL 28, 2021   Meeting Type: Annual                               

Record Date:  JUN 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Horacio D. Rozanski      For       For          Management

1b    Elect Director Ian Fujiyama             For       For          Management

1c    Elect Director Mark E. Gaumond          For       For          Management

1d    Elect Director Gretchen W. McClain      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BORGWARNER INC.                                                                 

 

Ticker:       BWA            Security ID:  099724106                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Sara A. Greenstein       For       For          Management

1B    Elect Director David S. Haffner         For       Against      Management

1C    Elect Director Michael S. Hanley        For       For          Management

1D    Elect Director Frederic B. Lissalde     For       For          Management

1E    Elect Director Paul A. Mascarenas       For       Against      Management

1F    Elect Director Shaun E. McAlmont        For       For          Management

1G    Elect Director Deborah D. McWhinney     For       For          Management

1H    Elect Director Alexis P. Michas         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Right to Act by Written Consent   For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

BREAD FINANCIAL HOLDINGS, INC.                                                  

 

Ticker:       BFH            Security ID:  018581108                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ralph J. Andretta        For       For          Management

1.2   Elect Director Roger H. Ballou          For       For          Management

1.3   Elect Director John C. Gerspach, Jr.    For       For          Management

1.4   Elect Director Karin J. Kimbrough       For       For          Management

1.5   Elect Director Rajesh Natarajan         For       For          Management

1.6   Elect Director Timothy J. Theriault     For       For          Management

1.7   Elect Director Laurie A. Tucker         For       For          Management

1.8   Elect Director Sharen J. Turney         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BRIDGEBIO PHARMA, INC.                                                          


Ticker:       BBIO           Security ID:  10806X102                            

Meeting Date: DEC 15, 2021   Meeting Type: Special                              

Record Date:  NOV 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Ratify Equity Awards Granted to         For       Against      Management

     Directors Under the Director                                              

     Compensation Policy                                                       

2     Amend Non-Employee Director             For       For          Management

     Compensation Policy                                                       

3     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BRIDGEBIO PHARMA, INC.                                                          

 

Ticker:       BBIO           Security ID:  10806X102                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Neil Kumar               For       Withhold     Management

1.2   Elect Director Charles Homcy            For       Withhold     Management

1.3   Elect Director Douglas A. Dachille      For       For          Management

1.4   Elect Director Ronald J. Daniels        For       Withhold     Management

1.5   Elect Director Andrew W. Lo             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                    

 

Ticker:       BMY            Security ID:  110122108                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Giovanni Caforio         For       For          Management

1C    Elect Director Julia A. Haller          For       For          Management

1D    Elect Director Manuel Hidalgo Medina    For       For          Management

1E    Elect Director Paula A. Price           For       For          Management

1F    Elect Director Derica W. Rice           For       For          Management

1G    Elect Director Theodore R. Samuels      For       For          Management

1H    Elect Director Gerald L. Storch         For       For          Management

1I    Elect Director Karen H. Vousden         For       For          Management

1J    Elect Director Phyllis R. Yale          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder


     Shareholders to Call Special Meeting                                      

5     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BROADCOM INC.                                                                   

 

Ticker:       AVGO           Security ID:  11135F101                            

Meeting Date: APR 04, 2022   Meeting Type: Annual                               

Record Date:  FEB 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Diane M. Bryant          For       For          Management

1b    Elect Director Gayla J. Delly           For       For          Management

1c    Elect Director Raul J. Fernandez        For       For          Management

1d    Elect Director Eddy W. Hartenstein      For       For          Management

1e    Elect Director Check Kian Low           For       For          Management

1f    Elect Director Justine F. Page          For       For          Management

1g    Elect Director Henry Samueli            For       For          Management

1h    Elect Director Hock E. Tan              For       For          Management

1i    Elect Director Harry L. You             For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BROADRIDGE FINANCIAL SOLUTIONS, INC.                                            

 

Ticker:       BR             Security ID:  11133T103                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director Richard J. Daly          For       For          Management

1d    Elect Director Robert N. Duelks         For       For          Management

1e    Elect Director Melvin L. Flowers        For       For          Management

1f    Elect Director Timothy C. Gokey         For       For          Management

1g    Elect Director Brett A. Keller          For       For          Management

1h    Elect Director Maura A. Markus          For       For          Management

1i    Elect Director Annette L. Nazareth      For       For          Management

1j    Elect Director Thomas J. Perna          For       For          Management

1k    Elect Director Amit K. Zavery           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BROOKFIELD RENEWABLE CORPORATION                                                


 

Ticker:       BEPC           Security ID:  11284V105                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey Blidner          For       Withhold     Management

1.2   Elect Director Scott Cutler             For       For          Management

1.3   Elect Director Sarah Deasley            For       For          Management

1.4   Elect Director Nancy Dorn               For       Withhold     Management

1.5   Elect Director Eleazar de Carvalho      For       Withhold     Management

     Filho                                                                     

1.6   Elect Director Randy MacEwen            For       For          Management

1.7   Elect Director David Mann               For       Withhold     Management

1.8   Elect Director Lou Maroun               For       Withhold     Management

1.9   Elect Director Stephen Westwell         For       For          Management

1.10  Elect Director Patricia Zuccotti        For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

BROWN & BROWN, INC.                                                             

 

Ticker:       BRO            Security ID:  115236101                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Hyatt Brown           For       Withhold     Management

1.2   Elect Director Hugh M. Brown            For       For          Management

1.3   Elect Director J. Powell Brown          For       For          Management

1.4   Elect Director Lawrence L.              For       For          Management

     Gellerstedt, III                                                          

1.5   Elect Director James C. Hays            For       For          Management

1.6   Elect Director Theodore J. Hoepner      For       Withhold     Management

1.7   Elect Director James S. Hunt            For       For          Management

1.8   Elect Director Toni Jennings            For       Withhold     Management

1.9   Elect Director Timothy R.M. Main        For       For          Management

1.10  Elect Director H. Palmer Proctor, Jr.   For       Withhold     Management

1.11  Elect Director Wendell S. Reilly        For       Withhold     Management

1.12  Elect Director Chilton D. Varner        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BRUNSWICK CORPORATION                                                           

 

Ticker:       BC             Security ID:  117043109                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nancy E. Cooper          For       Against      Management

1b    Elect Director David C. Everitt         For       Against      Management

1c    Elect Director Reginald Fils-Aime       For       For          Management

1d    Elect Director Lauren P. Flaherty       For       Against      Management

1e    Elect Director David M. Foulkes         For       For          Management

1f    Elect Director Joseph W. McClanathan    For       For          Management

1g    Elect Director David V. Singer          For       For          Management

1h    Elect Director J. Steven Whisler        For       Against      Management

1i    Elect Director Roger J. Wood            For       Against      Management

1j    Elect Director MaryAnn Wright           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BUNGE LIMITED                                                                   

 

Ticker:       BG             Security ID:  G16962105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sheila Bair              For       For          Management

1b    Elect Director Carol Browner            For       For          Management

1c    Elect Director Paul Fribourg            For       For          Management

1d    Elect Director J. Erik Fyrwald          For       For          Management

1e    Elect Director Gregory Heckman          For       For          Management

1f    Elect Director Bernardo Hees            For       For          Management

1g    Elect Director Kathleen Hyle            For       Against      Management

1h    Elect Director Michael Kobori           For       For          Management

1i    Elect Director Kenneth Simril           For       For          Management

1j    Elect Director Henry "Jay" Winship      For       For          Management

1k    Elect Director Mark Zenuk               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

C.H. ROBINSON WORLDWIDE, INC.                                                   

 

Ticker:       CHRW           Security ID:  12541W209                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Scott P. Anderson        For       Against      Management

1b    Elect Director Robert C. Biesterfeld    For       For          Management

     Jr.                                                                       

1c    Elect Director Kermit R. Crawford       For       Against      Management

1d    Elect Director Timothy C. Gokey         For       For          Management

1e    Elect Director Mark A. Goodburn         For       For          Management

1f    Elect Director Mary J. Steele Guilfoile For       Against      Management

1g    Elect Director Jodee A. Kozlak          For       Against      Management

1h    Elect Director Henry J. Maier           For       For          Management

1i    Elect Director James B. Stake           For       For          Management

1j    Elect Director Paula C. Tolliver        For       For          Management

1k    Elect Director Henry W. "Jay" Winship   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CABLE ONE, INC.                                                                 

 

Ticker:       CABO           Security ID:  12685J105                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brad D. Brian            For       Against      Management

1b    Elect Director Thomas S. Gayner         For       Against      Management

1c    Elect Director Deborah J. Kissire       For       For          Management

1d    Elect Director Julia M. Laulis          For       For          Management

1e    Elect Director Thomas O. Might          For       For          Management

1f    Elect Director Kristine E. Miller       For       For          Management

1g    Elect Director Katharine B. Weymouth    For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Supermajority Vote Requirement   For       For          Management

     for Amendments to By-Laws                                                 

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CALLAWAY GOLF COMPANY                                                           

 

Ticker:       ELY            Security ID:  131193104                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Oliver G. (Chip)         For       For          Management

     Brewer, III                                                               

1.2   Elect Director Erik J Anderson          For       For          Management

1.3   Elect Director Samuel H. Armacost       For       For          Management


1.4   Elect Director Scott H. Baxter          For       For          Management

1.5   Elect Director Thomas G. Dundon         For       For          Management

1.6   Elect Director Laura J. Flanagan        For       For          Management

1.7   Elect Director Russell L. Fleischer     For       For          Management

1.8   Elect Director Bavan M. Holloway        For       For          Management

1.9   Elect Director John F. Lundgren         For       Against      Management

1.10  Elect Director Scott M. Marimow         For       Against      Management

1.11  Elect Director Adebayo O. Ogunlesi      For       Against      Management

1.12  Elect Director Varsha R. Rao            For       For          Management

1.13  Elect Director Linda B. Segre           For       Against      Management

1.14  Elect Director Anthony S. Thornley      For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAMPBELL SOUP COMPANY                                                           

 

Ticker:       CPB            Security ID:  134429109                            

Meeting Date: DEC 01, 2021   Meeting Type: Annual                               

Record Date:  OCT 05, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fabiola R. Arredondo     For       For          Management

1.2   Elect Director Howard M. Averill        For       For          Management

1.3   Elect Director John P. (JP) Bilbrey     For       Against      Management

1.4   Elect Director Mark A. Clouse           For       For          Management

1.5   Elect Director Bennett Dorrance         For       Against      Management

1.6   Elect Director Maria Teresa (Tessa)     For       For          Management

     Hilado                                                                    

1.7   Elect Director Grant H. Hill            For       For          Management

1.8   Elect Director Sarah Hofstetter         For       Against      Management

1.9   Elect Director Marc B. Lautenbach       For       For          Management

1.10  Elect Director Mary Alice Dorrance      For       For          Management

     Malone                                                                    

1.11  Elect Director Keith R. McLoughlin      For       For          Management

1.12  Elect Director Kurt T. Schmidt          For       Against      Management

1.13  Elect Director Archbold D. van Beuren   For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Adopt Simple Majority Vote              Against   For          Shareholder

5     Allow Shareholder Meetings to be Held   Against   For          Shareholder

     in Virtual Format                                                         

 

 

--------------------------------------------------------------------------------

 

CAPITAL ONE FINANCIAL CORPORATION                                               

 

Ticker:       COF            Security ID:  14040H105                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               


Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard D. Fairbank      For       For          Management

1b    Elect Director Ime Archibong            For       For          Management

1c    Elect Director Christine Detrick        For       For          Management

1d    Elect Director Ann Fritz Hackett        For       For          Management

1e    Elect Director Peter Thomas Killalea    For       For          Management

1f    Elect Director Cornelis "Eli" Leenaars  For       For          Management

1g    Elect Director Francois Locoh-Donou     For       For          Management

1h    Elect Director Peter E. Raskind         For       For          Management

1i    Elect Director Eileen Serra             For       For          Management

1j    Elect Director Mayo A. Shattuck, III    For       For          Management

1k    Elect Director Bradford H. Warner       For       For          Management

1l    Elect Director Catherine G. West        For       For          Management

1m    Elect Director Craig Anthony Williams   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARLISLE COMPANIES INCORPORATED                                                 

 

Ticker:       CSL            Security ID:  142339100                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robin J. Adams           For       For          Management

1b    Elect Director Jonathan R. Collins      For       For          Management

1c    Elect Director D. Christian Koch        For       For          Management

2     Amend Votes Per Share of Existing Stock For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CARMAX, INC.                                                                    

 

Ticker:       KMX            Security ID:  143130102                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter J. Bensen          For       For          Management

1b    Elect Director Ronald E. Blaylock       For       For          Management

1c    Elect Director Sona Chawla              For       For          Management

1d    Elect Director Thomas J. Folliard       For       Against      Management

1e    Elect Director Shira Goodman            For       Against      Management

1f    Elect Director David W. McCreight       For       For          Management

1g    Elect Director William D. Nash          For       For          Management


1h    Elect Director Mark F. O'Neil           For       For          Management

1i    Elect Director Pietro Satriano          For       Against      Management

1j    Elect Director Marcella Shinder         For       Against      Management

1k    Elect Director Mitchell D. Steenrod     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CARRIER GLOBAL CORPORATION                                                      

 

Ticker:       CARR           Security ID:  14448C104                            

Meeting Date: APR 14, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean-Pierre Garnier      For       Against      Management

1b    Elect Director David L. Gitlin          For       For          Management

1c    Elect Director John J. Greisch          For       Against      Management

1d    Elect Director Charles M. Holley, Jr.   For       For          Management

1e    Elect Director Michael M. McNamara      For       Against      Management

1f    Elect Director Michael A. Todman        For       For          Management

1g    Elect Director Virginia M. Wilson       For       Against      Management

1h    Elect Director Beth A. Wozniak          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CARVANA CO.                                                                     

 

Ticker:       CVNA           Security ID:  146869102                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dan Quayle               For       Withhold     Management

1.2   Elect Director Gregory Sullivan         For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CASEY'S GENERAL STORES, INC.                                                    

 

Ticker:       CASY           Security ID:  147528103                            

Meeting Date: SEP 01, 2021   Meeting Type: Annual                               

Record Date:  JUL 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director H. Lynn Horak            For       For          Management

1b    Elect Director Diane C. Bridgewater     For       For          Management

1c    Elect Director Donald E. Frieson        For       For          Management

1d    Elect Director Cara K. Heiden           For       For          Management

1e    Elect Director David K. Lenhardt        For       For          Management

1f    Elect Director Darren M. Rebelez        For       For          Management

1g    Elect Director Larree M. Renda          For       For          Management

1h    Elect Director Judy A. Schmeling        For       For          Management

1i    Elect Director Gregory A. Trojan        For       For          Management

1j    Elect Director Allison M. Wing          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CATALENT, INC.                                                                  

 

Ticker:       CTLT           Security ID:  148806102                            

Meeting Date: OCT 28, 2021   Meeting Type: Annual                               

Record Date:  SEP 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Madhavan "Madhu"         For       Against      Management

     Balachandran                                                              

1b    Elect Director Michael J. Barber        For       For          Management

1c    Elect Director J. Martin Carroll        For       Against      Management

1d    Elect Director John Chiminski           For       Against      Management

1e    Elect Director Rolf Classon             For       For          Management

1f    Elect Director Rosemary A. Crane        For       Against      Management

1g    Elect Director John J. Greisch          For       For          Management

1h    Elect Director Christa Kreuzburg        For       Against      Management

1i    Elect Director Gregory T. Lucier        For       For          Management

1j    Elect Director Donald E. Morel, Jr.     For       For          Management

1k    Elect Director Jack Stahl               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Amend Certificate of Incorporation to   For       For          Management

     Add Federal Forum Selection Provision                                     

7     Amend Articles                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CATERPILLAR INC.                                                                

 

Ticker:       CAT            Security ID:  149123101                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kelly A. Ayotte          For       For          Management

1.2   Elect Director David L. Calhoun         For       For          Management


1.3   Elect Director Daniel M. Dickinson      For       For          Management

1.4   Elect Director Gerald Johnson           For       For          Management

1.5   Elect Director David W. MacLennan       For       For          Management

1.6   Elect Director Debra L. Reed-Klages     For       For          Management

1.7   Elect Director Edward B. Rust, Jr.      For       For          Management

1.8   Elect Director Susan C. Schwab          For       For          Management

1.9   Elect Director D. James Umpleby, III    For       For          Management

1.10  Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Long-Term Greenhouse Gas      For       For          Shareholder

     Targets Aligned with Paris Agreement                                      

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Report on Risks of Doing Business in    Against   For          Shareholder

     Conflict-Affected Areas                                                   

7     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

CBOE GLOBAL MARKETS, INC.                                                       

 

Ticker:       CBOE           Security ID:  12503M108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Edward T. Tilly          For       Against      Management

1b    Elect Director Eugene S. Sunshine       For       For          Management

1c    Elect Director William M. Farrow, III   For       For          Management

1d    Elect Director Edward J. Fitzpatrick    For       For          Management

1e    Elect Director Ivan K. Fong             For       For          Management

1f    Elect Director Janet P. Froetscher      For       For          Management

1g    Elect Director Jill R. Goodman          For       For          Management

1h    Elect Director Alexander J. Matturri,   For       For          Management

     Jr.                                                                       

1i    Elect Director Jennifer J. McPeek       For       For          Management

1j    Elect Director Roderick A. Palmore      For       For          Management

1k    Elect Director James E. Parisi          For       For          Management

1l    Elect Director Joseph P. Ratterman      For       For          Management

1m    Elect Director Jill E. Sommers          For       For          Management

1n    Elect Director Fredric J. Tomczyk       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CBRE GROUP, INC.                                                                

 

Ticker:       CBRE           Security ID:  12504L109                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brandon B. Boze          For       Against      Management

1b    Elect Director Beth F. Cobert           For       For          Management

1c    Elect Director Reginald H. Gilyard      For       For          Management

1d    Elect Director Shira D. Goodman         For       Against      Management

1e    Elect Director Christopher T. Jenny     For       Against      Management

1f    Elect Director Gerardo I. Lopez         For       For          Management

1g    Elect Director Susan Meaney             For       For          Management

1h    Elect Director Oscar Munoz              For       For          Management

1i    Elect Director Robert E. Sulentic       For       For          Management

1j    Elect Director Sanjiv Yajnik            For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

CDK GLOBAL, INC.                                                                

 

Ticker:       CDK            Security ID:  12508E101                            

Meeting Date: NOV 11, 2021   Meeting Type: Annual                               

Record Date:  SEP 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Willie A. Deese          For       For          Management

1c    Elect Director Amy J. Hillman           For       For          Management

1d    Elect Director Brian M. Krzanich        For       For          Management

1e    Elect Director Stephen A. Miles         For       For          Management

1f    Elect Director Robert E. Radway         For       For          Management

1g    Elect Director Stephen F. Schuckenbrock For       For          Management

1h    Elect Director Frank S. Sowinski        For       For          Management

1i    Elect Director Eileen J. Voynick        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CELANESE CORPORATION                                                            

 

Ticker:       CE             Security ID:  150870103                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean S. Blackwell        For       For          Management

1b    Elect Director William M. Brown         For       For          Management


1c    Elect Director Edward G. Galante        For       For          Management

1d    Elect Director Rahul Ghai               For       For          Management

1e    Elect Director Kathryn M. Hill          For       For          Management

1f    Elect Director David F. Hoffmeister     For       For          Management

1g    Elect Director Jay V. Ihlenfeld         For       For          Management

1h    Elect Director Deborah J. Kissire       For       For          Management

1i    Elect Director Michael Koenig           For       For          Management

1j    Elect Director Kim K.W. Rucker          For       For          Management

1k    Elect Director Lori J. Ryerkerk         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CENTENE CORPORATION                                                             

 

Ticker:       CNC            Security ID:  15135B101                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Orlando Ayala            For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director H. James Dallas          For       For          Management

1d    Elect Director Sarah M. London          For       For          Management

1e    Elect Director Theodore R. Samuels      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Provide Right to Call Special Meeting   For       Against      Management

6     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         

     Threshold                                                                 

 

 

--------------------------------------------------------------------------------

 

CERNER CORPORATION                                                              

 

Ticker:       CERN           Security ID:  156995334                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mitchell E. Daniels, Jr. For       Against      Management

1b    Elect Director Elder Granger            For       Against      Management

1c    Elect Director John J. Greisch          For       Against      Management

1d    Elect Director Melinda J. Mount         For       Against      Management

1e    Elect Director George A. Riedel         For       Against      Management

1f    Elect Director R. Halsey Wise           For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4a    Eliminate Supermajority Vote            For       For          Management


     Requirements for Certain Business                                         

     Combination Transactions                                                  

4b    Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend or Repeal the                                        

     By-Laws                                                                   

4c    Eliminate Supermajority Vote            For       For          Management

     Requirement to Repeal Provisions of                                       

     the Certificate                                                           

4d    Eliminate Supermajority Vote            For       For          Management

     Requirement to Remove Directors With                                      

     or Without Cause                                                          

5     Amend Omnibus Stock Plan                For       For          Management

6     Provide Right to Call a Special Meeting Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHANGE HEALTHCARE INC.                                                          

 

Ticker:       CHNG           Security ID:  15912K100                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Neil E. de Crescenzo     For       For          Management

1b    Elect Director Howard L. Lance          For       For          Management

1c    Elect Director Nella Domenici           For       For          Management

1d    Elect Director Nicholas L. Kuhar        For       Withhold     Management

1e    Elect Director Diana McKenzie           For       For          Management

1f    Elect Director Bansi Nagji              For       Withhold     Management

1g    Elect Director Philip M. Pead           For       For          Management

1h    Elect Director Phillip W. Roe           For       For          Management

1i    Elect Director Neil P. Simpkins         For       Withhold     Management

1j    Elect Director Robert J. Zollars        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CHART INDUSTRIES, INC.                                                          

 

Ticker:       GTLS           Security ID:  16115Q308                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jillian C. Evanko        For       For          Management

1.2   Elect Director Paula M. Harris          For       For          Management

1.3   Elect Director Linda A. Harty           For       For          Management

1.4   Elect Director Singleton B. McAllister  For       Withhold     Management

1.5   Elect Director Michael L. Molinini      For       For          Management

1.6   Elect Director David M. Sagehorn        For       For          Management

1.7   Elect Director Roger A. Strauch         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CHARTER COMMUNICATIONS, INC.                                                    

 

Ticker:       CHTR           Security ID:  16119P108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director W. Lance Conn            For       Against      Management

1b    Elect Director Kim C. Goodman           For       For          Management

1c    Elect Director Craig A. Jacobson        For       Against      Management

1d    Elect Director Gregory B. Maffei        For       Against      Management

1e    Elect Director John D. Markley, Jr.     For       Against      Management

1f    Elect Director David C. Merritt         For       For          Management

1g    Elect Director James E. Meyer           For       Against      Management

1h    Elect Director Steven A. Miron          For       Against      Management

1i    Elect Director Balan Nair               For       For          Management

1j    Elect Director Michael A. Newhouse      For       Against      Management

1k    Elect Director Mauricio Ramos           For       Against      Management

1l    Elect Director Thomas M. Rutledge       For       Against      Management

1m    Elect Director Eric L. Zinterhofer      For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Report on Lobbying Payments and Policy  Against   For          Shareholder

4     Require Independent Board Chair         Against   For          Shareholder

5     Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          

     Priorities                                                                

6     Disclose Climate Action Plan and GHG    Against   For          Shareholder

     Emissions Reduction Targets                                               

7     Adopt Policy to Annually Disclose       Against   For          Shareholder

     EEO-1 Data                                                                

8     Report on Effectiveness of Diversity,   Against   For          Shareholder

     Equity and Inclusion Efforts and                                          

     Metrics                                                                   

 

 

--------------------------------------------------------------------------------

 

CHEWY, INC.                                                                     

 

Ticker:       CHWY           Security ID:  16679L109                            

Meeting Date: JUL 14, 2021   Meeting Type: Annual                               

Record Date:  MAY 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fahim Ahmed              For       Withhold     Management

1.2   Elect Director Michael Chang            For       Withhold     Management

1.3   Elect Director Kristine Dickson         For       Withhold     Management

1.4   Elect Director James A. Star            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CHURCH & DWIGHT CO., INC.                                                       

 

Ticker:       CHD            Security ID:  171340102                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bradlen S. Cashaw        For       For          Management

1b    Elect Director James R. Craigie         For       For          Management

1c    Elect Director Matthew T. Farrell       For       Against      Management

1d    Elect Director Bradley C. Irwin         For       For          Management

1e    Elect Director Penry W. Price           For       For          Management

1f    Elect Director Susan G. Saideman        For       For          Management

1g    Elect Director Ravichandra K. Saligram  For       For          Management

1h    Elect Director Robert K. Shearer        For       For          Management

1i    Elect Director Janet S. Vergis          For       For          Management

1j    Elect Director Arthur B. Winkleblack    For       For          Management

1k    Elect Director Laurie J. Yoler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

CIENA CORPORATION                                                               

 

Ticker:       CIEN           Security ID:  171779309                            

Meeting Date: MAR 31, 2022   Meeting Type: Annual                               

Record Date:  FEB 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lawton W. Fitt           For       For          Management

1b    Elect Director Devinder Kumar           For       For          Management

1c    Elect Director Patrick H. Nettles       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CINTAS CORPORATION                                                              

 

Ticker:       CTAS           Security ID:  172908105                            

Meeting Date: OCT 26, 2021   Meeting Type: Annual                               


Record Date:  SEP 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gerald S. Adolph         For       Against      Management

1b    Elect Director John F. Barrett          For       Against      Management

1c    Elect Director Melanie W. Barstad       For       Against      Management

1d    Elect Director Karen L. Carnahan        For       Against      Management

1e    Elect Director Robert E. Coletti        For       For          Management

1f    Elect Director Scott D. Farmer          For       Against      Management

1g    Elect Director Joseph Scaminace         For       Against      Management

1h    Elect Director Todd M. Schneider        For       For          Management

1i    Elect Director Ronald W. Tysoe          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Eliminate Supermajority Vote            Against   For          Shareholder

     Requirement                                                               

 

 

--------------------------------------------------------------------------------

 

CIRRUS LOGIC, INC.                                                              

 

Ticker:       CRUS           Security ID:  172755100                            

Meeting Date: JUL 30, 2021   Meeting Type: Annual                               

Record Date:  JUN 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John C. Carter           For       For          Management

1.2   Elect Director Alexander M. Davern      For       For          Management

1.3   Elect Director Timothy R. Dehne         For       For          Management

1.4   Elect Director John M. Forsyth          For       For          Management

1.5   Elect Director Deirdre R. Hanford       For       Withhold     Management

1.6   Elect Director Catherine P. Lego        For       Withhold     Management

1.7   Elect Director David J. Tupman          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                            

Meeting Date: DEC 13, 2021   Meeting Type: Annual                               

Record Date:  OCT 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Wesley G. Bush           For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director Mark Garrett             For       Against      Management

1e    Elect Director John D. Harris, II       For       For          Management

1f    Elect Director Kristina M. Johnson      For       For          Management

1g    Elect Director Roderick C. McGeary      For       For          Management

1h    Elect Director Charles H. Robbins       For       For          Management


1i    Elect Director Brenton L. Saunders      For       For          Management

1j    Elect Director Lisa T. Su               For       For          Management

1k    Elect Director Marianna Tessel          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CITIGROUP INC.                                                                  

 

Ticker:       C              Security ID:  172967424                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ellen M. Costello        For       For          Management

1b    Elect Director Grace E. Dailey          For       For          Management

1c    Elect Director Barbara J. Desoer        For       For          Management

1d    Elect Director John C. Dugan            For       Against      Management

1e    Elect Director Jane N. Fraser           For       For          Management

1f    Elect Director Duncan P. Hennes         For       For          Management

1g    Elect Director Peter B. Henry           For       Against      Management

1h    Elect Director S. Leslie Ireland        For       For          Management

1i    Elect Director Renee J. James           For       For          Management

1j    Elect Director Gary M. Reiner           For       Against      Management

1k    Elect Director Diana L. Taylor          For       Against      Management

1l    Elect Director James S. Turley          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Management Pay Clawback           Against   For          Shareholder

     Authorization Policy                                                      

6     Require Independent Board Chair         Against   Against      Shareholder

7     Report on Respecting Indigenous         Against   For          Shareholder

     Peoples' Rights                                                           

8     Adopt a Financing Policy Consistent     Against   For          Shareholder

     with IEA's Net Zero Emissions by 2050                                     

     Scenario                                                                  

9     Report on Civil Rights and              Against   Against      Shareholder

     Non-Discrimination Audit                                                  

 

 

--------------------------------------------------------------------------------

 

CITIZENS FINANCIAL GROUP INC.                                                   

 

Ticker:       CFG            Security ID:  174610105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bruce Van Saun           For       Against      Management


1.2   Elect Director Lee Alexander            For       For          Management

1.3   Elect Director Christine M. Cumming     For       For          Management

1.4   Elect Director Kevin Cummings           For       For          Management

1.5   Elect Director William P. Hankowsky     For       For          Management

1.6   Elect Director Edward J. ("Ned")        For       For          Management

     Kelly, III                                                                

1.7   Elect Director Robert G. Leary          For       For          Management

1.8   Elect Director Terrance J. Lillis       For       For          Management

1.9   Elect Director Michele N. Siekerka      For       For          Management

1.10  Elect Director Shivan Subramaniam       For       For          Management

1.11  Elect Director Christopher J. Swift     For       For          Management

1.12  Elect Director Wendy A. Watson          For       For          Management

1.13  Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

 

 

--------------------------------------------------------------------------------

 

CLEAN HARBORS, INC.                                                             

 

Ticker:       CLH            Security ID:  184496107                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrea Robertson         For       For          Management

1.2   Elect Director Lauren C. States         For       For          Management

1.3   Elect Director Robert J. Willett        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CLEARWAY ENERGY, INC.                                                           

 

Ticker:       CWEN           Security ID:  18539C204                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jonathan Bram            For       Withhold     Management

1.2   Elect Director Nathaniel Anschuetz      For       For          Management

1.3   Elect Director Brian R. Ford            For       For          Management

1.4   Elect Director Jennifer Lowry           For       For          Management

1.5   Elect Director Bruce MacLennan          For       For          Management

1.6   Elect Director Ferrell P. McClean       For       For          Management

1.7   Elect Director Daniel B. More           For       For          Management

1.8   Elect Director E. Stanley O'Neal        For       For          Management

1.9   Elect Director Christopher S. Sotos     For       For          Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CLOUDERA, INC.                                                                  

 

Ticker:       CLDR           Security ID:  18914U100                            

Meeting Date: AUG 25, 2021   Meeting Type: Special                              

Record Date:  JUL 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CME GROUP INC.                                                                  

 

Ticker:       CME            Security ID:  12572Q105                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Terrence A. Duffy        For       Against      Management

1b    Elect Director Timothy S. Bitsberger    For       For          Management

1c    Elect Director Charles P. Carey         For       For          Management

1d    Elect Director Dennis H. Chookaszian    For       For          Management

1e    Elect Director Bryan T. Durkin          For       For          Management

1f    Elect Director Ana Dutra                For       Against      Management

1g    Elect Director Martin J. Gepsman        For       Against      Management

1h    Elect Director Larry G. Gerdes          For       Against      Management

1i    Elect Director Daniel R. Glickman       For       Against      Management

1j    Elect Director Daniel G. Kaye           For       For          Management

1k    Elect Director Phyllis M. Lockett       For       Against      Management

1l    Elect Director Deborah J. Lucas         For       For          Management

1m    Elect Director Terry L. Savage          For       For          Management

1n    Elect Director Rahael Seifu             For       For          Management

1o    Elect Director William R. Shepard       For       For          Management

1p    Elect Director Howard J. Siegel         For       For          Management

1q    Elect Director Dennis A. Suskind        For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

     Stock Plan                                                                

6     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------


CMS ENERGY CORPORATION                                                          

 

Ticker:       CMS            Security ID:  125896100                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jon E. Barfield          For       For          Management

1b    Elect Director Deborah H. Butler        For       For          Management

1c    Elect Director Kurt L. Darrow           For       For          Management

1d    Elect Director William D. Harvey        For       For          Management

1e    Elect Director Garrick J. Rochow        For       For          Management

1f    Elect Director John G. Russell          For       For          Management

1g    Elect Director Suzanne F. Shank         For       For          Management

1h    Elect Director Myrna M. Soto            For       For          Management

1i    Elect Director John G. Sznewajs         For       For          Management

1j    Elect Director Ronald J. Tanski         For       For          Management

1k    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CNH INDUSTRIAL NV                                                               

 

Ticker:       CNHI           Security ID:  N20944109                            

Meeting Date: DEC 23, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Explanation of the Demerger as  None      None         Management

     Part of the Separation and Listing of                                     

     the Iveco Group                                                           

3     Approve Demerger in Accordance with     For       For          Management

     the Proposal between CNH Industrial N.                                    

     V. and Iveco Group N.V.                                                   

4.a   Elect Asa Tamsons as Non-Executive      For       For          Management

     Director                                                                  

4.b   Elect Catia Bastioli as Non-Executive   For       For          Management

     Director                                                                  

5     Approve Discharge of Tufan Erginbilgic  For       For          Management

     and Lorenzo Simonelli as Non-Executive                                    

     Directors                                                                 

6     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

CNH INDUSTRIAL NV                                                               

 

Ticker:       CNHI           Security ID:  N20944109                            

Meeting Date: APR 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

2.b   Adopt Financial Statements              For       For          Management

2.c   Approve Dividends of EUR 0.28 Per Share For       For          Management

2.d   Approve Discharge of Directors          For       For          Management

3     Approve Remuneration Report             For       Against      Management

4.a   Reelect Suzanne Heywood as Executive    For       For          Management

     Director                                                                  

4.b   Reelect Scott W. Wine as Executive      For       For          Management

     Director                                                                  

4.c   Reelect Catia Bastioli as               For       For          Management

     Non-Executive Director                                                    

4.d   Reelect Howard W. Buffett as            For       For          Management

     Non-Executive Director                                                    

4.e   Reelect Leo W. Houle as Non-Executive   For       For          Management

     Director                                                                  

4.f   Reelect John B. Lanaway as              For       Against      Management

     Non-Executive Director                                                    

4.g   Reelect Alessandro Nasi as              For       Against      Management

     Non-Executive Director                                                    

4.h   Reelect Vagn Sorensen as Non-Executive  For       For          Management

     Director                                                                  

4.i   Reelect Asa Tamsons as Non-Executive    For       For          Management

     Director                                                                  

4.j   Elect Karen Linehan as Non-Executive    For       For          Management

     Director                                                                  

5.a   Ratify Ernst & Young Accountants LLP    For       For          Management

     as Auditors for the 2022 Financial Year                                   

5.b   Ratify Deloitte Accountants B.V as      For       For          Management

     Auditors for the 2023 Financial Year                                      

6     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Common Shares                                           

7     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                      

 

Ticker:       CTSH           Security ID:  192446102                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Vinita Bali              For       For          Management

1c    Elect Director Maureen Breakiron-Evans  For       For          Management

1d    Elect Director Archana Deskus           For       For          Management

1e    Elect Director John M. Dineen           For       For          Management

1f    Elect Director Brian Humphries          For       For          Management

1g    Elect Director Leo S. Mackay, Jr.       For       For          Management

1h    Elect Director Michael Patsalos-Fox     For       Against      Management

1i    Elect Director Stephen J. Rohleder      For       For          Management

1j    Elect Director Joseph M. Velli          For       For          Management


1k    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Governing Documents Regarding     Against   Against      Shareholder

     Requirements to Call for a Special                                        

     Meeting                                                                   

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE COMPANY                                                       

 

Ticker:       CL             Security ID:  194162103                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John P. Bilbrey          For       For          Management

1b    Elect Director John T. Cahill           For       For          Management

1c    Elect Director Lisa M. Edwards          For       For          Management

1d    Elect Director C. Martin Harris         For       For          Management

1e    Elect Director Martina Hund-Mejean      For       For          Management

1f    Elect Director Kimberly A. Nelson       For       For          Management

1g    Elect Director Lorrie M. Norrington     For       For          Management

1h    Elect Director Michael B. Polk          For       For          Management

1i    Elect Director Stephen I. Sadove        For       For          Management

1j    Elect Director Noel R. Wallace          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

5     Report on Charitable Contributions      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COLUMBIA SPORTSWEAR COMPANY                                                     

 

Ticker:       COLM           Security ID:  198516106                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy P. Boyle         For       Withhold     Management

1.2   Elect Director Stephen E. Babson        For       For          Management

1.3   Elect Director Andy D. Bryant           For       Withhold     Management

1.4   Elect Director John W. Culver           For       For          Management

1.5   Elect Director Kevin Mansell            For       Withhold     Management

1.6   Elect Director Ronald E. Nelson         For       For          Management

1.7   Elect Director Sabrina L. Simmons       For       Withhold     Management

1.8   Elect Director Malia H. Wasson          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Edward D. Breen          For       For          Management

1.4   Elect Director Gerald L. Hassell        For       For          Management

1.5   Elect Director Jeffrey A. Honickman     For       For          Management

1.6   Elect Director Maritza G. Montiel       For       For          Management

1.7   Elect Director Asuka Nakahara           For       For          Management

1.8   Elect Director David C. Novak           For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

6     Report on Omitting Viewpoint and        Against   Against      Shareholder

     Ideology from EEO Policy                                                  

7     Conduct Audit and Report on             Against   For          Shareholder

     Effectiveness of Sexual Harassment                                        

     Policies                                                                  

8     Report on Retirement Plan Options       Against   For          Shareholder

     Aligned with Company Climate Goals                                        

 

 

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COMERICA INCORPORATED                                                           

 

Ticker:       CMA            Security ID:  200340107                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael E. Collins       For       For          Management

1.2   Elect Director Roger A. Cregg           For       For          Management

1.3   Elect Director Curtis C. Farmer         For       Against      Management

1.4   Elect Director Nancy Flores             For       For          Management

1.5   Elect Director Jacqueline P. Kane       For       For          Management

1.6   Elect Director Richard G. Lindner       For       For          Management

1.7   Elect Director Barbara R. Smith         For       For          Management

1.8   Elect Director Robert S. Taubman        For       For          Management

1.9   Elect Director Reginald M. Turner, Jr.  For       For          Management

1.10  Elect Director Nina G. Vaca             For       For          Management


1.11  Elect Director Michael G. Van de Ven    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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COMMERCE BANCSHARES, INC.                                                       

 

Ticker:       CBSH           Security ID:  200525103                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Earl H. Devanny, III     For       Withhold     Management

1.2   Elect Director June McAllister Fowler   For       For          Management

1.3   Elect Director Benjamin F. Rassieur,    For       Withhold     Management

     III                                                                       

1.4   Elect Director Todd R. Schnuck          For       For          Management

1.5   Elect Director Christine B.             For       For          Management

     Taylor-Broughton                                                          

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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CONAGRA BRANDS, INC.                                                            

 

Ticker:       CAG            Security ID:  205887102                            

Meeting Date: SEP 15, 2021   Meeting Type: Annual                               

Record Date:  JUL 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anil Arora               For       For          Management

1b    Elect Director Thomas "Tony" K. Brown   For       For          Management

1c    Elect Director Emanuel "Manny" Chirico  For       For          Management

1d    Elect Director Sean M. Connolly         For       For          Management

1e    Elect Director Joie A. Gregor           For       For          Management

1f    Elect Director Fran Horowitz            For       For          Management

1g    Elect Director Rajive Johri             For       For          Management

1h    Elect Director Richard H. Lenny         For       For          Management

1i    Elect Director Melissa Lora             For       For          Management

1j    Elect Director Ruth Ann Marshall        For       For          Management

1k    Elect Director Craig P. Omtvedt         For       For          Management

1l    Elect Director Scott Ostfeld            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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CONSENSUS CLOUD SOLUTIONS, INC.                                                 


 

Ticker:       CCSI           Security ID:  20848V105                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nathaniel (Nate) Simmons For       For          Management

1b    Elect Director Douglas Bech             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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CONSOLIDATED EDISON, INC.                                                       

 

Ticker:       ED             Security ID:  209115104                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy P. Cawley        For       For          Management

1.2   Elect Director Ellen V. Futter          For       For          Management

1.3   Elect Director John F. Killian          For       For          Management

1.4   Elect Director Karol V. Mason           For       For          Management

1.5   Elect Director John McAvoy              For       For          Management

1.6   Elect Director Dwight A. McBride        For       For          Management

1.7   Elect Director William J. Mulrow        For       For          Management

1.8   Elect Director Armando J. Olivera       For       For          Management

1.9   Elect Director Michael W. Ranger        For       For          Management

1.10  Elect Director Linda S. Sanford         For       For          Management

1.11  Elect Director Deirdre Stanley          For       For          Management

1.12  Elect Director L. Frederick Sutherland  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CORNING INCORPORATED                                                            

 

Ticker:       GLW            Security ID:  219350105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald W. Blair          For       For          Management

1b    Elect Director Leslie A. Brun           For       For          Management

1c    Elect Director Stephanie A. Burns       For       For          Management

1d    Elect Director Richard T. Clark         For       For          Management

1e    Elect Director Pamela J. Craig          For       For          Management

1f    Elect Director Robert F. Cummings, Jr.  For       For          Management

1g    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1h    Elect Director Deborah A. Henretta      For       For          Management

1i    Elect Director Daniel P. Huttenlocher   For       For          Management

1j    Elect Director Kurt M. Landgraf         For       For          Management


1k    Elect Director Kevin J. Martin          For       For          Management

1l    Elect Director Deborah D. Rieman        For       For          Management

1m    Elect Director Hansel E. Tookes, II     For       For          Management

1n    Elect Director Wendell P. Weeks         For       For          Management

1o    Elect Director Mark S. Wrighton         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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COSTCO WHOLESALE CORPORATION                                                    

 

Ticker:       COST           Security ID:  22160K105                            

Meeting Date: JAN 20, 2022   Meeting Type: Annual                               

Record Date:  NOV 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan L. Decker          For       For          Management

1b    Elect Director Kenneth D. Denman        For       Against      Management

1c    Elect Director Richard A. Galanti       For       For          Management

1d    Elect Director Hamilton E. James        For       For          Management

1e    Elect Director W. Craig Jelinek         For       For          Management

1f    Elect Director Sally Jewell             For       For          Management

1g    Elect Director Charles T. Munger        For       For          Management

1h    Elect Director Jeffrey S. Raikes        For       Against      Management

1i    Elect Director John W. Stanton          For       For          Management

1j    Elect Director Mary Agnes (Maggie)      For       Against      Management

     Wilderotter                                                               

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Report on GHG Emissions Reduction       Against   For          Shareholder

     Targets                                                                   

6     Report on Racial Justice and Food       Against   For          Shareholder

     Equity                                                                    

 

 

--------------------------------------------------------------------------------

 

COTY INC.                                                                       

 

Ticker:       COTY           Security ID:  222070203                            

Meeting Date: NOV 04, 2021   Meeting Type: Annual                               

Record Date:  SEP 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Beatrice Ballini         For       Withhold     Management

1.2   Elect Director Joachim Creus            For       For          Management

1.3   Elect Director Nancy G. Ford            For       For          Management

1.4   Elect Director Olivier Goudet           For       For          Management

1.5   Elect Director Peter Harf               For       For          Management

1.6   Elect Director Johannes P. Huth         For       Withhold     Management

1.7   Elect Director Maria Ausuncion          For       For          Management


     Aramburuzabala Larregui                                                   

1.8   Elect Director Anna Adeola Makanju      For       For          Management

1.9   Elect Director Sue Y. Nabi              For       For          Management

1.10  Elect Director Isabelle Parize          For       For          Management

1.11  Elect Director Erhard Schoewel          For       Withhold     Management

1.12  Elect Director Robert Singer            For       For          Management

1.13  Elect Director Justine Tan              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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CRANE CO.                                                                       

 

Ticker:       CR             Security ID:  224399105                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Martin R. Benante        For       Against      Management

1.2   Elect Director Michael Dinkins          For       Against      Management

1.3   Elect Director Ronald C. Lindsay        For       For          Management

1.4   Elect Director Ellen McClain            For       For          Management

1.5   Elect Director Charles G. McClure, Jr.  For       Against      Management

1.6   Elect Director Max H. Mitchell          For       For          Management

1.7   Elect Director Jennifer M. Pollino      For       For          Management

1.8   Elect Director John S. Stroup           For       For          Management

1.9   Elect Director James L. L. Tullis       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Formation of Holding Company    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CREDIT ACCEPTANCE CORPORATION                                                   

 

Ticker:       CACC           Security ID:  225310101                            

Meeting Date: JUL 21, 2021   Meeting Type: Annual                               

Record Date:  MAY 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth S. Booth         For       For          Management

1.2   Elect Director Glenda J. Flanagan       For       Withhold     Management

1.3   Elect Director Vinayak R. Hegde         For       For          Management

1.4   Elect Director Thomas N. Tryforos       For       Withhold     Management

1.5   Elect Director Scott J. Vassalluzzo     For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Grant Thornton LLP as Auditors   For       For          Management


 

--------------------------------------------------------------------------------

 

CREDIT ACCEPTANCE CORPORATION                                                   

 

Ticker:       CACC           Security ID:  225310101                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth S. Booth         For       For          Management

1.2   Elect Director Glenda J. Flanagan       For       Withhold     Management

1.3   Elect Director Vinayak R. Hegde         For       Withhold     Management

1.4   Elect Director Thomas N. Tryforos       For       Withhold     Management

1.5   Elect Director Scott J. Vassalluzzo     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CROWDSTRIKE HOLDINGS, INC.                                                      

 

Ticker:       CRWD           Security ID:  22788C105                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAY 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cary J. Davis            For       Withhold     Management

1.2   Elect Director George Kurtz             For       Withhold     Management

1.3   Elect Director Laura J. Schumacher      For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CROWN HOLDINGS, INC.                                                            

 

Ticker:       CCK            Security ID:  228368106                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy J. Donahue       For       For          Management

1.2   Elect Director Richard H. Fearon        For       Withhold     Management

1.3   Elect Director Andrea J. Funk           For       For          Management

1.4   Elect Director Stephen J. Hagge         For       Withhold     Management

1.5   Elect Director James H. Miller          For       Withhold     Management

1.6   Elect Director Josef M. Muller          For       For          Management

1.7   Elect Director B. Craig Owens           For       For          Management

1.8   Elect Director Caesar F. Sweitzer       For       Withhold     Management

1.9   Elect Director Marsha C. Williams       For       For          Management

1.10  Elect Director Dwayne A. Wilson         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right to Call a Special         For       For          Shareholder

     Meeting at a 25 Percent Ownership                                         

     Threshold                                                                 

 

 

--------------------------------------------------------------------------------

 

CULLEN/FROST BANKERS, INC.                                                      

 

Ticker:       CFR            Security ID:  229899109                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carlos Alvarez           For       For          Management

1.2   Elect Director Chris M. Avery           For       Against      Management

1.3   Elect Director Anthony R. 'Tony' Chase  For       Against      Management

1.4   Elect Director Cynthia J. Comparin      For       For          Management

1.5   Elect Director Samuel G. Dawson         For       Against      Management

1.6   Elect Director Crawford H. Edwards      For       For          Management

1.7   Elect Director Patrick B. Frost         For       For          Management

1.8   Elect Director Phillip D. Green         For       For          Management

1.9   Elect Director David J. Haemisegger     For       For          Management

1.10  Elect Director Charles W. Matthews      For       Against      Management

1.11  Elect Director Linda B. Rutherford      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CUMMINS INC.                                                                    

 

Ticker:       CMI            Security ID:  231021106                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director N. Thomas Linebarger     For       Against      Management

2     Elect Director Jennifer W. Rumsey       For       For          Management

3     Elect Director Robert J. Bernhard       For       For          Management

4     Elect Director Franklin R. Chang Diaz   For       For          Management

5     Elect Director Bruno V. Di Leo Allen    For       For          Management

6     Elect Director Stephen B. Dobbs         For       For          Management

7     Elect Director Carla A. Harris          For       For          Management

8     Elect Director Robert K. Herdman        For       For          Management

9     Elect Director Thomas J. Lynch          For       For          Management

10    Elect Director William I. Miller        For       For          Management

11    Elect Director Georgia R. Nelson        For       For          Management

12    Elect Director Kimberly A. Nelson       For       For          Management

13    Elect Director Karen H. Quintos         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


15    Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

16    Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CURTISS-WRIGHT CORPORATION                                                      

 

Ticker:       CW             Security ID:  231561101                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Lynn M. Bamford          For       For          Management

1.3   Elect Director Dean M. Flatt            For       For          Management

1.4   Elect Director S. Marce Fuller          For       For          Management

1.5   Elect Director Bruce D. Hoechner        For       Withhold     Management

1.6   Elect Director Glenda J. Minor          For       Withhold     Management

1.7   Elect Director Anthony J. Moraco        For       Withhold     Management

1.8   Elect Director John B. Nathman          For       Withhold     Management

1.9   Elect Director Robert J. Rivet          For       For          Management

1.10  Elect Director Peter C. Wallace         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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CVS HEALTH CORPORATION                                                          

 

Ticker:       CVS            Security ID:  126650100                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director C. David Brown, II       For       For          Management

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

1d    Elect Director Nancy-Ann M. DeParle     For       For          Management

1e    Elect Director Roger N. Farah           For       Against      Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Edward J. Ludwig         For       For          Management

1h    Elect Director Karen S. Lynch           For       For          Management

1i    Elect Director Jean-Pierre Millon       For       For          Management

1j    Elect Director Mary L. Schapiro         For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Require Independent Board Chair         Against   Against      Shareholder

6     Commission a Workplace                  Against   Against      Shareholder


     Non-Discrimination Audit                                                  

7     Adopt a Policy on Paid Sick Leave for   Against   For          Shareholder

     All Employees                                                             

8     Report on External Public Health Costs  Against   For          Shareholder

     and Impact on Diversified Shareholders                                    

 

 

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D.R. HORTON, INC.                                                               

 

Ticker:       DHI            Security ID:  23331A109                            

Meeting Date: JAN 26, 2022   Meeting Type: Annual                               

Record Date:  NOV 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald R. Horton         For       For          Management

1b    Elect Director Barbara K. Allen         For       Against      Management

1c    Elect Director Brad S. Anderson         For       For          Management

1d    Elect Director Michael R. Buchanan      For       Against      Management

1e    Elect Director Benjamin S. Carson, Sr.  For       For          Management

1f    Elect Director Michael W. Hewatt        For       For          Management

1g    Elect Director Maribess L. Miller       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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DANAHER CORPORATION                                                             

 

Ticker:       DHR            Security ID:  235851102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rainer M. Blair          For       For          Management

1b    Elect Director Linda Filler             For       For          Management

1c    Elect Director Teri List                For       Against      Management

1d    Elect Director Walter G. Lohr, Jr.      For       Against      Management

1e    Elect Director Jessica L. Mega          For       For          Management

1f    Elect Director Mitchell P. Rales        For       For          Management

1g    Elect Director Steven M. Rales          For       For          Management

1h    Elect Director Pardis C. Sabeti         For       For          Management

1i    Elect Director A. Shane Sanders         For       Against      Management

1j    Elect Director John T. Schwieters       For       Against      Management

1k    Elect Director Alan G. Spoon            For       For          Management

1l    Elect Director Raymond C. Stevens       For       For          Management

1m    Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      


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DARDEN RESTAURANTS, INC.                                                        

 

Ticker:       DRI            Security ID:  237194105                            

Meeting Date: SEP 22, 2021   Meeting Type: Annual                               

Record Date:  JUL 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Margaret Shan Atkins     For       Withhold     Management

1.2   Elect Director James P. Fogarty         For       For          Management

1.3   Elect Director Cynthia T. Jamison       For       For          Management

1.4   Elect Director Eugene I. Lee, Jr.       For       For          Management

1.5   Elect Director Nana Mensah              For       For          Management

1.6   Elect Director William S. Simon         For       Withhold     Management

1.7   Elect Director Charles M. Sonsteby      For       For          Management

1.8   Elect Director Timothy J. Wilmott       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Adopt Share Retention Policy For        None      None         Shareholder

     Senior Executives - Withdrawn                                             

     Resolutioin                                                               

 

 

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DARLING INGREDIENTS INC.                                                        

 

Ticker:       DAR            Security ID:  237266101                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Randall C. Stuewe        For       For          Management

1b    Elect Director Charles Adair            For       For          Management

1c    Elect Director Beth Albright            For       For          Management

1d    Elect Director Celeste A. Clark         For       For          Management

1e    Elect Director Linda Goodspeed          For       For          Management

1f    Elect Director Enderson Guimaraes       For       For          Management

1g    Elect Director Dirk Kloosterboer        For       For          Management

1h    Elect Director Mary R. Korby            For       For          Management

1i    Elect Director Gary W. Mize             For       For          Management

1j    Elect Director Michael E. Rescoe        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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DAVITA INC.                                                                     

 

Ticker:       DVA            Security ID:  23918K108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               


Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pamela M. Arway          For       Against      Management

1b    Elect Director Charles G. Berg          For       For          Management

1c    Elect Director Barbara J. Desoer        For       For          Management

1d    Elect Director Paul J. Diaz             For       For          Management

1e    Elect Director Jason M. Hollar          For       For          Management

1f    Elect Director Gregory J. Moore         For       For          Management

1g    Elect Director John M. Nehra            For       For          Management

1h    Elect Director Javier J. Rodriguez      For       For          Management

1i    Elect Director Phyllis R. Yale          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

DEERE & COMPANY                                                                 

 

Ticker:       DE             Security ID:  244199105                            

Meeting Date: FEB 23, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Leanne G. Caret          For       For          Management

1b    Elect Director Tamra A. Erwin           For       For          Management

1c    Elect Director Alan C. Heuberger        For       For          Management

1d    Elect Director Charles O. Holliday, Jr. For       For          Management

1e    Elect Director Michael O. Johanns       For       For          Management

1f    Elect Director Clayton M. Jones         For       For          Management

1g    Elect Director John C. May              For       For          Management

1h    Elect Director Gregory R. Page          For       For          Management

1i    Elect Director Sherry M. Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

1k    Elect Director Sheila G. Talton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Approve Non-Employee Director           For       For          Management

     Restricted Stock Plan                                                     

5     Amend Governing Documents Regarding     Against   Against      Shareholder

     Requirements to Call for a Special                                        

     Meeting                                                                   

 

 

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DELL TECHNOLOGIES INC.                                                          

 

Ticker:       DELL           Security ID:  24703L202                            

Meeting Date: JUN 27, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael S. Dell          For       Withhold     Management

1.2   Elect Director David W. Dorman          For       Withhold     Management

1.3   Elect Director Egon Durban              For       Withhold     Management

1.4   Elect Director David Grain              For       For          Management

1.5   Elect Director William D. Green         For       Withhold     Management

1.6   Elect Director Simon Patterson          For       Withhold     Management

1.7   Elect Director Lynn Vojvodich           For       Withhold     Management

     Radakovich                                                                

1.8   Elect Director Ellen J. Kullman         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Certificate of Incorporation      For       For          Management

 

 

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DELTA AIR LINES, INC.                                                           

 

Ticker:       DAL            Security ID:  247361702                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Edward H. Bastian        For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Ashton B. Carter         For       For          Management

1d    Elect Director Greg Creed               For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

1f    Elect Director William H. Easter, III   For       For          Management

1g    Elect Director Leslie D. Hale           For       For          Management

1h    Elect Director Christopher A. Hazleton  For       For          Management

1i    Elect Director Michael P. Huerta        For       For          Management

1j    Elect Director Jeanne P. Jackson        For       For          Management

1k    Elect Director George N. Mattson        For       For          Management

1l    Elect Director Sergio A. L. Rial        For       Against      Management

1m    Elect Director David S. Taylor          For       For          Management

1n    Elect Director Kathy N. Waller          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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DICK'S SPORTING GOODS, INC.                                                     

 

Ticker:       DKS            Security ID:  253393102                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark J. Barrenechea      For       For          Management


1b    Elect Director Emanuel Chirico          For       For          Management

1c    Elect Director William J. Colombo       For       For          Management

1d    Elect Director Anne Fink                For       For          Management

1e    Elect Director Sandeep Mathrani         For       Withhold     Management

1f    Elect Director Desiree Ralls-Morrison   For       For          Management

1g    Elect Director Larry D. Stone           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                     

 

Ticker:       DFS            Security ID:  254709108                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Joseph F. Eazor          For       For          Management

1.6   Elect Director Cynthia A. Glassman      For       For          Management

1.7   Elect Director Roger C. Hochschild      For       For          Management

1.8   Elect Director Thomas G. Maheras        For       Against      Management

1.9   Elect Director Michael H. Moskow        For       For          Management

1.10  Elect Director David L. Rawlinson, II   For       For          Management

1.11  Elect Director Mark A. Thierer          For       For          Management

1.12  Elect Director Jennifer L. Wong         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DISCOVERY, INC.                                                                 

 

Ticker:       DISCA          Security ID:  25470F104                            

Meeting Date: MAR 11, 2022   Meeting Type: Special                              

Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Approve Reclassification of Discovery   For       For          Management

     Capital stock Issued and Outstanding                                      

     or Held by Discovery as Treasury Stock                                    

1B    Increase Authorized Common Stock        For       For          Management

1C    Increase Authorized Preferred Stock     For       Against      Management

1D    Declassify the Board of Directors       For       For          Management

1E    Approve All Other Changes in            For       For          Management

     Connection with the Charter Amendment                                     

2     Issue Shares in Connection with Merger  For       For          Management


3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

DISCOVERY, INC.                                                                 

 

Ticker:       DISCA          Security ID:  25470F104                            

Meeting Date: APR 08, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul A. Gould            For       Withhold     Management

1.2   Elect Director Kenneth W. Lowe          For       Withhold     Management

1.3   Elect Director Daniel E. Sanchez        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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DOLBY LABORATORIES, INC.                                                        

 

Ticker:       DLB            Security ID:  25659T107                            

Meeting Date: FEB 08, 2022   Meeting Type: Annual                               

Record Date:  DEC 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin Yeaman             For       For          Management

1.2   Elect Director Peter Gotcher            For       For          Management

1.3   Elect Director Micheline Chau           For       For          Management

1.4   Elect Director David Dolby              For       For          Management

1.5   Elect Director Tony Prophet             For       For          Management

1.6   Elect Director Emily Rollins            For       For          Management

1.7   Elect Director Simon Segars             For       For          Management

1.8   Elect Director Roger Siboni             For       For          Management

1.9   Elect Director Anjali Sud               For       For          Management

1.10  Elect Director Avadis Tevanian, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOLLAR GENERAL CORPORATION                                                      

 

Ticker:       DG             Security ID:  256677105                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       Against      Management

1c    Elect Director Patricia D. Fili-Krushel For       Against      Management

1d    Elect Director Timothy I. McGuire       For       For          Management


1e    Elect Director William C. Rhodes, III   For       For          Management

1f    Elect Director Debra A. Sandler         For       Against      Management

1g    Elect Director Ralph E. Santana         For       Against      Management

1h    Elect Director Todd J. Vasos            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

DONALDSON COMPANY, INC.                                                         

 

Ticker:       DCI            Security ID:  257651109                            

Meeting Date: NOV 19, 2021   Meeting Type: Annual                               

Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher M. Hilger    For       For          Management

1.2   Elect Director James J. Owens           For       Withhold     Management

1.3   Elect Director Trudy A. Rautio          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DOVER CORPORATION                                                               

 

Ticker:       DOV            Security ID:  260003108                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Deborah L. DeHaas        For       For          Management

1b    Elect Director H. John Gilbertson, Jr.  For       For          Management

1c    Elect Director Kristiane C. Graham      For       Against      Management

1d    Elect Director Michael F. Johnston      For       Against      Management

1e    Elect Director Eric A. Spiegel          For       For          Management

1f    Elect Director Richard J. Tobin         For       For          Management

1g    Elect Director Stephen M. Todd          For       For          Management

1h    Elect Director Stephen K. Wagner        For       Against      Management

1i    Elect Director Keith E. Wandell         For       For          Management

1j    Elect Director Mary A. Winston          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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DROPBOX, INC.                                                                   

 

Ticker:       DBX            Security ID:  26210C104                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew W. Houston        For       Withhold     Management

1.2   Elect Director Donald W. Blair          For       Withhold     Management

1.3   Elect Director Lisa Campbell            For       Withhold     Management

1.4   Elect Director Paul E. Jacobs           For       Withhold     Management

1.5   Elect Director Sara Mathew              For       Withhold     Management

1.6   Elect Director Abhay Parasnis           For       For          Management

1.7   Elect Director Karen Peacock            For       Withhold     Management

1.8   Elect Director Michael Seibel           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DUCK CREEK TECHNOLOGIES, INC.                                                   

 

Ticker:       DCT            Security ID:  264120106                            

Meeting Date: FEB 22, 2022   Meeting Type: Annual                               

Record Date:  DEC 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Julie Dodd               For       Withhold     Management

1.2   Elect Director Roy Mackenzie            For       Withhold     Management

1.3   Elect Director Francis Pelzer           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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DUN & BRADSTREET HOLDINGS, INC.                                                 

 

Ticker:       DNB            Security ID:  26484T106                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ellen R. Alemany         For       For          Management

1.2   Elect Director Douglas K. Ammerman      For       For          Management

1.3   Elect Director Anthony M. Jabbour       For       For          Management

1.4   Elect Director Keith J. Jackson         For       Withhold     Management

1.5   Elect Director Richard N. Massey        For       For          Management

1.6   Elect Director James A. Quella          For       For          Management

1.7   Elect Director Ganesh B. Rao            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management


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DXC TECHNOLOGY COMPANY                                                          

 

Ticker:       DXC            Security ID:  23355L106                            

Meeting Date: AUG 17, 2021   Meeting Type: Annual                               

Record Date:  JUN 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mukesh Aghi              For       For          Management

1b    Elect Director Amy E. Alving            For       For          Management

1c    Elect Director David A. Barnes          For       For          Management

1d    Elect Director Raul J. Fernandez        For       For          Management

1e    Elect Director David L. Herzog          For       For          Management

1f    Elect Director Mary L. Krakauer         For       For          Management

1g    Elect Director Ian C. Read              For       For          Management

1h    Elect Director Dawn Rogers              For       For          Management

1i    Elect Director Michael J. Salvino       For       For          Management

1j    Elect Director Manoj P. Singh           For       For          Management

1k    Elect Director Akihiko Washington       For       For          Management

1l    Elect Director Robert F. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EAST WEST BANCORP, INC.                                                         

 

Ticker:       EWBC           Security ID:  27579R104                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Manuel P. Alvarez        For       For          Management

1.2   Elect Director Molly Campbell           For       For          Management

1.3   Elect Director Iris S. Chan             For       For          Management

1.4   Elect Director Archana Deskus           For       For          Management

1.5   Elect Director Rudolph I. Estrada       For       For          Management

1.6   Elect Director Paul H. Irving           For       For          Management

1.7   Elect Director Jack C. Liu              For       For          Management

1.8   Elect Director Dominic Ng               For       For          Management

1.9   Elect Director Lester M. Sussman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

EASTMAN CHEMICAL COMPANY                                                        

 

Ticker:       EMN            Security ID:  277432100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Brett D. Begemann        For       Against      Management

1.3   Elect Director Mark J. Costa            For       For          Management

1.4   Elect Director Edward L. Doheny, II     For       For          Management

1.5   Elect Director Julie F. Holder          For       Against      Management

1.6   Elect Director Renee J. Hornbaker       For       Against      Management

1.7   Elect Director Kim Ann Mink             For       For          Management

1.8   Elect Director James J. O'Brien         For       Against      Management

1.9   Elect Director David W. Raisbeck        For       Against      Management

1.10  Elect Director Charles K. Stevens, III  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION PLC                                                           

 

Ticker:       ETN            Security ID:  G29183103                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Christopher M. Connor    For       For          Management

1c    Elect Director Olivier Leonetti         For       For          Management

1d    Elect Director Deborah L. McCoy         For       For          Management

1e    Elect Director Silvio Napoli            For       For          Management

1f    Elect Director Gregory R. Page          For       For          Management

1g    Elect Director Sandra Pianalto          For       For          Management

1h    Elect Director Robert V. Pragada        For       For          Management

1i    Elect Director Lori J. Ryerkerk         For       For          Management

1j    Elect Director Gerald B. Smith          For       For          Management

1k    Elect Director Dorothy C. Thompson      For       For          Management

1l    Elect Director Darryl L. Wilson         For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Authorize Issue of Equity with          For       For          Management

     Pre-emptive Rights                                                        

5     Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

6     Authorize Share Repurchase of Issued    For       For          Management

     Share Capital                                                             

7     Approve Capitalization and Related      For       For          Management

     Capital Reduction to Create                                               

     Distributable Reserves                                                    


--------------------------------------------------------------------------------

 

EBAY, INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Adriane M. Brown         For       For          Management

1b    Elect Director Logan D. Green           For       For          Management

1c    Elect Director E. Carol Hayles          For       For          Management

1d    Elect Director Jamie Iannone            For       For          Management

1e    Elect Director Kathleen C. Mitic        For       For          Management

1f    Elect Director Paul S. Pressler         For       For          Management

1g    Elect Director Mohak Shroff             For       For          Management

1h    Elect Director Robert H. Swan           For       For          Management

1i    Elect Director Perry M. Traquina        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

ELANCO ANIMAL HEALTH INCORPORATED                                               

 

Ticker:       ELAN           Security ID:  28414H103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kapila Kapur Anand       For       Against      Management

1b    Elect Director John P. Bilbrey          For       For          Management

1c    Elect Director Scott D. Ferguson        For       For          Management

1d    Elect Director Paul Herendeen           For       For          Management

1e    Elect Director Lawrence E. Kurzius      For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

5     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

6     Amend Certificate of Incorporation to   For       For          Management

     Eliminate Legacy Parent Provisions                                        

 

 

--------------------------------------------------------------------------------

 

ELASTIC N.V.                                                                    


Ticker:       ESTC           Security ID:  N14506104                            

Meeting Date: OCT 01, 2021   Meeting Type: Annual                               

Record Date:  SEP 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Shay Banon               For       Against      Management

1b    Elect Director Shelley Leibowitz        For       For          Management

2     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3     Approve Discharge of Executive Director For       For          Management

4     Approve Discharge of Non-Executive      For       For          Management

     Directors                                                                 

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

6     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

7     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ELASTIC N.V.                                                                    

 

Ticker:       ESTC           Security ID:  N14506104                            

Meeting Date: MAR 09, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  FEB 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Ashutosh Kulkarni        For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMCOR GROUP, INC.                                                               

 

Ticker:       EME            Security ID:  29084Q100                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Anthony J. Guzzi         For       For          Management

1c    Elect Director Ronald L. Johnson        For       Against      Management

1d    Elect Director David H. Laidley         For       For          Management

1e    Elect Director Carol P. Lowe            For       For          Management

1f    Elect Director M. Kevin McEvoy          For       Against      Management

1g    Elect Director William P. Reid          For       For          Management

1h    Elect Director Steven B. Schwarzwaelder For       For          Management

1i    Elect Director Robin Walker-Lee         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      


--------------------------------------------------------------------------------

 

EMERSON ELECTRIC CO.                                                            

 

Ticker:       EMR            Security ID:  291011104                            

Meeting Date: FEB 01, 2022   Meeting Type: Annual                               

Record Date:  NOV 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joshua B. Bolten         For       Withhold     Management

1.2   Elect Director William H. Easter, III   For       For          Management

1.3   Elect Director Surendralal (Lal) L.     For       For          Management

     Karsanbhai                                                                

1.4   Elect Director Lori M. Lee              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ENCOMPASS HEALTH CORPORATION                                                    

 

Ticker:       EHC            Security ID:  29261A100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Greg D. Carmichael       For       Against      Management

1b    Elect Director John W. Chidsey          For       Against      Management

1c    Elect Director Donald L. Correll        For       Against      Management

1d    Elect Director Joan E. Herman           For       Against      Management

1e    Elect Director Leslye G. Katz           For       Against      Management

1f    Elect Director Patricia A. Maryland     For       Against      Management

1g    Elect Director Kevin J. O'Connor        For       For          Management

1h    Elect Director Christopher R. Reidy     For       For          Management

1i    Elect Director Nancy M. Schlichting     For       Against      Management

1j    Elect Director Mark J. Tarr             For       Against      Management

1k    Elect Director Terrance Williams        For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ENSTAR GROUP LIMITED                                                            

 

Ticker:       ESGR           Security ID:  G3075P101                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Omnibus Stock Plan                For       For          Management

2a    Elect Director Sharon A. Beesley        For       For          Management

2b    Elect Director Robert Campbell          For       Against      Management


2c    Elect Director Susan L. Cross           For       For          Management

2d    Elect Director Hans-Peter Gerhardt      For       Against      Management

2e    Elect Director Orla Gregory             For       For          Management

2f    Elect Director Paul O'Shea              For       For          Management

2g    Elect Director Dominic Silvester        For       For          Management

2h    Elect Director Poul Winslow             For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

ESSENT GROUP LTD.                                                               

 

Ticker:       ESNT           Security ID:  G3198U102                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Glanville         For       Withhold     Management

1.2   Elect Director Angela L. Heise          For       Withhold     Management

1.3   Elect Director Allan Levine             For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ESSENTIAL UTILITIES, INC.                                                       

 

Ticker:       WTRG           Security ID:  29670G102                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth B. Amato       For       Withhold     Management

1.2   Elect Director David A. Ciesinski       For       For          Management

1.3   Elect Director Christopher H. Franklin  For       For          Management

1.4   Elect Director Daniel J. Hilferty       For       For          Management

1.5   Elect Director Edwina Kelly             For       For          Management

1.6   Elect Director Ellen T. Ruff            For       Withhold     Management

1.7   Elect Director Lee C. Stewart           For       For          Management

1.8   Elect Director Christopher C. Womack    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify the Amendment to the Bylaws to   For       For          Management

     Require Shareholder Disclosure of                                         

     Certain Derivative Securities Holdings                                    

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


 

--------------------------------------------------------------------------------

 

EURONET WORLDWIDE, INC.                                                         

 

Ticker:       EEFT           Security ID:  298736109                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Brown         For       For          Management

1.2   Elect Director Andrew B. Schmitt        For       Withhold     Management

1.3   Elect Director M. Jeannine Strandjord   For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EVERCORE INC.                                                                   

 

Ticker:       EVR            Security ID:  29977A105                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Roger C. Altman          For       For          Management

1.2   Elect Director Richard I. Beattie       For       For          Management

1.3   Elect Director Pamela G. Carlton        For       Withhold     Management

1.4   Elect Director Ellen V. Futter          For       Withhold     Management

1.5   Elect Director Gail B. Harris           For       Withhold     Management

1.6   Elect Director Robert B. Millard        For       Withhold     Management

1.7   Elect Director Willard J. Overlock, Jr. For       For          Management

1.8   Elect Director Simon M. Robertson       For       Withhold     Management

1.9   Elect Director John S. Weinberg         For       For          Management

1.10  Elect Director William J. Wheeler       For       For          Management

1.11  Elect Director Sarah K. Williamson      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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EVEREST RE GROUP, LTD.                                                          

 

Ticker:       RE             Security ID:  G3223R108                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Amore            For       Against      Management

1.2   Elect Director Juan C. Andrade          For       For          Management


1.3   Elect Director William F. Galtney, Jr.  For       Against      Management

1.4   Elect Director John A. Graf             For       Against      Management

1.5   Elect Director Meryl Hartzband          For       Against      Management

1.6   Elect Director Gerri Losquadro          For       Against      Management

1.7   Elect Director Roger M. Singer          For       Against      Management

1.8   Elect Director Joseph V. Taranto        For       Against      Management

1.9   Elect Director John A. Weber            For       Against      Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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EVERSOURCE ENERGY                                                               

 

Ticker:       ES             Security ID:  30040W108                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cotton M. Cleveland      For       For          Management

1.2   Elect Director James S. DiStasio        For       For          Management

1.3   Elect Director Francis A. Doyle         For       For          Management

1.4   Elect Director Linda Dorcena Forry      For       For          Management

1.5   Elect Director Gregory M. Jones         For       For          Management

1.6   Elect Director James J. Judge           For       Against      Management

1.7   Elect Director John Y. Kim              For       For          Management

1.8   Elect Director Kenneth R. Leibler       For       For          Management

1.9   Elect Director David H. Long            For       For          Management

1.10  Elect Director Joseph R. Nolan, Jr.     For       For          Management

1.11  Elect Director William C. Van Faasen    For       For          Management

1.12  Elect Director Frederica M. Williams    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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EXPEDIA GROUP, INC.                                                             

 

Ticker:       EXPE           Security ID:  30212P303                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Samuel Altman            For       For          Management

1b    Elect Director Beverly Anderson         For       Withhold     Management

1c    Elect Director Susan Athey              For       For          Management

1d    Elect Director Chelsea Clinton          For       Withhold     Management

1e    Elect Director Barry Diller             For       Withhold     Management

1f    Elect Director Craig Jacobson           For       Withhold     Management

1g    Elect Director Peter Kern               For       For          Management


1h    Elect Director Dara Khosrowshahi        For       Withhold     Management

1i    Elect Director Patricia Menendez Cambo  For       For          Management

1j    Elect Director Alex von Furstenberg     For       For          Management

1k    Elect Director Julie Whalen             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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FASTENAL COMPANY                                                                

 

Ticker:       FAST           Security ID:  311900104                            

Meeting Date: APR 23, 2022   Meeting Type: Annual                               

Record Date:  FEB 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Scott A. Satterlee       For       Against      Management

1b    Elect Director Michael J. Ancius        For       For          Management

1c    Elect Director Stephen L. Eastman       For       Against      Management

1d    Elect Director Daniel L. Florness       For       For          Management

1e    Elect Director Rita J. Heise            For       Against      Management

1f    Elect Director Hsenghung Sam Hsu        For       For          Management

1g    Elect Director Daniel L. Johnson        For       Against      Management

1h    Elect Director Nicholas J. Lundquist    For       For          Management

1i    Elect Director Sarah N. Nielsen         For       For          Management

1j    Elect Director Reyne K. Wisecup         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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FASTLY, INC.                                                                    

 

Ticker:       FSLY           Security ID:  31188V100                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Artur Bergman            For       Withhold     Management

1.2   Elect Director Paula Loop               For       For          Management

1.3   Elect Director Christopher B. Paisley   For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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FEDEX CORPORATION                                                               

 

Ticker:       FDX            Security ID:  31428X106                            

Meeting Date: SEP 27, 2021   Meeting Type: Annual                               

Record Date:  AUG 02, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marvin R. Ellison        For       For          Management

1b    Elect Director Susan Patricia Griffith  For       For          Management

1c    Elect Director Kimberly A. Jabal        For       For          Management

1d    Elect Director Shirley Ann Jackson      For       For          Management

1e    Elect Director R. Brad Martin           For       For          Management

1f    Elect Director Joshua Cooper Ramo       For       For          Management

1g    Elect Director Susan C. Schwab          For       For          Management

1h    Elect Director Frederick W. Smith       For       For          Management

1i    Elect Director David P. Steiner         For       For          Management

1j    Elect Director Rajesh Subramaniam       For       For          Management

1k    Elect Director Paul S. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst &Young LLP as Auditors     For       For          Management

4     Require Independent Board Chair         Against   For          Shareholder

5     Report on Alignment Between Company     Against   For          Shareholder

     Values and Electioneering Contributions                                   

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Racism in Corporate Culture   Against   For          Shareholder

8     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

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FIDELITY NATIONAL INFORMATION SERVICES, INC.                                    

 

Ticker:       FIS            Security ID:  31620M106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ellen R. Alemany         For       For          Management

1b    Elect Director Vijay D'Silva            For       For          Management

1c    Elect Director Jeffrey A. Goldstein     For       For          Management

1d    Elect Director Lisa A. Hook             For       For          Management

1e    Elect Director Keith W. Hughes          For       For          Management

1f    Elect Director Kenneth T. Lamneck       For       For          Management

1g    Elect Director Gary L. Lauer            For       For          Management

1h    Elect Director Gary A. Norcross         For       Against      Management

1i    Elect Director Louise M. Parent         For       For          Management

1j    Elect Director Brian T. Shea            For       For          Management

1k    Elect Director James B. Stallings, Jr.  For       For          Management

1l    Elect Director Jeffrey E. Stiefler      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Nonqualified Employee Stock     For       For          Management

     Purchase Plan                                                             

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FIFTH THIRD BANCORP                                                             


Ticker:       FITB           Security ID:  316773100                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nicholas K. Akins        For       For          Management

1b    Elect Director B. Evan Bayh, III        For       For          Management

1c    Elect Director Jorge L. Benitez         For       For          Management

1d    Elect Director Katherine B. Blackburn   For       For          Management

1e    Elect Director Emerson L. Brumback      For       For          Management

1f    Elect Director Greg D. Carmichael       For       For          Management

1g    Elect Director Linda W. Clement-Holmes  For       For          Management

1h    Elect Director C. Bryan Daniels         For       For          Management

1i    Elect Director Mitchell S. Feiger       For       For          Management

1j    Elect Director Thomas H. Harvey         For       For          Management

1k    Elect Director Gary R. Heminger         For       For          Management

1l    Elect Director Jewell D. Hoover         For       For          Management

1m    Elect Director Eileen A. Mallesch       For       For          Management

1n    Elect Director Michael B. McCallister   For       For          Management

1o    Elect Director Marsha C. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Fifth Third Bancorp Code of       For       For          Management

     Regulations to Add a Federal Forum                                        

     Selection Provision                                                       

 

 

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FIRST AMERICAN FINANCIAL CORPORATION                                            

 

Ticker:       FAF            Security ID:  31847R102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Reginald H. Gilyard      For       Against      Management

1.2   Elect Director Parker S. Kennedy        For       Against      Management

1.3   Elect Director Mark C. Oman             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

 

 

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FIRST CITIZENS BANCSHARES, INC.                                                 

 

Ticker:       FCNCA          Security ID:  31946M103                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ellen R. Alemany         For       For          Management

1.2   Elect Director John M. Alexander, Jr.   For       For          Management

1.3   Elect Director Victor E. Bell, III      For       Withhold     Management

1.4   Elect Director Peter M. Bristow         For       For          Management

1.5   Elect Director Hope H. Bryant           For       For          Management

1.6   Elect Director Michael A. Carpenter     For       For          Management

1.7   Elect Director H. Lee Durham, Jr.       For       Withhold     Management

1.8   Elect Director Daniel L. Heavner        For       For          Management

1.9   Elect Director Frank B. Holding, Jr.    For       For          Management

1.10  Elect Director Robert R. Hoppe          For       For          Management

1.11  Elect Director Floyd L. Keels           For       For          Management

1.12  Elect Director Robert E. Mason, IV      For       Withhold     Management

1.13  Elect Director Robert T. Newcomb        For       Withhold     Management

1.14  Elect Director John R. Ryan             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FIRST FINANCIAL BANKSHARES, INC.                                                

 

Ticker:       FFIN           Security ID:  32020R109                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director April K. Anthony         For       For          Management

1.2   Elect Director Vianei Lopez Braun       For       For          Management

1.3   Elect Director David L. Copeland        For       Withhold     Management

1.4   Elect Director Mike B. Denny            For       For          Management

1.5   Elect Director F. Scott Dueser          For       For          Management

1.6   Elect Director Murray H. Edwards        For       Withhold     Management

1.7   Elect Director Eli Jones                For       Withhold     Management

1.8   Elect Director I. Tim Lancaster         For       Withhold     Management

1.9   Elect Director Kade L. Matthews         For       For          Management

1.10  Elect Director Robert C. Nickles, Jr.   For       For          Management

1.11  Elect Director Johnny E. Trotter        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FIRST HORIZON CORPORATION                                                       

 

Ticker:       FHN            Security ID:  320517105                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Harry V. Barton, Jr.     For       For          Management

1.2   Elect Director Kenneth A. Burdick       For       Against      Management

1.3   Elect Director Daryl G. Byrd            For       For          Management


1.4   Elect Director John N. Casbon           For       For          Management

1.5   Elect Director John C. Compton          For       Against      Management

1.6   Elect Director Wendy P. Davidson        For       For          Management

1.7   Elect Director William H. Fenstermaker  For       Against      Management

1.8   Elect Director D. Bryan Jordan          For       For          Management

1.9   Elect Director J. Michael Kemp, Sr.     For       Against      Management

1.10  Elect Director Rick E. Maples           For       For          Management

1.11  Elect Director Vicki R. Palmer          For       For          Management

1.12  Elect Director Colin V. Reed            For       For          Management

1.13  Elect Director E. Stewart Shea, III     For       Against      Management

1.14  Elect Director Cecelia D. Stewart       For       For          Management

1.15  Elect Director Rajesh Subramaniam       For       Against      Management

1.16  Elect Director Rosa Sugranes            For       For          Management

1.17  Elect Director R. Eugene Taylor         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FIRST HORIZON CORPORATION                                                       

 

Ticker:       FHN            Security ID:  320517105                            

Meeting Date: MAY 31, 2022   Meeting Type: Special                              

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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FIRST REPUBLIC BANK                                                             

 

Ticker:       FRC            Security ID:  33616C100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James H. Herbert, II     For       For          Management

1.2   Elect Director Katherine August-deWilde For       For          Management

1.3   Elect Director Frank J. Fahrenkopf, Jr. For       For          Management

1.4   Elect Director Boris Groysberg          For       For          Management

1.5   Elect Director Sandra R. Hernandez      For       For          Management

1.6   Elect Director Pamela J. Joyner         For       For          Management

1.7   Elect Director Shilla Kim-Parker        For       For          Management

1.8   Elect Director Reynold Levy             For       Against      Management

1.9   Elect Director George G.C. Parker       For       For          Management

1.10  Elect Director Michael J. Roffler       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

--------------------------------------------------------------------------------

 

FIRST SOLAR, INC.                                                               

 

Ticker:       FSLR           Security ID:  336433107                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Richard D. Chapman       For       For          Management

1.3   Elect Director Anita Marangoly George   For       For          Management

1.4   Elect Director George A. (Chip) Hambro  For       For          Management

1.5   Elect Director Molly E. Joseph          For       Against      Management

1.6   Elect Director Craig Kennedy            For       For          Management

1.7   Elect Director Lisa A. Kro              For       For          Management

1.8   Elect Director William J. Post          For       Against      Management

1.9   Elect Director Paul H. Stebbins         For       Against      Management

1.10  Elect Director Michael T. Sweeney       For       Against      Management

1.11  Elect Director Mark R. Widmar           For       For          Management

1.12  Elect Director Norman L. Wright         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FLOWERS FOODS, INC.                                                             

 

Ticker:       FLO            Security ID:  343498101                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George E. Deese          For       For          Management

1b    Elect Director Edward J. Casey, Jr.     For       For          Management

1c    Elect Director Thomas C. Chubb, III     For       For          Management

1d    Elect Director Rhonda Gass              For       For          Management

1e    Elect Director Benjamin H. Griswold, IV For       Against      Management

1f    Elect Director Margaret G. Lewis        For       Against      Management

1g    Elect Director W. Jameson McFadden      For       For          Management

1h    Elect Director A. Ryals McMullian       For       For          Management

1i    Elect Director James T. Spear           For       For          Management

1j    Elect Director Melvin T. Stith          For       Against      Management

1k    Elect Director Terry S. Thomas          For       For          Management

1l    Elect Director C. Martin Wood, III      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------


FLOWSERVE CORPORATION                                                           

 

Ticker:       FLS            Security ID:  34354P105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Scott Rowe            For       For          Management

1b    Elect Director Sujeet Chand             For       For          Management

1c    Elect Director Ruby R. Chandy           For       For          Management

1d    Elect Director Gayla J. Delly           For       For          Management

1e    Elect Director John R. Friedery         For       For          Management

1f    Elect Director John L. Garrison         For       For          Management

1g    Elect Director Michael C. McMurray      For       For          Management

1h    Elect Director David E. Roberts         For       For          Management

1i    Elect Director Carlyn R. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

FOOT LOCKER, INC.                                                               

 

Ticker:       FL             Security ID:  344849104                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Virginia C. Drosos       For       For          Management

1b    Elect Director Alan D. Feldman          For       For          Management

1c    Elect Director Richard A. Johnson       For       For          Management

1d    Elect Director Guillermo G. Marmol      For       For          Management

1e    Elect Director Darlene Nicosia          For       For          Management

1f    Elect Director Steven Oakland           For       For          Management

1g    Elect Director Ulice Payne, Jr.         For       For          Management

1h    Elect Director Kimberly Underhill       For       For          Management

1i    Elect Director Tristan Walker           For       For          Management

1j    Elect Director Dona D. Young            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORD MOTOR COMPANY                                                              

 

Ticker:       F              Security ID:  345370860                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kimberly A. Casiano      For       Against      Management

1b    Elect Director Alexandra Ford English   For       For          Management

1c    Elect Director James D. Farley, Jr.     For       For          Management

1d    Elect Director Henry Ford, III          For       For          Management

1e    Elect Director William Clay Ford, Jr.   For       For          Management

1f    Elect Director William W. Helman, IV    For       Against      Management

1g    Elect Director Jon M. Huntsman, Jr.     For       For          Management

1h    Elect Director William E. Kennard       For       Against      Management

1i    Elect Director John C. May              For       For          Management

1j    Elect Director Beth E. Mooney           For       Against      Management

1k    Elect Director Lynn Vojvodich           For       Against      Management

     Radakovich                                                                

1l    Elect Director John L. Thornton         For       Against      Management

1m    Elect Director John B. Veihmeyer        For       Against      Management

1n    Elect Director John S. Weinberg         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Tax Benefits Preservation Plan  For       For          Management

5     Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

 

 

--------------------------------------------------------------------------------

 

FORTIVE CORPORATION                                                             

 

Ticker:       FTV            Security ID:  34959J108                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel L. Comas          For       For          Management

1b    Elect Director Sharmistha Dubey         For       For          Management

1c    Elect Director Rejji P. Hayes           For       For          Management

1d    Elect Director Wright Lassiter, III     For       For          Management

1e    Elect Director James A. Lico            For       For          Management

1f    Elect Director Kate D. Mitchell         For       For          Management

1g    Elect Director Jeannine Sargent         For       For          Management

1h    Elect Director Alan G. Spoon            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FORTUNE BRANDS HOME & SECURITY, INC.                                            

 

Ticker:       FBHS           Security ID:  34964C106                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan S. Kilsby          For       Against      Management

1b    Elect Director Amit Banati              For       For          Management

1c    Elect Director Irial Finan              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRANKLIN RESOURCES, INC.                                                        

 

Ticker:       BEN            Security ID:  354613101                            

Meeting Date: FEB 23, 2022   Meeting Type: Annual                               

Record Date:  DEC 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mariann Byerwalter       For       For          Management

1b    Elect Director Alexander S. Friedman    For       For          Management

1c    Elect Director Gregory E. Johnson       For       For          Management

1d    Elect Director Jennifer M. Johnson      For       For          Management

1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management

1f    Elect Director John Y. Kim              For       For          Management

1g    Elect Director Karen M. King            For       For          Management

1h    Elect Director Anthony J. Noto          For       For          Management

1i    Elect Director John W. Thiel            For       For          Management

1j    Elect Director Seth H. Waugh            For       For          Management

1k    Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FTI CONSULTING, INC.                                                            

 

Ticker:       FCN            Security ID:  302941109                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brenda J. Bacon          For       For          Management

1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Claudio Costamagna       For       For          Management

1d    Elect Director Vernon Ellis             For       For          Management

1e    Elect Director Nicholas C. Fanandakis   For       For          Management

1f    Elect Director Steven H. Gunby          For       For          Management

1g    Elect Director Gerard E. Holthaus       For       For          Management

1h    Elect Director Nicole S. Jones          For       For          Management

1i    Elect Director Stephen C. Robinson      For       For          Management

1j    Elect Director Laureen E. Seeger        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GAMESTOP CORP.                                                                  

 

Ticker:       GME            Security ID:  36467W109                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew Furlong          For       For          Management

1.2   Elect Director Alain (Alan) Attal       For       Against      Management

1.3   Elect Director Lawrence (Larry) Cheng   For       Against      Management

1.4   Elect Director Ryan Cohen               For       Against      Management

1.5   Elect Director James (Jim) Grube        For       For          Management

1.6   Elect Director Yang Xu                  For       Against      Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

5     Increase Authorized Common Stock        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GENERAL MILLS, INC.                                                             

 

Ticker:       GIS            Security ID:  370334104                            

Meeting Date: SEP 28, 2021   Meeting Type: Annual                               

Record Date:  JUL 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Kerry Clark           For       For          Management

1b    Elect Director David M. Cordani         For       For          Management

1c    Elect Director Jeffrey L. Harmening     For       For          Management

1d    Elect Director Maria G. Henry           For       For          Management

1e    Elect Director Jo Ann Jenkins           For       For          Management

1f    Elect Director Elizabeth C. Lempres     For       For          Management

1g    Elect Director Diane L. Neal            For       For          Management

1h    Elect Director Steve Odland             For       For          Management

1i    Elect Director Maria A. Sastre          For       For          Management

1j    Elect Director Eric D. Sprunk           For       For          Management

1k    Elect Director Jorge A. Uribe           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

 

 

--------------------------------------------------------------------------------

 

GENERAL MOTORS COMPANY                                                          


Ticker:       GM             Security ID:  37045V100                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mary T. Barra            For       For          Management

1b    Elect Director Aneel Bhusri             For       For          Management

1c    Elect Director Wesley G. Bush           For       For          Management

1d    Elect Director Linda R. Gooden          For       For          Management

1e    Elect Director Joseph Jimenez           For       For          Management

1f    Elect Director Judith A. Miscik         For       For          Management

1g    Elect Director Patricia F. Russo        For       For          Management

1h    Elect Director Thomas M. Schoewe        For       For          Management

1i    Elect Director Carol M. Stephenson      For       For          Management

1j    Elect Director Mark A. Tatum            For       For          Management

1k    Elect Director Devin N. Wenig           For       For          Management

1l    Elect Director Margaret C. Whitman      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Require Independent Board Chair         Against   Against      Shareholder

6     Report on the Use of Child Labor in     Against   For          Shareholder

     Connection with Electric Vehicles                                         

 

 

--------------------------------------------------------------------------------

 

GENPACT LIMITED                                                                 

 

Ticker:       G              Security ID:  G3922B107                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director N.V. "Tiger" Tyagarajan  For       For          Management

1.2   Elect Director James Madden             For       For          Management

1.3   Elect Director Ajay Agrawal             For       For          Management

1.4   Elect Director Stacey Cartwright        For       For          Management

1.5   Elect Director Laura Conigliaro         For       For          Management

1.6   Elect Director Tamara Franklin          For       For          Management

1.7   Elect Director Carol Lindstrom          For       For          Management

1.8   Elect Director CeCelia Morken           For       For          Management

1.9   Elect Director Brian Stevens            For       For          Management

1.10  Elect Director Mark Verdi               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify KPMG as Auditors                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENTEX CORPORATION                                                              

 

Ticker:       GNTX           Security ID:  371901109                            


Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph Anderson          For       For          Management

1.2   Elect Director Leslie Brown             For       For          Management

1.3   Elect Director Steve Downing            For       For          Management

1.4   Elect Director Gary Goode               For       For          Management

1.5   Elect Director James Hollars            For       For          Management

1.6   Elect Director Richard Schaum           For       Withhold     Management

1.7   Elect Director Kathleen Starkoff        For       For          Management

1.8   Elect Director Brian Walker             For       For          Management

1.9   Elect Director Ling Zang                For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

GENUINE PARTS COMPANY                                                           

 

Ticker:       GPC            Security ID:  372460105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth W. Camp        For       For          Management

1.2   Elect Director Richard Cox, Jr.         For       For          Management

1.3   Elect Director Paul D. Donahue          For       Withhold     Management

1.4   Elect Director Gary P. Fayard           For       For          Management

1.5   Elect Director P. Russell Hardin        For       Withhold     Management

1.6   Elect Director John R. Holder           For       Withhold     Management

1.7   Elect Director Donna W. Hyland          For       Withhold     Management

1.8   Elect Director John D. Johns            For       Withhold     Management

1.9   Elect Director Jean-Jacques Lafont      For       For          Management

1.10  Elect Director Robert C. 'Robin'        For       For          Management

     Loudermilk, Jr.                                                           

1.11  Elect Director Wendy B. Needham         For       For          Management

1.12  Elect Director Juliette W. Pryor        For       For          Management

1.13  Elect Director E. Jenner Wood, III      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLACIER BANCORP, INC.                                                           

 

Ticker:       GBCI           Security ID:  37637Q105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director David C. Boyles          For       Withhold     Management

1.2   Elect Director Robert A. Cashell, Jr.   For       Withhold     Management

1.3   Elect Director Randall M. Chesler       For       For          Management

1.4   Elect Director Sherry L. Cladouhos      For       Withhold     Management

1.5   Elect Director Annie M. Goodwin         For       Withhold     Management

1.6   Elect Director Kristen L. Heck          For       Withhold     Management

1.7   Elect Director Michael B. Hormaechea    For       For          Management

1.8   Elect Director Craig A. Langel          For       Withhold     Management

1.9   Elect Director Douglas J. McBride       For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify BKD, LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLOBE LIFE INC.                                                                 

 

Ticker:       GL             Security ID:  37959E102                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Linda L. Addison         For       For          Management

1.2   Elect Director Marilyn A. Alexander     For       For          Management

1.3   Elect Director Cheryl D. Alston         For       For          Management

1.4   Elect Director Mark A. Blinn            For       For          Management

1.5   Elect Director James P. Brannen         For       For          Management

1.6   Elect Director Jane Buchan              For       For          Management

1.7   Elect Director Gary L. Coleman          For       For          Management

1.8   Elect Director Larry M. Hutchison       For       For          Management

1.9   Elect Director Robert W. Ingram         For       For          Management

1.10  Elect Director Steven P. Johnson        For       For          Management

1.11  Elect Director Darren M. Rebelez        For       For          Management

1.12  Elect Director Mary E. Thigpen          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GOODRX HOLDINGS, INC.                                                           

 

Ticker:       GDRX           Security ID:  38246G108                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher Adams        For       Withhold     Management

1.2   Elect Director Trevor Bezdek            For       Withhold     Management

1.3   Elect Director Adam Karol               For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 

 

--------------------------------------------------------------------------------

 

GRAPHIC PACKAGING HOLDING COMPANY                                               

 

Ticker:       GPK            Security ID:  388689101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Laurie Brlas             For       Withhold     Management

1.2   Elect Director Robert A. Hagemann       For       For          Management

1.3   Elect Director Mary K. Rhinehart        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GUIDEWIRE SOFTWARE, INC.                                                        

 

Ticker:       GWRE           Security ID:  40171V100                            

Meeting Date: DEC 14, 2021   Meeting Type: Annual                               

Record Date:  OCT 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marcus S. Ryu            For       For          Management

1b    Elect Director Paul Lavin               For       For          Management

1c    Elect Director Mike Rosenbaum           For       For          Management

1d    Elect Director Andrew Brown             For       For          Management

1e    Elect Director Margaret Dillon          For       For          Management

1f    Elect Director Michael Keller           For       For          Management

1g    Elect Director Catherine P. Lego        For       For          Management

1h    Elect Director Rajani Ramanathan        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

 

 

--------------------------------------------------------------------------------

 

HAMILTON LANE INCORPORATED                                                      

 

Ticker:       HLNE           Security ID:  407497106                            

Meeting Date: SEP 02, 2021   Meeting Type: Annual                               

Record Date:  JUL 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Vann Graves           For       Withhold     Management

1.2   Elect Director Erik R. Hirsch           For       Withhold     Management

1.3   Elect Director Leslie F. Varon          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HANESBRANDS INC.                                                                

 

Ticker:       HBI            Security ID:  410345102                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl K. Beebe          For       For          Management

1b    Elect Director Stephen B. Bratspies     For       For          Management

1c    Elect Director Geralyn R. Breig         For       For          Management

1d    Elect Director Bobby J. Griffin         For       For          Management

1e    Elect Director James C. Johnson         For       For          Management

1f    Elect Director Franck J. Moison         For       For          Management

1g    Elect Director Robert F. Moran          For       For          Management

1h    Elect Director Ronald L. Nelson         For       For          Management

1i    Elect Director William S. Simon         For       For          Management

1j    Elect Director Ann E. Ziegler           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HARLEY-DAVIDSON, INC.                                                           

 

Ticker:       HOG            Security ID:  412822108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Troy Alstead             For       For          Management

1.2   Elect Director R. John Anderson         For       For          Management

1.3   Elect Director Michael J. Cave          For       For          Management

1.4   Elect Director Jared D. Dourdeville     For       For          Management

1.5   Elect Director James D. Farley, Jr.     For       For          Management

1.6   Elect Director Allan Golston            For       For          Management

1.7   Elect Director Sara L. Levinson         For       For          Management

1.8   Elect Director N. Thomas Linebarger     For       For          Management

1.9   Elect Director Maryrose Sylvester       For       For          Management

1.10  Elect Director Jochen Zeitz             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Restricted Stock Plan           For       Against      Management

 

 

--------------------------------------------------------------------------------


HASBRO, INC.                                                                    

 

Ticker:       HAS            Security ID:  418056107                            

Meeting Date: JUN 08, 2022   Meeting Type: Proxy Contest                        

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (White Proxy Card)                                       

1.1   Elect Director Kenneth A. Bronfin       For       For          Management

1.2   Elect Director Michael R. Burns         For       For          Management

1.3   Elect Director Hope F. Cochran          For       For          Management

1.4   Elect Director Christian P. Cocks       For       For          Management

1.5   Elect Director Lisa Gersh               For       For          Management

1.6   Elect Director Elizabeth Hamren         For       For          Management

1.7   Elect Director Blake Jorgensen          For       For          Management

1.8   Elect Director Tracy A. Leinbach        For       Withhold     Management

1.9   Elect Director Edward M. Philip         For       Withhold     Management

1.10  Elect Director Laurel J. Richie         For       For          Management

1.11  Elect Director Richard S. Stoddart      For       For          Management

1.12  Elect Director Mary Beth West           For       For          Management

1.13  Elect Director Linda Zecher Higgins     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (Gold Proxy Card)                                         

1.1   Elect Director Marcelo Fischer          For       Did Not Vote Shareholder

1.2   Management Nominee Kenneth A. Bronfin   For       Did Not Vote Shareholder

1.3   Management Nominee Michael R. Burns     For       Did Not Vote Shareholder

1.4   Management Nominee Hope F. Cochran      For       Did Not Vote Shareholder

1.5   Management Nominee Christian P. Cocks   For       Did Not Vote Shareholder

1.6   Management Nominee Lisa Gersh           For       Did Not Vote Shareholder

1.7   Management Nominee Elizabeth Hamren     For       Did Not Vote Shareholder

1.8   Management Nominee Blake Jorgensen      For       Did Not Vote Shareholder

1.9   Management Nominee Tracy A. Leinbach    For       Did Not Vote Shareholder

1.10  Management Nominee Laurel J. Richie     For       Did Not Vote Shareholder

1.11  Management Nominee Richard S. Stoddart  For       Did Not Vote Shareholder

1.12  Management Nominee Mary Beth West       For       Did Not Vote Shareholder

1.13  Management Nominee Linda Zecher Higgins For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           Against   Did Not Vote Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             None      Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

HAWAIIAN ELECTRIC INDUSTRIES, INC.                                              

 

Ticker:       HE             Security ID:  419870100                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas B. Fargo          For       For          Management

1b    Elect Director Celeste A. Connors       For       For          Management

1c    Elect Director Richard J. Dahl          For       For          Management

1d    Elect Director Elisia K. Flores         For       For          Management


1e    Elect Director Micah A. Kane            For       For          Management

1f    Elect Director William James Scilacci,  For       For          Management

     Jr.                                                                       

1g    Elect Director Scott W. H. Seu          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HENRY SCHEIN, INC.                                                              

 

Ticker:       HSIC           Security ID:  806407102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mohamad Ali              For       For          Management

1b    Elect Director Stanley M. Bergman       For       Against      Management

1c    Elect Director James P. Breslawski      For       For          Management

1d    Elect Director Deborah Derby            For       For          Management

1e    Elect Director Joseph L. Herring        For       For          Management

1f    Elect Director Kurt P. Kuehn            For       For          Management

1g    Elect Director Philip A. Laskawy        For       For          Management

1h    Elect Director Anne H. Margulies        For       For          Management

1i    Elect Director Mark E. Mlotek           For       For          Management

1j    Elect Director Steven Paladino          For       For          Management

1k    Elect Director Carol Raphael            For       For          Management

1l    Elect Director E. Dianne Rekow          For       For          Management

1m    Elect Director Scott Serota             For       For          Management

1n    Elect Director Bradley T. Sheares       For       For          Management

1o    Elect Director Reed V. Tuckson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEWLETT PACKARD ENTERPRISE COMPANY                                              

 

Ticker:       HPE            Security ID:  42824C109                            

Meeting Date: APR 05, 2022   Meeting Type: Annual                               

Record Date:  FEB 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel Ammann            For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director Jean M. Hobby            For       For          Management

1d    Elect Director George R. Kurtz          For       For          Management

1e    Elect Director Raymond J. Lane          For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Antonio F. Neri          For       For          Management

1h    Elect Director Charles H. Noski         For       For          Management

1i    Elect Director Raymond E. Ozzie         For       For          Management


1j    Elect Director Gary M. Reiner           For       For          Management

1k    Elect Director Patricia F. Russo        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

HEXCEL CORPORATION                                                              

 

Ticker:       HXL            Security ID:  428291108                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nick L. Stanage          For       Against      Management

1b    Elect Director Jeffrey C. Campbell      For       Against      Management

1c    Elect Director Cynthia M. Egnotovich    For       Against      Management

1d    Elect Director Thomas A. Gendron        For       For          Management

1e    Elect Director Jeffrey A. Graves        For       Against      Management

1f    Elect Director Guy C. Hachey            For       For          Management

1g    Elect Director Marilyn L. Minus         For       Against      Management

1h    Elect Director Catherine A. Suever      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HILL-ROM HOLDINGS, INC.                                                         

 

Ticker:       HRC            Security ID:  431475102                            

Meeting Date: DEC 02, 2021   Meeting Type: Special                              

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HILTON WORLDWIDE HOLDINGS INC.                                                  

 

Ticker:       HLT            Security ID:  43300A203                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher J. Nassetta  For       For          Management

1b    Elect Director Jonathan D. Gray         For       For          Management


1c    Elect Director Charlene T. Begley       For       For          Management

1d    Elect Director Chris Carr               For       For          Management

1e    Elect Director Melanie L. Healey        For       For          Management

1f    Elect Director Raymond E. Mabus, Jr.    For       For          Management

1g    Elect Director Judith A. McHale         For       For          Management

1h    Elect Director Elizabeth A. Smith       For       For          Management

1i    Elect Director Douglas M. Steenland     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HOLOGIC, INC.                                                                   

 

Ticker:       HOLX           Security ID:  436440101                            

Meeting Date: MAR 10, 2022   Meeting Type: Annual                               

Record Date:  JAN 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen P. MacMillan     For       For          Management

1b    Elect Director Sally W. Crawford        For       Against      Management

1c    Elect Director Charles J. Dockendorff   For       For          Management

1d    Elect Director Scott T. Garrett         For       Against      Management

1e    Elect Director Ludwig N. Hantson        For       Against      Management

1f    Elect Director Namal Nawana             For       Against      Management

1g    Elect Director Christiana Stamoulis     For       For          Management

1h    Elect Director Amy M. Wendell           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORMEL FOODS CORPORATION                                                        

 

Ticker:       HRL            Security ID:  440452100                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Prama Bhatt              For       For          Management

1b    Elect Director Gary C. Bhojwani         For       For          Management

1c    Elect Director Terrell K. Crews         For       For          Management

1d    Elect Director Stephen M. Lacy          For       For          Management

1e    Elect Director Elsa A. Murano           For       For          Management

1f    Elect Director Susan K. Nestegard       For       For          Management

1g    Elect Director William A. Newlands      For       For          Management

1h    Elect Director Christopher J.           For       For          Management

     Policinski                                                                

1i    Elect Director Jose Luis Prado          For       For          Management

1j    Elect Director Sally J. Smith           For       For          Management

1k    Elect Director James P. Snee            For       For          Management

1l    Elect Director Steven A. White          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Public Health Impacts of      Against   For          Shareholder

     Antibiotic Use in Product Supply Chain                                    

 

 

--------------------------------------------------------------------------------

 

HOULIHAN LOKEY, INC.                                                            

 

Ticker:       HLI            Security ID:  441593100                            

Meeting Date: SEP 21, 2021   Meeting Type: Annual                               

Record Date:  JUL 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott J. Adelson         For       Withhold     Management

1.2   Elect Director Ekpedeme M. Bassey       For       For          Management

1.3   Elect Director David A. Preiser         For       Withhold     Management

1.4   Elect Director Robert A. Schriesheim    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HP INC.                                                                         

 

Ticker:       HPQ            Security ID:  40434L105                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director Shumeet Banerji          For       For          Management

1c    Elect Director Robert R. Bennett        For       For          Management

1d    Elect Director Charles "Chip" V. Bergh  For       For          Management

1e    Elect Director Bruce Broussard          For       For          Management

1f    Elect Director Stacy Brown-Philpot      For       For          Management

1g    Elect Director Stephanie A. Burns       For       For          Management

1h    Elect Director Mary Anne Citrino        For       For          Management

1i    Elect Director Richard L. Clemmer       For       For          Management

1j    Elect Director Enrique J. Lores         For       For          Management

1k    Elect Director Judith "Jami" Miscik     For       For          Management

1l    Elect Director Kim K.W. Rucker          For       For          Management

1m    Elect Director Subra Suresh             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

HUBBELL INCORPORATED                                                            


 

Ticker:       HUBB           Security ID:  443510607                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gerben W. Bakker         For       Withhold     Management

1.2   Elect Director Carlos M. Cardoso        For       For          Management

1.3   Elect Director Anthony J. Guzzi         For       For          Management

1.4   Elect Director Rhett A. Hernandez       For       For          Management

1.5   Elect Director Neal J. Keating          For       For          Management

1.6   Elect Director Bonnie C. Lind           For       For          Management

1.7   Elect Director John F. Malloy           For       For          Management

1.8   Elect Director Jennifer M. Pollino      For       For          Management

1.9   Elect Director John G. Russell          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HUMANA INC.                                                                     

 

Ticker:       HUM            Security ID:  444859102                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Raquel C. Bono           For       For          Management

1b    Elect Director Bruce D. Broussard       For       For          Management

1c    Elect Director Frank A. D'Amelio        For       Against      Management

1d    Elect Director David T. Feinberg        For       For          Management

1e    Elect Director Wayne A. I. Frederick    For       For          Management

1f    Elect Director John W. Garratt          For       For          Management

1g    Elect Director Kurt J. Hilzinger        For       For          Management

1h    Elect Director David A. Jones, Jr.      For       Against      Management

1i    Elect Director Karen W. Katz            For       Against      Management

1j    Elect Director Marcy S. Klevorn         For       For          Management

1k    Elect Director William J. McDonald      For       For          Management

1l    Elect Director Jorge S. Mesquita        For       For          Management

1m    Elect Director James J. O'Brien         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HUNTINGTON BANCSHARES INCORPORATED                                              

 

Ticker:       HBAN           Security ID:  446150104                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 16, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lizabeth Ardisana        For       For          Management

1.2   Elect Director Alanna Y. Cotton         For       For          Management

1.3   Elect Director Ann B. (Tanny) Crane     For       For          Management

1.4   Elect Director Robert S. Cubbin         For       For          Management

1.5   Elect Director Gina D. France           For       For          Management

1.6   Elect Director J. Michael Hochschwender For       For          Management

1.7   Elect Director Richard H. King          For       For          Management

1.8   Elect Director Katherine M. A. (Allie)  For       For          Management

     Kline                                                                     

1.9   Elect Director Richard W. Neu           For       For          Management

1.10  Elect Director Kenneth J. Phelan        For       For          Management

1.11  Elect Director David L. Porteous        For       For          Management

1.12  Elect Director Roger J. Sit             For       For          Management

1.13  Elect Director Stephen D. Steinour      For       For          Management

1.14  Elect Director Jeffrey L. Tate          For       For          Management

1.15  Elect Director Gary Torgow              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HUNTSMAN CORPORATION                                                            

 

Ticker:       HUN            Security ID:  447011107                            

Meeting Date: MAR 25, 2022   Meeting Type: Proxy Contest                        

Record Date:  FEB 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (White Proxy Card)                                       

1.1   Elect Director Peter R. Huntsman        For       Did Not Vote Management

1.2   Elect Director Mary C. Beckerle         For       Did Not Vote Management

1.3   Elect Director Sonia Dula               For       Did Not Vote Management

1.4   Elect Director Cynthia L. Egan          For       Did Not Vote Management

1.5   Elect Director Curtis E. Espeland       For       Did Not Vote Management

1.6   Elect Director Daniele Ferrari          For       Did Not Vote Management

1.7   Elect Director Jose Antonio Munoz       For       Did Not Vote Management

     Barcelo                                                                   

1.8   Elect Director Jeanne McGovern          For       Did Not Vote Management

1.9   Elect Director David B. Sewell          For       Did Not Vote Management

1.10  Elect Director Jan E. Tighe             For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   Did Not Vote Shareholder

     Shareholders to Call Special Meeting                                      

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (Blue Proxy Card)                                         

1.1   Elect Director James L. Gallogly        For       For          Shareholder

1.2   Elect Director Susan C. Schnabel        For       Withhold     Shareholder

1.3   Elect Director Sandra Beach Lin         For       For          Shareholder

1.4   Elect Director Jeffrey C. Smith         For       Withhold     Shareholder

1.5   Elect Director Peter R. Huntsman        For       For          Shareholder


1.6   Elect Director Sonia Dula               For       For          Shareholder

1.7   Elect Director Curtis E. Espeland       For       For          Shareholder

1.8   Elect Director Jeanne McGovern          For       For          Shareholder

1.9   Elect Director David B. Sewell          For       For          Shareholder

1.10  Elect Director Jan E. Tighe             For       For          Shareholder

2     Advisory Vote to Ratify Named           None      Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         None      For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          None      For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

HYATT HOTELS CORPORATION                                                        

 

Ticker:       H              Security ID:  448579102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul D. Ballew           For       Withhold     Management

1.2   Elect Director Mark S. Hoplamazian      For       Withhold     Management

1.3   Elect Director Cary D. McMillan         For       Withhold     Management

1.4   Elect Director Michael A. Rocca         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

IAC/INTERACTIVECORP                                                             

 

Ticker:       IAC            Security ID:  44891N208                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Chelsea Clinton          For       For          Management

1b    Elect Director Barry Diller             For       For          Management

1c    Elect Director Michael D. Eisner        For       Withhold     Management

1d    Elect Director Bonnie S. Hammer         For       Withhold     Management

1e    Elect Director Victor A. Kaufman        For       For          Management

1f    Elect Director Joseph Levin             For       Withhold     Management

1g    Elect Director Bryan Lourd              For       For          Management

1h    Elect Director Westley Moore            For       For          Management

1i    Elect Director David Rosenblatt         For       For          Management

1j    Elect Director Alan G. Spoon            For       For          Management

1k    Elect Director Alexander von            For       For          Management

     Furstenberg                                                               

1l    Elect Director Richard F. Zannino       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

 

--------------------------------------------------------------------------------

 

IDEX CORPORATION                                                                

 

Ticker:       IEX            Security ID:  45167R104                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Livingston L.            For       Against      Management

     Satterthwaite                                                             

1b    Elect Director David C. Parry           For       Against      Management

1c    Elect Director Eric D. Ashleman         For       Against      Management

1d    Elect Director L. Paris Watts-Stanfield For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

II-VI INCORPORATED                                                              

 

Ticker:       IIVI           Security ID:  902104108                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Howard H. Xia            For       Against      Management

1b    Elect Director Vincent D. Mattera, Jr.  For       For          Management

1c    Elect Director Michael L. Dreyer        For       Against      Management

1d    Elect Director Stephen Pagliuca         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ILLINOIS TOOL WORKS INC.                                                        

 

Ticker:       ITW            Security ID:  452308109                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel J. Brutto         For       For          Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director Darrell L. Ford          For       For          Management

1d    Elect Director James W. Griffith        For       For          Management

1e    Elect Director Jay L. Henderson         For       For          Management

1f    Elect Director Richard H. Lenny         For       For          Management

1g    Elect Director E. Scott Santi           For       For          Management

1h    Elect Director David B. Smith, Jr.      For       For          Management


1i    Elect Director Pamela B. Strobel        For       For          Management

1j    Elect Director Anre D. Williams         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

INCYTE CORPORATION                                                              

 

Ticker:       INCY           Security ID:  45337C102                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Julian C. Baker          For       Against      Management

1.2   Elect Director Jean-Jacques Bienaime    For       Against      Management

1.3   Elect Director Otis W. Brawley          For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Jacqualyn A. Fouse       For       Against      Management

1.6   Elect Director Edmund P. Harrigan       For       For          Management

1.7   Elect Director Katherine A. High        For       For          Management

1.8   Elect Director Herve Hoppenot           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INGERSOLL RAND INC.                                                             

 

Ticker:       IR             Security ID:  45687V106                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kirk E. Arnold           For       For          Management

1b    Elect Director Elizabeth Centoni        For       For          Management

1c    Elect Director William P. Donnelly      For       For          Management

1d    Elect Director Gary D. Forsee           For       For          Management

1e    Elect Director John Humphrey            For       For          Management

1f    Elect Director Marc E. Jones            For       For          Management

1g    Elect Director Vicente Reynal           For       Against      Management

1h    Elect Director Tony L. White            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

INTEGRA LIFESCIENCES HOLDINGS CORPORATION                                       

 

Ticker:       IART           Security ID:  457985208                            


Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jan D. De Witte          For       For          Management

1b    Elect Director Keith Bradley            For       Against      Management

1c    Elect Director Shaundra D. Clay         For       For          Management

1d    Elect Director Stuart M. Essig          For       For          Management

1e    Elect Director Barbara B. Hill          For       Against      Management

1f    Elect Director Donald E. Morel, Jr.     For       For          Management

1g    Elect Director Raymond G. Murphy        For       Against      Management

1h    Elect Director Christian S. Schade      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INTEL CORPORATION                                                               

 

Ticker:       INTC           Security ID:  458140100                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick P. Gelsinger     For       For          Management

1b    Elect Director James J. Goetz           For       For          Management

1c    Elect Director Andrea J. Goldsmith      For       For          Management

1d    Elect Director Alyssa H. Henry          For       Against      Management

1e    Elect Director Omar Ishrak              For       Against      Management

1f    Elect Director Risa Lavizzo-Mourey      For       Against      Management

1g    Elect Director Tsu-Jae King Liu         For       For          Management

1h    Elect Director Gregory D. Smith         For       For          Management

1i    Elect Director Dion J. Weisler          For       Against      Management

1j    Elect Director Frank D. Yeary           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

6     Report on Third-Party Civil Rights      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

INTERACTIVE BROKERS GROUP, INC.                                                 

 

Ticker:       IBKR           Security ID:  45841N107                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas Peterffy          For       Against      Management


1b    Elect Director Earl H. Nemser           For       Against      Management

1c    Elect Director Milan Galik              For       Against      Management

1d    Elect Director Paul J. Brody            For       Against      Management

1e    Elect Director Lawrence E. Harris       For       Against      Management

1f    Elect Director Gary Katz                For       Against      Management

1g    Elect Director Philip Uhde              For       Against      Management

1h    Elect Director William Peterffy         For       Against      Management

1i    Elect Director Nicole Yuen              For       Against      Management

1j    Elect Director Jill Bright              For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL EXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45866F104                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sharon Y. Bowen          For       For          Management

1b    Elect Director Shantella E. Cooper      For       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director The Right Hon. the Lord  For       For          Management

     Hague of Richmond                                                         

1e    Elect Director Mark F. Mulhern          For       For          Management

1f    Elect Director Thomas E. Noonan         For       For          Management

1g    Elect Director Caroline L. Silver       For       For          Management

1h    Elect Director Jeffrey C. Sprecher      For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Martha A. Tirinnanzi     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Non-Employee Director Stock     For       For          Management

     Option Plan                                                               

5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Certificate of                                       

     Incorporation and Bylaws                                                  

6     Reduce Ownership Threshold for          For       For          Management

     Shareholders to Call Special Meeting                                      

     to 20%                                                                    

7     Ratify Ernst & Young LLP as Auditors    For       For          Management

8     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

     to 10%                                                                    

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                     

 

Ticker:       IBM            Security ID:  459200101                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas Buberl            For       Against      Management

1b    Elect Director David N. Farr            For       For          Management

1c    Elect Director Alex Gorsky              For       For          Management

1d    Elect Director Michelle J. Howard       For       For          Management

1e    Elect Director Arvind Krishna           For       Against      Management

1f    Elect Director Andrew N. Liveris        For       Against      Management

1g    Elect Director Frederick William        For       For          Management

     McNabb, III                                                               

1h    Elect Director Martha E. Pollack        For       For          Management

1i    Elect Director Joseph R. Swedish        For       For          Management

1j    Elect Director Peter R. Voser           For       For          Management

1k    Elect Director Frederick H. Waddell     For       For          Management

1l    Elect Director Alfred W. Zollar         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Require Independent Board Chair         Against   For          Shareholder

6     Report on Concealment Clauses           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.                                         

 

Ticker:       IFF            Security ID:  459506101                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kathryn J. Boor          For       For          Management

1b    Elect Director Edward D. Breen          For       For          Management

1c    Elect Director Barry A. Bruno           For       For          Management

1d    Elect Director Frank Clyburn            For       For          Management

1e    Elect Director Carol Anthony (John)     For       For          Management

     Davidson                                                                  

1f    Elect Director Michael L. Ducker        For       For          Management

1g    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1h    Elect Director John F. Ferraro          For       For          Management

1i    Elect Director Christina Gold           For       For          Management

1j    Elect Director Ilene Gordon             For       For          Management

1k    Elect Director Matthias J. Heinzel      For       For          Management

1l    Elect Director Dale F. Morrison         For       For          Management

1m    Elect Director Kare Schultz             For       For          Management

1n    Elect Director Stephen Williamson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


INVESCO LTD.                                                                    

 

Ticker:       IVZ            Security ID:  G491BT108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sarah E. Beshar          For       Against      Management

1.2   Elect Director Thomas M. Finke          For       Against      Management

1.3   Elect Director Martin L. Flanagan       For       For          Management

1.4   Elect Director William F. Glavin, Jr.   For       Against      Management

1.5   Elect Director C. Robert Henrikson      For       Against      Management

1.6   Elect Director Denis Kessler            For       Against      Management

1.7   Elect Director Nigel Sheinwald          For       Against      Management

1.8   Elect Director Paula C. Tolliver        For       Against      Management

1.9   Elect Director G. Richard Wagoner, Jr.  For       Against      Management

1.10  Elect Director Christopher C. Womack    For       For          Management

1.11  Elect Director Phoebe A. Wood           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Nonqualified Employee Stock       For       For          Management

     Purchase Plan                                                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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IPG PHOTONICS CORPORATION                                                       

 

Ticker:       IPGP           Security ID:  44980X109                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eugene A. Scherbakov     For       For          Management

1.2   Elect Director Michael C. Child         For       Against      Management

1.3   Elect Director Jeanmarie F. Desmond     For       For          Management

1.4   Elect Director Gregory P. Dougherty     For       For          Management

1.5   Elect Director Eric Meurice             For       Against      Management

1.6   Elect Director Natalia Pavlova          For       For          Management

1.7   Elect Director John R. Peeler           For       Against      Management

1.8   Elect Director Thomas J. Seifert        For       Against      Management

1.9   Elect Director Felix Stukalin           For       For          Management

1.10  Elect Director Agnes K. Tang            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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IRIDIUM COMMUNICATIONS INC.                                                     

 

Ticker:       IRDM           Security ID:  46269C102                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert H. Niehaus        For       For          Management

1.2   Elect Director Thomas C. Canfield       For       Withhold     Management

1.3   Elect Director Matthew J. Desch         For       For          Management

1.4   Elect Director Thomas J. Fitzpatrick    For       For          Management

1.5   Elect Director L. Anthony Frazier       For       For          Management

1.6   Elect Director Jane L. Harman           For       Withhold     Management

1.7   Elect Director Alvin B. Krongard        For       Withhold     Management

1.8   Elect Director Suzanne E. McBride       For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Parker W. Rush           For       For          Management

1.11  Elect Director Henrik O. Schliemann     For       Withhold     Management

1.12  Elect Director Kay N. Sears             For       For          Management

1.13  Elect Director Barry J. West            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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J.B. HUNT TRANSPORT SERVICES, INC.                                              

 

Ticker:       JBHT           Security ID:  445658107                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas G. Duncan        For       Against      Management

1.2   Elect Director Francesca M. Edwardson   For       Against      Management

1.3   Elect Director Wayne Garrison           For       For          Management

1.4   Elect Director Sharilyn S. Gasaway      For       Against      Management

1.5   Elect Director Gary C. George           For       Against      Management

1.6   Elect Director Thad (John B., III) Hill For       Against      Management

1.7   Elect Director J. Bryan Hunt, Jr.       For       For          Management

1.8   Elect Director Gale V. King             For       Against      Management

1.9   Elect Director John N. Roberts, III     For       For          Management

1.10  Elect Director James L. Robo            For       Against      Management

1.11  Elect Director Kirk Thompson            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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JABIL INC.                                                                      

 

Ticker:       JBL            Security ID:  466313103                            

Meeting Date: JAN 20, 2022   Meeting Type: Annual                               

Record Date:  NOV 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anousheh Ansari          For       For          Management

1b    Elect Director Martha F. Brooks         For       Withhold     Management

1c    Elect Director Christopher S. Holland   For       For          Management


1d    Elect Director Mark T. Mondello         For       For          Management

1e    Elect Director John C. Plant            For       For          Management

1f    Elect Director Steven A. Raymund        For       Withhold     Management

1g    Elect Director Thomas A. Sansone        For       For          Management

1h    Elect Director David M. Stout           For       Withhold     Management

1i    Elect Director Kathleen A. Walters      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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JACK HENRY & ASSOCIATES, INC.                                                   

 

Ticker:       JKHY           Security ID:  426281101                            

Meeting Date: NOV 16, 2021   Meeting Type: Annual                               

Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David B. Foss            For       For          Management

1.2   Elect Director Matthew C. Flanigan      For       For          Management

1.3   Elect Director Thomas H. Wilson, Jr.    For       For          Management

1.4   Elect Director Jacque R. Fiegel         For       For          Management

1.5   Elect Director Thomas A. Wimsett        For       For          Management

1.6   Elect Director Laura G. Kelly           For       For          Management

1.7   Elect Director Shruti S. Miyashiro      For       For          Management

1.8   Elect Director Wesley A. Brown          For       For          Management

1.9   Elect Director Curtis A. Campbell       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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JAZZ PHARMACEUTICALS PLC                                                        

 

Ticker:       JAZZ           Security ID:  G50871105                            

Meeting Date: SEP 23, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  AUG 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

2     Adjourn Meeting                         For       For          Management

 

 

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JEFFERIES FINANCIAL GROUP INC.                                                  

 

Ticker:       JEF            Security ID:  47233W109                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  JAN 31, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda L. Adamany         For       For          Management

1b    Elect Director Barry J. Alperin         For       For          Management

1c    Elect Director Robert D. Beyer          For       For          Management

1d    Elect Director Matrice Ellis Kirk       For       For          Management

1e    Elect Director Brian P. Friedman        For       For          Management

1f    Elect Director MaryAnne Gilmartin       For       For          Management

1g    Elect Director Richard B. Handler       For       For          Management

1h    Elect Director Thomas W. Jones          For       For          Management

1i    Elect Director Jacob M. Katz            For       For          Management

1j    Elect Director Michael T. O'Kane        For       For          Management

1k    Elect Director Joseph S. Steinberg      For       For          Management

1l    Elect Director Melissa V. Weiler        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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JETBLUE AIRWAYS CORPORATION                                                     

 

Ticker:       JBLU           Security ID:  477143101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director B. Ben Baldanza          For       For          Management

1b    Elect Director Peter Boneparth          For       For          Management

1c    Elect Director Monte Ford               For       For          Management

1d    Elect Director Robin Hayes              For       For          Management

1e    Elect Director Ellen Jewett             For       For          Management

1f    Elect Director Robert Leduc             For       For          Management

1g    Elect Director Teri McClure             For       For          Management

1h    Elect Director Sarah Robb O'Hagan       For       For          Management

1i    Elect Director Vivek Sharma             For       For          Management

1j    Elect Director Thomas Winkelmann        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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JOHN BEAN TECHNOLOGIES CORPORATION                                              

 

Ticker:       JBT            Security ID:  477839104                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan D. Feldman          For       For          Management

1b    Elect Director Lawrence V. Jackson      For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLC as    For       For          Management

     Auditors                                                                  

 

 

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JOHNSON CONTROLS INTERNATIONAL PLC                                              

 

Ticker:       JCI            Security ID:  G51502105                            

Meeting Date: MAR 09, 2022   Meeting Type: Annual                               

Record Date:  JAN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean Blackwell           For       Against      Management

1b    Elect Director Pierre Cohade            For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director W. Roy Dunbar            For       For          Management

1e    Elect Director Gretchen R. Haggerty     For       For          Management

1f    Elect Director Simone Menne             For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Jurgen Tinggren          For       Against      Management

1i    Elect Director Mark Vergnano            For       For          Management

1j    Elect Director R. David Yost            For       For          Management

1k    Elect Director John D. Young            For       Against      Management

2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

2b    Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

3     Authorize Market Purchases of Company   For       For          Management

     Shares                                                                    

4     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

6     Approve the Directors' Authority to     For       For          Management

     Allot Shares                                                              

7     Approve the Disapplication of           For       For          Management

     Statutory Pre-Emption Rights                                              

 

 

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JONES LANG LASALLE INCORPORATED                                                 

 

Ticker:       JLL            Security ID:  48020Q107                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Hugo Bague               For       For          Management

1b    Elect Director Matthew Carter, Jr.      For       For          Management

1c    Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1d    Elect Director Tina Ju                  For       For          Management

1e    Elect Director Bridget Macaskill        For       For          Management

1f    Elect Director Deborah H. McAneny       For       For          Management

1g    Elect Director Siddharth (Bobby) Mehta  For       For          Management


1h    Elect Director Jeetendra (Jeetu) I.     For       For          Management

     Patel                                                                     

1i    Elect Director Ann Marie Petach         For       For          Management

1j    Elect Director Larry Quinlan            For       For          Management

1k    Elect Director Efrain Rivera            For       For          Management

1l    Elect Director Christian Ulbrich        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda B. Bammann         For       Against      Management

1b    Elect Director Stephen B. Burke         For       Against      Management

1c    Elect Director Todd A. Combs            For       Against      Management

1d    Elect Director James S. Crown           For       Against      Management

1e    Elect Director James Dimon              For       For          Management

1f    Elect Director Timothy P. Flynn         For       For          Management

1g    Elect Director Mellody Hobson           For       For          Management

1h    Elect Director Michael A. Neal          For       For          Management

1i    Elect Director Phebe N. Novakovic       For       For          Management

1j    Elect Director Virginia M. Rometty      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Adopt Fossil Fuel Financing Policy      Against   For          Shareholder

     Consistent with IEA's Net Zero 2050                                       

     Scenario                                                                  

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

6     Require Independent Board Chair         Against   For          Shareholder

7     Disclose Director Skills and            Against   Against      Shareholder

     Qualifications Including Ideological                                      

     Perspectives                                                              

8     Amend Certificate of Incorporation to   Against   Against      Shareholder

     Become a Public Benefit Corporation                                       

9     Report on Absolute Targets for          Against   For          Shareholder

     Financed GHG Emissions in Line with                                       

     Net Zero Commitments                                                      

 

 

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JUNIPER NETWORKS, INC.                                                          

 

Ticker:       JNPR           Security ID:  48203R104                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gary Daichendt           For       For          Management

1b    Elect Director Anne DelSanto            For       For          Management

1c    Elect Director Kevin DeNuccio           For       For          Management

1d    Elect Director James Dolce              For       For          Management

1e    Elect Director Christine Gorjanc        For       For          Management

1f    Elect Director Janet Haugen             For       For          Management

1g    Elect Director Scott Kriens             For       For          Management

1h    Elect Director Rahul Merchant           For       For          Management

1i    Elect Director Rami Rahim               For       For          Management

1j    Elect Director William Stensrud         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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KANSAS CITY SOUTHERN                                                            

 

Ticker:       KSU            Security ID:  485170302                            

Meeting Date: DEC 10, 2021   Meeting Type: Special                              

Record Date:  OCT 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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KELLOGG COMPANY                                                                 

 

Ticker:       K              Security ID:  487836108                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rod Gillum               For       Against      Management

1b    Elect Director Mary Laschinger          For       Against      Management

1c    Elect Director Erica Mann               For       Against      Management

1d    Elect Director Carolyn Tastad           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Approve Omnibus Stock Plan              For       For          Management

5     Consider Pay Disparity Between CEO and  Against   For          Shareholder

     Other Employees                                                           

 

 

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KEMPER CORPORATION                                                              


 

Ticker:       KMPR           Security ID:  488401100                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Teresa A. Canida         For       For          Management

1b    Elect Director George N. Cochran        For       For          Management

1c    Elect Director Kathleen M. Cronin       For       For          Management

1d    Elect Director Jason N. Gorevic         For       For          Management

1e    Elect Director Lacy M. Johnson          For       For          Management

1f    Elect Director Robert J. Joyce          For       For          Management

1g    Elect Director Joseph P. Lacher, Jr.    For       Against      Management

1h    Elect Director Gerald Laderman          For       For          Management

1i    Elect Director Stuart B. Parker         For       For          Management

1j    Elect Director Christopher B. Sarofim   For       For          Management

1k    Elect Director Susan D. Whiting         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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KEURIG DR PEPPER INC.                                                           

 

Ticker:       KDP            Security ID:  49271V100                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Robert Gamgort           For       For          Management

1B    Elect Director Michael Call             For       For          Management

1C    Elect Director Olivier Goudet           For       For          Management

1D    Elect Director Peter Harf               For       For          Management

1E    Elect Director Juliette Hickman         For       For          Management

1F    Elect Director Paul S. Michaels         For       Against      Management

1G    Elect Director Pamela H. Patsley        For       For          Management

1H    Elect Director Lubomira Rochet          For       For          Management

1I    Elect Director Debra Sandler            For       Against      Management

1J    Elect Director Robert Singer            For       For          Management

1K    Elect Director Larry D. Young           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

KEYCORP                                                                         

 

Ticker:       KEY            Security ID:  493267108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alexander M. Cutler      For       For          Management

1.2   Elect Director H. James Dallas          For       For          Management

1.3   Elect Director Elizabeth R. Gile        For       For          Management

1.4   Elect Director Ruth Ann M. Gillis       For       For          Management

1.5   Elect Director Christopher M. Gorman    For       Against      Management

1.6   Elect Director Robin N. Hayes           For       For          Management

1.7   Elect Director Carlton L. Highsmith     For       For          Management

1.8   Elect Director Richard J. Hipple        For       For          Management

1.9   Elect Director Devina A. Rankin         For       For          Management

1.10  Elect Director Barbara R. Snyder        For       For          Management

1.11  Elect Director Richard J. Tobin         For       For          Management

1.12  Elect Director Todd J. Vasos            For       For          Management

1.13  Elect Director David K. Wilson          For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KIMBERLY-CLARK CORPORATION                                                      

 

Ticker:       KMB            Security ID:  494368103                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sylvia M. Burwell        For       For          Management

1.2   Elect Director John W. Culver           For       For          Management

1.3   Elect Director Robert W. Decherd        For       For          Management

1.4   Elect Director Michael D. Hsu           For       For          Management

1.5   Elect Director Mae C. Jemison           For       For          Management

1.6   Elect Director S. Todd Maclin           For       For          Management

1.7   Elect Director Deirdre A. Mahlan        For       For          Management

1.8   Elect Director Sherilyn S. McCoy        For       For          Management

1.9   Elect Director Christa S. Quarles       For       For          Management

1.10  Elect Director Jaime A. Ramirez         For       For          Management

1.11  Elect Director Dunia A. Shive           For       For          Management

1.12  Elect Director Mark T. Smucker          For       For          Management

1.13  Elect Director Michael D. White         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.                                       

 

Ticker:       KNX            Security ID:  499049104                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Garnreiter       For       Withhold     Management


1.2   Elect Director David Vander Ploeg       For       Withhold     Management

1.3   Elect Director Robert E. Synowicki, Jr. For       Withhold     Management

1.4   Elect Director Reid Dove                For       For          Management

1.5   Elect Director Louis Hobson             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

KOHL'S CORPORATION                                                              

 

Ticker:       KSS            Security ID:  500255104                            

Meeting Date: MAY 11, 2022   Meeting Type: Proxy Contest                        

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (Blue Proxy Card)                                        

1.1   Elect Director Michael J. Bender        For       Did Not Vote Management

1.2   Elect Director Peter Boneparth          For       Did Not Vote Management

1.3   Elect Director Yael Cosset              For       Did Not Vote Management

1.4   Elect Director Christine Day            For       Did Not Vote Management

1.5   Elect Director H. Charles Floyd         For       Did Not Vote Management

1.6   Elect Director Michelle Gass            For       Did Not Vote Management

1.7   Elect Director Margaret L. Jenkins      For       Did Not Vote Management

1.8   Elect Director Thomas A. Kingsbury      For       Did Not Vote Management

1.9   Elect Director Robbin Mitchell          For       Did Not Vote Management

1.10  Elect Director Jonas Prising            For       Did Not Vote Management

1.11  Elect Director John E. Schlifske        For       Did Not Vote Management

1.12  Elect Director Adrianne Shapira         For       Did Not Vote Management

1.13  Elect Director Stephanie A. Streeter    For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (White Proxy Card)                                        

1.1   Elect Director George R. Brokaw         For       Withhold     Shareholder

1.2   Elect Director Jonathan Duskin          For       Withhold     Shareholder

1.3   Elect Director Francis Ken Duane        For       Withhold     Shareholder

1.4   Elect Director Pamela J. Edwards        For       For          Shareholder

1.5   Elect Director Stacy Hawkins            For       Withhold     Shareholder

1.6   Elect Director Jeffrey A. Kantor        For       For          Shareholder

1.7   Elect Director Perry M. Mandarino       For       Withhold     Shareholder

1.8   Elect Director Cynthia S. Murray        For       For          Shareholder

1.9   Elect Director Kenneth D. Seipel        For       Withhold     Shareholder

1.10  Elect Director Craig M. Young           For       Withhold     Shareholder

2     Advisory Vote to Ratify Named           Against   For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    None      Against      Management

 

 

--------------------------------------------------------------------------------

 

LABORATORY CORPORATION OF AMERICA HOLDINGS                                      


 

Ticker:       LH             Security ID:  50540R409                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director Jeffrey A. Davis         For       For          Management

1d    Elect Director D. Gary Gilliland        For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

1f    Elect Director Peter M. Neupert         For       For          Management

1g    Elect Director Richelle P. Parham       For       For          Management

1h    Elect Director Adam H. Schechter        For       For          Management

1i    Elect Director Kathryn E. Wengel        For       For          Management

1j    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Right to Call Special Meeting to  Against   Against      Shareholder

     Remove One-Year Holding Requirement                                       

 

 

--------------------------------------------------------------------------------

 

LANCASTER COLONY CORPORATION                                                    

 

Ticker:       LANC           Security ID:  513847103                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Neeli Bendapudi          For       Withhold     Management

1.2   Elect Director William H. Carter        For       For          Management

1.3   Elect Director Michael H. Keown         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

LANDSTAR SYSTEM, INC.                                                           

 

Ticker:       LSTR           Security ID:  515098101                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Teresa L. White          For       For          Management

1b    Elect Director Homaira Akbari           For       For          Management

1c    Elect Director Diana M. Murphy          For       For          Management

1d    Elect Director James L. Liang           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

4     Approve Non-Employee Director           For       For          Management

     Restricted Stock Plan                                                     

 

 

--------------------------------------------------------------------------------

 

LAZARD LTD                                                                      

 

Ticker:       LAZ            Security ID:  G54050102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard N. Haass         For       For          Management

1.2   Elect Director Jane L. Mendillo         For       For          Management

1.3   Elect Director Richard D. Parsons       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

LEAR CORPORATION                                                                

 

Ticker:       LEA            Security ID:  521865204                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mei-Wei Cheng            For       For          Management

1b    Elect Director Jonathan F. Foster       For       For          Management

1c    Elect Director Bradley M. Halverson     For       For          Management

1d    Elect Director Mary Lou Jepsen          For       For          Management

1e    Elect Director Roger A. Krone           For       For          Management

1f    Elect Director Patricia L. Lewis        For       For          Management

1g    Elect Director Kathleen A. Ligocki      For       For          Management

1h    Elect Director Conrad L. Mallett, Jr.   For       For          Management

1i    Elect Director Raymond E. Scott         For       For          Management

1j    Elect Director Gregory C. Smith         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LEGGETT & PLATT, INCORPORATED                                                   

 

Ticker:       LEG            Security ID:  524660107                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Angela Barbee            For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Robert E. Brunner        For       For          Management

1d    Elect Director Mary Campbell            For       For          Management

1e    Elect Director J. Mitchell Dolloff      For       For          Management

1f    Elect Director Manuel A. Fernandez      For       For          Management

1g    Elect Director Karl G. Glassman         For       For          Management

1h    Elect Director Joseph W. McClanathan    For       For          Management

1i    Elect Director Judy C. Odom             For       For          Management

1j    Elect Director Srikanth Padmanabhan     For       For          Management

1k    Elect Director Jai Shah                 For       For          Management

1l    Elect Director Phoebe A. Wood           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LENNAR CORPORATION                                                              

 

Ticker:       LEN            Security ID:  526057104                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:  FEB 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Amy Banse                For       Against      Management

1b    Elect Director Rick Beckwitt            For       For          Management

1c    Elect Director Steven L. Gerard         For       For          Management

1d    Elect Director Tig Gilliam              For       For          Management

1e    Elect Director Sherrill W. Hudson       For       For          Management

1f    Elect Director Jonathan M. Jaffe        For       For          Management

1g    Elect Director Sidney Lapidus           For       For          Management

1h    Elect Director Teri P. McClure          For       Against      Management

1i    Elect Director Stuart Miller            For       Against      Management

1j    Elect Director Armando Olivera          For       Against      Management

1k    Elect Director Jeffrey Sonnenfeld       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

LEVI STRAUSS & CO.                                                              

 

Ticker:       LEVI           Security ID:  52736R102                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Troy M. Alstead          For       Withhold     Management


1b    Elect Director Charles "Chip" V. Bergh  For       Withhold     Management

1c    Elect Director Robert A. Eckert         For       Withhold     Management

1d    Elect Director Patricia Salas Pineda    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Animal Slaughter Methods      Against   For          Shareholder

5     Report on Workplace Non-Discrimination  Against   Against      Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

LHC GROUP, INC.                                                                 

 

Ticker:       LHCG           Security ID:  50187A107                            

Meeting Date: JUN 21, 2022   Meeting Type: Special                              

Record Date:  MAY 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LINCOLN ELECTRIC HOLDINGS, INC.                                                 

 

Ticker:       LECO           Security ID:  533900106                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian D. Chambers        For       For          Management

1.2   Elect Director Curtis E. Espeland       For       For          Management

1.3   Elect Director Patrick P. Goris         For       For          Management

1.4   Elect Director Michael F. Hilton        For       For          Management

1.5   Elect Director Kathryn Jo Lincoln       For       For          Management

1.6   Elect Director Christopher L. Mapes     For       For          Management

1.7   Elect Director Phillip J. Mason         For       For          Management

1.8   Elect Director Ben P. Patel             For       For          Management

1.9   Elect Director Hellene S. Runtagh       For       For          Management

1.10  Elect Director Kellye L. Walker         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LINCOLN NATIONAL CORPORATION                                                    

 

Ticker:       LNC            Security ID:  534187109                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deirdre P. Connelly      For       For          Management

1.2   Elect Director Ellen G. Cooper          For       For          Management

1.3   Elect Director William H. Cunningham    For       For          Management

1.4   Elect Director Reginald E. Davis        For       For          Management

1.5   Elect Director Dennis R. Glass          For       For          Management

1.6   Elect Director Eric G. Johnson          For       For          Management

1.7   Elect Director Gary C. Kelly            For       For          Management

1.8   Elect Director M. Leanne Lachman        For       For          Management

1.9   Elect Director Dale LeFebvre            For       For          Management

1.10  Elect Director Janet Liang              For       For          Management

1.11  Elect Director Michael F. Mee           For       For          Management

1.12  Elect Director Patrick S. Pittard       For       For          Management

1.13  Elect Director Lynn M. Utter            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chair         Against   Against      Shareholder

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

LITHIA MOTORS, INC.                                                             

 

Ticker:       LAD            Security ID:  536797103                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sidney B. DeBoer         For       For          Management

1b    Elect Director Susan O. Cain            For       Against      Management

1c    Elect Director Bryan B. DeBoer          For       For          Management

1d    Elect Director Shauna F. McIntyre       For       For          Management

1e    Elect Director Louis P. Miramontes      For       Against      Management

1f    Elect Director Kenneth E. Roberts       For       Against      Management

1g    Elect Director David J. Robino          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LITTELFUSE, INC.                                                                

 

Ticker:       LFUS           Security ID:  537008104                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kristina A. Cerniglia    For       For          Management

1b    Elect Director Tzau-Jin Chung           For       For          Management

1c    Elect Director Cary T. Fu               For       For          Management


1d    Elect Director Maria C. Green           For       For          Management

1e    Elect Director Anthony Grillo           For       For          Management

1f    Elect Director David W. Heinzmann       For       For          Management

1g    Elect Director Gordon Hunter            For       For          Management

1h    Elect Director William P. Noglows       For       For          Management

1i    Elect Director Nathan Zommer            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIVE NATION ENTERTAINMENT, INC.                                                 

 

Ticker:       LYV            Security ID:  538034109                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Maverick Carter          For       Against      Management

1B    Elect Director Ping Fu                  For       For          Management

1C    Elect Director Jeffrey T. Hinson        For       For          Management

1D    Elect Director Chad Hollingsworth       For       For          Management

1E    Elect Director James Iovine             For       For          Management

1F    Elect Director James S. Kahan           For       For          Management

1G    Elect Director Gregory B. Maffei        For       Against      Management

1H    Elect Director Randall T. Mays          For       Against      Management

1I    Elect Director Michael Rapino           For       For          Management

1J    Elect Director Dana Walden              For       For          Management

1K    Elect Director Latriece Watkins         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LIVERAMP HOLDINGS, INC.                                                         

 

Ticker:       RAMP           Security ID:  53815P108                            

Meeting Date: AUG 10, 2021   Meeting Type: Annual                               

Record Date:  JUN 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John L. Battelle         For       For          Management

1b    Elect Director Debora B. Tomlin         For       For          Management

1c    Elect Director Omar Tawakol             For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LKQ CORPORATION                                                                 


Ticker:       LKQ            Security ID:  501889208                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick Berard           For       Against      Management

1b    Elect Director Meg A. Divitto           For       Against      Management

1c    Elect Director Robert M. Hanser         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       Against      Management

1f    Elect Director John W. Mendel           For       For          Management

1g    Elect Director Jody G. Miller           For       Against      Management

1h    Elect Director Guhan Subramanian        For       Against      Management

1i    Elect Director Xavier Urbain            For       For          Management

1j    Elect Director Jacob H. Welch           For       For          Management

1k    Elect Director Dominick Zarcone         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LOUISIANA-PACIFIC CORPORATION                                                   

 

Ticker:       LPX            Security ID:  546347105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tracy Embree             For       Against      Management

1b    Elect Director Lizanne C. Gottung       For       Against      Management

1c    Elect Director Dustan E. McCoy          For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                          

 

Ticker:       LOW            Security ID:  548661107                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David H. Batchelder      For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Laurie Z. Douglas        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Marvin R. Ellison        For       For          Management

1.7   Elect Director Daniel J. Heinrich       For       For          Management


1.8   Elect Director Brian C. Rogers          For       For          Management

1.9   Elect Director Bertram L. Scott         For       For          Management

1.10  Elect Director Colleen Taylor           For       For          Management

1.11  Elect Director Mary Beth West           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

6     Amend Proxy Access Right                Against   For          Shareholder

7     Report on Risks of State Policies       Against   For          Shareholder

     Restricting Reproductive Health Care                                      

8     Commission a Civil Rights and           Against   Against      Shareholder

     Non-Discrimination Audit                                                  

9     Report on Risks from Company Vendors    Against   For          Shareholder

     that Misclassify Employees as                                             

     Independent Contractors                                                   

 

 

--------------------------------------------------------------------------------

 

LOYALTY VENTURES INC.                                                           

 

Ticker:       LYLT           Security ID:  54911Q107                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Barbara L. Rayner        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

LPL FINANCIAL HOLDINGS INC.                                                     

 

Ticker:       LPLA           Security ID:  50212V100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dan H. Arnold            For       For          Management

1b    Elect Director Edward C. Bernard        For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director William F. Glavin, Jr.   For       Against      Management

1e    Elect Director Allison H. Mnookin       For       Against      Management

1f    Elect Director Anne M. Mulcahy          For       Against      Management

1g    Elect Director James S. Putnam          For       For          Management

1h    Elect Director Richard P. Schifter      For       Against      Management

1i    Elect Director Corey E. Thomas          For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

--------------------------------------------------------------------------------

 

LUMEN TECHNOLOGIES, INC.                                                        

 

Ticker:       LUMN           Security ID:  550241103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Quincy L. Allen          For       For          Management

1b    Elect Director Martha Helena Bejar      For       Against      Management

1c    Elect Director Peter C. Brown           For       For          Management

1d    Elect Director Kevin P. Chilton         For       For          Management

1e    Elect Director Steven T. "Terry" Clontz For       Against      Management

1f    Elect Director T. Michael Glenn         For       Against      Management

1g    Elect Director W. Bruce Hanks           For       For          Management

1h    Elect Director Hal Stanley Jones        For       For          Management

1i    Elect Director Michael Roberts          For       Against      Management

1j    Elect Director Laurie Siegel            For       Against      Management

1k    Elect Director Jeffrey K. Storey        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LUMENTUM HOLDINGS INC.                                                          

 

Ticker:       LITE           Security ID:  55024U109                            

Meeting Date: NOV 19, 2021   Meeting Type: Annual                               

Record Date:  SEP 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Penelope A. Herscher     For       For          Management

1b    Elect Director Harold L. Covert         For       For          Management

1c    Elect Director Isaac H. Harris          For       For          Management

1d    Elect Director Julia S. Johnson         For       For          Management

1e    Elect Director Brian J. Lillie          For       For          Management

1f    Elect Director Alan S. Lowe             For       For          Management

1g    Elect Director Ian S. Small             For       For          Management

1h    Elect Director Janet S. Wong            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

M&T BANK CORPORATION                                                            

 

Ticker:       MTB            Security ID:  55261F104                            

Meeting Date: APR 25, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John P. Barnes           For       For          Management

1.2   Elect Director Robert T. Brady          For       Against      Management

1.3   Elect Director Calvin G. Butler, Jr.    For       Against      Management

1.4   Elect Director Jane Chwick              For       For          Management

1.5   Elect Director William F. Cruger, Jr.   For       For          Management

1.6   Elect Director T. Jefferson             For       For          Management

     Cunningham, III                                                           

1.7   Elect Director Gary N. Geisel           For       Against      Management

1.8   Elect Director Leslie V. Godridge       For       For          Management

1.9   Elect Director Rene F. Jones            For       For          Management

1.10  Elect Director Richard H. Ledgett, Jr.  For       For          Management

1.11  Elect Director Melinda R. Rich          For       Against      Management

1.12  Elect Director Robert E. Sadler, Jr.    For       For          Management

1.13  Elect Director Denis J. Salamone        For       For          Management

1.14  Elect Director John R. Scannell         For       Against      Management

1.15  Elect Director Rudina Seseri            For       For          Management

1.16  Elect Director Kirk W. Walters          For       For          Management

1.17  Elect Director Herbert L. Washington    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MACY'S, INC.                                                                    

 

Ticker:       M              Security ID:  55616P104                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Torrence N. Boone        For       For          Management

1c    Elect Director Ashley Buchanan          For       For          Management

1d    Elect Director John A. Bryant           For       For          Management

1e    Elect Director Marie Chandoha           For       For          Management

1f    Elect Director Deirdre P. Connelly      For       For          Management

1g    Elect Director Jeff Gennette            For       For          Management

1h    Elect Director Jill Granoff             For       For          Management

1i    Elect Director Leslie D. Hale           For       For          Management

1j    Elect Director William H. Lenehan       For       For          Management

1k    Elect Director Sara Levinson            For       For          Management

1l    Elect Director Paul C. Varga            For       For          Management

1m    Elect Director Tracey Zhen              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------


MANPOWERGROUP INC.                                                              

 

Ticker:       MAN            Security ID:  56418H100                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Gina R. Boswell          For       For          Management

1B    Elect Director Jean-Philippe Courtois   For       For          Management

1C    Elect Director William Downe            For       For          Management

1D    Elect Director John F. Ferraro          For       For          Management

1E    Elect Director William P. Gipson        For       For          Management

1F    Elect Director Patricia Hemingway Hall  For       For          Management

1G    Elect Director Julie M. Howard          For       For          Management

1H    Elect Director Ulice Payne, Jr.         For       For          Management

1I    Elect Director Jonas Prising            For       For          Management

1J    Elect Director Paul Read                For       For          Management

1K    Elect Director Elizabeth P. Sartain     For       For          Management

1L    Elect Director Michael J. Van Handel    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MARRIOTT INTERNATIONAL, INC.                                                    

 

Ticker:       MAR            Security ID:  571903202                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anthony G. Capuano       For       For          Management

1b    Elect Director Isabella D. Goren        For       For          Management

1c    Elect Director Deborah M. Harrison      For       For          Management

1d    Elect Director Frederick A. Henderson   For       For          Management

1e    Elect Director Eric Hippeau             For       For          Management

1f    Elect Director Debra L. Lee             For       For          Management

1g    Elect Director Aylwin B. Lewis          For       For          Management

1h    Elect Director David S. Marriott        For       Against      Management

1i    Elect Director Margaret M. McCarthy     For       For          Management

1j    Elect Director George Munoz             For       For          Management

1k    Elect Director Horacio D. Rozanski      For       For          Management

1l    Elect Director Susan C. Schwab          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

5     Report On Costs of Low Wages and        Against   For          Shareholder

     Inequality and Impact on Diversified                                      

     Shareholders                                                              

6     Require Independent Board Chair         Against   For          Shareholder


--------------------------------------------------------------------------------

 

MARRIOTT VACATIONS WORLDWIDE CORPORATION                                        

 

Ticker:       VAC            Security ID:  57164Y107                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Raymond L. Gellein, Jr.  For       Withhold     Management

1.2   Elect Director Dianna F. Morgan         For       Withhold     Management

1.3   Elect Director Jonice Gray Tucker       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MARSH & MCLENNAN COMPANIES, INC.                                                

 

Ticker:       MMC            Security ID:  571748102                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director Hafize Gaye Erkan        For       For          Management

1c    Elect Director Oscar Fanjul             For       For          Management

1d    Elect Director Daniel S. Glaser         For       For          Management

1e    Elect Director H. Edward Hanway         For       For          Management

1f    Elect Director Deborah C. Hopkins       For       For          Management

1g    Elect Director Tamara Ingram            For       For          Management

1h    Elect Director Jane H. Lute             For       For          Management

1i    Elect Director Steven A. Mills          For       For          Management

1j    Elect Director Bruce P. Nolop           For       For          Management

1k    Elect Director Morton O. Schapiro       For       For          Management

1l    Elect Director Lloyd M. Yates           For       For          Management

1m    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARTIN MARIETTA MATERIALS, INC.                                                 

 

Ticker:       MLM            Security ID:  573284106                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dorothy M. Ables         For       For          Management

1.2   Elect Director Sue W. Cole              For       For          Management

1.3   Elect Director Smith W. Davis           For       For          Management

1.4   Elect Director Anthony R. Foxx          For       For          Management


1.5   Elect Director John J. Koraleski        For       For          Management

1.6   Elect Director C. Howard Nye            For       Against      Management

1.7   Elect Director Laree E. Perez           For       For          Management

1.8   Elect Director Thomas H. Pike           For       For          Management

1.9   Elect Director Michael J. Quillen       For       For          Management

1.10  Elect Director Donald W. Slager         For       For          Management

1.11  Elect Director David C. Wajsgras        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MARVELL TECHNOLOGY, INC.                                                        

 

Ticker:       MRVL           Security ID:  573874104                            

Meeting Date: JUL 16, 2021   Meeting Type: Annual                               

Record Date:  MAY 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director W. Tudor Brown           For       For          Management

1b    Elect Director Brad W. Buss             For       Against      Management

1c    Elect Director Edward H. Frank          For       Against      Management

1d    Elect Director Richard S. Hill          For       For          Management

1e    Elect Director Marachel L. Knight       For       For          Management

1f    Elect Director Bethany J. Mayer         For       Against      Management

1g    Elect Director Matthew J. Murphy        For       For          Management

1h    Elect Director Michael G. Strachan      For       For          Management

1i    Elect Director Robert E. Switz          For       Against      Management

1j    Elect Director Ford Tamer               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MARVELL TECHNOLOGY, INC.                                                        

 

Ticker:       MRVL           Security ID:  573874104                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sara Andrews             For       For          Management

1b    Elect Director W. Tudor Brown           For       For          Management

1c    Elect Director Brad W. Buss             For       Against      Management

1d    Elect Director Edward H. Frank          For       Against      Management

1e    Elect Director Richard S. Hill          For       For          Management

1f    Elect Director Marachel L. Knight       For       For          Management

1g    Elect Director Matthew J. Murphy        For       For          Management

1h    Elect Director Michael G. Strachan      For       For          Management

1i    Elect Director Robert E. Switz          For       Against      Management

1j    Elect Director Ford Tamer               For       For          Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MASCO CORPORATION                                                               

 

Ticker:       MAS            Security ID:  574599106                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald R. Parfet         For       Against      Management

1b    Elect Director Lisa A. Payne            For       Against      Management

1c    Elect Director Reginald M. Turner       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MASTEC, INC.                                                                    

 

Ticker:       MTZ            Security ID:  576323109                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director C. Robert Campbell       For       For          Management

1.2   Elect Director Robert J. Dwyer          For       Withhold     Management

1.3   Elect Director Ava L. Parker            For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MATTEL, INC.                                                                    

 

Ticker:       MAT            Security ID:  577081102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Todd Bradley          For       For          Management

1b    Elect Director Adriana Cisneros         For       For          Management

1c    Elect Director Michael Dolan            For       For          Management

1d    Elect Director Diana Ferguson           For       For          Management

1e    Elect Director Ynon Kreiz               For       For          Management


1f    Elect Director Soren Laursen            For       For          Management

1g    Elect Director Ann Lewnes               For       For          Management

1h    Elect Director Roger Lynch              For       For          Management

1i    Elect Director Dominic Ng               For       For          Management

1j    Elect Director Judy Olian               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

MAXIMUS, INC.                                                                   

 

Ticker:       MMS            Security ID:  577933104                            

Meeting Date: MAR 15, 2022   Meeting Type: Annual                               

Record Date:  JAN 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John J. Haley            For       For          Management

1b    Elect Director Anne K. Altman           For       For          Management

1c    Elect Director Bruce L. Caswell         For       For          Management

1d    Elect Director Richard A. Montoni       For       For          Management

1e    Elect Director Raymond B. Ruddy         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Third-Party Racial Equity     Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

MEDTRONIC PLC                                                                   

 

Ticker:       MDT            Security ID:  G5960L103                            

Meeting Date: DEC 09, 2021   Meeting Type: Annual                               

Record Date:  OCT 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Andrea J. Goldsmith      For       For          Management

1e    Elect Director Randall J. Hogan, III    For       For          Management

1f    Elect Director Kevin E. Lofton          For       For          Management

1g    Elect Director Geoffrey S. Martha       For       For          Management

1h    Elect Director Elizabeth G. Nabel       For       For          Management

1i    Elect Director Denise M. O'Leary        For       For          Management

1j    Elect Director Kendall J. Powell        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        


3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       Against      Management

6     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

7     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Pre-Emptions Rights Under                                    

     Irish Law                                                                 

8     Authorize Overseas Market Purchases of  For       For          Management

     Ordinary Shares                                                           

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                               

 

Ticker:       MRK            Security ID:  58933Y105                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Mary Ellen Coe           For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Robert M. Davis          For       For          Management

1e    Elect Director Kenneth C. Frazier       For       For          Management

1f    Elect Director Thomas H. Glocer         For       For          Management

1g    Elect Director Risa J. Lavizzo-Mourey   For       For          Management

1h    Elect Director Stephen L. Mayo          For       For          Management

1i    Elect Director Paul B. Rothman          For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Christine E. Seidman     For       For          Management

1l    Elect Director Inge G. Thulin           For       For          Management

1m    Elect Director Kathy J. Warden          For       For          Management

1n    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Require Independent Board Chair         Against   Against      Shareholder

5     Report on Access to COVID-19 Products   Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC.                                                                   

 

Ticker:       MET            Security ID:  59156R108                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl W. Grise          For       For          Management

1b    Elect Director Carlos M. Gutierrez      For       For          Management

1c    Elect Director Carla A. Harris          For       For          Management


1d    Elect Director Gerald L. Hassell        For       For          Management

1e    Elect Director David L. Herzog          For       For          Management

1f    Elect Director R. Glenn Hubbard         For       For          Management

1g    Elect Director Edward J. Kelly, III     For       For          Management

1h    Elect Director William E. Kennard       For       For          Management

1i    Elect Director Michel A. Khalaf         For       For          Management

1j    Elect Director Catherine R. Kinney      For       For          Management

1k    Elect Director Diana L. McKenzie        For       For          Management

1l    Elect Director Denise M. Morrison       For       For          Management

1m    Elect Director Mark A. Weinberger       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MGIC INVESTMENT CORPORATION                                                     

 

Ticker:       MTG            Security ID:  552848103                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Analisa M. Allen         For       For          Management

1.2   Elect Director Daniel A. Arrigoni       For       For          Management

1.3   Elect Director C. Edward Chaplin        For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Jay C. Hartzell          For       For          Management

1.6   Elect Director Timothy A. Holt          For       For          Management

1.7   Elect Director Jodeen A. Kozlak         For       For          Management

1.8   Elect Director Michael E. Lehman        For       For          Management

1.9   Elect Director Teresita M. Lowman       For       For          Management

1.10  Elect Director Timothy J. Mattke        For       For          Management

1.11  Elect Director Gary A. Poliner          For       For          Management

1.12  Elect Director Sheryl L. Sculley        For       For          Management

1.13  Elect Director Mark M. Zandi            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MIDDLEBY CORP.                                                                  

 

Ticker:       MIDD           Security ID:  596278101                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sarah Palisi Chapin      For       Against      Management

1b    Elect Director Timothy J. FitzGerald    For       For          Management

1c    Elect Director Cathy L. McCarthy        For       Against      Management

1d    Elect Director John R. Miller, III      For       Against      Management


1e    Elect Director Robert A. Nerbonne       For       Against      Management

1f    Elect Director Gordon O'Brien           For       For          Management

1g    Elect Director Nassem Ziyad             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MIRATI THERAPEUTICS, INC.                                                       

 

Ticker:       MRTX           Security ID:  60468T105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles M. Baum          For       For          Management

1.2   Elect Director Bruce L.A. Carter        For       For          Management

1.3   Elect Director Julie M. Cherrington     For       For          Management

1.4   Elect Director Aaron I. Davis           For       Withhold     Management

1.5   Elect Director Henry J. Fuchs           For       For          Management

1.6   Elect Director Faheem Hasnain           For       For          Management

1.7   Elect Director Craig Johnson            For       For          Management

1.8   Elect Director Maya Martinez-Davis      For       For          Management

1.9   Elect Director David Meek               For       For          Management

1.10  Elect Director Shalini Sharp            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young, LLP as Auditors   For       For          Management

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MKS INSTRUMENTS, INC.                                                           

 

Ticker:       MKSI           Security ID:  55306N104                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John T.C. Lee            For       For          Management

1.2   Elect Director Jacqueline F. Moloney    For       For          Management

1.3   Elect Director Michelle M. Warner       For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MOHAWK INDUSTRIES, INC.                                                         

 

Ticker:       MHK            Security ID:  608190104                            


Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph A. Onorato        For       Against      Management

1.2   Elect Director William H. Runge, III    For       Against      Management

1.3   Elect Director W. Christopher Wellborn  For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MOLINA HEALTHCARE, INC.                                                         

 

Ticker:       MOH            Security ID:  60855R100                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Barbara L. Brasier       For       For          Management

1b    Elect Director Daniel Cooperman         For       For          Management

1c    Elect Director Stephen H. Lockhart      For       For          Management

1d    Elect Director Steven J. Orlando        For       Against      Management

1e    Elect Director Ronna E. Romney          For       Against      Management

1f    Elect Director Richard M. Schapiro      For       For          Management

1g    Elect Director Dale B. Wolf             For       Against      Management

1h    Elect Director Richard C. Zoretic       For       For          Management

1i    Elect Director Joseph M. Zubretsky      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MONDELEZ INTERNATIONAL, INC.                                                    

 

Ticker:       MDLZ           Security ID:  609207105                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lewis W.K. Booth         For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Ertharin Cousin          For       For          Management

1d    Elect Director Lois D. Juliber          For       For          Management

1e    Elect Director Jorge S. Mesquita        For       For          Management

1f    Elect Director Jane Hamilton Nielsen    For       For          Management

1g    Elect Director Christiana S. Shi        For       For          Management

1h    Elect Director Patrick T. Siewert       For       For          Management

1i    Elect Director Michael A. Todman        For       For          Management

1j    Elect Director Dirk Van de Put          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management


     Auditors                                                                  

4     Oversee and Report on a Racial Equity   Against   For          Shareholder

     Audit                                                                     

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MOTOROLA SOLUTIONS, INC.                                                        

 

Ticker:       MSI            Security ID:  620076307                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gregory Q. Brown         For       Against      Management

1b    Elect Director Kenneth D. Denman        For       Against      Management

1c    Elect Director Egon P. Durban           For       Against      Management

1d    Elect Director Ayanna M. Howard         For       For          Management

1e    Elect Director Clayton M. Jones         For       For          Management

1f    Elect Director Judy C. Lewent           For       For          Management

1g    Elect Director Gregory K. Mondre        For       Against      Management

1h    Elect Director Joseph M. Tucci          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MSA SAFETY INCORPORATED                                                         

 

Ticker:       MSA            Security ID:  553498106                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  FEB 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert A. Bruggeworth    For       Withhold     Management

1.2   Elect Director Gregory B. Jordan        For       For          Management

1.3   Elect Director Rebecca B. Roberts       For       Withhold     Management

1.4   Elect Director William R. Sperry        For       For          Management

2     Elect Director Luca Savi                For       For          Management

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MSC INDUSTRIAL DIRECT CO., INC.                                                 

 

Ticker:       MSM            Security ID:  553530106                            

Meeting Date: JAN 26, 2022   Meeting Type: Annual                               

Record Date:  DEC 08, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Erik Gershwind           For       For          Management

1.2   Elect Director Louise Goeser            For       For          Management

1.3   Elect Director Mitchell Jacobson        For       For          Management

1.4   Elect Director Michael Kaufmann         For       For          Management

1.5   Elect Director Steven Paladino          For       Withhold     Management

1.6   Elect Director Philip Peller            For       Withhold     Management

1.7   Elect Director Rudina Seseri            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NASDAQ, INC.                                                                    

 

Ticker:       NDAQ           Security ID:  631103108                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Melissa M. Arnoldi       For       For          Management

1b    Elect Director Charlene T. Begley       For       For          Management

1c    Elect Director Steven D. Black          For       For          Management

1d    Elect Director Adena T. Friedman        For       For          Management

1e    Elect Director Essa Kazim               For       For          Management

1f    Elect Director Thomas A. Kloet          For       For          Management

1g    Elect Director John D. Rainey           For       For          Management

1h    Elect Director Michael R. Splinter      For       Against      Management

1i    Elect Director Toni Townes-Whitley      For       For          Management

1j    Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Approve Stock Split                     For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

NATERA, INC.                                                                    

 

Ticker:       NTRA           Security ID:  632307104                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Roy Baynes               For       Withhold     Management

1.2   Elect Director James Healy              For       Withhold     Management

1.3   Elect Director Gail Marcus              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


--------------------------------------------------------------------------------

 

NCINO, INC.                                                                     

 

Ticker:       NCNO           Security ID:  63947X101                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven Collins           For       Withhold     Management

1.2   Elect Director Spencer Lake             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require a Majority Vote for the         None      For          Shareholder

     Election of Directors                                                     

 

 

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NCR CORPORATION                                                                 

 

Ticker:       NCR            Security ID:  62886E108                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark W. Begor            For       Against      Management

1.2   Elect Director Gregory Blank            For       For          Management

1.3   Elect Director Catherine L. Burke       For       Against      Management

1.4   Elect Director Deborah A. Farrington    For       Against      Management

1.5   Elect Director Michael D. Hayford       For       For          Management

1.6   Elect Director Georgette D. Kiser       For       Against      Management

1.7   Elect Director Kirk T. Larsen           For       For          Management

1.8   Elect Director Frank R. Martire         For       For          Management

1.9   Elect Director Martin Mucci             For       For          Management

1.10  Elect Director Laura J. Sen             For       For          Management

1.11  Elect Director Glenn W. Welling         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

NETAPP, INC.                                                                    

 

Ticker:       NTAP           Security ID:  64110D104                            

Meeting Date: SEP 10, 2021   Meeting Type: Annual                               

Record Date:  JUL 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director T. Michael Nevens        For       For          Management


1b    Elect Director Deepak Ahuja             For       For          Management

1c    Elect Director Gerald Held              For       For          Management

1d    Elect Director Kathryn M. Hill          For       For          Management

1e    Elect Director Deborah L. Kerr          For       For          Management

1f    Elect Director George Kurian            For       For          Management

1g    Elect Director Carrie Palin             For       For          Management

1h    Elect Director Scott F. Schenkel        For       For          Management

1i    Elect Director George T. Shaheen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

6     Provide Right to Act by Written Consent For       For          Management

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NEVRO CORP.                                                                     

 

Ticker:       NVRO           Security ID:  64157F103                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director D. Keith Grossman        For       For          Management

1.2   Elect Director Michael DeMane           For       For          Management

1.3   Elect Director Frank Fischer            For       For          Management

1.4   Elect Director Sri Kosaraju             For       For          Management

1.5   Elect Director Shawn T McCormick        For       For          Management

1.6   Elect Director Kevin O'Boyle            For       For          Management

1.7   Elect Director Karen Prange             For       For          Management

1.8   Elect Director Susan Siegel             For       For          Management

1.9   Elect Director Elizabeth Weatherman     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

NEW FORTRESS ENERGY INC.                                                        

 

Ticker:       NFE            Security ID:  644393100                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Desmond Iain Catterall   For       Withhold     Management

1.2   Elect Director Wesley R. Edens          For       Withhold     Management

1.3   Elect Director Randal A. Nardone        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

 

--------------------------------------------------------------------------------

 

NEW YORK COMMUNITY BANCORP, INC.                                                

 

Ticker:       NYCB           Security ID:  649445103                            

Meeting Date: AUG 04, 2021   Meeting Type: Special                              

Record Date:  JUN 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEW YORK COMMUNITY BANCORP, INC.                                                

 

Ticker:       NYCB           Security ID:  649445103                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marshall J. Lux          For       For          Management

1b    Elect Director Ronald A. Rosenfeld      For       Against      Management

1c    Elect Director Lawrence J. Savarese     For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent For       For          Management

5     Declassify the Board of Directors       None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NEWELL BRANDS INC.                                                              

 

Ticker:       NWL            Security ID:  651229106                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bridget Ryan Berman      For       For          Management

1b    Elect Director Patrick D. Campbell      For       Against      Management

1c    Elect Director James R. Craigie         For       For          Management

1d    Elect Director Brett M. lcahn           For       For          Management

1e    Elect Director Jay L. Johnson           For       For          Management

1f    Elect Director Gerardo I. Lopez         For       For          Management

1g    Elect Director Courtney R. Mather       For       For          Management

1h    Elect Director Ravichandra K. Saligram  For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Robert A. Steele         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


4     Approve Omnibus Stock Plan              For       Against      Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

NEXTERA ENERGY, INC.                                                            

 

Ticker:       NEE            Security ID:  65339F101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sherry S. Barrat         For       Against      Management

1b    Elect Director James L. Camaren         For       Against      Management

1c    Elect Director Kenneth B. Dunn          For       For          Management

1d    Elect Director Naren K. Gursahaney      For       Against      Management

1e    Elect Director Kirk S. Hachigian        For       For          Management

1f    Elect Director John W. Ketchum          For       For          Management

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director David L. Porges          For       Against      Management

1i    Elect Director James L. Robo            For       Against      Management

1j    Elect Director Rudy E. Schupp           For       Against      Management

1k    Elect Director John L. Skolds           For       For          Management

1l    Elect Director John Arthur Stall        For       For          Management

1m    Elect Director Darryl L. Wilson         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Disclose a Board Diversity and          Against   For          Shareholder

     Qualifications Matrix                                                     

5     Report on Effectiveness of Diversity,   Against   For          Shareholder

     Equity and Inclusion Efforts and                                          

     Metrics                                                                   

 

 

--------------------------------------------------------------------------------

 

NORDSON CORPORATION                                                             

 

Ticker:       NDSN           Security ID:  655663102                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John A. DeFord           For       For          Management

1.2   Elect Director Jennifer A. Parmentier   For       For          Management

1.3   Elect Director Victor L. Richey, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


NORDSTROM, INC.                                                                 

 

Ticker:       JWN            Security ID:  655664100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stacy Brown-Philpot      For       For          Management

1b    Elect Director James L. Donald          For       For          Management

1c    Elect Director Kirsten A. Green         For       For          Management

1d    Elect Director Glenda G. McNeal         For       For          Management

1e    Elect Director Erik B. Nordstrom        For       For          Management

1f    Elect Director Peter E. Nordstrom       For       For          Management

1g    Elect Director Amie Thuener O'Toole     For       For          Management

1h    Elect Director Bradley D. Tilden        For       For          Management

1i    Elect Director Mark J. Tritton          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NORFOLK SOUTHERN CORPORATION                                                    

 

Ticker:       NSC            Security ID:  655844108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management

1.2   Elect Director Mitchell E. Daniels, Jr. For       Against      Management

1.3   Elect Director Marcela E. Donadio       For       For          Management

1.4   Elect Director John C. Huffard, Jr.     For       For          Management

1.5   Elect Director Christopher T. Jones     For       Against      Management

1.6   Elect Director Thomas C. Kelleher       For       For          Management

1.7   Elect Director Steven F. Leer           For       Against      Management

1.8   Elect Director Michael D. Lockhart      For       For          Management

1.9   Elect Director Amy E. Miles             For       Against      Management

1.10  Elect Director Claude Mongeau           For       For          Management

1.11  Elect Director Jennifer F. Scanlon      For       Against      Management

1.12  Elect Director Alan H. Shaw             For       For          Management

1.13  Elect Director James A. Squires         For       For          Management

1.14  Elect Director John R. Thompson         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

NORTHERN TRUST CORPORATION                                                      

 

Ticker:       NTRS           Security ID:  665859104                            


Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda Walker Bynoe       For       For          Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director Dean M. Harrison         For       For          Management

1d    Elect Director Jay L. Henderson         For       For          Management

1e    Elect Director Marcy S. Klevorn         For       For          Management

1f    Elect Director Siddharth N. "Bobby"     For       For          Management

     Mehta                                                                     

1g    Elect Director Michael G. O'Grady       For       For          Management

1h    Elect Director Jose Luis Prado          For       For          Management

1i    Elect Director Martin P. Slark          For       For          Management

1j    Elect Director David H. B. Smith, Jr.   For       For          Management

1k    Elect Director Donald Thompson          For       For          Management

1l    Elect Director Charles A. Tribbett, III For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTONLIFELOCK INC.                                                             

 

Ticker:       NLOK           Security ID:  668771108                            

Meeting Date: SEP 14, 2021   Meeting Type: Annual                               

Record Date:  JUL 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan P. Barsamian       For       For          Management

1b    Elect Director Eric K. Brandt           For       For          Management

1c    Elect Director Frank E. Dangeard        For       Against      Management

1d    Elect Director Nora M. Denzel           For       For          Management

1e    Elect Director Peter A. Feld            For       For          Management

1f    Elect Director Kenneth Y. Hao           For       For          Management

1g    Elect Director Emily Heath              For       For          Management

1h    Elect Director Vincent Pilette          For       For          Management

1i    Elect Director Sherrese M. Smith        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NORTONLIFELOCK INC.                                                             

 

Ticker:       NLOK           Security ID:  668771108                            

Meeting Date: NOV 04, 2021   Meeting Type: Special                              

Record Date:  OCT 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management


 

 

--------------------------------------------------------------------------------

 

NUCOR CORPORATION                                                               

 

Ticker:       NUE            Security ID:  670346105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Norma B. Clayton         For       For          Management

1.2   Elect Director Patrick J. Dempsey       For       Withhold     Management

1.3   Elect Director Christopher J. Kearney   For       Withhold     Management

1.4   Elect Director Laurette T. Koellner     For       Withhold     Management

1.5   Elect Director Joseph D. Rupp           For       Withhold     Management

1.6   Elect Director Leon J. Topalian         For       For          Management

1.7   Elect Director John H. Walker           For       Withhold     Management

1.8   Elect Director Nadja Y. West            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NUTANIX, INC.                                                                   

 

Ticker:       NTNX           Security ID:  67059N108                            

Meeting Date: DEC 10, 2021   Meeting Type: Annual                               

Record Date:  OCT 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Craig Conway             For       Withhold     Management

1b    Elect Director Virginia Gambale         For       Withhold     Management

1c    Elect Director Brian Stevens            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                           

 

Ticker:       OLLI           Security ID:  681116109                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alissa Ahlman            For       Against      Management

1b    Elect Director Robert Fisch             For       Against      Management

1c    Elect Director Stanley Fleishman        For       Against      Management

1d    Elect Director Thomas Hendrickson       For       Against      Management

1e    Elect Director John Swygert             For       For          Management


1f    Elect Director Stephen White            For       Against      Management

1g    Elect Director Richard Zannino          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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OMNICOMGROUP INC.                                                               

 

Ticker:       OMC            Security ID:  681919106                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John D. Wren             For       Against      Management

1.2   Elect Director Mary C. Choksi           For       For          Management

1.3   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.4   Elect Director Mark D. Gerstein         For       For          Management

1.5   Elect Director Ronnie S. Hawkins        For       For          Management

1.6   Elect Director Deborah J. Kissire       For       For          Management

1.7   Elect Director Gracia C. Martore        For       For          Management

1.8   Elect Director Patricia Salas Pineda    For       For          Management

1.9   Elect Director Linda Johnson Rice       For       For          Management

1.10  Elect Director Valerie M. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

ON SEMICONDUCTOR CORPORATION                                                    

 

Ticker:       ON             Security ID:  682189105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Atsushi Abe              For       For          Management

1b    Elect Director Alan Campbell            For       Against      Management

1c    Elect Director Susan K. Carter          For       Against      Management

1d    Elect Director Thomas L. Deitrich       For       Against      Management

1e    Elect Director Gilles Delfassy          For       For          Management

1f    Elect Director Hassane El-Khoury        For       For          Management

1g    Elect Director Bruce E. Kiddoo          For       For          Management

1h    Elect Director Paul A. Mascarenas       For       Against      Management

1i    Elect Director Gregory L. Waters        For       For          Management

1j    Elect Director Christine Y. Yan         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


 

--------------------------------------------------------------------------------

 

ONEMAIN HOLDINGS, INC.                                                          

 

Ticker:       OMF            Security ID:  68268W103                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Valerie Soranno Keating  For       For          Management

1.2   Elect Director Aneek S. Mamik           For       Withhold     Management

1.3   Elect Director Richard A. Smith         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                              

 

Ticker:       ORCL           Security ID:  68389X105                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director Michael J. Boskin        For       For          Management

1.3   Elect Director Safra A. Catz            For       For          Management

1.4   Elect Director Bruce R. Chizen          For       Withhold     Management

1.5   Elect Director George H. Conrades       For       Withhold     Management

1.6   Elect Director Lawrence J. Ellison      For       Withhold     Management

1.7   Elect Director Rona A. Fairhead         For       For          Management

1.8   Elect Director Jeffrey O. Henley        For       For          Management

1.9   Elect Director Renee J. James           For       For          Management

1.10  Elect Director Charles W. Moorman, IV   For       Withhold     Management

1.11  Elect Director Leon E. Panetta          For       Withhold     Management

1.12  Elect Director William G. Parrett       For       Withhold     Management

1.13  Elect Director Naomi O. Seligman        For       Withhold     Management

1.14  Elect Director Vishal Sikka             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Racial Equity Audit           Against   For          Shareholder

6     Require Independent Board Chair         Against   For          Shareholder

7     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ORGANON & CO.                                                                   

 

Ticker:       OGN            Security ID:  68622V106                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert A. Essner         For       Against      Management

1b    Elect Director Shelly Lazarus           For       Against      Management

1c    Elect Director Cynthia M. Patton        For       Against      Management

1d    Elect Director Grace Puma               For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

OSHKOSH CORPORATION                                                             

 

Ticker:       OSK            Security ID:  688239201                            

Meeting Date: FEB 22, 2022   Meeting Type: Annual                               

Record Date:  DEC 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Keith J. Allman          For       For          Management

1.2   Elect Director Douglas L. Davis         For       For          Management

1.3   Elect Director Tyrone M. Jordan         For       Withhold     Management

1.4   Elect Director Kimberley Metcalf-Kupres For       Withhold     Management

1.5   Elect Director Stephen D. Newlin        For       Withhold     Management

1.6   Elect Director Duncan J. Palmer         For       For          Management

1.7   Elect Director John C. Pfeifer          For       For          Management

1.8   Elect Director Sandra E. Rowland        For       For          Management

1.9   Elect Director John S. Shiely           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OTIS WORLDWIDE CORPORATION                                                      

 

Ticker:       OTIS           Security ID:  68902V107                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey H. Black         For       For          Management

1b    Elect Director Kathy Hopinkah Hannan    For       For          Management

1c    Elect Director Shailesh G. Jejurikar    For       For          Management

1d    Elect Director Christopher J. Kearney   For       For          Management

1e    Elect Director Judith F. Marks          For       For          Management

1f    Elect Director Harold W. McGraw, III    For       For          Management

1g    Elect Director Margaret M. V. Preston   For       For          Management

1h    Elect Director Shelley Stewart, Jr.     For       For          Management

1i    Elect Director John H. Walker           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management


     Auditors                                                                  

4     Amend Governing Documents Regarding     Against   Against      Shareholder

     Requirements to Call for a Special                                        

     Meeting                                                                   

 

 

--------------------------------------------------------------------------------

 

OWENS CORNING                                                                   

 

Ticker:       OC             Security ID:  690742101                            

Meeting Date: APR 14, 2022   Meeting Type: Annual                               

Record Date:  FEB 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brian D. Chambers        For       For          Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director Adrienne D. Elsner       For       For          Management

1d    Elect Director Alfred E. Festa          For       For          Management

1e    Elect Director Edward F. Lonergan       For       For          Management

1f    Elect Director Maryann T. Mannen        For       For          Management

1g    Elect Director Paul E. Martin           For       For          Management

1h    Elect Director W. Howard Morris         For       For          Management

1i    Elect Director Suzanne P. Nimocks       For       For          Management

1j    Elect Director John D. Williams         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PACCAR INC                                                                      

 

Ticker:       PCAR           Security ID:  693718108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark C. Pigott           For       Against      Management

1.2   Elect Director Dame Alison J. Carnwath  For       Against      Management

1.3   Elect Director Franklin L. Feder        For       For          Management

1.4   Elect Director R. Preston Feight        For       For          Management

1.5   Elect Director Beth E. Ford             For       Against      Management

1.6   Elect Director Kirk S. Hachigian        For       For          Management

1.7   Elect Director Roderick C. McGeary      For       Against      Management

1.8   Elect Director John M. Pigott           For       For          Management

1.9   Elect Director Ganesh Ramaswamy         For       For          Management

1.10  Elect Director Mark A. Schulz           For       Against      Management

1.11  Elect Director Gregory M. E. Spierkel   For       For          Management

2     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

3     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      


--------------------------------------------------------------------------------

 

PACKAGING CORPORATION OF AMERICA                                                

 

Ticker:       PKG            Security ID:  695156109                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Duane C. Farrington      For       For          Management

1.3   Elect Director Donna A. Harman          For       For          Management

1.4   Elect Director Mark W. Kowlzan          For       For          Management

1.5   Elect Director Robert C. Lyons          For       For          Management

1.6   Elect Director Thomas P. Maurer         For       For          Management

1.7   Elect Director Samuel M. Mencoff        For       Against      Management

1.8   Elect Director Roger B. Porter          For       Against      Management

1.9   Elect Director Thomas S. Souleles       For       Against      Management

1.10  Elect Director Paul T. Stecko           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PACWEST BANCORP                                                                 

 

Ticker:       PACW           Security ID:  695263103                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tanya M. Acker           For       Against      Management

1b    Elect Director Paul R. Burke            For       Against      Management

1c    Elect Director Craig A. Carlson         For       For          Management

1d    Elect Director John M. Eggemeyer, III   For       For          Management

1e    Elect Director C. William Hosler        For       Against      Management

1f    Elect Director Polly B. Jessen          For       For          Management

1g    Elect Director Susan E. Lester          For       For          Management

1h    Elect Director Roger H. Molvar          For       Against      Management

1i    Elect Director Robert A. Stine          For       Against      Management

1j    Elect Director Paul W. Taylor           For       For          Management

1k    Elect Director Matthew P. Wagner        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PARKER-HANNIFIN CORPORATION                                                     

 

Ticker:       PH             Security ID:  701094104                            

Meeting Date: OCT 27, 2021   Meeting Type: Annual                               

Record Date:  SEP 03, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lee C. Banks             For       For          Management

1b    Elect Director Jillian C. Evanko        For       For          Management

1c    Elect Director Lance M. Fritz           For       For          Management

1d    Elect Director Linda A. Harty           For       For          Management

1e    Elect Director William F. Lacey         For       For          Management

1f    Elect Director Kevin A. Lobo            For       For          Management

1g    Elect Director Joseph Scaminace         For       For          Management

1h    Elect Director Ake Svensson             For       For          Management

1i    Elect Director Laura K. Thompson        For       For          Management

1j    Elect Director James R. Verrier         For       For          Management

1k    Elect Director James L. Wainscott       For       For          Management

1l    Elect Director Thomas L. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PAYCHEX, INC.                                                                   

 

Ticker:       PAYX           Security ID:  704326107                            

Meeting Date: OCT 14, 2021   Meeting Type: Annual                               

Record Date:  AUG 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director B. Thomas Golisano       For       Against      Management

1b    Elect Director Thomas F. Bonadio        For       For          Management

1c    Elect Director Joseph G. Doody          For       For          Management

1d    Elect Director David J.S. Flaschen      For       Against      Management

1e    Elect Director Pamela A. Joseph         For       Against      Management

1f    Elect Director Martin Mucci             For       For          Management

1g    Elect Director Kevin A. Price           For       For          Management

1h    Elect Director Joseph M. Tucci          For       Against      Management

1i    Elect Director Joseph M. Velli          For       Against      Management

1j    Elect Director Kara Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PEGASYSTEMS INC.                                                                

 

Ticker:       PEGA           Security ID:  705573103                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alan Trefler             For       For          Management

1.2   Elect Director Peter Gyenes             For       Against      Management

1.3   Elect Director Richard Jones            For       Against      Management

1.4   Elect Director Christopher Lafond       For       Against      Management


1.5   Elect Director Dianne Ledingham         For       Against      Management

1.6   Elect Director Sharon Rowlands          For       Against      Management

1.7   Elect Director Larry Weber              For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PENSKE AUTOMOTIVE GROUP, INC.                                                   

 

Ticker:       PAG            Security ID:  70959W103                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John D. Barr             For       Withhold     Management

1b    Elect Director Lisa A. Davis            For       Withhold     Management

1c    Elect Director Wolfgang Durheimer       For       For          Management

1d    Elect Director Michael R. Eisenson      For       For          Management

1e    Elect Director Robert H. Kurnick, Jr.   For       For          Management

1f    Elect Director Kimberly J. McWaters     For       Withhold     Management

1g    Elect Director Kota Odagiri             For       For          Management

1h    Elect Director Greg Penske              For       For          Management

1i    Elect Director Roger S. Penske          For       For          Management

1j    Elect Director Sandra E. Pierce         For       For          Management

1k    Elect Director Greg C. Smith            For       Withhold     Management

1l    Elect Director Ronald G. Steinhart      For       Withhold     Management

1m    Elect Director H. Brian Thompson        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PENTAIR PLC                                                                     

 

Ticker:       PNR            Security ID:  G7S00T104                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mona Abutaleb Stephenson For       For          Management

1b    Elect Director Melissa Barra            For       For          Management

1c    Elect Director Glynis A. Bryan          For       For          Management

1d    Elect Director T. Michael Glenn         For       For          Management

1e    Elect Director Theodore L. Harris       For       For          Management

1f    Elect Director David A. Jones           For       Against      Management

1g    Elect Director Gregory E. Knight        For       For          Management

1h    Elect Director Michael T. Speetzen      For       For          Management

1i    Elect Director John L. Stauch           For       For          Management

1j    Elect Director Billie I. Williamson     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

5     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Preemption Rights Under                                      

     Irish Law                                                                 

6     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

--------------------------------------------------------------------------------

 

PEOPLE'S UNITED FINANCIAL, INC.                                                 

 

Ticker:       PBCT           Security ID:  712704105                            

Meeting Date: DEC 16, 2021   Meeting Type: Annual                               

Record Date:  NOV 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John P. Barnes           For       Against      Management

1b    Elect Director Collin P. Baron          For       For          Management

1c    Elect Director George P. Carter         For       Against      Management

1d    Elect Director Jane Chwick              For       Against      Management

1e    Elect Director William F. Cruger, Jr.   For       Against      Management

1f    Elect Director John K. Dwight           For       For          Management

1g    Elect Director Jerry Franklin           For       For          Management

1h    Elect Director Janet M. Hansen          For       For          Management

1i    Elect Director Nancy McAllister         For       For          Management

1j    Elect Director Mark W. Richards         For       For          Management

1k    Elect Director Kirk W. Walters          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Segun Agbaje             For       For          Management

1b    Elect Director Shona L. Brown           For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian Cook                 For       For          Management

1e    Elect Director Edith W. Cooper          For       For          Management

1f    Elect Director Dina Dublon              For       For          Management

1g    Elect Director Michelle Gass            For       For          Management

1h    Elect Director Ramon L. Laguarta        For       For          Management

1i    Elect Director Dave Lewis               For       For          Management

1j    Elect Director David C. Page            For       For          Management


1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Daniel Vasella           For       For          Management

1m    Elect Director Darren Walker            For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   Against      Shareholder

5     Report on Global Public Policy and      Against   For          Shareholder

     Political Influence                                                       

6     Report on Public Health Costs of Food   Against   For          Shareholder

     and Beverages Products                                                    

 

 

--------------------------------------------------------------------------------

 

PERFORMANCE FOOD GROUP COMPANY                                                  

 

Ticker:       PFGC           Security ID:  71377A103                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George L. Holm           For       For          Management

1b    Elect Director Manuel A. Fernandez      For       For          Management

1c    Elect Director Barbara J. Beck          For       For          Management

1d    Elect Director William F. Dawson, Jr.   For       For          Management

1e    Elect Director Laura Flanagan           For       For          Management

1f    Elect Director Matthew C. Flanigan      For       For          Management

1g    Elect Director Kimberly S. Grant        For       For          Management

1h    Elect Director Jeffrey M. Overly        For       For          Management

1i    Elect Director David V. Singer          For       For          Management

1j    Elect Director Randall N. Spratt        For       For          Management

1k    Elect Director Warren M. Thompson       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PERRIGO COMPANY PLC                                                             

 

Ticker:       PRGO           Security ID:  G97822103                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bradley A. Alford        For       For          Management

1.2   Elect Director Orlando D. Ashford       For       For          Management

1.3   Elect Director Katherine C. Doyle       For       For          Management

1.4   Elect Director Adriana Karaboutis       For       Against      Management

1.5   Elect Director Murray S. Kessler        For       For          Management

1.6   Elect Director Jeffrey B. Kindler       For       For          Management

1.7   Elect Director Erica L. Mann            For       For          Management

1.8   Elect Director Donal O'Connor           For       For          Management


1.9   Elect Director Geoffrey M. Parker       For       For          Management

1.10  Elect Director Theodore R. Samuels      For       Against      Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Authorize Issue of Equity               For       For          Management

6     Authorize Issuance of Equity without    For       For          Management

     Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                     

 

Ticker:       PFE            Security ID:  717081103                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ronald E. Blaylock       For       For          Management

1.2   Elect Director Albert Bourla            For       For          Management

1.3   Elect Director Susan Desmond-Hellmann   For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       For          Management

1.5   Elect Director Scott Gottlieb           For       For          Management

1.6   Elect Director Helen H. Hobbs           For       For          Management

1.7   Elect Director Susan Hockfield          For       For          Management

1.8   Elect Director Dan R. Littman           For       For          Management

1.9   Elect Director Shantanu Narayen         For       For          Management

1.10  Elect Director Suzanne Nora Johnson     For       For          Management

1.11  Elect Director James Quincey            For       For          Management

1.12  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Proxy Access Right                Against   For          Shareholder

5     Report on Congruency of Political       Against   Against      Shareholder

     Electioneering Expenditures with                                          

     Company Values and Policies                                               

6     Report on Feasibility of Technology     Against   For          Shareholder

     Transfer to Boost Covid-19 Vaccine                                        

     Production                                                                

7     Report on Board Oversight of Risks      Against   For          Shareholder

     Related to Anticompetitive Practices                                      

8     Report on Public Health Costs of        Against   For          Shareholder

     Limited Sharing of Vaccine Technology                                     

 

 

--------------------------------------------------------------------------------

 

PINNACLE FINANCIAL PARTNERS, INC.                                               

 

Ticker:       PNFP           Security ID:  72346Q104                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Abney S. Boxley, III     For       Against      Management

1b    Elect Director Charles E. Brock         For       For          Management

1c    Elect Director Renda J. Burkhart        For       For          Management

1d    Elect Director Gregory L. Burns         For       For          Management

1e    Elect Director Richard D. Callicutt, II For       For          Management

1f    Elect Director Marty G. Dickens         For       Against      Management

1g    Elect Director Thomas C. Farnsworth,    For       Against      Management

     III                                                                       

1h    Elect Director Joseph C. Galante        For       Against      Management

1i    Elect Director Glenda Baskin Glover     For       Against      Management

1j    Elect Director David B. Ingram          For       For          Management

1k    Elect Director Decosta E. Jenkins       For       For          Management

1l    Elect Director Robert A. McCabe, Jr.    For       For          Management

1m    Elect Director Reese L. Smith, III      For       Against      Management

1n    Elect Director G. Kennedy Thompson      For       For          Management

1o    Elect Director M. Terry Turner          For       For          Management

2     Ratify Crowe LLP as Auditors            For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PINTEREST, INC.                                                                 

 

Ticker:       PINS           Security ID:  72352L106                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Leslie J. Kilgore        For       Against      Management

1b    Elect Director Benjamin Silbermann      For       Against      Management

1c    Elect Director Salaam Coleman Smith     For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

POPULAR, INC.                                                                   

 

Ticker:       BPOP           Security ID:  733174700                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alejandro M. Ballester   For       For          Management

1b    Elect Director Richard L. Carrion       For       For          Management

1c    Elect Director Betty DeVita             For       For          Management

1d    Elect Director Carlos A. Unanue         For       For          Management

1e    Elect Director Joaquin E. Bacardi, III  For       For          Management

1f    Elect Director Robert Carrady           For       For          Management

1g    Elect Director John W. Diercksen        For       For          Management

1h    Elect Director Myrna M. Soto            For       For          Management


1i    Elect Director Jose R. Rodriguez        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

POST HOLDINGS, INC.                                                             

 

Ticker:       POST           Security ID:  737446104                            

Meeting Date: JAN 27, 2022   Meeting Type: Annual                               

Record Date:  NOV 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gregory L. Curl          For       For          Management

1.2   Elect Director Ellen F. Harshman        For       For          Management

1.3   Elect Director David P. Skarie          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

PPG INDUSTRIES, INC.                                                            

 

Ticker:       PPG            Security ID:  693506107                            

Meeting Date: MAY 09, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gary R. Heminger         For       For          Management

1.2   Elect Director Kathleen A. Ligocki      For       For          Management

1.3   Elect Director Michael H. McGarry       For       For          Management

1.4   Elect Director Michael T. Nally         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Declassify the Board of Directors       For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

6     Consider Pay Disparity Between CEO and  Against   For          Shareholder

     Other Employees                                                           

 

 

--------------------------------------------------------------------------------

 

PRIMERICA, INC.                                                                 

 

Ticker:       PRI            Security ID:  74164M108                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John A. Addison, Jr.     For       For          Management

1b    Elect Director Joel M. Babbit           For       For          Management

1c    Elect Director P. George Benson         For       For          Management

1d    Elect Director Amber L. Cottle          For       For          Management

1e    Elect Director Gary L. Crittenden       For       For          Management

1f    Elect Director Cynthia N. Day           For       For          Management

1g    Elect Director Sanjeev Dheer            For       For          Management

1h    Elect Director Beatriz R. Perez         For       For          Management

1i    Elect Director D. Richard Williams      For       For          Management

1j    Elect Director Glenn J. Williams        For       For          Management

1k    Elect Director Barbara A. Yastine       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRINCIPAL FINANCIAL GROUP, INC.                                                 

 

Ticker:       PFG            Security ID:  74251V102                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael T. Dan           For       Against      Management

1.2   Elect Director Blair C. Pickerell       For       Against      Management

1.3   Elect Director Clare S. Richer          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROSPERITY BANCSHARES, INC.                                                     

 

Ticker:       PB             Security ID:  743606105                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director George A. Fisk           For       Withhold     Management

1.2   Elect Director Leah Henderson           For       Withhold     Management

1.3   Elect Director Ned S. Holmes            For       Withhold     Management

1.4   Elect Director Jack Lord                For       Withhold     Management

1.5   Elect Director David Zalman             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


PRUDENTIAL FINANCIAL, INC.                                                      

 

Ticker:       PRU            Security ID:  744320102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.2   Elect Director Gilbert F. Casellas      For       For          Management

1.3   Elect Director Robert M. Falzon         For       For          Management

1.4   Elect Director Martina Hund-Mejean      For       For          Management

1.5   Elect Director Wendy E. Jones           For       For          Management

1.6   Elect Director Karl J. Krapek           For       For          Management

1.7   Elect Director Peter R. Lighte          For       For          Management

1.8   Elect Director Charles F. Lowrey        For       For          Management

1.9   Elect Director George Paz               For       For          Management

1.10  Elect Director Sandra Pianalto          For       For          Management

1.11  Elect Director Christine A. Poon        For       For          Management

1.12  Elect Director Douglas A. Scovanner     For       For          Management

1.13  Elect Director Michael A. Todman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PULTEGROUP, INC.                                                                

 

Ticker:       PHM            Security ID:  745867101                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brian P. Anderson        For       For          Management

1b    Elect Director Bryce Blair              For       For          Management

1c    Elect Director Thomas J. Folliard       For       For          Management

1d    Elect Director Cheryl W. Grise          For       For          Management

1e    Elect Director Andre J. Hawaux          For       For          Management

1f    Elect Director J. Phillip Holloman      For       For          Management

1g    Elect Director Ryan R. Marshall         For       For          Management

1h    Elect Director John R. Peshkin          For       For          Management

1i    Elect Director Scott F. Powers          For       For          Management

1j    Elect Director Lila Snyder              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend NOL Rights Plan (NOL Pill)        For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

PURE STORAGE, INC.                                                              


Ticker:       PSTG           Security ID:  74624M102                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott Dietzen            For       Withhold     Management

1.2   Elect Director Charles Giancarlo        For       Withhold     Management

1.3   Elect Director John Murphy              For       For          Management

1.4   Elect Director Greg Tomb                For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

Q2 HOLDINGS, INC.                                                               

 

Ticker:       QTWO           Security ID:  74736L109                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Lynn Atchison         For       For          Management

1.2   Elect Director Jeffrey T. Diehl         For       For          Management

1.3   Elect Director Matthew P. Flake         For       For          Management

1.4   Elect Director Stephen C. Hooley        For       Withhold     Management

1.5   Elect Director James R. Offerdahl       For       For          Management

1.6   Elect Director R. H. Seale, III         For       For          Management

1.7   Elect Director Margaret L. Taylor       For       Withhold     Management

1.8   Elect Director Lynn Antipas Tyson       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

QORVO, INC.                                                                     

 

Ticker:       QRVO           Security ID:  74736K101                            

Meeting Date: AUG 10, 2021   Meeting Type: Annual                               

Record Date:  JUN 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ralph G. Quinsey         For       Withhold     Management

1.2   Elect Director Robert A. Bruggeworth    For       For          Management

1.3   Elect Director Judy Bruner              For       For          Management

1.4   Elect Director Jeffery R. Gardner       For       Withhold     Management

1.5   Elect Director John R. Harding          For       For          Management

1.6   Elect Director David H. Y. Ho           For       For          Management

1.7   Elect Director Roderick D. Nelson       For       Withhold     Management

1.8   Elect Director Walden C. Rhines         For       Withhold     Management

1.9   Elect Director Susan L. Spradley        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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QUANTA SERVICES, INC.                                                           

 

Ticker:       PWR            Security ID:  74762E102                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Earl C. (Duke) Austin,   For       For          Management

     Jr.                                                                       

1.2   Elect Director Doyle N. Beneby          For       For          Management

1.3   Elect Director Vincent D. Foster        For       For          Management

1.4   Elect Director Bernard Fried            For       For          Management

1.5   Elect Director Worthing F. Jackman      For       For          Management

1.6   Elect Director Holli C. Ladhani         For       For          Management

1.7   Elect Director David M. McClanahan      For       Against      Management

1.8   Elect Director Margaret B. Shannon      For       Against      Management

1.9   Elect Director Martha B. Wyrsch         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUEST DIAGNOSTICS INCORPORATED                                                  

 

Ticker:       DGX            Security ID:  74834L100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Tracey C. Doi            For       For          Management

1.2   Elect Director Vicky B. Gregg           For       For          Management

1.3   Elect Director Wright L. Lassiter, III  For       For          Management

1.4   Elect Director Timothy L. Main          For       For          Management

1.5   Elect Director Denise M. Morrison       For       For          Management

1.6   Elect Director Gary M. Pfeiffer         For       For          Management

1.7   Elect Director Timothy M. Ring          For       For          Management

1.8   Elect Director Stephen H. Rusckowski    For       Against      Management

1.9   Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Provide Right to Act by Written Consent For       For          Management

5     Amend Right to Call Special Meeting     For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      


 

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QURATE RETAIL, INC.                                                             

 

Ticker:       QRTEA          Security ID:  74915M100                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John C. Malone           For       Withhold     Management

1.2   Elect Director M. Ian G. Gilchrist      For       For          Management

1.3   Elect Director Andrea L. Wong           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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RALPH LAUREN CORPORATION                                                        

 

Ticker:       RL             Security ID:  751212101                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:  JUN 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. George        For       For          Management

1.2   Elect Director Hubert Joly              For       For          Management

1.3   Elect Director Linda Findley Kozlowski  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RAYMOND JAMES FINANCIAL, INC.                                                   

 

Ticker:       RJF            Security ID:  754730109                            

Meeting Date: FEB 24, 2022   Meeting Type: Annual                               

Record Date:  DEC 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marlene Debel            For       For          Management

1b    Elect Director Robert M. Dutkowsky      For       For          Management

1c    Elect Director Jeffrey N. Edwards       For       For          Management

1d    Elect Director Benjamin C. Esty         For       For          Management

1e    Elect Director Anne Gates               For       For          Management

1f    Elect Director Thomas A. James          For       For          Management

1g    Elect Director Gordon L. Johnson        For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Paul C. Reilly           For       For          Management

1j    Elect Director Raj Seshadri             For       For          Management

1k    Elect Director Susan N. Story           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3a    Increase Authorized Common Stock        For       For          Management

3b    Revise Certain Provisions Governing     For       For          Management


     Capital Stock                                                             

3c    Amend Articles of Incorporation         For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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RBC BEARINGS INCORPORATED                                                       

 

Ticker:       ROLL           Security ID:  75524B104                            

Meeting Date: SEP 08, 2021   Meeting Type: Annual                               

Record Date:  JUL 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard R. Crowell       For       Withhold     Management

1.2   Elect Director Steven H. Kaplan         For       Withhold     Management

1.3   Elect Director Alan B. Levine           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REATA PHARMACEUTICALS, INC.                                                     

 

Ticker:       RETA           Security ID:  75615P103                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Warren Huff           For       Withhold     Management

1.2   Elect Director Shamim Ruff              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

REGAL BELOIT CORPORATION                                                        

 

Ticker:       RBC            Security ID:  758750103                            

Meeting Date: SEP 01, 2021   Meeting Type: Special                              

Record Date:  JUL 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with         For       For          Management

     Acquisition                                                               

2     Change Company Name to Regal Rexnord    For       For          Management

     Corporation                                                               

3     Increase Authorized Common Stock        For       For          Management

4     Adjourn Meeting                         For       For          Management


 

--------------------------------------------------------------------------------

 

REGAL REXNORD CORPORATION                                                       

 

Ticker:       RRX            Security ID:  758750103                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jan A. Bertsch           For       For          Management

1b    Elect Director Stephen M. Burt          For       For          Management

1c    Elect Director Anesa T. Chaibi          For       For          Management

1d    Elect Director Theodore D. Crandall     For       For          Management

1e    Elect Director Christopher L. Doerr     For       For          Management

1f    Elect Director Michael F. Hilton        For       For          Management

1g    Elect Director Louis V. Pinkham         For       For          Management

1h    Elect Director Rakesh Sachdev           For       For          Management

1i    Elect Director Curtis W. Stoelting      For       For          Management

1j    Elect Director Robin A. Walker-Lee      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

REGIONS FINANCIAL CORPORATION                                                   

 

Ticker:       RF             Security ID:  7591EP100                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1b    Elect Director Zhanna Golodryga         For       For          Management

1c    Elect Director John D. Johns            For       For          Management

1d    Elect Director Joia M. Johnson          For       For          Management

1e    Elect Director Ruth Ann Marshall        For       For          Management

1f    Elect Director Charles D. McCrary       For       For          Management

1g    Elect Director James T. Prokopanko      For       For          Management

1h    Elect Director Lee J. Styslinger, III   For       For          Management

1i    Elect Director Jose S. Suquet           For       For          Management

1j    Elect Director John M. Turner, Jr.      For       For          Management

1k    Elect Director Timothy Vines            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REINSURANCE GROUP OF AMERICA, INCORPORATED                                      

 

Ticker:       RGA            Security ID:  759351604                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               


Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pina Albo                For       For          Management

1b    Elect Director J. Cliff Eason           For       For          Management

1c    Elect Director John J. Gauthier         For       For          Management

1d    Elect Director Patricia L. Guinn        For       For          Management

1e    Elect Director Anna Manning             For       For          Management

1f    Elect Director Hazel M. McNeilage       For       For          Management

1g    Elect Director Ng Keng Hooi             For       For          Management

1h    Elect Director George Nichols, III      For       For          Management

1i    Elect Director Stephen O'Hearn          For       For          Management

1j    Elect Director Shundrawn Thomas         For       For          Management

1k    Elect Director Steven C. Van Wyk        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

RELIANCE STEEL & ALUMINUM CO.                                                   

 

Ticker:       RS             Security ID:  759509102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lisa L. Baldwin          For       For          Management

1b    Elect Director Karen W. Colonias        For       For          Management

1c    Elect Director Frank J. Dellaquila      For       For          Management

1d    Elect Director John G. Figueroa         For       For          Management

1e    Elect Director James D. Hoffman         For       For          Management

1f    Elect Director Mark V. Kaminski         For       Against      Management

1g    Elect Director Karla R. Lewis           For       For          Management

1h    Elect Director Robert A. McEvoy         For       For          Management

1i    Elect Director David W. Seeger          For       For          Management

1j    Elect Director Douglas W. Stotlar       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

RENAISSANCERE HOLDINGS LTD.                                                     

 

Ticker:       RNR            Security ID:  G7496G103                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Shyam Gidumal            For       For          Management

1b    Elect Director Henry Klehm, III         For       Against      Management

1c    Elect Director Valerie Rahmani          For       Against      Management


1d    Elect Director Carol P. Sanders         For       Against      Management

1e    Elect Director Cynthia Trudell          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve PricewaterhouseCoopers Ltd. as  For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

REPUBLIC SERVICES, INC.                                                         

 

Ticker:       RSG            Security ID:  760759100                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Manuel Kadre             For       For          Management

1b    Elect Director Tomago Collins           For       For          Management

1c    Elect Director Michael A. Duffy         For       For          Management

1d    Elect Director Thomas W. Handley        For       For          Management

1e    Elect Director Jennifer M. Kirk         For       For          Management

1f    Elect Director Michael Larson           For       For          Management

1g    Elect Director Kim S. Pegula            For       For          Management

1h    Elect Director James P. Snee            For       For          Management

1i    Elect Director Brian S. Tyler           For       For          Management

1j    Elect Director Jon Vander Ark           For       For          Management

1k    Elect Director Sandra M. Volpe          For       For          Management

1l    Elect Director Katharine B. Weymouth    For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Senior Executive Compensation     Against   For          Shareholder

     Clawback Policy                                                           

5     Report on Third-Party Environmental     Against   For          Shareholder

     Justice Audit                                                             

6     Report on Third-Party Civil Rights      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

REXNORD CORPORATION                                                             

 

Ticker:       RXN            Security ID:  76169B102                            

Meeting Date: SEP 01, 2021   Meeting Type: Special                              

Record Date:  JUL 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------


 

REYNOLDS CONSUMER PRODUCTS INC.                                                 

 

Ticker:       REYN           Security ID:  76171L106                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gregory Cole             For       Withhold     Management

1b    Elect Director Ann Ziegler              For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RLI CORP.                                                                       

 

Ticker:       RLI            Security ID:  749607107                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kaj Ahlmann              For       Withhold     Management

1.2   Elect Director Michael E. Angelina      For       For          Management

1.3   Elect Director John T. Baily            For       Withhold     Management

1.4   Elect Director Calvin G. Butler, Jr.    For       Withhold     Management

1.5   Elect Director David B. Duclos          For       For          Management

1.6   Elect Director Susan S. Fleming         For       Withhold     Management

1.7   Elect Director Jordan W. Graham         For       For          Management

1.8   Elect Director Craig W. Kliethermes     For       For          Management

1.9   Elect Director Jonathan E. Michael      For       For          Management

1.10  Elect Director Robert P. Restrepo, Jr.  For       For          Management

1.11  Elect Director Debbie S. Roberts        For       For          Management

1.12  Elect Director Michael J. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROBERT HALF INTERNATIONAL INC.                                                  

 

Ticker:       RHI            Security ID:  770323103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julia L. Coronado        For       Against      Management

1b    Elect Director Dirk A. Kempthorne       For       Against      Management

1c    Elect Director Harold M. Messmer, Jr.   For       Against      Management

1d    Elect Director Marc H. Morial           For       Against      Management


1e    Elect Director Robert J. Pace           For       Against      Management

1f    Elect Director Frederick A. Richman     For       Against      Management

1g    Elect Director M. Keith Waddell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROCKWELL AUTOMATION, INC.                                                       

 

Ticker:       ROK            Security ID:  773903109                            

Meeting Date: FEB 01, 2022   Meeting Type: Annual                               

Record Date:  DEC 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

A1    Elect Director James P. Keane           For       For          Management

A2    Elect Director Blake D. Moret           For       For          Management

A3    Elect Director Thomas W. Rosamilia      For       For          Management

A4    Elect Director Patricia A. Watson       For       For          Management

B     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

C     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROPER TECHNOLOGIES, INC.                                                        

 

Ticker:       ROP            Security ID:  776696106                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Amy Woods Brinkley       For       Against      Management

1.3   Elect Director Irene M. Esteves         For       For          Management

1.4   Elect Director L. Neil Hunn             For       For          Management

1.5   Elect Director Robert D. Johnson        For       For          Management

1.6   Elect Director Thomas P. Joyce, Jr.     For       For          Management

1.7   Elect Director Laura G. Thatcher        For       For          Management

1.8   Elect Director Richard F. Wallman       For       For          Management

1.9   Elect Director Christopher Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROYAL CARIBBEAN CRUISES LTD.                                                    

 

Ticker:       RCL            Security ID:  V7780T103                            


Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John F. Brock            For       Against      Management

1b    Elect Director Richard D. Fain          For       Against      Management

1c    Elect Director Stephen R. Howe, Jr.     For       Against      Management

1d    Elect Director William L. Kimsey        For       Against      Management

1e    Elect Director Michael O. Leavitt       For       For          Management

1f    Elect Director Jason T. Liberty         For       For          Management

1g    Elect Director Amy McPherson            For       For          Management

1h    Elect Director Maritza G. Montiel       For       For          Management

1i    Elect Director Ann S. Moore             For       For          Management

1j    Elect Director Eyal M. Ofer             For       Against      Management

1k    Elect Director William K. Reilly        For       For          Management

1l    Elect Director Vagn O. Sorensen         For       For          Management

1m    Elect Director Donald Thompson          For       For          Management

1n    Elect Director Arne Alexander           For       Against      Management

     Wilhelmsen                                                                

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROYALTY PHARMA PLC                                                              

 

Ticker:       RPRX           Security ID:  G7709Q104                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pablo Legorreta          For       For          Management

1b    Elect Director Henry Fernandez          For       Against      Management

1c    Elect Director Bonnie Bassler           For       For          Management

1d    Elect Director Errol De Souza           For       For          Management

1e    Elect Director Catherine Engelbert      For       Against      Management

1f    Elect Director M. Germano Giuliani      For       For          Management

1g    Elect Director David Hodgson            For       For          Management

1h    Elect Director Ted Love                 For       For          Management

1i    Elect Director Gregory Norden           For       Against      Management

1j    Elect Director Rory Riggs               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

5     Approve Remuneration Report             For       Against      Management

6     Ratify Ernst & Young as U.K. Statutory  For       For          Management

     Auditors                                                                  

7     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

8     Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    


 

 

--------------------------------------------------------------------------------

 

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION                                  

 

Ticker:       SAIC           Security ID:  808625107                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert A. Bedingfield    For       For          Management

1b    Elect Director Carol A. Goode           For       For          Management

1c    Elect Director Garth N. Graham          For       For          Management

1d    Elect Director John J. Hamre            For       For          Management

1e    Elect Director Yvette M. Kanouff        For       For          Management

1f    Elect Director Nazzic S. Keene          For       For          Management

1g    Elect Director Timothy J. Mayopoulos    For       For          Management

1h    Elect Director Katharina G. McFarland   For       For          Management

1i    Elect Director Milford W. McGuirt       For       For          Management

1j    Elect Director Donna S. Morea           For       Against      Management

1k    Elect Director Steven R. Shane          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEAGATE TECHNOLOGY HOLDINGS PLC                                                 

 

Ticker:       STX            Security ID:  G7997R103                            

Meeting Date: OCT 20, 2021   Meeting Type: Annual                               

Record Date:  AUG 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark W. Adams            For       For          Management

1b    Elect Director Shankar Arumugavelu      For       For          Management

1c    Elect Director Pratik ("Prat") Bhatt    For       For          Management

1d    Elect Director Judy Bruner              For       For          Management

1e    Elect Director Michael R. Cannon        For       Against      Management

1f    Elect Director Jay L. Geldmacher        For       For          Management

1g    Elect Director Dylan G. Haggart         For       For          Management

1h    Elect Director William D. Mosley        For       For          Management

1i    Elect Director Stephanie Tilenius       For       For          Management

1j    Elect Director Edward J. Zander         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEI INVESTMENTS COMPANY                                                         


 

Ticker:       SEIC           Security ID:  784117103                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alfred P. West, Jr.      For       Against      Management

1b    Elect Director William M. Doran         For       For          Management

1c    Elect Director Jonathan A. Brassington  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SELECT MEDICAL HOLDINGS CORPORATION                                             

 

Ticker:       SEM            Security ID:  81619Q105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Russell L. Carson        For       Against      Management

1.2   Elect Director Katherine R. Davisson    For       For          Management

1.3   Elect Director William H. Frist         For       For          Management

1.4   Elect Director Marilyn B. Tavenner      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SEMPRA ENERGY                                                                   

 

Ticker:       SRE            Security ID:  816851109                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan L. Boeckmann        For       For          Management

1b    Elect Director Andres Conesa            For       For          Management

1c    Elect Director Maria Contreras-Sweet    For       For          Management

1d    Elect Director Pablo A. Ferrero         For       For          Management

1e    Elect Director Jeffrey W. Martin        For       For          Management

1f    Elect Director Bethany J. Mayer         For       For          Management

1g    Elect Director Michael N. Mears         For       For          Management

1h    Elect Director Jack T. Taylor           For       For          Management

1i    Elect Director Cynthia L. Walker        For       For          Management

1j    Elect Director Cynthia J. Warner        For       For          Management

1k    Elect Director James C. Yardley         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


4     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SENSATA TECHNOLOGIES HOLDING PLC                                                

 

Ticker:       ST             Security ID:  G8060N102                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew C. Teich          For       Against      Management

1b    Elect Director Jeffrey J. Cote          For       For          Management

1c    Elect Director John P. Absmeier         For       For          Management

1d    Elect Director Daniel L. Black          For       For          Management

1e    Elect Director Lorraine A. Bolsinger    For       For          Management

1f    Elect Director James E. Heppelmann      For       Against      Management

1g    Elect Director Constance E. Skidmore    For       Against      Management

1h    Elect Director Steven A. Sonnenberg     For       Against      Management

1i    Elect Director Martha N. Sullivan       For       For          Management

1j    Elect Director Stephen M. Zide          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Director Compensation Report    For       For          Management

5     Approve Director Compensation Policy    For       For          Management

6     Ratify Ernst & Young LLP as U.K.        For       For          Management

     Statutory Auditor                                                         

7     Authorize Audit Committee to Fix        For       For          Management

     Remuneration of Auditors                                                  

8     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9     Authorize Directed Share Repurchase     For       For          Management

     Program                                                                   

10    Authorize Issue of Equity               For       For          Management

11    Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

12    Authorize the Board of Directors to     For       For          Management

     Allot Shares Under the Equity                                             

     Incentive Plans                                                           

13    Authorize the Board of Directors to     For       For          Management

     Allot Shares Under the Equity                                             

     Incentive Plans without Pre-emptive                                       

     Rights                                                                    

 

 

--------------------------------------------------------------------------------

 

SERVICE CORPORATION INTERNATIONAL                                               

 

Ticker:       SCI            Security ID:  817565104                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan R. Buckwalter       For       Against      Management


1b    Elect Director Anthony L. Coelho        For       Against      Management

1c    Elect Director Jakki L. Haussler        For       For          Management

1d    Elect Director Victor L. Lund           For       Against      Management

1e    Elect Director Ellen Ochoa              For       For          Management

1f    Elect Director Thomas L. Ryan           For       For          Management

1g    Elect Director C. Park Shaper           For       For          Management

1h    Elect Director Sara Martinez Tucker     For       Against      Management

1i    Elect Director W. Blair Waltrip         For       For          Management

1j    Elect Director Marcus A. Watts          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SIGNATURE BANK                                                                  

 

Ticker:       SBNY           Security ID:  82669G104                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Derrick D. Cephas        For       For          Management

1.2   Elect Director Judith A. Huntington     For       Withhold     Management

1.3   Elect Director Eric R. Howell           For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Authorize Share Repurchase Program      For       For          Management

5     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

SILGAN HOLDINGS, INC.                                                           

 

Ticker:       SLGN           Security ID:  827048109                            

Meeting Date: MAY 31, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kimberly A. Fields       For       Withhold     Management

1.2   Elect Director Brad A. Lich             For       Withhold     Management

1.3   Elect Director R. Philip Silver         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SKECHERS U.S.A., INC.                                                           

 

Ticker:       SKX            Security ID:  830566105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               


Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Greenberg        For       Withhold     Management

1.2   Elect Director David Weinberg           For       Withhold     Management

1.3   Elect Director Zulema Garcia            For       For          Management

2     Report on GHG Emissions Reduction       Against   For          Shareholder

     Targets Aligned with the Paris                                            

     Agreement Goal                                                            

 

 

--------------------------------------------------------------------------------

 

SKYWORKS SOLUTIONS, INC.                                                        

 

Ticker:       SWKS           Security ID:  83088M102                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan S. Batey            For       Against      Management

1b    Elect Director Kevin L. Beebe           For       Against      Management

1c    Elect Director Liam K. Griffin          For       For          Management

1d    Elect Director Eric J. Guerin           For       For          Management

1e    Elect Director Christine King           For       For          Management

1f    Elect Director Suzanne E. McBride       For       For          Management

1g    Elect Director David P. McGlade         For       For          Management

1h    Elect Director Robert A. Schriesheim    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement to Approve Mergers,                                           

     Consolidations or Dispositions of                                         

     Substantial Assets                                                        

5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Approve Certain                                            

     Business Combinations                                                     

6     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Charter                                              

     Provisions Governing Directors                                            

7     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Charter Provision                                    

     Governing Action by Stockholders                                          

8     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

SLM CORPORATION                                                                 

 

Ticker:       SLM            Security ID:  78442P106                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Paul G. Child            For       For          Management

1b    Elect Director Mary Carter Warren       For       For          Management

     Franke                                                                    

1c    Elect Director Marianne M. Keler        For       For          Management

1d    Elect Director Mark L. Lavelle          For       For          Management

1e    Elect Director Ted Manvitz              For       For          Management

1f    Elect Director Jim Matheson             For       For          Management

1g    Elect Director Samuel T. Ramsey         For       For          Management

1h    Elect Director Vivian C. Schneck-Last   For       For          Management

1i    Elect Director Robert S. Strong         For       For          Management

1j    Elect Director Jonathan W. Witter       For       For          Management

1k    Elect Director Kirsten O. Wolberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SNAP-ON INCORPORATED                                                            

 

Ticker:       SNA            Security ID:  833034101                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David C. Adams           For       Against      Management

1.2   Elect Director Karen L. Daniel          For       For          Management

1.3   Elect Director Ruth Ann M. Gillis       For       For          Management

1.4   Elect Director James P. Holden          For       Against      Management

1.5   Elect Director Nathan J. Jones          For       For          Management

1.6   Elect Director Henry W. Knueppel        For       Against      Management

1.7   Elect Director W. Dudley Lehman         For       For          Management

1.8   Elect Director Nicholas T. Pinchuk      For       For          Management

1.9   Elect Director Gregg M. Sherrill        For       For          Management

1.10  Elect Director Donald J. Stebbins       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SONOCO PRODUCTS COMPANY                                                         

 

Ticker:       SON            Security ID:  835495102                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Howard Coker          For       For          Management

1.2   Elect Director Pamela L. Davies         For       Withhold     Management

1.3   Elect Director Theresa J. Drew          For       For          Management

1.4   Elect Director Philippe Guillemot       For       For          Management

1.5   Elect Director John R. Haley            For       For          Management

1.6   Elect Director Robert R. Hill, Jr.      For       Withhold     Management


1.7   Elect Director Eleni Istavridis         For       For          Management

1.8   Elect Director Richard G. Kyle          For       Withhold     Management

1.9   Elect Director Blythe J. McGarvie       For       For          Management

1.10  Elect Director James M. Micali          For       Withhold     Management

1.11  Elect Director Sundaram Nagarajan       For       For          Management

1.12  Elect Director Thomas E. Whiddon        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Adopt Majority Voting for Uncontested   For       For          Management

     Election of Directors                                                     

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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SOUTH STATE CORPORATION                                                         

 

Ticker:       SSB            Security ID:  840441109                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ronald M. Cofield, Sr.   For       For          Management

1b    Elect Director Shantella E. Cooper      For       For          Management

1c    Elect Director John C. Corbett          For       For          Management

1d    Elect Director Jean E. Davis            For       Withhold     Management

1e    Elect Director Martin B. Davis          For       For          Management

1f    Elect Director Robert H. Demere, Jr.    For       For          Management

1g    Elect Director Cynthia A. Hartley       For       Withhold     Management

1h    Elect Director Douglas J. Hertz         For       For          Management

1i    Elect Director Robert R. Hill, Jr.      For       For          Management

1j    Elect Director John H. Holcomb, III     For       For          Management

1k    Elect Director Robert R. Horger         For       For          Management

1l    Elect Director Charles W. McPherson     For       Withhold     Management

1m    Elect Director G. Ruffner Page, Jr.     For       For          Management

1n    Elect Director Ernest S. Pinner         For       For          Management

1o    Elect Director John C. Pollok           For       For          Management

1p    Elect Director William Knox Pou, Jr.    For       Withhold     Management

1q    Elect Director David G. Salyers         For       For          Management

1r    Elect Director Joshua A. Snively        For       For          Management

1s    Elect Director Kevin P. Walker          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Dixon Hughes Goodman LLP as      For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST AIRLINES CO.                                                          

 

Ticker:       LUV            Security ID:  844741108                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David W. Biegler         For       For          Management

1b    Elect Director J. Veronica Biggins      For       Against      Management

1c    Elect Director Douglas H. Brooks        For       Against      Management

1d    Elect Director William H. Cunningham    For       Against      Management

1e    Elect Director John G. Denison          For       For          Management

1f    Elect Director Thomas W. Gilligan       For       For          Management

1g    Elect Director David P. Hess            For       For          Management

1h    Elect Director Robert E. Jordan         For       For          Management

1i    Elect Director Gary C. Kelly            For       Against      Management

1j    Elect Director Nancy B. Loeffler        For       Against      Management

1k    Elect Director John T. Montford         For       Against      Management

1l    Elect Director Christopher P. Reynolds  For       For          Management

1m    Elect Director Ron Ricks                For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Majority Vote Cast to Remove      Against   For          Shareholder

     Directors With or Without Cause                                           

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

SPLUNK INC.                                                                     

 

Ticker:       SPLK           Security ID:  848637104                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark Carges              For       For          Management

1b    Elect Director Kenneth Hao              For       For          Management

1c    Elect Director Elisa Steele             For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

STANLEY BLACK & DECKER, INC.                                                    

 

Ticker:       SWK            Security ID:  854502101                            

Meeting Date: APR 22, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrea J. Ayers          For       For          Management

1b    Elect Director Patrick D. Campbell      For       For          Management

1c    Elect Director Carlos M. Cardoso        For       For          Management


1d    Elect Director Robert B. Coutts         For       For          Management

1e    Elect Director Debra A. Crew            For       For          Management

1f    Elect Director Michael D. Hankin        For       For          Management

1g    Elect Director James M. Loree           For       For          Management

1h    Elect Director Adrian V. Mitchell       For       For          Management

1i    Elect Director Jane M. Palmieri         For       For          Management

1j    Elect Director Mojdeh Poul              For       For          Management

1k    Elect Director Irving Tan               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

STATE STREET CORPORATION                                                        

 

Ticker:       STT            Security ID:  857477103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick de Saint-Aignan  For       For          Management

1b    Elect Director Marie A. Chandoha        For       For          Management

1c    Elect Director DonnaLee DeMaio          For       For          Management

1d    Elect Director Amelia C. Fawcett        For       For          Management

1e    Elect Director William C. Freda         For       For          Management

1f    Elect Director Sara Mathew              For       For          Management

1g    Elect Director William L. Meaney        For       For          Management

1h    Elect Director Ronald P. O'Hanley       For       Against      Management

1i    Elect Director Sean O'Sullivan          For       For          Management

1j    Elect Director Julio A. Portalatin      For       For          Management

1k    Elect Director John B. Rhea             For       For          Management

1l    Elect Director Richard P. Sergel        For       For          Management

1m    Elect Director Gregory L. Summe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Asset Management Policies     Against   Against      Shareholder

     and Diversified Investors                                                 

 

 

--------------------------------------------------------------------------------

 

STEEL DYNAMICS, INC.                                                            

 

Ticker:       STLD           Security ID:  858119100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark D. Millett          For       For          Management

1.2   Elect Director Sheree L. Bargabos       For       For          Management

1.3   Elect Director Keith E. Busse           For       For          Management


1.4   Elect Director Kenneth W. Cornew        For       Withhold     Management

1.5   Elect Director Traci M. Dolan           For       Withhold     Management

1.6   Elect Director James C. Marcuccilli     For       Withhold     Management

1.7   Elect Director Bradley S. Seaman        For       Withhold     Management

1.8   Elect Director Gabriel L. Shaheen       For       For          Management

1.9   Elect Director Luis M. Sierra           For       For          Management

1.10  Elect Director Steven A. Sonnenberg     For       Withhold     Management

1.11  Elect Director Richard P. Teets, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

STERICYCLE, INC.                                                                

 

Ticker:       SRCL           Security ID:  858912108                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert S. Murley         For       For          Management

1b    Elect Director Cindy J. Miller          For       For          Management

1c    Elect Director Brian P. Anderson        For       For          Management

1d    Elect Director Lynn D. Bleil            For       For          Management

1e    Elect Director Thomas F. Chen           For       For          Management

1f    Elect Director J. Joel Hackney, Jr.     For       For          Management

1g    Elect Director Stephen C. Hooley        For       For          Management

1h    Elect Director Kay G. Priestly          For       For          Management

1i    Elect Director James L. Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Report on Third-Party Civil Rights      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

STERIS PLC                                                                      

 

Ticker:       STE            Security ID:  G8473T100                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:  JUN 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard C. Breeden       For       For          Management

1b    Elect Director Daniel A. Carestio       For       For          Management

1c    Elect Director Cynthia L. Feldmann      For       For          Management

1d    Elect Director Christopher S. Holland   For       For          Management

1e    Elect Director Jacqueline B. Kosecoff   For       Against      Management

1f    Elect Director Paul E. Martin           For       For          Management

1g    Elect Director Nirav R. Shah            For       For          Management

1h    Elect Director Mohsen M. Sohi           For       For          Management


1i    Elect Director Richard M. Steeves       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Appoint Ernst & Young Chartered         For       For          Management

     Accountants as Irish Statutory Auditor                                    

4     Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

STERLING BANCORP                                                                

 

Ticker:       STL            Security ID:  85917A100                            

Meeting Date: AUG 17, 2021   Meeting Type: Special                              

Record Date:  JUL 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STIFEL FINANCIAL CORP.                                                          

 

Ticker:       SF             Security ID:  860630102                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Adam T. Berlew           For       For          Management

1.2   Elect Director Kathleen L. Brown        For       Withhold     Management

1.3   Elect Director Michael W. Brown         For       For          Management

1.4   Elect Director Robert E. Grady          For       Withhold     Management

1.5   Elect Director Ronald J. Kruszewski     For       Withhold     Management

1.6   Elect Director Daniel J. Ludeman        For       For          Management

1.7   Elect Director Maura A. Markus          For       Withhold     Management

1.8   Elect Director David A. Peacock         For       Withhold     Management

1.9   Elect Director Thomas W. Weisel         For       For          Management

1.10  Elect Director Michael J. Zimmerman     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

STITCH FIX, INC.                                                                

 

Ticker:       SFIX           Security ID:  860897107                            

Meeting Date: DEC 15, 2021   Meeting Type: Annual                               

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Katrina Lake             For       Withhold     Management

1b    Elect Director Sharon McCollam          For       Withhold     Management

1c    Elect Director Elizabeth Williams       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SUNRUN INC.                                                                     

 

Ticker:       RUN            Security ID:  86771W105                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lynn Jurich              For       Withhold     Management

1.2   Elect Director Alan Ferber              For       Withhold     Management

1.3   Elect Director Manjula Talreja          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Risks Associated with Use of  For       For          Shareholder

     Concealment Clauses                                                       

 

 

--------------------------------------------------------------------------------

 

SVB FINANCIAL GROUP                                                             

 

Ticker:       SIVB           Security ID:  78486Q101                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Greg Becker              For       For          Management

1.2   Elect Director Eric Benhamou            For       For          Management

1.3   Elect Director Elizabeth "Busy" Burr    For       For          Management

1.4   Elect Director Richard Daniels          For       For          Management

1.5   Elect Director Alison Davis             For       For          Management

1.6   Elect Director Joel Friedman            For       For          Management

1.7   Elect Director Jeffrey Maggioncalda     For       For          Management

1.8   Elect Director Beverly Kay Matthews     For       For          Management

1.9   Elect Director Mary Miller              For       For          Management

1.10  Elect Director Kate Mitchell            For       For          Management

1.11  Elect Director Garen Staglin            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Third-Party Racial Justice    Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------


SWITCH, INC.                                                                    

 

Ticker:       SWCH           Security ID:  87105L104                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rob Roy                  For       Withhold     Management

1.2   Elect Director Angela Archon            For       Withhold     Management

1.3   Elect Director Jason Genrich            For       For          Management

1.4   Elect Director Liane Pelletier          For       Withhold     Management

1.5   Elect Director Zareh Sarrafian          For       Withhold     Management

1.6   Elect Director Kim Sheehy               For       For          Management

1.7   Elect Director Donald D. Snyder         For       Withhold     Management

1.8   Elect Director Tom Thomas               For       For          Management

1.9   Elect Director Bryan Wolf               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Securities Transfer Restrictions  For       For          Management

5     Change State of Incorporation to        For       For          Management

     Maryland                                                                  

 

 

--------------------------------------------------------------------------------

 

SYNCHRONY FINANCIAL                                                             

 

Ticker:       SYF            Security ID:  87165B103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Margaret M. Keane        For       Against      Management

1b    Elect Director Fernando Aguirre         For       For          Management

1c    Elect Director Paget L. Alves           For       For          Management

1d    Elect Director Kamila Chytil            For       For          Management

1e    Elect Director Arthur W. Coviello, Jr.  For       For          Management

1f    Elect Director Brian D. Doubles         For       For          Management

1g    Elect Director William W. Graylin       For       For          Management

1h    Elect Director Roy A. Guthrie           For       For          Management

1i    Elect Director Jeffrey G. Naylor        For       For          Management

1j    Elect Director P.W 'Bill' Parker        For       For          Management

1k    Elect Director Laurel J. Richie         For       For          Management

1l    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNEOS HEALTH, INC.                                                             

 

Ticker:       SYNH           Security ID:  87166B102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               


Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Todd M. Abbrecht         For       For          Management

1b    Elect Director John M. Dineen           For       For          Management

1c    Elect Director William E. Klitgaard     For       For          Management

1d    Elect Director David S. Wilkes          For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SYNOVUS FINANCIAL CORP.                                                         

 

Ticker:       SNV            Security ID:  87161C501                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tim E. Bentsen           For       For          Management

1b    Elect Director Kevin S. Blair           For       For          Management

1c    Elect Director F. Dixon Brooke, Jr.     For       For          Management

1d    Elect Director Stephen T. Butler        For       Against      Management

1e    Elect Director Elizabeth W. Camp        For       Against      Management

1f    Elect Director Pedro Cherry             For       For          Management

1g    Elect Director Diana M. Murphy          For       Against      Management

1h    Elect Director Harris Pastides          For       Against      Management

1i    Elect Director Joseph J. Prochaska, Jr. For       For          Management

1j    Elect Director John L. Stallworth       For       Against      Management

1k    Elect Director Kessel D. Stelling       For       For          Management

1l    Elect Director Barry L. Storey          For       Against      Management

1m    Elect Director Teresa White             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYSCO CORPORATION                                                               

 

Ticker:       SYY            Security ID:  871829107                            

Meeting Date: NOV 19, 2021   Meeting Type: Annual                               

Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel J. Brutto         For       Against      Management

1b    Elect Director John M. Cassaday         For       Against      Management

1c    Elect Director Larry C. Glasscock       For       Against      Management

1d    Elect Director Bradley M. Halverson     For       For          Management

1e    Elect Director John M. Hinshaw          For       For          Management

1f    Elect Director Kevin P. Hourican        For       For          Management


1g    Elect Director Hans-Joachim Koerber     For       For          Management

1h    Elect Director Stephanie A. Lundquist   For       For          Management

1i    Elect Director Edward D. Shirley        For       Against      Management

1j    Elect Director Sheila G. Talton         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on GHG Emissions Reduction       None      For          Shareholder

     Targets                                                                   

 

 

--------------------------------------------------------------------------------

 

T-MOBILE US, INC.                                                               

 

Ticker:       TMUS           Security ID:  872590104                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marcelo Claure           For       Withhold     Management

1.2   Elect Director Srikant M. Datar         For       Withhold     Management

1.3   Elect Director Bavan M. Holloway        For       Withhold     Management

1.4   Elect Director Timotheus Hottges        For       Withhold     Management

1.5   Elect Director Christian P. Illek       For       Withhold     Management

1.6   Elect Director Raphael Kubler           For       Withhold     Management

1.7   Elect Director Thorsten Langheim        For       Withhold     Management

1.8   Elect Director Dominique Leroy          For       Withhold     Management

1.9   Elect Director Letitia A. Long          For       Withhold     Management

1.10  Elect Director G. Michael (Mike)        For       Withhold     Management

     Sievert                                                                   

1.11  Elect Director Teresa A. Taylor         For       Withhold     Management

1.12  Elect Director Omar Tazi                For       Withhold     Management

1.13  Elect Director Kelvin R. Westbrook      For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

T. ROWE PRICE GROUP, INC.                                                       

 

Ticker:       TROW           Security ID:  74144T108                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Glenn R. August          For       For          Management

1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Mary K. Bush             For       For          Management

1d    Elect Director Dina Dublon              For       For          Management

1e    Elect Director Freeman A. Hrabowski,    For       For          Management

     III                                                                       

1f    Elect Director Robert F. MacLellan      For       For          Management

1g    Elect Director Eileen P. Rominger       For       For          Management

1h    Elect Director Robert W. Sharps         For       For          Management

1i    Elect Director Robert J. Stevens        For       For          Management


1j    Elect Director William J. Stromberg     For       Against      Management

1k    Elect Director Richard R. Verma         For       For          Management

1l    Elect Director Sandra S. Wijnberg       For       For          Management

1m    Elect Director Alan D. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TANDEM DIABETES CARE, INC.                                                      

 

Ticker:       TNDM           Security ID:  875372203                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peyton R. Howell         For       Against      Management

1b    Elect Director John F. Sheridan         For       Against      Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAPESTRY, INC.                                                                  

 

Ticker:       TPR            Security ID:  876030107                            

Meeting Date: NOV 03, 2021   Meeting Type: Annual                               

Record Date:  SEP 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John P. Bilbrey          For       For          Management

1b    Elect Director Darrell Cavens           For       For          Management

1c    Elect Director Joanne Crevoiserat       For       For          Management

1d    Elect Director David Denton             For       For          Management

1e    Elect Director Hanneke Faber            For       For          Management

1f    Elect Director Anne Gates               For       For          Management

1g    Elect Director Thomas Greco             For       For          Management

1h    Elect Director Pamela Lifford           For       For          Management

1i    Elect Director Annabelle Yu Long        For       For          Management

1j    Elect Director Ivan Menezes             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TARGET CORPORATION                                                              

 

Ticker:       TGT            Security ID:  87612E106                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               


Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Douglas M. Baker, Jr.    For       For          Management

1c    Elect Director George S. Barrett        For       For          Management

1d    Elect Director Gail K. Boudreaux        For       For          Management

1e    Elect Director Brian C. Cornell         For       For          Management

1f    Elect Director Robert L. Edwards        For       For          Management

1g    Elect Director Melanie L. Healey        For       For          Management

1h    Elect Director Donald R. Knauss         For       For          Management

1i    Elect Director Christine A. Leahy       For       For          Management

1j    Elect Director Monica C. Lozano         For       For          Management

1k    Elect Director Derica W. Rice           For       For          Management

1l    Elect Director Dmitri L. Stockton       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TD SYNNEX CORPORATION                                                           

 

Ticker:       SNX            Security ID:  87162W100                            

Meeting Date: MAR 15, 2022   Meeting Type: Annual                               

Record Date:  JAN 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dennis Polk              For       For          Management

1.2   Elect Director Robert Kalsow-Ramos      For       For          Management

1.3   Elect Director Ann Vezina               For       For          Management

1.4   Elect Director Richard Hume             For       For          Management

1.5   Elect Director Fred Breidenbach         For       For          Management

1.6   Elect Director Hau Lee                  For       For          Management

1.7   Elect Director Matthew Miau             For       Withhold     Management

1.8   Elect Director Nayaki R. Nayyar         For       For          Management

1.9   Elect Director Matthew Nord             For       For          Management

1.10  Elect Director Merline Saintil          For       Withhold     Management

1.11  Elect Director Duane E. Zitzner         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Certificate of Incorporation to   For       Against      Management

     Waive Corporate Opportunity Doctrine                                      

 

 

--------------------------------------------------------------------------------

 

TELEDYNE TECHNOLOGIES INCORPORATED                                              

 

Ticker:       TDY            Security ID:  879360105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Charles Crocker          For       For          Management

1.2   Elect Director Robert Mehrabian         For       Withhold     Management

1.3   Elect Director Jane C. Sherburne        For       For          Management

1.4   Elect Director Michael T. Smith         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TERMINIX GLOBAL HOLDINGS, INC.                                                  

 

Ticker:       TMX            Security ID:  88087E100                            

Meeting Date: MAY 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Laurie Ann Goldman       For       Against      Management

1b    Elect Director Steven B. Hochhauser     For       Against      Management

1c    Elect Director Chris S. Terrill         For       Against      Management

1d    Elect Director Teresa M. Sebastian      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TETRA TECH, INC.                                                                

 

Ticker:       TTEK           Security ID:  88162G103                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dan L. Batrack           For       For          Management

1b    Elect Director Gary R. Birkenbeuel      For       Against      Management

1c    Elect Director J. Christopher Lewis     For       For          Management

1d    Elect Director Joanne M. Maguire        For       Against      Management

1e    Elect Director Kimberly E. Ritrievi     For       For          Management

1f    Elect Director J. Kenneth Thompson      For       For          Management

1g    Elect Director Kirsten M. Volpi         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TFS FINANCIAL CORPORATION                                                       

 

Ticker:       TFSL           Security ID:  87240R107                            

Meeting Date: FEB 24, 2022   Meeting Type: Annual                               


Record Date:  DEC 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Martin J. Cohen          For       Against      Management

1b    Elect Director Robert A. Fiala          For       Against      Management

1c    Elect Director John P. Ringenbach       For       Against      Management

1d    Elect Director Ashley H. Williams       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE AES CORPORATION                                                             

 

Ticker:       AES            Security ID:  00130H105                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Janet G. Davidson        For       For          Management

1.2   Elect Director Andres R. Gluski         For       For          Management

1.3   Elect Director Tarun Khanna             For       For          Management

1.4   Elect Director Holly K. Koeppel         For       For          Management

1.5   Elect Director Julia M. Laulis          For       For          Management

1.6   Elect Director James H. Miller          For       For          Management

1.7   Elect Director Alain Monie              For       For          Management

1.8   Elect Director John B. Morse, Jr.       For       Against      Management

1.9   Elect Director Moises Naim              For       For          Management

1.10  Elect Director Teresa M. Sebastian      For       For          Management

1.11  Elect Director Maura Shaughnessy        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

THE ALLSTATE CORPORATION                                                        

 

Ticker:       ALL            Security ID:  020002101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald E. Brown          For       For          Management

1b    Elect Director Kermit R. Crawford       For       For          Management

1c    Elect Director Richard T. Hume          For       For          Management

1d    Elect Director Margaret M. Keane        For       For          Management

1e    Elect Director Siddharth N. (Bobby)     For       For          Management

     Mehta                                                                     

1f    Elect Director Jacques P. Perold        For       For          Management

1g    Elect Director Andrea Redmond           For       For          Management


1h    Elect Director Gregg M. Sherrill        For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Perry M. Traquina        For       For          Management

1k    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE AZEK COMPANY INC.                                                           

 

Ticker:       AZEK           Security ID:  05478C105                            

Meeting Date: MAR 08, 2022   Meeting Type: Annual                               

Record Date:  JAN 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fumbi Chima              For       For          Management

1.2   Elect Director Brian Spaly              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Eliminate Supermajority Voting          For       For          Management

     Requirements                                                              

5     Declassify the Board of Directors       For       For          Management

6     Approve Nonqualified Employee Stock     For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

THE BANK OF NEW YORK MELLON CORPORATION                                         

 

Ticker:       BK             Security ID:  064058100                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:  FEB 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda Z. Cook            For       For          Management

1b    Elect Director Joseph J. Echevarria     For       For          Management

1c    Elect Director Thomas P. 'Todd' Gibbons For       For          Management

1d    Elect Director M. Amy Gilliland         For       For          Management

1e    Elect Director Jeffrey A. Goldstein     For       For          Management

1f    Elect Director K. Guru Gowrappan        For       For          Management

1g    Elect Director Ralph Izzo               For       For          Management

1h    Elect Director Sandra E. 'Sandie'       For       For          Management

     O'Connor                                                                  

1i    Elect Director Elizabeth E. Robinson    For       For          Management

1j    Elect Director Frederick O. Terrell     For       For          Management

1k    Elect Director Alfred W. "Al" Zollar    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      


 

 

--------------------------------------------------------------------------------

 

THE CHARLES SCHWAB CORPORATION                                                  

 

Ticker:       SCHW           Security ID:  808513105                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John K. Adams, Jr.       For       For          Management

1b    Elect Director Stephen A. Ellis         For       Against      Management

1c    Elect Director Brian M. Levitt          For       For          Management

1d    Elect Director Arun Sarin               For       Against      Management

1e    Elect Director Charles R. Schwab        For       For          Management

1f    Elect Director Paula A. Sneed           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Approve Omnibus Stock Plan              For       For          Management

6     Provide Proxy Access Right              For       For          Management

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE CLOROX COMPANY                                                              

 

Ticker:       CLX            Security ID:  189054109                            

Meeting Date: NOV 17, 2021   Meeting Type: Annual                               

Record Date:  SEP 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amy Banse                For       For          Management

1.2   Elect Director Richard H. Carmona       For       For          Management

1.3   Elect Director Spencer C. Fleischer     For       For          Management

1.4   Elect Director Esther Lee               For       For          Management

1.5   Elect Director A. D. David Mackay       For       For          Management

1.6   Elect Director Paul Parker              For       For          Management

1.7   Elect Director Linda Rendle             For       For          Management

1.8   Elect Director Matthew J. Shattock      For       For          Management

1.9   Elect Director Kathryn Tesija           For       For          Management

1.10  Elect Director Russell J. Weiner        For       For          Management

1.11  Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           


--------------------------------------------------------------------------------

 

THE COCA-COLA COMPANY                                                           

 

Ticker:       KO             Security ID:  191216100                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Herb Allen               For       For          Management

1.2   Elect Director Marc Bolland             For       For          Management

1.3   Elect Director Ana Botin                For       For          Management

1.4   Elect Director Christopher C. Davis     For       For          Management

1.5   Elect Director Barry Diller             For       For          Management

1.6   Elect Director Helene D. Gayle          For       For          Management

1.7   Elect Director Alexis M. Herman         For       For          Management

1.8   Elect Director Maria Elena Lagomasino   For       For          Management

1.9   Elect Director James Quincey            For       For          Management

1.10  Elect Director Caroline J. Tsay         For       For          Management

1.11  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on External Public Health Costs  Against   For          Shareholder

5     Report on Global Public Policy and      Against   For          Shareholder

     Political Influence                                                       

6     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE COOPER COMPANIES, INC.                                                      

 

Ticker:       COO            Security ID:  216648402                            

Meeting Date: MAR 16, 2022   Meeting Type: Annual                               

Record Date:  JAN 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Colleen E. Jay           For       Against      Management

1.2   Elect Director William A. Kozy          For       Against      Management

1.3   Elect Director Jody S. Lindell          For       Against      Management

1.4   Elect Director Teresa S. Madden         For       For          Management

1.5   Elect Director Gary S. Petersmeyer      For       For          Management

1.6   Elect Director Maria Rivas              For       For          Management

1.7   Elect Director Robert S. Weiss          For       For          Management

1.8   Elect Director Albert G. White, III     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE GAP, INC.                                                                   

 

Ticker:       GPS            Security ID:  364760108                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               


Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Elisabeth B. Donohue     For       For          Management

1b    Elect Director Robert J. Fisher         For       Against      Management

1c    Elect Director William S. Fisher        For       For          Management

1d    Elect Director Tracy Gardner            For       For          Management

1e    Elect Director Kathryn Hall             For       For          Management

1f    Elect Director Bob L. Martin            For       For          Management

1g    Elect Director Amy Miles                For       For          Management

1h    Elect Director Chris O'Neill            For       For          Management

1i    Elect Director Mayo A. Shattuck, III    For       For          Management

1j    Elect Director Salaam Coleman Smith     For       For          Management

1k    Elect Director Sonia Syngal             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE GOLDMAN SACHS GROUP, INC.                                                   

 

Ticker:       GS             Security ID:  38141G104                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michele Burns            For       For          Management

1b    Elect Director Drew Faust               For       For          Management

1c    Elect Director Mark Flaherty            For       For          Management

1d    Elect Director Kimberley Harris         For       For          Management

1e    Elect Director Ellen Kullman            For       Against      Management

1f    Elect Director Lakshmi Mittal           For       For          Management

1g    Elect Director Adebayo Ogunlesi         For       For          Management

1h    Elect Director Peter Oppenheimer        For       For          Management

1i    Elect Director David Solomon            For       For          Management

1j    Elect Director Jan Tighe                For       For          Management

1k    Elect Director Jessica Uhl              For       For          Management

1l    Elect Director David Viniar             For       For          Management

1m    Elect Director Mark Winkelman           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Require Independent Board Chair         Against   Against      Shareholder

6     Adopt a Financing Policy Consistent     Against   For          Shareholder

     with IEA's Net Zero Emissions by 2050                                     

     Scenario                                                                  

7     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------


THE HANOVER INSURANCE GROUP, INC.                                               

 

Ticker:       THG            Security ID:  410867105                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Martin P. Hughes         For       For          Management

1.2   Elect Director Kevin J. Bradicich       For       For          Management

1.3   Elect Director Theodore H. Bunting, Jr. For       For          Management

1.4   Elect Director Joseph R. Ramrath        For       For          Management

1.5   Elect Director John C. Roche            For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                     

 

Ticker:       HIG            Security ID:  416515104                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Larry D. De Shon         For       For          Management

1b    Elect Director Carlos Dominguez         For       For          Management

1c    Elect Director Trevor Fetter            For       For          Management

1d    Elect Director Donna James              For       For          Management

1e    Elect Director Kathryn A. Mikells       For       For          Management

1f    Elect Director Teresa W. Roseborough    For       For          Management

1g    Elect Director Virginia P. Ruesterholz  For       For          Management

1h    Elect Director Christopher J. Swift     For       For          Management

1i    Elect Director Matthew E. Winter        For       For          Management

1j    Elect Director Greig Woodring           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Policies to Ensure Underwriting   Against   For          Shareholder

     Practices Do Not Support New Fossil                                       

     Fuel Supplies                                                             

 

 

--------------------------------------------------------------------------------

 

THE HERSHEY COMPANY                                                             

 

Ticker:       HSY            Security ID:  427866108                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Pamela M. Arway          For       For          Management

1.2   Elect Director James W. Brown           For       For          Management

1.3   Elect Director Michele G. Buck          For       Withhold     Management

1.4   Elect Director Victor L. Crawford       For       For          Management

1.5   Elect Director Robert M. Dutkowsky      For       For          Management

1.6   Elect Director Mary Kay Haben           For       For          Management

1.7   Elect Director James C. Katzman         For       For          Management

1.8   Elect Director M. Diane Koken           For       For          Management

1.9   Elect Director Robert M. Malcolm        For       For          Management

1.10  Elect Director Anthony J. Palmer        For       For          Management

1.11  Elect Director Juan R. Perez            For       For          Management

1.12  Elect Director Wendy L. Schoppert       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Eradication of Child Labor    Against   For          Shareholder

     in Cocoa Production                                                       

 

 

--------------------------------------------------------------------------------

 

THE HOME DEPOT, INC.                                                            

 

Ticker:       HD             Security ID:  437076102                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Jeffery H. Boyd          For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Edward P. Decker         For       For          Management

1h    Elect Director Linda R. Gooden          For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Manuel Kadre             For       For          Management

1k    Elect Director Stephanie C. Linnartz    For       For          Management

1l    Elect Director Craig A. Menear          For       For          Management

1m    Elect Director Paula Santilli           For       For          Management

1n    Elect Director Caryn Seidman-Becker     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

6     Require Independent Board Chair         Against   Against      Shareholder

7     Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          

     Priorities                                                                

8     Report on Steps to Improve Gender and   Against   For          Shareholder

     Racial Equity on the Board                                                

9     Report on Efforts to Eliminate          Against   For          Shareholder

     Deforestation in Supply Chain                                             

10    Oversee and Report a Racial Equity      Against   For          Shareholder


     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

THE HOWARD HUGHES CORPORATION                                                   

 

Ticker:       HHC            Security ID:  44267D107                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William A. Ackman        For       Against      Management

1b    Elect Director Adam Flatto              For       Against      Management

1c    Elect Director Beth Kaplan              For       Against      Management

1d    Elect Director Allen Model              For       For          Management

1e    Elect Director David O'Reilly           For       For          Management

1f    Elect Director R. Scot Sellers          For       For          Management

1g    Elect Director Steven Shepsman          For       Against      Management

1h    Elect Director Mary Ann Tighe           For       Against      Management

1i    Elect Director Anthony Williams         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE INTERPUBLIC GROUP OF COMPANIES, INC.                                        

 

Ticker:       IPG            Security ID:  460690100                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jocelyn Carter-Miller    For       Against      Management

1.2   Elect Director Mary J. Steele Guilfoile For       Against      Management

1.3   Elect Director Dawn Hudson              For       Against      Management

1.4   Elect Director Philippe Krakowsky       For       For          Management

1.5   Elect Director Jonathan F. Miller       For       Against      Management

1.6   Elect Director Patrick Q. Moore         For       For          Management

1.7   Elect Director Linda S. Sanford         For       Against      Management

1.8   Elect Director David M. Thomas          For       Against      Management

1.9   Elect Director E. Lee Wyatt, Jr.        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE J. M. SMUCKER COMPANY                                                       

 

Ticker:       SJM            Security ID:  832696405                            

Meeting Date: AUG 18, 2021   Meeting Type: Annual                               


Record Date:  JUN 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan E. Chapman-Hughes  For       For          Management

1b    Elect Director Paul J. Dolan            For       For          Management

1c    Elect Director Jay L. Henderson         For       For          Management

1d    Elect Director Kirk L. Perry            For       For          Management

1e    Elect Director Sandra Pianalto          For       For          Management

1f    Elect Director Alex Shumate             For       Against      Management

1g    Elect Director Mark T. Smucker          For       For          Management

1h    Elect Director Richard K. Smucker       For       For          Management

1i    Elect Director Timothy P. Smucker       For       For          Management

1j    Elect Director Jodi L. Taylor           For       Against      Management

1k    Elect Director Dawn C. Willoughby       For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE KRAFT HEINZ COMPANY                                                         

 

Ticker:       KHC            Security ID:  500754106                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gregory E. Abel          For       For          Management

1b    Elect Director John T. Cahill           For       For          Management

1c    Elect Director Joao M. Castro-Neves     For       For          Management

1d    Elect Director Lori Dickerson Fouche    For       For          Management

1e    Elect Director Timothy Kenesey          For       For          Management

1f    Elect Director Alicia Knapp             For       For          Management

1g    Elect Director Elio Leoni Sceti         For       For          Management

1h    Elect Director Susan Mulder             For       For          Management

1i    Elect Director James Park               For       For          Management

1j    Elect Director Miguel Patricio          For       For          Management

1k    Elect Director John C. Pope             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Report on Metrics and Efforts to        Against   For          Shareholder

     Reduce Water Related Risk                                                 

 

 

--------------------------------------------------------------------------------

 

THE KROGER CO.                                                                  

 

Ticker:       KR             Security ID:  501044101                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Nora A. Aufreiter        For       For          Management

1.2   Elect Director Kevin M. Brown           For       For          Management

1.3   Elect Director Elaine L. Chao           For       For          Management

1.4   Elect Director Anne Gates               For       For          Management

1.5   Elect Director Karen M. Hoguet          For       For          Management

1.6   Elect Director W. Rodney McMullen       For       For          Management

1.7   Elect Director Clyde R. Moore           For       For          Management

1.8   Elect Director Ronald L. Sargent        For       For          Management

1.9   Elect Director J. Amanda Sourry Knox    For       For          Management

     (Amanda Sourry)                                                           

1.10  Elect Director Mark S. Sutton           For       For          Management

1.11  Elect Director Ashok Vemuri             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLC as    For       For          Management

     Auditor                                                                   

4     Amend Omnibus Stock Plan                For       Against      Management

5     Report on Efforts to Reduce Plastic Use Against   For          Shareholder

6     Report on Human Rights and Protection   Against   For          Shareholder

     of Farmworkers                                                            

7     Report on Efforts to Eliminate HFCs in  Against   For          Shareholder

     Refrigeration and Reduce GHG Emissions                                    

8     Report on Risks to Business Due to      Against   For          Shareholder

     Increased Labor Market Pressure                                           

 

 

--------------------------------------------------------------------------------

 

THE MOSAIC COMPANY                                                              

 

Ticker:       MOS            Security ID:  61945C103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl K. Beebe          For       For          Management

1b    Elect Director Gregory L. Ebel          For       Against      Management

1c    Elect Director Timothy S. Gitzel        For       For          Management

1d    Elect Director Denise C. Johnson        For       For          Management

1e    Elect Director Emery N. Koenig          For       For          Management

1f    Elect Director James (Joc) C. O'Rourke  For       For          Management

1g    Elect Director David T. Seaton          For       For          Management

1h    Elect Director Steven M. Seibert        For       For          Management

1i    Elect Director Luciano Siani Pires      For       For          Management

1j    Elect Director Gretchen H. Watkins      For       For          Management

1k    Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

THE PNC FINANCIAL SERVICES GROUP, INC.                                          


Ticker:       PNC            Security ID:  693475105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joseph Alvarado          For       For          Management

1b    Elect Director Debra A. Cafaro          For       For          Management

1c    Elect Director Marjorie Rodgers         For       Against      Management

     Cheshire                                                                  

1d    Elect Director William S. Demchak       For       For          Management

1e    Elect Director Andrew T. Feldstein      For       Against      Management

1f    Elect Director Richard J. Harshman      For       For          Management

1g    Elect Director Daniel R. Hesse          For       For          Management

1h    Elect Director Linda R. Medler          For       For          Management

1i    Elect Director Robert A. Niblock        For       For          Management

1j    Elect Director Martin Pfinsgraff        For       For          Management

1k    Elect Director Bryan S. Salesky         For       For          Management

1l    Elect Director Toni Townes-Whitley      For       For          Management

1m    Elect Director Michael J. Ward          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Risk Management and Nuclear   Against   For          Shareholder

     Weapon Industry                                                           

 

 

--------------------------------------------------------------------------------

 

THE PROCTER & GAMBLE COMPANY                                                    

 

Ticker:       PG             Security ID:  742718109                            

Meeting Date: OCT 12, 2021   Meeting Type: Annual                               

Record Date:  AUG 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director B. Marc Allen            For       For          Management

1b    Elect Director Angela F. Braly          For       Against      Management

1c    Elect Director Amy L. Chang             For       For          Management

1d    Elect Director Joseph Jimenez           For       For          Management

1e    Elect Director Christopher Kempczinski  For       For          Management

1f    Elect Director Debra L. Lee             For       For          Management

1g    Elect Director Terry J. Lundgren        For       For          Management

1h    Elect Director Christine M. McCarthy    For       For          Management

1i    Elect Director Jon R. Moeller           For       For          Management

1j    Elect Director David S. Taylor          For       For          Management

1k    Elect Director Margaret C. Whitman      For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           


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THE PROGRESSIVE CORPORATION                                                     

 

Ticker:       PGR            Security ID:  743315103                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Philip Bleser            For       For          Management

1b    Elect Director Stuart B. Burgdoerfer    For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Charles A. Davis         For       For          Management

1e    Elect Director Roger N. Farah           For       For          Management

1f    Elect Director Lawton W. Fitt           For       For          Management

1g    Elect Director Susan Patricia Griffith  For       For          Management

1h    Elect Director Devin C. Johnson         For       For          Management

1i    Elect Director Jeffrey D. Kelly         For       For          Management

1j    Elect Director Barbara R. Snyder        For       For          Management

1k    Elect Director Jan E. Tighe             For       For          Management

1l    Elect Director Kahina Van Dyke          For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

     Stock Plan                                                                

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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THE SHERWIN-WILLIAMS COMPANY                                                    

 

Ticker:       SHW            Security ID:  824348106                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Arthur F. Anton          For       For          Management

1c    Elect Director Jeff M. Fettig           For       For          Management

1d    Elect Director Richard J. Kramer        For       For          Management

1e    Elect Director John G. Morikis          For       For          Management

1f    Elect Director Christine A. Poon        For       For          Management

1g    Elect Director Aaron M. Powell          For       For          Management

1h    Elect Director Marta R. Stewart         For       For          Management

1i    Elect Director Michael H. Thaman        For       For          Management

1j    Elect Director Matthew Thornton, III    For       For          Management

1k    Elect Director Steven H. Wunning        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE TIMKEN COMPANY                                                              


 

Ticker:       TKR            Security ID:  887389104                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Maria A. Crowe           For       Withhold     Management

1.2   Elect Director Elizabeth A. Harrell     For       Withhold     Management

1.3   Elect Director Richard G. Kyle          For       For          Management

1.4   Elect Director Sarah C. Lauber          For       For          Management

1.5   Elect Director John A. Luke, Jr.        For       Withhold     Management

1.6   Elect Director Christopher L. Mapes     For       Withhold     Management

1.7   Elect Director James F. Palmer          For       For          Management

1.8   Elect Director Ajita G. Rajendra        For       For          Management

1.9   Elect Director Frank C. Sullivan        For       Withhold     Management

1.10  Elect Director John M. Timken, Jr.      For       For          Management

1.11  Elect Director Ward J. Timken, Jr.      For       For          Management

1.12  Elect Director Jacqueline F. Woods      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                         

 

Ticker:       TJX            Security ID:  872540109                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose B. Alvarez          For       For          Management

1b    Elect Director Alan M. Bennett          For       For          Management

1c    Elect Director Rosemary T. Berkery      For       For          Management

1d    Elect Director David T. Ching           For       For          Management

1e    Elect Director C. Kim Goodwin           For       For          Management

1f    Elect Director Ernie Herrman            For       For          Management

1g    Elect Director Michael F. Hines         For       For          Management

1h    Elect Director Amy B. Lane              For       For          Management

1i    Elect Director Carol Meyrowitz          For       For          Management

1j    Elect Director Jackwyn L. Nemerov       For       For          Management

1k    Elect Director John F. O'Brien          For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Report on Assessing Due Diligence on    Against   For          Shareholder

     Human Rights in Supply Chain                                              

6     Report on Risks from Company Vendors    Against   For          Shareholder

     that Misclassify Employees as                                             

     Independent Contractors                                                   

7     Report on Risk Due to Restrictions on   Against   For          Shareholder

     Reproductive Rights                                                       

8     Adopt Paid Sick Leave Policy for All    Against   For          Shareholder


     Associates                                                                

 

 

--------------------------------------------------------------------------------

 

THE TORO COMPANY                                                                

 

Ticker:       TTC            Security ID:  891092108                            

Meeting Date: MAR 15, 2022   Meeting Type: Annual                               

Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eric P. Hansotia         For       For          Management

1.2   Elect Director Jeffrey L. Harmening     For       For          Management

1.3   Elect Director Joyce A. Mullen          For       For          Management

1.4   Elect Director Richard M. Olson         For       For          Management

1.5   Elect Director James C. O'Rourke        For       For          Management

1.6   Elect Director Jill M. Pemberton        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE TRAVELERS COMPANIES, INC.                                                   

 

Ticker:       TRV            Security ID:  89417E109                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan L. Beller           For       For          Management

1b    Elect Director Janet M. Dolan           For       For          Management

1c    Elect Director Patricia L. Higgins      For       For          Management

1d    Elect Director William J. Kane          For       For          Management

1e    Elect Director Thomas B. Leonardi       For       For          Management

1f    Elect Director Clarence Otis, Jr.       For       For          Management

1g    Elect Director Elizabeth E. Robinson    For       For          Management

1h    Elect Director Philip T. (Pete)         For       For          Management

     Ruegger, III                                                              

1i    Elect Director Rafael Santana           For       For          Management

1j    Elect Director Todd C. Schermerhorn     For       For          Management

1k    Elect Director Alan D. Schnitzer        For       For          Management

1l    Elect Director Laurie J. Thomsen        For       For          Management

1m    Elect Director Bridget van Kralingen    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Report on Efforts to Measure, Disclose  Against   For          Shareholder

     and Reduce GHG Emissions Associated                                       

     with Underwriting                                                         

6     Adopt Underwriting Policies in          Against   For          Shareholder

     Alignment with IEA's Net Zero 2050                                        

     Scenario                                                                  


7     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

8     Ensure Policies Do No Support Police    Against   For          Shareholder

     Violations of Civil Rights                                                

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                         

 

Ticker:       DIS            Security ID:  254687106                            

Meeting Date: MAR 09, 2022   Meeting Type: Annual                               

Record Date:  JAN 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Safra A. Catz            For       For          Management

1d    Elect Director Amy L. Chang             For       For          Management

1e    Elect Director Robert A. Chapek         For       For          Management

1f    Elect Director Francis A. deSouza       For       For          Management

1g    Elect Director Michael B.G. Froman      For       For          Management

1h    Elect Director Maria Elena Lagomasino   For       For          Management

1i    Elect Director Calvin R. McDonald       For       For          Management

1j    Elect Director Mark G. Parker           For       For          Management

1k    Elect Director Derica W. Rice           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

6     Report on Human Rights Due Diligence    Against   For          Shareholder

7     Report on Gender/Racial Pay Gap         Against   For          Shareholder

8     Report on Workplace Non-Discrimination  Against   Against      Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

THE WENDY'S COMPANY                                                             

 

Ticker:       WEN            Security ID:  95058W100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nelson Peltz             For       Against      Management

1.2   Elect Director Peter W. May             For       Against      Management

1.3   Elect Director Matthew H. Peltz         For       Against      Management

1.4   Elect Director Kristin A. Dolan         For       For          Management

1.5   Elect Director Kenneth W. Gilbert       For       For          Management

1.6   Elect Director Richard H. Gomez         For       For          Management

1.7   Elect Director Joseph A. Levato         For       Against      Management

1.8   Elect Director Michelle "Mich" J.       For       For          Management

     Mathews-Spradlin                                                          


1.9   Elect Director Todd A. Penegor          For       For          Management

1.10  Elect Director Peter H. Rothschild      For       Against      Management

1.11  Elect Director Arthur B. Winkleblack    For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Use of Gestation Stalls in    None      For          Shareholder

     Pork Supply Chain                                                         

 

 

--------------------------------------------------------------------------------

 

THOR INDUSTRIES, INC.                                                           

 

Ticker:       THO            Security ID:  885160101                            

Meeting Date: DEC 17, 2021   Meeting Type: Annual                               

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew Graves            For       For          Management

1.2   Elect Director Christina Hennington     For       For          Management

1.3   Elect Director Amelia A. Huntington     For       For          Management

1.4   Elect Director Laurel Hurd              For       For          Management

1.5   Elect Director Wilson Jones             For       Withhold     Management

1.6   Elect Director William J. Kelley, Jr.   For       For          Management

1.7   Elect Director Christopher Klein        For       Withhold     Management

1.8   Elect Director Robert W. Martin         For       For          Management

1.9   Elect Director Peter B. Orthwein        For       For          Management

1.10  Elect Director James L. Ziemer          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOLL BROTHERS, INC.                                                             

 

Ticker:       TOL            Security ID:  889478103                            

Meeting Date: MAR 08, 2022   Meeting Type: Annual                               

Record Date:  JAN 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas C. Yearley, Jr.  For       For          Management

1.2   Elect Director Stephen F. East          For       For          Management

1.3   Elect Director Christine N. Garvey      For       For          Management

1.4   Elect Director Karen H. Grimes          For       For          Management

1.5   Elect Director Derek T. Kan             For       For          Management

1.6   Elect Director Carl B. Marbach          For       For          Management

1.7   Elect Director John A. McLean           For       For          Management

1.8   Elect Director Wendell E. Pritchett     For       For          Management

1.9   Elect Director Paul E. Shapiro          For       For          Management

1.10  Elect Director Scott D. Stowell         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TOPBUILD CORP.                                                                  

 

Ticker:       BLD            Security ID:  89055F103                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alec C. Covington        For       Against      Management

1b    Elect Director Ernesto Bautista, III    For       For          Management

1c    Elect Director Robert M. Buck           For       For          Management

1d    Elect Director Joseph S. Cantie         For       Against      Management

1e    Elect Director Tina M. Donikowski       For       Against      Management

1f    Elect Director Mark A. Petrarca         For       Against      Management

1g    Elect Director Nancy M. Taylor          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TRACTOR SUPPLY COMPANY                                                          

 

Ticker:       TSCO           Security ID:  892356106                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cynthia T. Jamison       For       Against      Management

1.2   Elect Director Joy Brown                For       For          Management

1.3   Elect Director Ricardo Cardenas         For       For          Management

1.4   Elect Director Denise L. Jackson        For       For          Management

1.5   Elect Director Thomas A. Kingsbury      For       For          Management

1.6   Elect Director Ramkumar Krishnan        For       For          Management

1.7   Elect Director Harry A. Lawton, III     For       For          Management

1.8   Elect Director Edna K. Morris           For       For          Management

1.9   Elect Director Mark J. Weikel           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Costs of Low Wages and        Against   For          Shareholder

     Inequality and Impact on Diversified                                      

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

TRANE TECHNOLOGIES PLC                                                          


Ticker:       TT             Security ID:  G8994E103                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kirk E. Arnold           For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director April Miller Boise       For       For          Management

1d    Elect Director John Bruton              For       For          Management

1e    Elect Director Jared L. Cohon           For       For          Management

1f    Elect Director Gary D. Forsee           For       Against      Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Myles P. Lee             For       For          Management

1i    Elect Director David S. Regnery         For       For          Management

1j    Elect Director John P. Surma            For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their  Remuneration                                                       

4     Authorize Issue of Equity               For       For          Management

5     Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

6     Authorize Reissuance of Repurchased     For       For          Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

TRAVEL + LEISURE CO.                                                            

 

Ticker:       TNL            Security ID:  894164102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Louise F. Brady          For       For          Management

1.2   Elect Director Michael D. Brown         For       For          Management

1.3   Elect Director James E. Buckman         For       For          Management

1.4   Elect Director George Herrera           For       For          Management

1.5   Elect Director Stephen P. Holmes        For       Withhold     Management

1.6   Elect Director Lucinda C. Martinez      For       For          Management

1.7   Elect Director Denny Marie Post         For       For          Management

1.8   Elect Director Ronald L. Rickles        For       For          Management

1.9   Elect Director Michael H. Wargotz       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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TRINET GROUP, INC.                                                              

 

Ticker:       TNET           Security ID:  896288107                            


Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul Chamberlain         For       For          Management

1.2   Elect Director Wayne B. Lowell          For       For          Management

1.3   Elect Director Myrna Soto               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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TRIPADVISOR, INC.                                                               

 

Ticker:       TRIP           Security ID:  896945201                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       Withhold     Management

1.3   Elect Director Jay C. Hoag              For       Withhold     Management

1.4   Elect Director Betsy L. Morgan          For       For          Management

1.5   Elect Director M. Greg O'Hara           For       Withhold     Management

1.6   Elect Director Jeremy Philips           For       For          Management

1.7   Elect Director Albert E. Rosenthaler    For       Withhold     Management

1.8   Elect Director Jane Jie Sun             For       Withhold     Management

1.9   Elect Director Trynka Shineman Blake    For       For          Management

1.10  Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Other Business                          For       Against      Management

 

 

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TRUIST FINANCIAL CORPORATION                                                    

 

Ticker:       TFC            Security ID:  89832Q109                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jennifer S. Banner       For       For          Management

1b    Elect Director K. David Boyer, Jr.      For       For          Management

1c    Elect Director Agnes Bundy Scanlan      For       For          Management

1d    Elect Director Anna R. Cablik           For       For          Management

1e    Elect Director Dallas S. Clement        For       For          Management

1f    Elect Director Paul D. Donahue          For       For          Management

1g    Elect Director Patrick C. Graney, III   For       For          Management

1h    Elect Director Linnie M. Haynesworth    For       For          Management

1i    Elect Director Kelly S. King            For       For          Management

1j    Elect Director Easter A. Maynard        For       For          Management

1k    Elect Director Donna S. Morea           For       For          Management


1l    Elect Director Charles A. Patton        For       For          Management

1m    Elect Director Nido R. Qubein           For       For          Management

1n    Elect Director David M. Ratcliffe       For       For          Management

1o    Elect Director William H. Rogers, Jr.   For       Against      Management

1p    Elect Director Frank P. Scruggs, Jr.    For       For          Management

1q    Elect Director Christine Sears          For       For          Management

1r    Elect Director Thomas E. Skains         For       For          Management

1s    Elect Director Bruce L. Tanner          For       For          Management

1t    Elect Director Thomas N. Thompson       For       For          Management

1u    Elect Director Steven C. Voorhees       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

6     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

TTEC HOLDINGS, INC.                                                             

 

Ticker:       TTEC           Security ID:  89854H102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kenneth D. Tuchman       For       For          Management

1b    Elect Director Steven J. Anenen         For       Against      Management

1c    Elect Director Tracy L. Bahl            For       Against      Management

1d    Elect Director Gregory A. Conley        For       For          Management

1e    Elect Director Robert N. Frerichs       For       Against      Management

1f    Elect Director Marc L. Holtzman         For       For          Management

1g    Elect Director Gina L. Loften           For       For          Management

1h    Elect Director Ekta Singh-Bushell       For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

U.S. BANCORP                                                                    

 

Ticker:       USB            Security ID:  902973304                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Dorothy J. Bridges       For       For          Management

1c    Elect Director Elizabeth L. Buse        For       For          Management

1d    Elect Director Andrew Cecere            For       For          Management

1e    Elect Director Kimberly N.              For       For          Management

     Ellison-Taylor                                                            


1f    Elect Director Kimberly J. Harris       For       For          Management

1g    Elect Director Roland A. Hernandez      For       For          Management

1h    Elect Director Olivia F. Kirtley        For       For          Management

1i    Elect Director Richard P. McKenney      For       For          Management

1j    Elect Director Yusuf I. Mehdi           For       For          Management

1k    Elect Director John P. Wiehoff          For       For          Management

1l    Elect Director Scott W. Wine            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UFP INDUSTRIES, INC.                                                            

 

Ticker:       UFPI           Security ID:  90278Q108                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joan A. Budden           For       Against      Management

1b    Elect Director William G. Currie        For       For          Management

1c    Elect Director Bruce A. Merino          For       Against      Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ULTA BEAUTY, INC.                                                               

 

Ticker:       ULTA           Security ID:  90384S303                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kelly E. Garcia          For       For          Management

1.2   Elect Director Michael R. MacDonald     For       Withhold     Management

1.3   Elect Director Gisel Ruiz               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UMB FINANCIAL CORPORATION                                                       

 

Ticker:       UMBF           Security ID:  902788108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robin C. Beery           For       For          Management

1.2   Elect Director Janine A. Davidson       For       Withhold     Management

1.3   Elect Director Kevin C. Gallagher       For       For          Management

1.4   Elect Director Greg M. Graves           For       Withhold     Management

1.5   Elect Director Alexander C. Kemper      For       For          Management

1.6   Elect Director J. Mariner Kemper        For       For          Management

1.7   Elect Director Gordon E. Lansford, III  For       For          Management

1.8   Elect Director Timothy R. Murphy        For       For          Management

1.9   Elect Director Tamara M. Peterman       For       Withhold     Management

1.10  Elect Director Kris A. Robbins          For       For          Management

1.11  Elect Director L. Joshua Sosland        For       Withhold     Management

1.12  Elect Director Leroy J. Williams, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNDER ARMOUR, INC.                                                              

 

Ticker:       UAA            Security ID:  904311107                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin A. Plank           For       Withhold     Management

1.2   Elect Director Douglas E. Coltharp      For       For          Management

1.3   Elect Director Jerri L. DeVard          For       For          Management

1.4   Elect Director Mohamed A. El-Erian      For       For          Management

1.5   Elect Director Patrik Frisk             For       For          Management

1.6   Elect Director David W. Gibbs           For       For          Management

1.7   Elect Director Karen W. Katz            For       For          Management

1.8   Elect Director Westley Moore            For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Harvey L. Sanders        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

UNION PACIFIC CORPORATION                                                       

 

Ticker:       UNP            Security ID:  907818108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William J. DeLaney       For       For          Management

1b    Elect Director David B. Dillon          For       For          Management

1c    Elect Director Sheri H. Edison          For       For          Management

1d    Elect Director Teresa M. Finley         For       For          Management

1e    Elect Director Lance M. Fritz           For       Against      Management


1f    Elect Director Deborah C. Hopkins       For       For          Management

1g    Elect Director Jane H. Lute             For       For          Management

1h    Elect Director Michael R. McCarthy      For       For          Management

1i    Elect Director Jose H. Villarreal       For       For          Management

1j    Elect Director Christopher J. Williams  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UNITED BANKSHARES, INC.                                                         

 

Ticker:       UBSI           Security ID:  909907107                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard M. Adams         For       For          Management

1.2   Elect Director Richard M. Adams, Jr.    For       For          Management

1.3   Elect Director Charles L. Capito, Jr.   For       For          Management

1.4   Elect Director Peter A. Converse        For       For          Management

1.5   Elect Director Michael P. Fitzgerald    For       For          Management

1.6   Elect Director Patrice A. Harris        For       Withhold     Management

1.7   Elect Director Diana Lewis Jackson      For       For          Management

1.8   Elect Director J. Paul McNamara         For       Withhold     Management

1.9   Elect Director Mark R. Nesselroad       For       Withhold     Management

1.10  Elect Director Jerold L. Rexroad        For       For          Management

1.11  Elect Director Lacy I. Rice, III        For       For          Management

1.12  Elect Director Albert H. Small, Jr.     For       For          Management

1.13  Elect Director Mary K. Weddle           For       For          Management

1.14  Elect Director Gary G. White            For       Withhold     Management

1.15  Elect Director P. Clinton Winter        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UNITED PARCEL SERVICE, INC.                                                     

 

Ticker:       UPS            Security ID:  911312106                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carol B. Tome            For       For          Management

1b    Elect Director Rodney C. Adkins         For       For          Management

1c    Elect Director Eva C. Boratto           For       For          Management

1d    Elect Director Michael J. Burns         For       For          Management

1e    Elect Director Wayne M. Hewett          For       For          Management

1f    Elect Director Angela Hwang             For       For          Management

1g    Elect Director Kate E. Johnson          For       For          Management

1h    Elect Director William R. Johnson       For       For          Management


1i    Elect Director Ann M. Livermore         For       For          Management

1j    Elect Director Franck J. Moison         For       For          Management

1k    Elect Director Christiana Smith Shi     For       For          Management

1l    Elect Director Russell Stokes           For       For          Management

1m    Elect Director Kevin Warsh              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Report on Corporate Climate Lobbying    Against   For          Shareholder

     Aligned with Paris Agreement                                              

6     Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

7     Adopt Independently Verified            Against   For          Shareholder

     Science-Based GHG Reduction Targets                                       

8     Report on Balancing Climate Measures    Against   For          Shareholder

     and Financial Returns                                                     

9     Report on Effectiveness of Diversity    Against   For          Shareholder

     Equity and Inclusion Efforts and                                          

     Metrics                                                                   

 

 

--------------------------------------------------------------------------------

 

UNITED RENTALS, INC.                                                            

 

Ticker:       URI            Security ID:  911363109                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose B. Alvarez          For       For          Management

1b    Elect Director Marc A. Bruno            For       For          Management

1c    Elect Director Larry D. De Shon         For       For          Management

1d    Elect Director Matthew J. Flannery      For       For          Management

1e    Elect Director Bobby J. Griffin         For       For          Management

1f    Elect Director Kim Harris Jones         For       For          Management

1g    Elect Director Terri L. Kelly           For       For          Management

1h    Elect Director Michael J. Kneeland      For       Against      Management

1i    Elect Director Gracia C. Martore        For       For          Management

1j    Elect Director Shiv Singh               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for Special  For       For          Management

     Shareholder Meetings to 15%                                               

5     Reduce Ownership Threshold for Special  Against   For          Shareholder

     Shareholder Meetings to 10%                                               

 

 

--------------------------------------------------------------------------------

 

UNITED THERAPEUTICS CORPORATION                                                 

 

Ticker:       UTHR           Security ID:  91307C102                            

Meeting Date: SEP 30, 2021   Meeting Type: Special                              


Record Date:  AUG 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Certificate of Incorporation to   For       For          Management

     become a Public Benefit Corporation                                       

 

 

--------------------------------------------------------------------------------

 

UNITED THERAPEUTICS CORPORATION                                                 

 

Ticker:       UTHR           Security ID:  91307C102                            

Meeting Date: JUN 27, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher Causey       For       For          Management

1b    Elect Director Richard Giltner          For       For          Management

1c    Elect Director Katherine Klein          For       For          Management

1d    Elect Director Ray Kurzweil             For       For          Management

1e    Elect Director Linda Maxwell            For       For          Management

1f    Elect Director Nilda Mesa               For       For          Management

1g    Elect Director Judy Olian               For       For          Management

1h    Elect Director Martine Rothblatt        For       For          Management

1i    Elect Director Louis Sullivan           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVAR SOLUTIONS INC.                                                           

 

Ticker:       UNVR           Security ID:  91336L107                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joan A. Braca            For       Withhold     Management

1.2   Elect Director Mark J. Byrne            For       Withhold     Management

1.3   Elect Director Daniel P. Doheny         For       Withhold     Management

1.4   Elect Director Richard P. Fox           For       Withhold     Management

1.5   Elect Director Rhonda Germany           For       Withhold     Management

1.6   Elect Director David C. Jukes           For       For          Management

1.7   Elect Director Varun Laroyia            For       For          Management

1.8   Elect Director Stephen D. Newlin        For       For          Management

1.9   Elect Director Christopher D. Pappas    For       For          Management

1.10  Elect Director Kerry J. Preete          For       For          Management

1.11  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

 

UNUM GROUP                                                                      

 

Ticker:       UNM            Security ID:  91529Y106                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Theodore H. Bunting, Jr. For       For          Management

1b    Elect Director Susan L. Cross           For       For          Management

1c    Elect Director Susan D. DeVore          For       For          Management

1d    Elect Director Joseph J. Echevarria     For       For          Management

1e    Elect Director Cynthia L. Egan          For       For          Management

1f    Elect Director Kevin T. Kabat           For       For          Management

1g    Elect Director Timothy F. Keaney        For       For          Management

1h    Elect Director Gale V. King             For       For          Management

1i    Elect Director Gloria C. Larson         For       For          Management

1j    Elect Director Richard P. McKenney      For       For          Management

1k    Elect Director Ronald P. O'Hanley       For       For          Management

1l    Elect Director Francis J. Shammo        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

UPWORK INC.                                                                     

 

Ticker:       UPWK           Security ID:  91688F104                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kevin Harvey             For       Against      Management

1b    Elect Director Thomas Layton            For       Against      Management

1c    Elect Director Elizabeth Nelson         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

US FOODS HOLDING CORP.                                                          

 

Ticker:       USFD           Security ID:  912008109                            

Meeting Date: MAY 18, 2022   Meeting Type: Proxy Contest                        

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (White Proxy Card)                                       

1.1   Elect Director Cheryl A. Bachelder      For       For          Management

1.2   Elect Director Court D. Carruthers      For       For          Management


1.3   Elect Director Robert M. Dutkowsky      For       For          Management

1.4   Elect Director Marla Gottschalk         For       For          Management

1.5   Elect Director Sunil Gupta              For       For          Management

1.6   Elect Director Carl Andrew Pforzheimer  For       For          Management

1.7   Elect Director Quentin Roach            For       For          Management

1.8   Elect Director Pietro Satriano          For       For          Management

1.9   Elect Director David M. Tehle           For       For          Management

1.10  Elect Director Ann E. Ziegler           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Adopt Short, Medium, and Long-Term GHG  Against   For          Shareholder

     Emissions Reduction Targets                                               

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (Gold Proxy Card)                                         

1.1   Elect Director James J. Barber, Jr.     For       Did Not Vote Shareholder

1.2   Elect Director Scott D. Ferguson        For       Did Not Vote Shareholder

1.3   Elect Director Jeri B. Finard           For       Did Not Vote Shareholder

1.4   Elect Director John J. Harris           For       Did Not Vote Shareholder

1.5   Elect Director David A. Toy             For       Did Not Vote Shareholder

1.6   Management Nominee Robert M. Dutkowsky  For       Did Not Vote Shareholder

1.7   Management Nominee Marla Gottschalk     For       Did Not Vote Shareholder

1.8   Management Nominee Quentin Roach        For       Did Not Vote Shareholder

1.9   Management Nominee Pietro Satriano      For       Did Not Vote Shareholder

1.10  Management Nominee Ann E. Ziegler       For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           None      Did Not Vote Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         None      Did Not Vote Management

     Auditors                                                                  

4     Adopt Short, Medium, and Long-Term GHG  None      Did Not Vote Shareholder

     Emissions Reduction Targets                                               

 

 

--------------------------------------------------------------------------------

 

VAIL RESORTS, INC.                                                              

 

Ticker:       MTN            Security ID:  91879Q109                            

Meeting Date: DEC 08, 2021   Meeting Type: Annual                               

Record Date:  OCT 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan L. Decker          For       Against      Management

1b    Elect Director Robert A. Katz           For       For          Management

1c    Elect Director Kirsten A. Lynch         For       For          Management

1d    Elect Director Nadia Rawlinson          For       For          Management

1e    Elect Director John T. Redmond          For       For          Management

1f    Elect Director Michele Romanow          For       For          Management

1g    Elect Director Hilary A. Schneider      For       For          Management

1h    Elect Director D. Bruce Sewell          For       Against      Management

1i    Elect Director John F. Sorte            For       Against      Management

1j    Elect Director Peter A. Vaughn          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

 

--------------------------------------------------------------------------------

 

VALLEY NATIONAL BANCORP                                                         

 

Ticker:       VLY            Security ID:  919794107                            

Meeting Date: JAN 13, 2022   Meeting Type: Special                              

Record Date:  NOV 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VALLEY NATIONAL BANCORP                                                         

 

Ticker:       VLY            Security ID:  919794107                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew B. Abramson       For       Against      Management

1b    Elect Director Ronen Agassi             For       Against      Management

1c    Elect Director  Peter J. Baum           For       For          Management

1d    Elect Director Eric P. Edelstein        For       For          Management

1e    Elect Director Marc J. Lenner           For       Against      Management

1f    Elect Director Peter V. Maio            For       For          Management

1g    Elect Director Avner Mendelson          For       For          Management

1h    Elect Director Ira Robbins              For       For          Management

1i    Elect Director Suresh L. Sani           For       Against      Management

1j    Elect Director Lisa J. Schultz          For       Against      Management

1k    Elect Director Jennifer W. Steans       For       For          Management

1l    Elect Director Jeffrey S. Wilks         For       Against      Management

1m    Elect Director Sidney S. Williams, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

VALMONT INDUSTRIES, INC.                                                        

 

Ticker:       VMI            Security ID:  920253101                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kaj den Daas             For       Withhold     Management

1.2   Elect Director James B. Milliken        For       Withhold     Management

1.3   Elect Director Catherine James Paglia   For       For          Management

1.4   Elect Director Ritu Favre               For       Withhold     Management


2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP  as        For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VARONIS SYSTEMS, INC.                                                           

 

Ticker:       VRNS           Security ID:  922280102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carlos Aued              For       For          Management

1.2   Elect Director Kevin Comolli            For       Withhold     Management

1.3   Elect Director John J. Gavin, Jr.       For       Withhold     Management

1.4   Elect Director Fred van den Bosch       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Kost Forer Gabbay & Kasierer as  For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS INC.                                                     

 

Ticker:       VZ             Security ID:  92343V104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shellye Archambeau       For       For          Management

1.2   Elect Director Roxanne Austin           For       For          Management

1.3   Elect Director Mark Bertolini           For       For          Management

1.4   Elect Director Melanie Healey           For       For          Management

1.5   Elect Director Laxman Narasimhan        For       For          Management

1.6   Elect Director Clarence Otis, Jr.       For       For          Management

1.7   Elect Director Daniel Schulman          For       For          Management

1.8   Elect Director Rodney Slater            For       For          Management

1.9   Elect Director Carol Tome               For       For          Management

1.10  Elect Director Hans Vestberg            For       For          Management

1.11  Elect Director Gregory Weaver           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Amend Senior Executive Compensation     Against   For          Shareholder

     Clawback Policy                                                           

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

7     Report on Operations in Communist China Against   Against      Shareholder


--------------------------------------------------------------------------------

 

VF CORPORATION                                                                  

 

Ticker:       VFC            Security ID:  918204108                            

Meeting Date: JUL 27, 2021   Meeting Type: Annual                               

Record Date:  MAY 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard T. Carucci       For       For          Management

1.2   Elect Director Juliana L. Chugg         For       For          Management

1.3   Elect Director Benno Dorer              For       For          Management

1.4   Elect Director Mark S. Hoplamazian      For       For          Management

1.5   Elect Director Laura W. Lang            For       For          Management

1.6   Elect Director W. Alan McCollough       For       For          Management

1.7   Elect Director W. Rodney McMullen       For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Steven E. Rendle         For       For          Management

1.10  Elect Director Carol L. Roberts         For       For          Management

1.11  Elect Director Matthew J. Shattock      For       For          Management

1.12  Elect Director Veronica B. Wu           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VICTORIA'S SECRET & CO.                                                         

 

Ticker:       VSCO           Security ID:  926400102                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Irene Chang Britt        For       For          Management

1.2   Elect Director Sarah Davis              For       For          Management

1.3   Elect Director Jacqueline Hernandez     For       For          Management

1.4   Elect Director Donna James              For       For          Management

1.5   Elect Director Mariam Naficy            For       For          Management

1.6   Elect Director Lauren Peters            For       For          Management

1.7   Elect Director Anne Sheehan             For       For          Management

1.8   Elect Director Martin Waters            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIR BIOTECHNOLOGY, INC.                                                         

 

Ticker:       VIR            Security ID:  92764N102                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey S. Hatfield      For       Withhold     Management

1b    Elect Director Saira Ramasastry         For       Withhold     Management

1c    Elect Director George Scangos           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIRTU FINANCIAL, INC.                                                           

 

Ticker:       VIRT           Security ID:  928254101                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William F. Cruger, Jr.   For       Withhold     Management

1.2   Elect Director Christopher C. Quick     For       Withhold     Management

1.3   Elect Director Vincent Viola            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

VOYA FINANCIAL, INC.                                                            

 

Ticker:       VOYA           Security ID:  929089100                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lynne Biggar             For       For          Management

1b    Elect Director Yvette S. Butler         For       For          Management

1c    Elect Director Jane P. Chwick           For       For          Management

1d    Elect Director Kathleen DeRose          For       For          Management

1e    Elect Director Ruth Ann M. Gillis       For       For          Management

1f    Elect Director Aylwin B. Lewis          For       For          Management

1g    Elect Director Rodney O. Martin, Jr.    For       For          Management

1h    Elect Director Byron H. Pollitt, Jr.    For       For          Management

1i    Elect Director Joseph V. Tripodi        For       For          Management

1j    Elect Director David Zwiener            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

VROOM, INC.                                                                     


Ticker:       VRM            Security ID:  92918V109                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.2   Elect Director Michael J. Farello       For       For          Management

1.3   Elect Director Paul J. Hennessy -       None      None         Management

     Withdrawn                                                                 

1.4   Elect Director Laura W. Lang            For       For          Management

1.5   Elect Director Laura G. O'Shaughnessy   For       Withhold     Management

1.6   Elect Director Paula B. Pretlow         For       Withhold     Management

1.7   Elect Director Frederick O. Terrell     For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Elect Director Thomas H. Shortt         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VULCAN MATERIALS COMPANY                                                        

 

Ticker:       VMC            Security ID:  929160109                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kathleen L. Quirk        For       Against      Management

1b    Elect Director David P. Steiner         For       Against      Management

1c    Elect Director Lee J. Styslinger, III   For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

W. R. GRACE & CO.                                                               

 

Ticker:       GRA            Security ID:  38388F108                            

Meeting Date: JUL 07, 2021   Meeting Type: Annual                               

Record Date:  MAY 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Hudson La Force          For       For          Management

1.2   Elect Director Mark E. Tomkins          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                             


 

Ticker:       GWW            Security ID:  384802104                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rodney C. Adkins         For       For          Management

1.2   Elect Director V. Ann Hailey            For       For          Management

1.3   Elect Director Katherine D. Jaspon      For       For          Management

1.4   Elect Director Stuart L. Levenick       For       For          Management

1.5   Elect Director D.G. Macpherson          For       For          Management

1.6   Elect Director Neil S. Novich           For       For          Management

1.7   Elect Director Beatriz R. Perez         For       For          Management

1.8   Elect Director Michael J. Roberts       For       For          Management

1.9   Elect Director E. Scott Santi           For       For          Management

1.10  Elect Director Susan Slavik Williams    For       For          Management

1.11  Elect Director Lucas E. Watson          For       For          Management

1.12  Elect Director Steven A. White          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WALMART INC.                                                                    

 

Ticker:       WMT            Security ID:  931142103                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cesar Conde              For       For          Management

1b    Elect Director Timothy P. Flynn         For       For          Management

1c    Elect Director Sarah J. Friar           For       For          Management

1d    Elect Director Carla A. Harris          For       Against      Management

1e    Elect Director Thomas W. Horton         For       Against      Management

1f    Elect Director Marissa A. Mayer         For       For          Management

1g    Elect Director C. Douglas McMillon      For       For          Management

1h    Elect Director Gregory B. Penner        For       Against      Management

1i    Elect Director Randall L. Stephenson    For       Against      Management

1j    Elect Director S. Robson Walton         For       For          Management

1k    Elect Director Steuart L. Walton        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Animal Welfare Policies and   Against   For          Shareholder

     Practices in Food Supply Chain                                            

5     Create a Pandemic Workforce Advisory    Against   For          Shareholder

     Council                                                                   

6     Report on Impacts of Restrictive        Against   For          Shareholder

     Reproductive Healthcare Legislation                                       

7     Report on Alignment of Racial Justice   Against   For          Shareholder

     Goals and Starting Wages                                                  

8     Report on a Civil Rights and            Against   Against      Shareholder

     Non-Discrimination Audit                                                  


9     Report on Charitable Contributions      Against   Against      Shareholder

10    Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WARNER MUSIC GROUP CORP.                                                        

 

Ticker:       WMG            Security ID:  934550203                            

Meeting Date: FEB 28, 2022   Meeting Type: Annual                               

Record Date:  JAN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen Cooper           For       For          Management

1b    Elect Director Lincoln Benet            For       Against      Management

1c    Elect Director Alex Blavatnik           For       Against      Management

1d    Elect Director Len Blavatnik            For       Against      Management

1e    Elect Director Mathias Dopfner          For       For          Management

1f    Elect Director Nancy Dubuc              For       For          Management

1g    Elect Director Noreena Hertz            For       Against      Management

1h    Elect Director Ynon Kreiz               For       Against      Management

1i    Elect Director Ceci Kurzman             For       Against      Management

1j    Elect Director Michael Lynton           For       Against      Management

1k    Elect Director Donald A. Wagner         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WASTE MANAGEMENT, INC.                                                          

 

Ticker:       WM             Security ID:  94106L109                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James C. Fish, Jr.       For       For          Management

1b    Elect Director Andres R. Gluski         For       For          Management

1c    Elect Director Victoria M. Holt         For       For          Management

1d    Elect Director Kathleen M. Mazzarella   For       For          Management

1e    Elect Director Sean E. Menke            For       For          Management

1f    Elect Director William B. Plummer       For       For          Management

1g    Elect Director John C. Pope             For       For          Management

1h    Elect Director Maryrose T. Sylvester    For       For          Management

1i    Elect Director Thomas H. Weidemeyer     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Civil Rights Audit            Against   For          Shareholder

 

 

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WATTS WATER TECHNOLOGIES, INC.                                                  

 

Ticker:       WTS            Security ID:  942749102                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               


Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher L. Conway    For       Withhold     Management

1.2   Elect Director Michael J. Dubose        For       Withhold     Management

1.3   Elect Director David A. Dunbar          For       Withhold     Management

1.4   Elect Director Louise K. Goeser         For       Withhold     Management

1.5   Elect Director W. Craig Kissel          For       Withhold     Management

1.6   Elect Director Joseph T. Noonan         For       For          Management

1.7   Elect Director Robert J. Pagano, Jr.    For       For          Management

1.8   Elect Director Merilee Raines           For       Withhold     Management

1.9   Elect Director Joseph W. Reitmeier      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WEBSTER FINANCIAL CORPORATION                                                   

 

Ticker:       WBS            Security ID:  947890109                            

Meeting Date: AUG 17, 2021   Meeting Type: Special                              

Record Date:  JUL 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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WEBSTER FINANCIAL CORPORATION                                                   

 

Ticker:       WBS            Security ID:  947890109                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William L. Atwell        For       For          Management

1b    Elect Director Mona Aboelnaga Kanaan    For       For          Management

1c    Elect Director John R. Ciulla           For       For          Management

1d    Elect Director John P. Cahill           For       For          Management

1e    Elect Director E. Carol Hayles          For       For          Management

1f    Elect Director Linda H. Ianieri         For       For          Management

1g    Elect Director Jack L. Kopnisky         For       For          Management

1h    Elect Director James J. Landy           For       For          Management

1i    Elect Director Maureen B. Mitchell      For       For          Management

1j    Elect Director Laurence C. Morse        For       For          Management

1k    Elect Director Karen R. Osar            For       For          Management

1l    Elect Director Richard O'Toole          For       For          Management

1m    Elect Director Mark Pettie              For       For          Management

1n    Elect Director Lauren C. States         For       For          Management

1o    Elect Director William E. Whiston       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WELLS FARGO & COMPANY                                                           

 

Ticker:       WFC            Security ID:  949746101                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven D. Black          For       For          Management

1b    Elect Director Mark A. Chancy           For       For          Management

1c    Elect Director Celeste A. Clark         For       Against      Management

1d    Elect Director Theodore F. Craver, Jr.  For       For          Management

1e    Elect Director Richard K. Davis         For       For          Management

1f    Elect Director Wayne M. Hewett          For       For          Management

1g    Elect Director CeCelia ("CeCe") G.      For       For          Management

     Morken                                                                    

1h    Elect Director Maria R. Morris          For       Against      Management

1i    Elect Director Felicia F. Norwood       For       For          Management

1j    Elect Director Richard B. Payne, Jr.    For       For          Management

1k    Elect Director Juan A. Pujadas          For       For          Management

1l    Elect Director Ronald L. Sargent        For       For          Management

1m    Elect Director Charles W. Scharf        For       For          Management

1n    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Adopt Management Pay Clawback           Against   For          Shareholder

     Authorization Policy                                                      

6     Report on Incentive-Based Compensation  Against   For          Shareholder

     and Risks of Material Losses                                              

7     Report on Board Diversity               Against   For          Shareholder

8     Report on Respecting Indigenous         Against   For          Shareholder

     Peoples' Rights                                                           

9     Adopt a Financing Policy Consistent     Against   For          Shareholder

     with IEA's Net Zero Emissions by 2050                                     

     Scenario                                                                  

10    Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

11    Report on Charitable Contributions      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WESCO INTERNATIONAL, INC.                                                       

 

Ticker:       WCC            Security ID:  95082P105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Engel            For       For          Management


1.2   Elect Director Anne M. Cooney           For       For          Management

1.3   Elect Director Matthew J. Espe          For       For          Management

1.4   Elect Director Bobby J. Griffin         For       For          Management

1.5   Elect Director John K. Morgan           For       For          Management

1.6   Elect Director Steven A. Raymund        For       For          Management

1.7   Elect Director James L. Singleton       For       For          Management

1.8   Elect Director Easwaran Sundaram        For       For          Management

1.9   Elect Director Laura K. Thompson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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WESTERN ALLIANCE BANCORPORATION                                                 

 

Ticker:       WAL            Security ID:  957638109                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Patricia L. Arvielo      For       For          Management

1.2   Elect Director Bruce D. Beach           For       For          Management

1.3   Elect Director Juan Figuereo            For       For          Management

1.4   Elect Director Howard Gould             For       For          Management

1.5   Elect Director Marianne Boyd Johnson    For       For          Management

1.6   Elect Director Robert Latta             For       For          Management

1.7   Elect Director Adriane McFetridge       For       For          Management

1.8   Elect Director Michael Patriarca        For       For          Management

1.9   Elect Director Bryan Segedi             For       For          Management

1.10  Elect Director Donald Snyder            For       For          Management

1.11  Elect Director Sung Won Sohn            For       For          Management

1.12  Elect Director Kenneth A. Vecchione     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                 

 

Ticker:       WAB            Security ID:  929740108                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William E. Kassling      For       For          Management

1.2   Elect Director Albert J. Neupaver       For       Withhold     Management

1.3   Elect Director Ann R. Klee              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

 

WESTROCK COMPANY                                                                

 

Ticker:       WRK            Security ID:  96145D105                            

Meeting Date: JAN 28, 2022   Meeting Type: Annual                               

Record Date:  DEC 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Colleen F. Arnold        For       Against      Management

1b    Elect Director Timothy J. Bernlohr      For       For          Management

1c    Elect Director J. Powell Brown          For       Against      Management

1d    Elect Director Terrell K. Crews         For       For          Management

1e    Elect Director Russell M. Currey        For       For          Management

1f    Elect Director Suzan F. Harrison        For       For          Management

1g    Elect Director Gracia C. Martore        For       For          Management

1h    Elect Director James E. Nevels          For       Against      Management

1i    Elect Director David B. Sewell          For       For          Management

1j    Elect Director Alan D. Wilson           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WHIRLPOOL CORPORATION                                                           

 

Ticker:       WHR            Security ID:  963320106                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Marc R. Bitzer           For       For          Management

1c    Elect Director Greg Creed               For       For          Management

1d    Elect Director Gary T. DiCamillo        For       For          Management

1e    Elect Director Diane M. Dietz           For       For          Management

1f    Elect Director Gerri T. Elliott         For       For          Management

1g    Elect Director Jennifer A. LaClair      For       For          Management

1h    Elect Director John D. Liu              For       For          Management

1i    Elect Director James M. Loree           For       For          Management

1j    Elect Director Harish Manwani           For       For          Management

1k    Elect Director Patricia K. Poppe        For       For          Management

1l    Elect Director Larry O. Spencer         For       For          Management

1m    Elect Director Michael D. White         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WILLIAMS-SONOMA, INC.                                                           

 

Ticker:       WSM            Security ID:  969904101                            


Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Laura Alber              For       For          Management

1.2   Elect Director Esi Eggleston Bracey     For       For          Management

1.3   Elect Director Scott Dahnke             For       For          Management

1.4   Elect Director Anne Finucane            For       For          Management

1.5   Elect Director Paula Pretlow            For       For          Management

1.6   Elect Director William Ready            For       For          Management

1.7   Elect Director Frits van Paasschen      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY                                     

 

Ticker:       WTW            Security ID:  G96629103                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dame Inga Beale          For       For          Management

1b    Elect Director Fumbi Chima              For       For          Management

1c    Elect Director Michael Hammond          For       For          Management

1d    Elect Director Carl Hess                For       For          Management

1e    Elect Director Brendan O'Neill          For       Against      Management

1f    Elect Director Linda Rabbitt            For       Against      Management

1g    Elect Director Paul Reilly              For       For          Management

1h    Elect Director Michelle Swanback        For       For          Management

1i    Elect Director Paul Thomas              For       Against      Management

2     Ratify the Appointment of Deloitte &    For       For          Management

     Touche LLP as Auditor and Deloitte                                        

     Ireland LLP to audit the Irish                                            

     Statutory Accounts, and Authorize the                                     

     Board to Fix Their Remuneration                                           

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

5     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Pre-Emptions Rights                                          

6     Approve Reduction and Cancellation of   For       For          Management

     Share Premium Account                                                     

7     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

WINTRUST FINANCIAL CORPORATION                                                  

 

Ticker:       WTFC           Security ID:  97650W108                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               


Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth H. Connelly    For       For          Management

1.2   Elect Director Peter D. Crist           For       For          Management

1.3   Elect Director Bruce K. Crowther        For       For          Management

1.4   Elect Director William J. Doyle         For       For          Management

1.5   Elect Director Marla F. Glabe           For       For          Management

1.6   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.7   Elect Director Scott K. Heitmann        For       For          Management

1.8   Elect Director Deborah L. Hall Lefevre  For       For          Management

1.9   Elect Director Suzet M. McKinney        For       For          Management

1.10  Elect Director Gary D. "Joe" Sweeney    For       For          Management

1.11  Elect Director Karin Gustafson Teglia   For       For          Management

1.12  Elect Director Alex E. Washington, III  For       For          Management

1.13  Elect Director Edward J. Wehmer         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WOLFSPEED, INC.                                                                 

 

Ticker:       WOLF           Security ID:  225447101                            

Meeting Date: OCT 25, 2021   Meeting Type: Annual                               

Record Date:  AUG 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenda M. Dorchak        For       For          Management

1.2   Elect Director John C. Hodge            For       For          Management

1.3   Elect Director Clyde R. Hosein          For       For          Management

1.4   Elect Director Darren R. Jackson        For       For          Management

1.5   Elect Director Duy-Loan T. Le           For       For          Management

1.6   Elect Director Gregg A. Lowe            For       For          Management

1.7   Elect Director John B. Replogle         For       For          Management

1.8   Elect Director Marvin A. Riley          For       For          Management

1.9   Elect Director Thomas H. Werner         For       For          Management

2     Approve Increase in Size of Board       For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WOODWARD, INC.                                                                  

 

Ticker:       WWD            Security ID:  980745103                            

Meeting Date: JAN 26, 2022   Meeting Type: Annual                               

Record Date:  NOV 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rajeev Bhalla            For       For          Management


1.2   Elect Director John D. Cohn             For       For          Management

1.3   Elect Director Eileen P. Drake          For       Against      Management

1.4   Elect Director Gregg C. Sengstack       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WORKIVA INC.                                                                    

 

Ticker:       WK             Security ID:  98139A105                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brigid A. Bonner         For       Withhold     Management

1.2   Elect Director Suku Radia               For       Withhold     Management

1.3   Elect Director Martin J. Vanderploeg    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WYNDHAM HOTELS & RESORTS, INC.                                                  

 

Ticker:       WH             Security ID:  98311A105                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen P. Holmes        For       For          Management

1.2   Elect Director Geoffrey A. Ballotti     For       For          Management

1.3   Elect Director Myra J. Biblowit         For       Withhold     Management

1.4   Elect Director James E. Buckman         For       For          Management

1.5   Elect Director Bruce B. Churchill       For       For          Management

1.6   Elect Director Mukul V. Deoras          For       Withhold     Management

1.7   Elect Director Ronald L. Nelson         For       Withhold     Management

1.8   Elect Director Pauline D.E. Richards    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

XCEL ENERGY INC.                                                                

 

Ticker:       XEL            Security ID:  98389B100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               


Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lynn Casey               For       For          Management

1b    Elect Director Bob Frenzel              For       For          Management

1c    Elect Director Netha Johnson            For       For          Management

1d    Elect Director Patricia Kampling        For       For          Management

1e    Elect Director George Kehl              For       For          Management

1f    Elect Director Richard O'Brien          For       For          Management

1g    Elect Director Charles Pardee           For       For          Management

1h    Elect Director Christopher Policinski   For       For          Management

1i    Elect Director James Prokopanko         For       For          Management

1j    Elect Director Kim Williams             For       For          Management

1k    Elect Director Daniel Yohannes          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

XEROX HOLDINGS CORPORATION                                                      

 

Ticker:       XRX            Security ID:  98421M106                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph J. Echevarria     For       For          Management

1.2   Elect Director Scott Letier             For       Against      Management

1.3   Elect Director Jesse A. Lynn            For       For          Management

1.4   Elect Director Nichelle Maynard-Elliott For       For          Management

1.5   Elect Director Steven D. Miller         For       For          Management

1.6   Elect Director James L. Nelson          For       For          Management

1.7   Elect Director Margarita                For       Against      Management

     Palau-Hernandez                                                           

1.8   Elect Director Giovanni (John) Visentin For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent For       For          Management

5     Reduce Ownership Threshold for          Against   Against      Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

XYLEM INC.                                                                      

 

Ticker:       XYL            Security ID:  98419M100                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management


1b    Elect Director Patrick K. Decker        For       For          Management

1c    Elect Director Robert F. Friel          For       For          Management

1d    Elect Director Jorge M. Gomez           For       For          Management

1e    Elect Director Victoria D. Harker       For       For          Management

1f    Elect Director Steven R. Loranger       For       For          Management

1g    Elect Director Mark D. Morelli          For       For          Management

1h    Elect Director Jerome A. Peribere       For       For          Management

1i    Elect Director Markos I. Tambakeras     For       For          Management

1j    Elect Director Lila Tretikov            For       For          Management

1k    Elect Director Uday Yadav               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

YUM! BRANDS, INC.                                                               

 

Ticker:       YUM            Security ID:  988498101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paget L. Alves           For       For          Management

1b    Elect Director Keith Barr               For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Brian C. Cornell         For       Against      Management

1e    Elect Director Tanya L. Domier          For       For          Management

1f    Elect Director David W. Gibbs           For       For          Management

1g    Elect Director Mirian M. Graddick-Weir  For       For          Management

1h    Elect Director Lauren R. Hobart         For       For          Management

1i    Elect Director Thomas C. Nelson         For       For          Management

1j    Elect Director P. Justin Skala          For       For          Management

1k    Elect Director Elane B. Stock           For       For          Management

1l    Elect Director Annie Young-Scrivner     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ZIFF DAVIS, INC.                                                                

 

Ticker:       ZD             Security ID:  48123V102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vivek Shah               For       For          Management

1b    Elect Director Sarah Fay                For       For          Management

1c    Elect Director Trace Harris             For       For          Management

1d    Elect Director W. Brian Kretzmer        For       For          Management

1e    Elect Director Jonathan F. Miller       For       For          Management

1f    Elect Director Scott C. Taylor          For       For          Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZIMMER BIOMET HOLDINGS, INC.                                                    

 

Ticker:       ZBH            Security ID:  98956P102                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher B. Begley    For       For          Management

1b    Elect Director Betsy J. Bernard         For       For          Management

1c    Elect Director Michael J. Farrell       For       For          Management

1d    Elect Director Robert A. Hagemann       For       For          Management

1e    Elect Director Bryan C. Hanson          For       Against      Management

1f    Elect Director Arthur J. Higgins        For       For          Management

1g    Elect Director Maria Teresa (Tessa)     For       For          Management

     Hilado                                                                    

1h    Elect Director Syed Jafry               For       For          Management

1i    Elect Director Sreelakshmi Kolli        For       For          Management

1j    Elect Director Michael W. Michelson     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ZIONS BANCORPORATION, N.A.                                                      

 

Ticker:       ZION           Security ID:  989701107                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Maria Contreras-Sweet    For       For          Management

1B    Elect Director Gary L. Crittenden       For       For          Management

1C    Elect Director Suren K. Gupta           For       For          Management

1D    Elect Director Claire A. Huang          For       For          Management

1E    Elect Director Vivian S. Lee            For       For          Management

1F    Elect Director Scott J. McLean          For       For          Management

1G    Elect Director Edward F. Murphy         For       For          Management

1H    Elect Director Stephen D. Quinn         For       For          Management

1I    Elect Director Harris H. Simmons        For       Against      Management

1J    Elect Director Aaron B. Skonnard        For       For          Management

1K    Elect Director Barbara A. Yastine       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

 

ZURN WATER SOLUTIONS CORPORATION                                                

 

Ticker:       ZWS            Security ID:  98983L108                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark S. Bartlett         For       For          Management

1.2   Elect Director Jacques Donavon "Don"    For       Withhold     Management

     Butler                                                                    

1.3   Elect Director David C. Longren         For       For          Management

1.4   Elect Director George C. Moore          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZURN WATER SOLUTIONS CORPORATION                                                

 

Ticker:       ZWS            Security ID:  98983L108                            

Meeting Date: MAY 26, 2022   Meeting Type: Special                              

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

 

 

================ Calvert US Mid-Cap Core Responsible Index Fund ================

 

 

10X GENOMICS, INC.                                                              

 

Ticker:       TXG            Security ID:  88025U109                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sri Kosaraju             For       Against      Management

1b    Elect Director Mathai Mammen            For       Against      Management

1c    Elect Director Shehnaaz Suliman         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

1LIFE HEALTHCARE, INC.                                                          


Ticker:       ONEM           Security ID:  68269G107                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul R. Auvil            For       Withhold     Management

1.2   Elect Director Mark S. Blumenkranz      For       Withhold     Management

1.3   Elect Director Kalen F. Holmes          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ABIOMED, INC.                                                                   

 

Ticker:       ABMD           Security ID:  003654100                            

Meeting Date: AUG 11, 2021   Meeting Type: Annual                               

Record Date:  JUN 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eric A. Rose             For       For          Management

1.2   Elect Director Jeannine M. Rivet        For       For          Management

1.3   Elect Director Myron L. Rolle           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ACUITY BRANDS, INC.                                                             

 

Ticker:       AYI            Security ID:  00508Y102                            

Meeting Date: JAN 05, 2022   Meeting Type: Annual                               

Record Date:  NOV 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Neil M. Ashe             For       For          Management

1b    Elect Director W. Patrick Battle        For       Against      Management

1c    Elect Director G. Douglas Dillard, Jr.  For       Against      Management

1d    Elect Director James H. Hance, Jr.      For       For          Management

1e    Elect Director Maya Leibman             For       Against      Management

1f    Elect Director Laura G. O'Shaughnessy   For       For          Management

1g    Elect Director Dominic J. Pileggi       For       Against      Management

1h    Elect Director Ray M. Robinson          For       Against      Management

1i    Elect Director Mark J. Sachleben        For       For          Management

1j    Elect Director Mary A. Winston          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management


 

--------------------------------------------------------------------------------

 

ADAPTIVE BIOTECHNOLOGIES CORPORATION                                            

 

Ticker:       ADPT           Security ID:  00650F109                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Chad Robins              For       Withhold     Management

1.2   Elect Director Kevin Conroy             For       Withhold     Management

1.3   Elect Director Michael Pellini          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst and Young LLP as Auditors  For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADT INC.                                                                        

 

Ticker:       ADT            Security ID:  00090Q103                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew H. Nord          For       Withhold     Management

1.2   Elect Director Eric L. Press            For       Withhold     Management

1.3   Elect Director Matthew E. Winter        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ADVANCE AUTO PARTS, INC.                                                        

 

Ticker:       AAP            Security ID:  00751Y106                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carla J. Bailo           For       For          Management

1b    Elect Director John F. Ferraro          For       For          Management

1c    Elect Director Thomas R. Greco          For       For          Management

1d    Elect Director Joan M. Hilson           For       For          Management

1e    Elect Director Jeffrey J. Jones, II     For       For          Management

1f    Elect Director Eugene I. Lee, Jr.       For       Against      Management

1g    Elect Director Douglas A. Pertz         For       For          Management

1h    Elect Director Sherice R. Torres        For       For          Management

1i    Elect Director Nigel Travis             For       For          Management

1j    Elect Director Arthur L. Valdez, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ADVANCED DRAINAGE SYSTEMS, INC.                                                 

 

Ticker:       WMS            Security ID:  00790R104                            

Meeting Date: JUL 22, 2021   Meeting Type: Annual                               

Record Date:  MAY 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anesa T. Chaibi          For       For          Management

1b    Elect Director Robert M. Eversole       For       For          Management

1c    Elect Director Alexander R. Fischer     For       For          Management

1d    Elect Director M.A. (Mark) Haney        For       For          Management

1e    Elect Director Anil Seetharam           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

AECOM                                                                           

 

Ticker:       ACM            Security ID:  00766T100                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  JAN 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bradley W. Buss          For       Against      Management

1.2   Elect Director Robert G. Card           For       For          Management

1.3   Elect Director Diane C. Creel           For       Against      Management

1.4   Elect Director Lydia H. Kennard         For       For          Management

1.5   Elect Director W. Troy Rudd             For       For          Management

1.6   Elect Director Clarence T. Schmitz      For       For          Management

1.7   Elect Director Douglas W. Stotlar       For       Against      Management

1.8   Elect Director Daniel R. Tishman        For       Against      Management

1.9   Elect Director Sander van't Noordende   For       For          Management

1.10  Elect Director Janet C. Wolfenbarger    For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AFFILIATED MANAGERS GROUP, INC.                                                 

 

Ticker:       AMG            Security ID:  008252108                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Karen L. Alvingham       For       For          Management

1b    Elect Director Tracy A. Atkinson        For       For          Management

1c    Elect Director Dwight D. Churchill      For       Against      Management

1d    Elect Director Jay C. Horgen            For       For          Management

1e    Elect Director Reuben Jeffery, III      For       For          Management

1f    Elect Director Felix V. Matos Rodriguez For       For          Management

1g    Elect Director Tracy P. Palandjian      For       For          Management

1h    Elect Director David C. Ryan            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AFLAC INCORPORATED                                                              

 

Ticker:       AFL            Security ID:  001055102                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel P. Amos           For       For          Management

1b    Elect Director W. Paul Bowers           For       For          Management

1c    Elect Director Arthur R. Collins        For       For          Management

1d    Elect Director Toshihiko Fukuzawa       For       For          Management

1e    Elect Director Thomas J. Kenny          For       For          Management

1f    Elect Director Georgette D. Kiser       For       For          Management

1g    Elect Director Karole F. Lloyd          For       For          Management

1h    Elect Director Nobuchika Mori           For       For          Management

1i    Elect Director Joseph L. Moskowitz      For       For          Management

1j    Elect Director Barbara K. Rimer         For       For          Management

1k    Elect Director Katherine T. Rohrer      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

AGCO CORPORATION                                                                

 

Ticker:       AGCO           Security ID:  001084102                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael C. Arnold        For       For          Management

1.2   Elect Director Sondra L. Barbour        For       For          Management

1.3   Elect Director Suzanne P. Clark         For       For          Management

1.4   Elect Director Bob De Lange             For       For          Management

1.5   Elect Director Eric P. Hansotia         For       For          Management

1.6   Elect Director George E. Minnich        For       For          Management

1.7   Elect Director Niels Porksen            For       For          Management


1.8   Elect Director David Sagehorn           For       For          Management

1.9   Elect Director Mallika Srinivasan       For       For          Management

1.10  Elect Director Matthew Tsien            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

AIR LEASE CORPORATION                                                           

 

Ticker:       AL             Security ID:  00912X302                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Matthew J. Hart          For       Against      Management

1b    Elect Director Yvette Hollingsworth     For       For          Management

     Clark                                                                     

1c    Elect Director Cheryl Gordon Krongard   For       Against      Management

1d    Elect Director Marshall O. Larsen       For       Against      Management

1e    Elect Director Susan McCaw              For       For          Management

1f    Elect Director Robert A. Milton         For       Against      Management

1g    Elect Director John L. Plueger          For       For          Management

1h    Elect Director Ian M. Saines            For       For          Management

1i    Elect Director Steven F. Udvar-Hazy     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AKAMAI TECHNOLOGIES, INC.                                                       

 

Ticker:       AKAM           Security ID:  00971T101                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sharon Bowen             For       For          Management

1.2   Elect Director Marianne Brown           For       For          Management

1.3   Elect Director Monte Ford               For       For          Management

1.4   Elect Director Dan Hesse                For       For          Management

1.5   Elect Director Tom Killalea             For       For          Management

1.6   Elect Director Tom Leighton             For       For          Management

1.7   Elect Director Jonathan Miller          For       For          Management

1.8   Elect Director Madhu Ranganathan        For       For          Management

1.9   Elect Director Ben Verwaayen            For       For          Management

1.10  Elect Director Bill Wagner              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


 

--------------------------------------------------------------------------------

 

ALASKA AIR GROUP, INC.                                                          

 

Ticker:       ALK            Security ID:  011659109                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patricia M. Bedient      For       Against      Management

1b    Elect Director James A. Beer            For       For          Management

1c    Elect Director Raymond L. Conner        For       For          Management

1d    Elect Director Daniel K. Elwell         For       For          Management

1e    Elect Director Dhiren R. Fonseca        For       For          Management

1f    Elect Director Kathleen T. Hogan        For       For          Management

1g    Elect Director Jessie, J. Knight, Jr.   For       For          Management

1h    Elect Director Susan J. Li              For       For          Management

1i    Elect Director Adrienne R. Lofton       For       For          Management

1j    Elect Director Benito Minicucci         For       For          Management

1k    Elect Director Helvi K. Sandvik         For       For          Management

1l    Elect Director J. Kenneth Thompson      For       For          Management

1m    Elect Director Eric K. Yeaman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

ALLAKOS INC.                                                                    

 

Ticker:       ALLK           Security ID:  01671P100                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Alexander         For       Withhold     Management

1.2   Elect Director Steven P. James          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLEGHANY CORPORATION                                                           

 

Ticker:       Y              Security ID:  017175100                            

Meeting Date: JUN 09, 2022   Meeting Type: Special                              

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management


3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLEGION PLC                                                                    

 

Ticker:       ALLE           Security ID:  G0176J109                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kirk S. Hachigian        For       For          Management

1b    Elect Director Steven C. Mizell         For       For          Management

1c    Elect Director Nicole Parent Haughey    For       For          Management

1d    Elect Director Lauren B. Peters         For       For          Management

1e    Elect Director David D. Petratis        For       Against      Management

1f    Elect Director Dean I. Schaffer         For       For          Management

1g    Elect Director Dev Vardhan              For       For          Management

1h    Elect Director Martin E. Welch, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers as       For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

5     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Pre-Emptions Rights                                          

 

 

--------------------------------------------------------------------------------

 

ALLIANT ENERGY CORPORATION                                                      

 

Ticker:       LNT            Security ID:  018802108                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director N. Joy Falotico          For       For          Management

1b    Elect Director John O. Larsen           For       For          Management

1c    Elect Director Thomas F. O'Toole        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALLY FINANCIAL INC.                                                             

 

Ticker:       ALLY           Security ID:  02005N100                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Franklin W. Hobbs        For       Against      Management

1b    Elect Director Kenneth J. Bacon         For       For          Management

1c    Elect Director Maureen A.               For       For          Management

     Breakiron-Evans                                                           

1d    Elect Director William H. Cary          For       For          Management

1e    Elect Director Mayree C. Clark          For       Against      Management

1f    Elect Director Kim S. Fennebresque      For       Against      Management

1g    Elect Director Melissa Goldman          For       For          Management

1h    Elect Director Marjorie Magner          For       Against      Management

1i    Elect Director David Reilly             For       For          Management

1j    Elect Director Brian H. Sharples        For       For          Management

1k    Elect Director Michael F. Steib         For       For          Management

1l    Elect Director Jeffrey J. Brown         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALNYLAM PHARMACEUTICALS, INC.                                                   

 

Ticker:       ALNY           Security ID:  02043Q107                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Margaret A. Hamburg      For       For          Management

1b    Elect Director Colleen F. Reitan        For       For          Management

1c    Elect Director Amy W. Schulman          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALTAIR ENGINEERING INC.                                                         

 

Ticker:       ALTR           Security ID:  021369103                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Trace Harris             For       Against      Management

1b    Elect Director Shekar Ayyar             For       For          Management

1c    Elect Director Sandra Carter            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


 

ALTERYX, INC.                                                                   

 

Ticker:       AYX            Security ID:  02156B103                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark Anderson            For       Withhold     Management

1.2   Elect Director CeCe Morken              For       For          Management

1.3   Elect Director Daniel J. Warmenhoven    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ALTICE USA, INC.                                                                

 

Ticker:       ATUS           Security ID:  02156K103                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick Drahi            For       Against      Management

1b    Elect Director Gerrit Jan Bakker        For       Against      Management

1c    Elect Director David Drahi              For       Against      Management

1d    Elect Director Dexter Goei              For       Against      Management

1e    Elect Director Mark Mullen              For       Against      Management

1f    Elect Director Dennis Okhuijsen         For       Against      Management

1g    Elect Director Susan Schnabel           For       Against      Management

1h    Elect Director Charles Stewart          For       Against      Management

1i    Elect Director Raymond Svider           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMC ENTERTAINMENT HOLDINGS, INC.                                                

 

Ticker:       AMC            Security ID:  00165C104                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Adam M. Aron             For       Withhold     Management

1.2   Elect Director Howard W. 'Hawk' Koch    For       Withhold     Management

1.3   Elect Director Kathleen M. Pawlus       For       Withhold     Management

1.4   Elect Director Anthony J. Saich         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMDOCS LIMITED                                                                  

 

Ticker:       DOX            Security ID:  G02602103                            

Meeting Date: JAN 28, 2022   Meeting Type: Annual                               

Record Date:  NOV 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert A. Minicucci      For       Against      Management

1.2   Elect Director Adrian Gardner           For       For          Management

1.3   Elect Director James S. Kahan           For       Against      Management

1.4   Elect Director Rafael de la Vega        For       For          Management

1.5   Elect Director Giora Yaron              For       For          Management

1.6   Elect Director Eli Gelman               For       Against      Management

1.7   Elect Director Richard T.C. LeFave      For       Against      Management

1.8   Elect Director John A. MacDonald        For       For          Management

1.9   Elect Director Shuky Sheffer            For       For          Management

1.10  Elect Director Yvette Kanouff           For       For          Management

1.11  Elect Director Sarah Ruth Davis         For       For          Management

2     Approve an Increase in the Quarterly    For       For          Management

     Cash Dividend Rate                                                        

3     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

4     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

AMEDISYS, INC.                                                                  

 

Ticker:       AMED           Security ID:  023436108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Vickie L. Capps          For       Withhold     Management

1B    Elect Director Molly J. Coye            For       Withhold     Management

1C    Elect Director Christopher T. Gerard    For       For          Management

1D    Elect Director Julie D. Klapstein       For       Withhold     Management

1E    Elect Director Teresa L. Kline          For       Withhold     Management

1F    Elect Director Paul B. Kusserow         For       For          Management

1G    Elect Director Bruce D. Perkins         For       For          Management

1H    Elect Director Jeffrey A. Rideout       For       For          Management

1I    Elect Director Ivanetta Davis Samuels   For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


AMEREN CORPORATION                                                              

 

Ticker:       AEE            Security ID:  023608102                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Cynthia J. Brinkley      For       For          Management

1c    Elect Director Catherine S. Brune       For       For          Management

1d    Elect Director J. Edward Coleman        For       For          Management

1e    Elect Director Ward H. Dickson          For       For          Management

1f    Elect Director Noelle K. Eder           For       For          Management

1g    Elect Director Ellen M. Fitzsimmons     For       For          Management

1h    Elect Director Rafael Flores            For       For          Management

1i    Elect Director Richard J. Harshman      For       For          Management

1j    Elect Director Craig S. Ivey            For       For          Management

1k    Elect Director James C. Johnson         For       For          Management

1l    Elect Director Martin J. Lyons, Jr.     For       For          Management

1m    Elect Director Steven H. Lipstein       For       For          Management

1n    Elect Director Leo S. Mackay, Jr.       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AMERICAN AIRLINES GROUP INC.                                                    

 

Ticker:       AAL            Security ID:  02376R102                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director James F. Albaugh         For       Against      Management

1B    Elect Director Jeffrey D. Benjamin      For       For          Management

1C    Elect Director Adriane M. Brown         For       Against      Management

1D    Elect Director John T. Cahill           For       Against      Management

1E    Elect Director Michael J. Embler        For       For          Management

1F    Elect Director Matthew J. Hart          For       For          Management

1G    Elect Director Robert D. Isom           For       For          Management

1H    Elect Director Susan D. Kronick         For       Against      Management

1I    Elect Director Martin H. Nesbitt        For       For          Management

1J    Elect Director Denise O'Leary           For       For          Management

1K    Elect Director W. Douglas Parker        For       Against      Management

1L    Elect Director Ray M. Robinson          For       Against      Management

1M    Elect Director Gregory D. Smith         For       For          Management

1N    Elect Director Douglas M. Steenland     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Bylaws                                               

5     Eliminate Supermajority Vote            For       For          Management


     Requirement to Amend All Other                                            

     Provisions of the Certificate of                                          

     Incorporation                                                             

6     Approve Tax Benefit Preservation Plan   For       For          Management

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN EAGLE OUTFITTERS, INC.                                                 

 

Ticker:       AEO            Security ID:  02553E106                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deborah A. Henretta      For       Against      Management

1.2   Elect Director Cary D. McMillan         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMERICAN FINANCIAL GROUP, INC.                                                  

 

Ticker:       AFG            Security ID:  025932104                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carl H. Lindner, III     For       For          Management

1.2   Elect Director S. Craig Lindner         For       For          Management

1.3   Elect Director John B. Berding          For       For          Management

1.4   Elect Director James E. Evans           For       For          Management

1.5   Elect Director Terry S. Jacobs          For       For          Management

1.6   Elect Director Gregory G. Joseph        For       Withhold     Management

1.7   Elect Director Mary Beth Martin         For       Withhold     Management

1.8   Elect Director Amy Y. Murray            For       For          Management

1.9   Elect Director Evans N. Nwankwo         For       Withhold     Management

1.10  Elect Director William W. Verity        For       Withhold     Management

1.11  Elect Director John I. Von Lehman       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMERICAN WATER WORKS COMPANY, INC.                                              

 

Ticker:       AWK            Security ID:  030420103                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Jeffrey N. Edwards       For       Against      Management

1b    Elect Director Martha Clark Goss        For       For          Management

1c    Elect Director M. Susan Hardwick        For       For          Management

1d    Elect Director Kimberly J. Harris       For       Against      Management

1e    Elect Director Julia L. Johnson         For       Against      Management

1f    Elect Director Patricia L. Kampling     For       For          Management

1g    Elect Director Karl F. Kurz             For       Against      Management

1h    Elect Director George MacKenzie         For       Against      Management

1i    Elect Director James G. Stavridis       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Medium and Long-Term          None      None         Shareholder

     Greenhouse Gas Targets Aligned with                                       

     Paris Agreement - Withdrawn                                               

5     Report on Third-Party Racial Equity     Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                      

 

Ticker:       AMP            Security ID:  03076C106                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James M. Cracchiolo      For       Against      Management

1b    Elect Director Dianne Neal Blixt        For       For          Management

1c    Elect Director Amy DiGeso               For       Against      Management

1d    Elect Director Lon R. Greenberg         For       For          Management

1e    Elect Director Robert F. Sharpe, Jr.    For       Against      Management

1f    Elect Director Brian T. Shea            For       For          Management

1g    Elect Director W. Edward Walter, III    For       Against      Management

1h    Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                    

 

Ticker:       AME            Security ID:  031100100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven W. Kohlhagen      For       Against      Management

1b    Elect Director Dean Seavers             For       For          Management

1c    Elect Director David A. Zapico          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMKOR TECHNOLOGY, INC.                                                          

 

Ticker:       AMKR           Security ID:  031652100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James J. Kim             For       For          Management

1.2   Elect Director Susan Y. Kim             For       For          Management

1.3   Elect Director Giel Rutten              For       For          Management

1.4   Elect Director Douglas A. Alexander     For       Withhold     Management

1.5   Elect Director Roger A. Carolin         For       Withhold     Management

1.6   Elect Director Winston J. Churchill     For       Withhold     Management

1.7   Elect Director Daniel Liao              For       For          Management

1.8   Elect Director MaryFrances McCourt      For       For          Management

1.9   Elect Director Robert R. Morse          For       For          Management

1.10  Elect Director Gil C. Tily              For       For          Management

1.11  Elect Director David N. Watson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                            

 

Ticker:       APH            Security ID:  032095101                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nancy A. Altobello       For       For          Management

1.2   Elect Director Stanley L. Clark         For       Against      Management

1.3   Elect Director David P. Falck           For       Against      Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Rita S. Lane             For       Against      Management

1.6   Elect Director Robert A. Livingston     For       For          Management

1.7   Elect Director Martin H. Loeffler       For       For          Management

1.8   Elect Director R. Adam Norwitt          For       For          Management

1.9   Elect Director Anne Clarke Wolff        For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------


ANAPLAN, INC.                                                                   

 

Ticker:       PLAN           Security ID:  03272L108                            

Meeting Date: JUN 21, 2022   Meeting Type: Special                              

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANGI INC.                                                                       

 

Ticker:       ANGI           Security ID:  00183L102                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Angela R. Hicks Bowman   For       Withhold     Management

1.2   Elect Director Thomas R. Evans          For       Withhold     Management

1.3   Elect Director Alesia J. Haas           For       Withhold     Management

1.4   Elect Director Christopher Halpin       For       Withhold     Management

1.5   Elect Director Kendall Handler          For       Withhold     Management

1.6   Elect Director Oisin Hanrahan           For       Withhold     Management

1.7   Elect Director Sandra Buchanan Hurse    For       Withhold     Management

1.8   Elect Director Joseph Levin             For       Withhold     Management

1.9   Elect Director Jeremy Philips           For       Withhold     Management

1.10  Elect Director Glenn H. Schiffman       For       Withhold     Management

1.11  Elect Director Mark Stein               For       Withhold     Management

1.12  Elect Director Suzy Welch               For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANSYS, INC.                                                                     

 

Ticker:       ANSS           Security ID:  03662Q105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Anil Chakravarthy        For       For          Management

1B    Elect Director Barbara V. Scherer       For       Against      Management

1C    Elect Director Ravi K. Vijayaraghavan   For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement to Remove a Director                                          

5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend or Repeal the                                        

     By-Laws                                                                   


6     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend or Repeal Certain                                    

     Provisions of the Charter                                                 

7     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

8     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

APPFOLIO, INC.                                                                  

 

Ticker:       APPF           Security ID:  03783C100                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andreas von Blottnitz    For       Withhold     Management

1.2   Elect Director Agnes Bundy Scanlan      For       Withhold     Management

1.3   Elect Director Janet Kerr               For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

APPIAN CORPORATION                                                              

 

Ticker:       APPN           Security ID:  03782L101                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew Calkins          For       Withhold     Management

1.2   Elect Director Robert C. Kramer         For       Withhold     Management

1.3   Elect Director Mark Lynch               For       For          Management

1.4   Elect Director A.G.W. 'Jack' Biddle,    For       Withhold     Management

     III                                                                       

1.5   Elect Director Prashanth 'PV' Boccassam For       Withhold     Management

1.6   Elect Director Michael G. Devine        For       Withhold     Management

1.7   Elect Director Barbara 'Bobbie' Kilberg For       Withhold     Management

1.8   Elect Director William D. McCarthy      For       For          Management

1.9   Elect Director Michael J. Mulligan      For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

APTARGROUP, INC.                                                                

 

Ticker:       ATR            Security ID:  038336103                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Giovanna Kampouri Monnas For       For          Management

1.2   Elect Director Isabel Marey-Semper      For       For          Management

1.3   Elect Director Stephan B. Tanda         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ARAMARK                                                                         

 

Ticker:       ARMK           Security ID:  03852U106                            

Meeting Date: FEB 01, 2022   Meeting Type: Annual                               

Record Date:  DEC 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan M. Cameron         For       Against      Management

1b    Elect Director Greg Creed               For       For          Management

1c    Elect Director Richard W. Dreiling      For       Against      Management

1d    Elect Director Daniel J. Heinrich       For       For          Management

1e    Elect Director Bridgette P. Heller      For       Against      Management

1f    Elect Director Paul C. Hilal            For       Against      Management

1g    Elect Director Kenneth M. Keverian      For       For          Management

1h    Elect Director Karen M. King            For       For          Management

1i    Elect Director Patricia E. Lopez        For       For          Management

1j    Elect Director Stephen I. Sadove        For       Against      Management

1k    Elect Director Arthur B. Winkleblack    For       Against      Management

1l    Elect Director AJohn J. Zillmer         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ARCH CAPITAL GROUP LTD.                                                         

 

Ticker:       ACGL           Security ID:  G0450A105                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John L Bunce, Jr.        For       Against      Management

1b    Elect Director Marc Grandisson          For       For          Management

1c    Elect Director Moira Kilcoyne           For       Against      Management

1d    Elect Director Eugene S. Sunshine       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5a    Elect Director Robert Appleby as        For       For          Management


     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5b    Elect Director Matthew Dragonetti as    For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5c    Elect Director Seamus Fearon as         For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5d    Elect Director H. Beau Franklin as      For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5e    Elect Director Jerome Halgan as         For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5f    Elect Director James Haney as           For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5g    Elect Director Chris Hovey as           For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5h    Elect Director W. Preston Hutchings as  For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5i    Elect Director Pierre Jal as            For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5j    Elect Director Francois Morin as        For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5k    Elect Director David J. Mulholland as   For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5l    Elect Director Chiara Nannini as        For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5m    Elect Director Maamoun Rajeh as         For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

5n    Elect Director Christine Todd as        For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

 

 

--------------------------------------------------------------------------------

 

ARES MANAGEMENT CORPORATION                                                     

 

Ticker:       ARES           Security ID:  03990B101                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael J Arougheti      For       Against      Management

1b    Elect Director Antoinette Bush          For       Against      Management

1c    Elect Director Paul G. Joubert          For       Against      Management

1d    Elect Director R. Kipp deVeer           For       Against      Management

1e    Elect Director David B. Kaplan          For       Against      Management


1f    Elect Director Michael Lynton           For       Against      Management

1g    Elect Director Judy D. Olian            For       Against      Management

1h    Elect Director Antony P. Ressler        For       Against      Management

1i    Elect Director Bennett Rosenthal        For       Against      Management

1j    Elect Director Eileen Naughton          For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ARISTA NETWORKS, INC.                                                           

 

Ticker:       ANET           Security ID:  040413106                            

Meeting Date: MAY 31, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles Giancarlo        For       Withhold     Management

1.2   Elect Director Daniel Scheinman         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARMSTRONG WORLD INDUSTRIES, INC.                                                

 

Ticker:       AWI            Security ID:  04247X102                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Victor D. Grizzle        For       For          Management

1.2   Elect Director Richard D. Holder        For       For          Management

1.3   Elect Director Barbara L. Loughran      For       For          Management

1.4   Elect Director Larry S. McWilliams      For       Withhold     Management

1.5   Elect Director James C. Melville        For       Withhold     Management

1.6   Elect Director Wayne R. Shurts          For       For          Management

1.7   Elect Director Roy W. Templin           For       Withhold     Management

1.8   Elect Director Cherryl T. Thomas        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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ARROW ELECTRONICS, INC.                                                         

 

Ticker:       ARW            Security ID:  042735100                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barry W. Perry           For       For          Management

1.2   Elect Director William F. Austen        For       For          Management

1.3   Elect Director Fabian T. Garcia         For       For          Management

1.4   Elect Director Steven H. Gunby          For       For          Management

1.5   Elect Director Gail E. Hamilton         For       Withhold     Management

1.6   Elect Director Andrew C. Kerin          For       Withhold     Management

1.7   Elect Director Laurel J. Krzeminski     For       For          Management

1.8   Elect Director Michael J. Long          For       For          Management

1.9   Elect Director Carol P. Lowe            For       For          Management

1.10  Elect Director Stephen C. Patrick       For       Withhold     Management

1.11  Elect Director Gerry P. Smith           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ARROWHEAD PHARMACEUTICALS, INC.                                                 

 

Ticker:       ARWR           Security ID:  04280A100                            

Meeting Date: MAR 17, 2022   Meeting Type: Annual                               

Record Date:  JAN 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Douglass Given           For       For          Management

1b    Elect Director Michael S. Perry         For       Against      Management

1c    Elect Director Christopher Anzalone     For       For          Management

1d    Elect Director Marianne De Backer       For       Against      Management

1e    Elect Director Mauro Ferrari            For       Against      Management

1f    Elect Director Adeoye Olukotun          For       Against      Management

1g    Elect Director William Waddill          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Non-Employee Director           For       Against      Management

     Compensation Plan                                                         

4     Ratify Rose, Snyder & Jacobs LLP as     For       For          Management

     Auditors                                                                  

 

 

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ASGN INCORPORATED                                                               

 

Ticker:       ASGN           Security ID:  00191U102                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian J. Callaghan       For       For          Management

1.2   Elect Director Theodore S. Hanson       For       For          Management

1.3   Elect Director Maria R. Hawthorne       For       For          Management

1.4   Elect Director Edwin A. Sheridan, IV    For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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ASHLAND GLOBAL HOLDINGS INC.                                                    

 

Ticker:       ASH            Security ID:  044186104                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brendan M. Cummins       For       For          Management

1.2   Elect Director William G. Dempsey       For       For          Management

1.3   Elect Director Jay V. Ihlenfeld         For       For          Management

1.4   Elect Director Wetteny Joseph           For       For          Management

1.5   Elect Director Susan L. Main            For       For          Management

1.6   Elect Director Guillermo Novo           For       For          Management

1.7   Elect Director Jerome A. Peribere       For       For          Management

1.8   Elect Director Ricky C. Sandler         For       For          Management

1.9   Elect Director Janice J. Teal           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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ASPEN TECHNOLOGY, INC.                                                          

 

Ticker:       AZPN           Security ID:  045327103                            

Meeting Date: DEC 10, 2021   Meeting Type: Annual                               

Record Date:  OCT 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Karen Golz               For       For          Management

1.2   Elect Director Antonio J. Pietri        For       For          Management

1.3   Elect Director R. Halsey Wise           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ASPEN TECHNOLOGY, INC.                                                          

 

Ticker:       AZPN           Security ID:  045327103                            

Meeting Date: MAY 16, 2022   Meeting Type: Special                              

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management


 

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ASSURANT, INC.                                                                  

 

Ticker:       AIZ            Security ID:  04621X108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Elaine D. Rosen          For       For          Management

1b    Elect Director Paget L. Alves           For       For          Management

1c    Elect Director J. Braxton Carter        For       For          Management

1d    Elect Director Juan N. Cento            For       For          Management

1e    Elect Director Keith W. Demmings        For       For          Management

1f    Elect Director Harriet Edelman          For       For          Management

1g    Elect Director Lawrence V. Jackson      For       For          Management

1h    Elect Director Jean-Paul L. Montupet    For       For          Management

1i    Elect Director Debra J. Perry           For       For          Management

1j    Elect Director Ognjen (Ogi) Redzic      For       For          Management

1k    Elect Director Paul J. Reilly           For       For          Management

1l    Elect Director Robert W. Stein          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AUTOLIV, INC.                                                                   

 

Ticker:       ALV            Security ID:  052800109                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mikael Bratt             For       For          Management

1.2   Elect Director Laurie Brlas             For       Withhold     Management

1.3   Elect Director Jan Carlson              For       For          Management

1.4   Elect Director Hasse Johansson          For       For          Management

1.5   Elect Director Leif Johansson           For       Withhold     Management

1.6   Elect Director Franz-Josef Kortum       For       Withhold     Management

1.7   Elect Director Frederic Lissalde        For       Withhold     Management

1.8   Elect Director Min Liu                  For       For          Management

1.9   Elect Director Xiaozhi Liu              For       For          Management

1.10  Elect Director Martin Lundstedt         For       For          Management

1.11  Elect Director Thaddeus J. "Ted" Senko  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young AB as Auditors     For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUTONATION, INC.                                                                


Ticker:       AN             Security ID:  05329W102                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rick L. Burdick          For       Against      Management

1b    Elect Director David B. Edelson         For       For          Management

1c    Elect Director Steven L. Gerard         For       For          Management

1d    Elect Director Robert R. Grusky         For       Against      Management

1e    Elect Director Norman K. Jenkins        For       For          Management

1f    Elect Director Lisa Lutoff-Perlo        For       Against      Management

1g    Elect Director Michael Manley           For       For          Management

1h    Elect Director G. Mike Mikan            For       For          Management

1i    Elect Director Jacqueline A. Travisano  For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Provide Right to Call Special Meetings  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AUTOZONE, INC.                                                                  

 

Ticker:       AZO            Security ID:  053332102                            

Meeting Date: DEC 15, 2021   Meeting Type: Annual                               

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Linda A. Goodspeed       For       For          Management

1.3   Elect Director Earl G. Graves, Jr.      For       For          Management

1.4   Elect Director Enderson Guimaraes       For       For          Management

1.5   Elect Director D. Bryan Jordan          For       For          Management

1.6   Elect Director Gale V. King             For       For          Management

1.7   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.8   Elect Director William C. Rhodes, III   For       For          Management

1.9   Elect Director Jill A. Soltau           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Annual Climate Transition     Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AVALARA, INC.                                                                   

 

Ticker:       AVLR           Security ID:  05338G106                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward Gilhuly           For       Withhold     Management

1.2   Elect Director Scott McFarlane          For       Withhold     Management

1.3   Elect Director Tami Reller              For       Withhold     Management

1.4   Elect Director Srinivas Tallapragada    For       For          Management

1.5   Elect Director Bruce Crawford           For       For          Management

1.6   Elect Director Marcela Martin           For       For          Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AVANTOR, INC.                                                                   

 

Ticker:       AVTR           Security ID:  05352A100                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Juan Andres              For       For          Management

1b    Elect Director John Carethers           For       For          Management

1c    Elect Director Matthew Holt             For       For          Management

1d    Elect Director Lan Kang                 For       For          Management

1e    Elect Director Joseph Massaro           For       For          Management

1f    Elect Director Mala Murthy              For       For          Management

1g    Elect Director Jonathan Peacock         For       For          Management

1h    Elect Director Michael Severino         For       For          Management

1i    Elect Director Christi Shaw             For       For          Management

1j    Elect Director Michael Stubblefield     For       For          Management

1k    Elect Director Gregory Summe            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AVERY DENNISON CORPORATION                                                      

 

Ticker:       AVY            Security ID:  053611109                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bradley A. Alford        For       For          Management

1b    Elect Director Anthony K. Anderson      For       For          Management

1c    Elect Director Mitchell R. Butier       For       For          Management

1d    Elect Director Ken C. Hicks             For       For          Management

1e    Elect Director Andres A. Lopez          For       For          Management

1f    Elect Director Patrick T. Siewert       For       For          Management

1g    Elect Director Julia A. Stewart         For       For          Management

1h    Elect Director Martha N. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


AVIENT CORPORATION                                                              

 

Ticker:       AVNT           Security ID:  05368V106                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert E. Abernathy      For       For          Management

1.2   Elect Director Richard H. Fearon        For       For          Management

1.3   Elect Director Gregory J. Goff          For       For          Management

1.4   Elect Director Neil Green               For       For          Management

1.5   Elect Director William R. Jellison      For       For          Management

1.6   Elect Director Sandra Beach Lin         For       For          Management

1.7   Elect Director Kim Ann Mink             For       For          Management

1.8   Elect Director Ernest Nicolas           For       For          Management

1.9   Elect Director Robert M. Patterson      For       For          Management

1.10  Elect Director Kerry J. Preete          For       For          Management

1.11  Elect Director Patricia Verduin         For       For          Management

1.12  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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AVIS BUDGET GROUP, INC.                                                         

 

Ticker:       CAR            Security ID:  053774105                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bernardo Hees            For       For          Management

1.2   Elect Director Jagdeep Pahwa            For       For          Management

1.3   Elect Director Anu Hariharan            For       For          Management

1.4   Elect Director Lynn Krominga            For       For          Management

1.5   Elect Director Glenn Lurie              For       For          Management

1.6   Elect Director Karthik Sarma            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AXALTA COATING SYSTEMS LTD.                                                     

 

Ticker:       AXTA           Security ID:  G0750C108                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert W. Bryant         For       For          Management

1.2   Elect Director Steven M. Chapman        For       For          Management

1.3   Elect Director William M. Cook          For       For          Management


1.4   Elect Director Tyrone M. Jordan         For       For          Management

1.5   Elect Director Deborah J. Kissire       For       For          Management

1.6   Elect Director Elizabeth C. Lempres     For       For          Management

1.7   Elect Director Robert M. McLaughlin     For       For          Management

1.8   Elect Director Rakesh Sachdev           For       For          Management

1.9   Elect Director Samuel L. Smolik         For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       Against      Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AXON ENTERPRISE, INC.                                                           

 

Ticker:       AXON           Security ID:  05464C101                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Declassify the Board of Directors       For       For          Management

2A    Elect Director Adriane Brown            For       For          Management

2B    Elect Director Michael Garnreiter       For       For          Management

2C    Elect Director Hadi Partovi             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AZENTA, INC.                                                                    

 

Ticker:       AZTA           Security ID:  114340102                            

Meeting Date: JAN 24, 2022   Meeting Type: Annual                               

Record Date:  DEC 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank E. Casal           For       For          Management

1.2   Elect Director Robyn C. Davis           For       For          Management

1.3   Elect Director Joseph R. Martin         For       Withhold     Management

1.4   Elect Director Erica J. McLaughlin      For       For          Management

1.5   Elect Director Krishna G. Palepu        For       Withhold     Management

1.6   Elect Director Michael Rosenblatt       For       For          Management

1.7   Elect Director Stephen S. Schwartz      For       For          Management

1.8   Elect Director Alfred Woollacott, III   For       For          Management

1.9   Elect Director Mark S. Wrighton         For       For          Management

1.10  Elect Director Ellen M. Zane            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

BAKER HUGHES COMPANY                                                            

 

Ticker:       BKR            Security ID:  05722G100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director W. Geoffrey Beattie      For       Withhold     Management

1.2   Elect Director Gregory D. Brenneman     For       Withhold     Management

1.3   Elect Director Cynthia B. Carroll       For       For          Management

1.4   Elect Director Nelda J. Connors         For       For          Management

1.5   Elect Director Michael R. Dumais        For       For          Management

1.6   Elect Director Gregory L. Ebel          For       Withhold     Management

1.7   Elect Director Lynn L. Elsenhans        For       Withhold     Management

1.8   Elect Director John G. Rice             For       For          Management

1.9   Elect Director Lorenzo Simonelli        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BALL CORPORATION                                                                

 

Ticker:       BLL            Security ID:  058498106                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dune E. Ives             For       For          Management

1.2   Elect Director Georgia R. Nelson        For       For          Management

1.3   Elect Director Cynthia A. Niekamp       For       For          Management

1.4   Elect Director Todd A. Penegor          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

5     Amend Articles of Incorporation to      For       For          Management

     Permit Shareholders to Amend Bylaws                                       

 

 

--------------------------------------------------------------------------------

 

BANK OZK                                                                        

 

Ticker:       OZK            Security ID:  06417N103                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nicholas Brown           For       For          Management

1b    Elect Director Paula Cholmondeley       For       For          Management

1c    Elect Director Beverly Cole             For       For          Management


1d    Elect Director Robert East              For       Against      Management

1e    Elect Director Kathleen Franklin        For       Against      Management

1f    Elect Director Jeffrey Gearhart         For       For          Management

1g    Elect Director George Gleason           For       For          Management

1h    Elect Director Peter Kenny              For       Against      Management

1i    Elect Director William A. Koefoed, Jr.  For       For          Management

1j    Elect Director Christopher Orndorff     For       For          Management

1k    Elect Director Steven Sadoff            For       For          Management

1l    Elect Director Ross Whipple             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BATH & BODY WORKS, INC.                                                         

 

Ticker:       BBWI           Security ID:  070830104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patricia S. Bellinger    For       For          Management

1b    Elect Director Alessandro Bogliolo      For       For          Management

1c    Elect Director Francis A. Hondal        For       For          Management

1d    Elect Director Danielle M. Lee          For       For          Management

1e    Elect Director Michael G. Morris        For       For          Management

1f    Elect Director Sarah E. Nash            For       Against      Management

1g    Elect Director Juan Rajlin              For       For          Management

1h    Elect Director Stephen D. Steinour      For       For          Management

1i    Elect Director J.K. Symancyk            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

BERRY GLOBAL GROUP, INC.                                                        

 

Ticker:       BERY           Security ID:  08579W103                            

Meeting Date: FEB 16, 2022   Meeting Type: Annual                               

Record Date:  DEC 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director B. Evan Bayh             For       For          Management

1b    Elect Director Jonathan F. Foster       For       For          Management

1c    Elect Director Idalene F. Kesner        For       Against      Management

1d    Elect Director Jill A. Rahman           For       Against      Management

1e    Elect Director Carl J. (Rick)           For       For          Management

     Rickertsen                                                                


1f    Elect Director Thomas E. Salmon         For       For          Management

1g    Elect Director Paula A. Sneed           For       Against      Management

1h    Elect Director Robert A. Steele         For       Against      Management

1i    Elect Director Stephen E. Sterrett      For       For          Management

1j    Elect Director Scott B. Ullem           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BEST BUY CO., INC.                                                              

 

Ticker:       BBY            Security ID:  086516101                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Corie S. Barry           For       For          Management

1b    Elect Director Lisa M. Caputo           For       For          Management

1c    Elect Director J. Patrick Doyle         For       For          Management

1d    Elect Director David W. Kenny           For       For          Management

1e    Elect Director Mario J. Marte           For       For          Management

1f    Elect Director Karen A. McLoughlin      For       For          Management

1g    Elect Director Thomas L. "Tommy"        For       For          Management

     Millner                                                                   

1h    Elect Director Claudia F. Munce         For       For          Management

1i    Elect Director Richelle P. Parham       For       For          Management

1j    Elect Director Steven E. Rendle         For       For          Management

1k    Elect Director Eugene A. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BEYOND MEAT, INC.                                                               

 

Ticker:       BYND           Security ID:  08862E109                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ethan Brown              For       Withhold     Management

1.2   Elect Director Colleen Jay              For       For          Management

1.3   Elect Director Raymond J. Lane          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


BILL.COM HOLDINGS, INC.                                                         

 

Ticker:       BILL           Security ID:  090043100                            

Meeting Date: DEC 09, 2021   Meeting Type: Annual                               

Record Date:  OCT 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Allison Mnookin          For       Withhold     Management

1.2   Elect Director Steven Piaker            For       Withhold     Management

1.3   Elect Director Rory O'Driscoll          For       Withhold     Management

1.4   Elect Director Steve Fisher             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BIO-RAD LABORATORIES, INC.                                                      

 

Ticker:       BIO            Security ID:  090572207                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Melinda Litherland       For       Against      Management

1.2   Elect Director Arnold A. Pinkston       For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIO-TECHNE CORPORATION                                                          

 

Ticker:       TECH           Security ID:  09073M104                            

Meeting Date: OCT 28, 2021   Meeting Type: Annual                               

Record Date:  SEP 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Fix Number of Directors at Nine         For       For          Management

2a    Elect Director Robert V. Baumgartner    For       Against      Management

2b    Elect Director Julie L. Bushman         For       For          Management

2c    Elect Director John L. Higgins          For       Against      Management

2d    Elect Director Joseph D. Keegan         For       For          Management

2e    Elect Director Charles R. Kummeth       For       For          Management

2f    Elect Director Roeland Nusse            For       For          Management

2g    Elect Director Alpna Seth               For       Against      Management

2h    Elect Director Randolph Steer           For       For          Management

2i    Elect Director Rupert Vessey            For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify KPMG, LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------


BIOGEN INC.                                                                     

 

Ticker:       BIIB           Security ID:  09062X103                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Maria C. Freire          For       For          Management

1d    Elect Director William A. Hawkins       For       For          Management

1e    Elect Director William D. Jones         For       For          Management

1f    Elect Director Jesus B. Mantas          For       For          Management

1g    Elect Director Richard C. Mulligan      For       For          Management

1h    Elect Director Stelios Papadopoulos     For       For          Management

1i    Elect Director Eric K. Rowinsky         For       For          Management

1j    Elect Director Stephen A. Sherwin       For       For          Management

1k    Elect Director Michel Vounatsos         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.                                    

 

Ticker:       BHVN           Security ID:  G11196105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John W. Childs           For       Against      Management

1b    Elect Director Gregory H. Bailey        For       Against      Management

1c    Elect Director Kishan Mehta             For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                    

 

Ticker:       BMRN           Security ID:  09061G101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark J. Alles            For       For          Management

1.2   Elect Director Elizabeth McKee Anderson For       Withhold     Management

1.3   Elect Director Jean-Jacques Bienaime    For       For          Management

1.4   Elect Director Willard Dere             For       Withhold     Management

1.5   Elect Director Elaine J. Heron          For       Withhold     Management

1.6   Elect Director Maykin Ho                For       For          Management

1.7   Elect Director Robert J. Hombach        For       For          Management


1.8   Elect Director V. Bryan Lawlis          For       For          Management

1.9   Elect Director Richard A. Meier         For       For          Management

1.10  Elect Director David E.I. Pyott         For       Withhold     Management

1.11  Elect Director Dennis J. Slamon         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BJ'S WHOLESALE CLUB HOLDINGS, INC.                                              

 

Ticker:       BJ             Security ID:  05550J101                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Chris Baldwin            For       For          Management

1.2   Elect Director Darryl Brown             For       For          Management

1.3   Elect Director Michelle Gloeckler       For       For          Management

1.4   Elect Director Ken Parent               For       For          Management

1.5   Elect Director Chris Peterson           For       For          Management

1.6   Elect Director Rob Steele               For       For          Management

1.7   Elect Director Judy Werthauser          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Charter and Bylaws                                   

 

 

--------------------------------------------------------------------------------

 

BLACK KNIGHT, INC.                                                              

 

Ticker:       BKI            Security ID:  09215C105                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Anthony M. Jabbour       For       For          Management

1.2   Elect Director Catherine L. (Katie)     For       For          Management

     Burke                                                                     

1.3   Elect Director Thomas M. Hagerty        For       Withhold     Management

1.4   Elect Director David K. Hunt            For       For          Management

1.5   Elect Director Joseph M. Otting         For       For          Management

1.6   Elect Director Ganesh B. Rao            For       For          Management

1.7   Elect Director John D. Rood             For       For          Management

1.8   Elect Director Nancy L. Shanik          For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       For          Management


 

--------------------------------------------------------------------------------

 

BLACKLINE, INC.                                                                 

 

Ticker:       BL             Security ID:  09239B109                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barbara Whye             For       Withhold     Management

1.2   Elect Director Mika Yamamoto            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BLUEPRINT MEDICINES CORPORATION                                                 

 

Ticker:       BPMC           Security ID:  09627Y109                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey W. Albers        For       Withhold     Management

1.2   Elect Director Mark Goldberg            For       Withhold     Management

1.3   Elect Director Nicholas Lydon           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOK FINANCIAL CORPORATION                                                       

 

Ticker:       BOKF           Security ID:  05561Q201                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director C. Fred Ball, Jr.        For       For          Management

1.3   Elect Director Steven Bangert           For       Withhold     Management

1.4   Elect Director Steven G. Bradshaw       For       Withhold     Management

1.5   Elect Director Chester E. Cadieux, III  For       Withhold     Management

1.6   Elect Director John W. Coffey           For       Withhold     Management

1.7   Elect Director Joseph W. Craft, III     For       For          Management

1.8   Elect Director David F. Griffin         For       For          Management

1.9   Elect Director V. Burns Hargis          For       For          Management

1.10  Elect Director Douglas D. Hawthorne     For       Withhold     Management

1.11  Elect Director Kimberley D. Henry       For       For          Management

1.12  Elect Director E. Carey Joullian, IV    For       Withhold     Management

1.13  Elect Director George B. Kaiser         For       Withhold     Management


1.14  Elect Director Stacy C. Kymes           For       Withhold     Management

1.15  Elect Director Stanley A. Lybarger      For       Withhold     Management

1.16  Elect Director Steven J. Malcolm        For       For          Management

1.17  Elect Director Steven E. Nell           For       Withhold     Management

1.18  Elect Director E.C. Richards            For       For          Management

1.19  Elect Director Claudia San Pedro        For       For          Management

1.20  Elect Director Peggy I. Simmons         For       For          Management

1.21  Elect Director Michael C. Turpen        For       For          Management

1.22  Elect Director Rose M. Washington       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BOOZ ALLEN HAMILTON HOLDING CORPORATION                                         

 

Ticker:       BAH            Security ID:  099502106                            

Meeting Date: JUL 28, 2021   Meeting Type: Annual                               

Record Date:  JUN 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Horacio D. Rozanski      For       For          Management

1b    Elect Director Ian Fujiyama             For       For          Management

1c    Elect Director Mark E. Gaumond          For       For          Management

1d    Elect Director Gretchen W. McClain      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BORGWARNER INC.                                                                 

 

Ticker:       BWA            Security ID:  099724106                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Sara A. Greenstein       For       For          Management

1B    Elect Director David S. Haffner         For       Against      Management

1C    Elect Director Michael S. Hanley        For       For          Management

1D    Elect Director Frederic B. Lissalde     For       For          Management

1E    Elect Director Paul A. Mascarenas       For       Against      Management

1F    Elect Director Shaun E. McAlmont        For       For          Management

1G    Elect Director Deborah D. McWhinney     For       For          Management

1H    Elect Director Alexis P. Michas         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Right to Act by Written Consent   For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      


 

--------------------------------------------------------------------------------

 

BREAD FINANCIAL HOLDINGS, INC.                                                  

 

Ticker:       BFH            Security ID:  018581108                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ralph J. Andretta        For       For          Management

1.2   Elect Director Roger H. Ballou          For       For          Management

1.3   Elect Director John C. Gerspach, Jr.    For       For          Management

1.4   Elect Director Karin J. Kimbrough       For       For          Management

1.5   Elect Director Rajesh Natarajan         For       For          Management

1.6   Elect Director Timothy J. Theriault     For       For          Management

1.7   Elect Director Laurie A. Tucker         For       For          Management

1.8   Elect Director Sharen J. Turney         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BRIDGEBIO PHARMA, INC.                                                          

 

Ticker:       BBIO           Security ID:  10806X102                            

Meeting Date: DEC 15, 2021   Meeting Type: Special                              

Record Date:  NOV 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Ratify Equity Awards Granted to         For       Against      Management

     Directors Under the Director                                              

     Compensation Policy                                                       

2     Amend Non-Employee Director             For       For          Management

     Compensation Policy                                                       

3     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BRIDGEBIO PHARMA, INC.                                                          

 

Ticker:       BBIO           Security ID:  10806X102                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Neil Kumar               For       Withhold     Management

1.2   Elect Director Charles Homcy            For       Withhold     Management

1.3   Elect Director Douglas A. Dachille      For       For          Management

1.4   Elect Director Ronald J. Daniels        For       Withhold     Management

1.5   Elect Director Andrew W. Lo             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                           

 

Ticker:       BFAM           Security ID:  109194100                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lawrence M. Alleva       For       For          Management

1b    Elect Director Joshua Bekenstein        For       For          Management

1c    Elect Director David H. Lissy           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BROADRIDGE FINANCIAL SOLUTIONS, INC.                                            

 

Ticker:       BR             Security ID:  11133T103                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director Richard J. Daly          For       For          Management

1d    Elect Director Robert N. Duelks         For       For          Management

1e    Elect Director Melvin L. Flowers        For       For          Management

1f    Elect Director Timothy C. Gokey         For       For          Management

1g    Elect Director Brett A. Keller          For       For          Management

1h    Elect Director Maura A. Markus          For       For          Management

1i    Elect Director Annette L. Nazareth      For       For          Management

1j    Elect Director Thomas J. Perna          For       For          Management

1k    Elect Director Amit K. Zavery           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BROOKFIELD RENEWABLE CORPORATION                                                

 

Ticker:       BEPC           Security ID:  11284V105                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey Blidner          For       Withhold     Management

1.2   Elect Director Scott Cutler             For       For          Management

1.3   Elect Director Sarah Deasley            For       For          Management

1.4   Elect Director Nancy Dorn               For       Withhold     Management

1.5   Elect Director Eleazar de Carvalho      For       Withhold     Management

     Filho                                                                     

1.6   Elect Director Randy MacEwen            For       For          Management

1.7   Elect Director David Mann               For       Withhold     Management

1.8   Elect Director Lou Maroun               For       Withhold     Management

1.9   Elect Director Stephen Westwell         For       For          Management

1.10  Elect Director Patricia Zuccotti        For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

BROWN & BROWN, INC.                                                             

 

Ticker:       BRO            Security ID:  115236101                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Hyatt Brown           For       Withhold     Management

1.2   Elect Director Hugh M. Brown            For       For          Management

1.3   Elect Director J. Powell Brown          For       For          Management

1.4   Elect Director Lawrence L.              For       For          Management

     Gellerstedt, III                                                          

1.5   Elect Director James C. Hays            For       For          Management

1.6   Elect Director Theodore J. Hoepner      For       Withhold     Management

1.7   Elect Director James S. Hunt            For       For          Management

1.8   Elect Director Toni Jennings            For       Withhold     Management

1.9   Elect Director Timothy R.M. Main        For       For          Management

1.10  Elect Director H. Palmer Proctor, Jr.   For       Withhold     Management

1.11  Elect Director Wendell S. Reilly        For       Withhold     Management

1.12  Elect Director Chilton D. Varner        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BRUKER CORPORATION                                                              

 

Ticker:       BRKR           Security ID:  116794108                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bonnie H. Anderson       For       For          Management

1.2   Elect Director Frank H. Laukien         For       For          Management

1.3   Elect Director John Ornell              For       For          Management


1.4   Elect Director Richard A. Packer        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

BRUNSWICK CORPORATION                                                           

 

Ticker:       BC             Security ID:  117043109                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nancy E. Cooper          For       Against      Management

1b    Elect Director David C. Everitt         For       Against      Management

1c    Elect Director Reginald Fils-Aime       For       For          Management

1d    Elect Director Lauren P. Flaherty       For       Against      Management

1e    Elect Director David M. Foulkes         For       For          Management

1f    Elect Director Joseph W. McClanathan    For       For          Management

1g    Elect Director David V. Singer          For       For          Management

1h    Elect Director J. Steven Whisler        For       Against      Management

1i    Elect Director Roger J. Wood            For       Against      Management

1j    Elect Director MaryAnn Wright           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BUNGE LIMITED                                                                   

 

Ticker:       BG             Security ID:  G16962105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sheila Bair              For       For          Management

1b    Elect Director Carol Browner            For       For          Management

1c    Elect Director Paul Fribourg            For       For          Management

1d    Elect Director J. Erik Fyrwald          For       For          Management

1e    Elect Director Gregory Heckman          For       For          Management

1f    Elect Director Bernardo Hees            For       For          Management

1g    Elect Director Kathleen Hyle            For       Against      Management

1h    Elect Director Michael Kobori           For       For          Management

1i    Elect Director Kenneth Simril           For       For          Management

1j    Elect Director Henry "Jay" Winship      For       For          Management

1k    Elect Director Mark Zenuk               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Deloitte & Touche LLP as        For       For          Management


     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BURLINGTON STORES, INC.                                                         

 

Ticker:       BURL           Security ID:  122017106                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Mahoney          For       For          Management

1.2   Elect Director Laura J. Sen             For       For          Management

1.3   Elect Director Paul J. Sullivan         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

C.H. ROBINSON WORLDWIDE, INC.                                                   

 

Ticker:       CHRW           Security ID:  12541W209                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Scott P. Anderson        For       Against      Management

1b    Elect Director Robert C. Biesterfeld    For       For          Management

     Jr.                                                                       

1c    Elect Director Kermit R. Crawford       For       Against      Management

1d    Elect Director Timothy C. Gokey         For       For          Management

1e    Elect Director Mark A. Goodburn         For       For          Management

1f    Elect Director Mary J. Steele Guilfoile For       Against      Management

1g    Elect Director Jodee A. Kozlak          For       Against      Management

1h    Elect Director Henry J. Maier           For       For          Management

1i    Elect Director James B. Stake           For       For          Management

1j    Elect Director Paula C. Tolliver        For       For          Management

1k    Elect Director Henry W. "Jay" Winship   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CABLE ONE, INC.                                                                 


 

Ticker:       CABO           Security ID:  12685J105                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brad D. Brian            For       Against      Management

1b    Elect Director Thomas S. Gayner         For       Against      Management

1c    Elect Director Deborah J. Kissire       For       For          Management

1d    Elect Director Julia M. Laulis          For       For          Management

1e    Elect Director Thomas O. Might          For       For          Management

1f    Elect Director Kristine E. Miller       For       For          Management

1g    Elect Director Katharine B. Weymouth    For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Supermajority Vote Requirement   For       For          Management

     for Amendments to By-Laws                                                 

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CADENCE DESIGN SYSTEMS, INC.                                                    

 

Ticker:       CDNS           Security ID:  127387108                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark W. Adams            For       For          Management

1.2   Elect Director Ita Brennan              For       For          Management

1.3   Elect Director Lewis Chew               For       For          Management

1.4   Elect Director Anirudh Devgan           For       For          Management

1.5   Elect Director Mary Louise Krakauer     For       For          Management

1.6   Elect Director Julia Liuson             For       For          Management

1.7   Elect Director James D. Plummer         For       For          Management

1.8   Elect Director Alberto                  For       For          Management

     Sangiovanni-Vincentelli                                                   

1.9   Elect Director John B. Shoven           For       For          Management

1.10  Elect Director Young K. Sohn            For       For          Management

1.11  Elect Director Lip-Bu Tan               For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

CALLAWAY GOLF COMPANY                                                           

 

Ticker:       ELY            Security ID:  131193104                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               


Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Oliver G. (Chip)         For       For          Management

     Brewer, III                                                               

1.2   Elect Director Erik J Anderson          For       For          Management

1.3   Elect Director Samuel H. Armacost       For       For          Management

1.4   Elect Director Scott H. Baxter          For       For          Management

1.5   Elect Director Thomas G. Dundon         For       For          Management

1.6   Elect Director Laura J. Flanagan        For       For          Management

1.7   Elect Director Russell L. Fleischer     For       For          Management

1.8   Elect Director Bavan M. Holloway        For       For          Management

1.9   Elect Director John F. Lundgren         For       Against      Management

1.10  Elect Director Scott M. Marimow         For       Against      Management

1.11  Elect Director Adebayo O. Ogunlesi      For       Against      Management

1.12  Elect Director Varsha R. Rao            For       For          Management

1.13  Elect Director Linda B. Segre           For       Against      Management

1.14  Elect Director Anthony S. Thornley      For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAMPBELL SOUP COMPANY                                                           

 

Ticker:       CPB            Security ID:  134429109                            

Meeting Date: DEC 01, 2021   Meeting Type: Annual                               

Record Date:  OCT 05, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fabiola R. Arredondo     For       For          Management

1.2   Elect Director Howard M. Averill        For       For          Management

1.3   Elect Director John P. (JP) Bilbrey     For       Against      Management

1.4   Elect Director Mark A. Clouse           For       For          Management

1.5   Elect Director Bennett Dorrance         For       Against      Management

1.6   Elect Director Maria Teresa (Tessa)     For       For          Management

     Hilado                                                                    

1.7   Elect Director Grant H. Hill            For       For          Management

1.8   Elect Director Sarah Hofstetter         For       Against      Management

1.9   Elect Director Marc B. Lautenbach       For       For          Management

1.10  Elect Director Mary Alice Dorrance      For       For          Management

     Malone                                                                    

1.11  Elect Director Keith R. McLoughlin      For       For          Management

1.12  Elect Director Kurt T. Schmidt          For       Against      Management

1.13  Elect Director Archbold D. van Beuren   For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Adopt Simple Majority Vote              Against   For          Shareholder

5     Allow Shareholder Meetings to be Held   Against   For          Shareholder

     in Virtual Format                                                         


 

--------------------------------------------------------------------------------

 

CARLISLE COMPANIES INCORPORATED                                                 

 

Ticker:       CSL            Security ID:  142339100                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robin J. Adams           For       For          Management

1b    Elect Director Jonathan R. Collins      For       For          Management

1c    Elect Director D. Christian Koch        For       For          Management

2     Amend Votes Per Share of Existing Stock For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CARMAX, INC.                                                                    

 

Ticker:       KMX            Security ID:  143130102                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter J. Bensen          For       For          Management

1b    Elect Director Ronald E. Blaylock       For       For          Management

1c    Elect Director Sona Chawla              For       For          Management

1d    Elect Director Thomas J. Folliard       For       Against      Management

1e    Elect Director Shira Goodman            For       Against      Management

1f    Elect Director David W. McCreight       For       For          Management

1g    Elect Director William D. Nash          For       For          Management

1h    Elect Director Mark F. O'Neil           For       For          Management

1i    Elect Director Pietro Satriano          For       Against      Management

1j    Elect Director Marcella Shinder         For       Against      Management

1k    Elect Director Mitchell D. Steenrod     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CARRIER GLOBAL CORPORATION                                                      

 

Ticker:       CARR           Security ID:  14448C104                            

Meeting Date: APR 14, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean-Pierre Garnier      For       Against      Management

1b    Elect Director David L. Gitlin          For       For          Management


1c    Elect Director John J. Greisch          For       Against      Management

1d    Elect Director Charles M. Holley, Jr.   For       For          Management

1e    Elect Director Michael M. McNamara      For       Against      Management

1f    Elect Director Michael A. Todman        For       For          Management

1g    Elect Director Virginia M. Wilson       For       Against      Management

1h    Elect Director Beth A. Wozniak          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CASEY'S GENERAL STORES, INC.                                                    

 

Ticker:       CASY           Security ID:  147528103                            

Meeting Date: SEP 01, 2021   Meeting Type: Annual                               

Record Date:  JUL 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director H. Lynn Horak            For       For          Management

1b    Elect Director Diane C. Bridgewater     For       For          Management

1c    Elect Director Donald E. Frieson        For       For          Management

1d    Elect Director Cara K. Heiden           For       For          Management

1e    Elect Director David K. Lenhardt        For       For          Management

1f    Elect Director Darren M. Rebelez        For       For          Management

1g    Elect Director Larree M. Renda          For       For          Management

1h    Elect Director Judy A. Schmeling        For       For          Management

1i    Elect Director Gregory A. Trojan        For       For          Management

1j    Elect Director Allison M. Wing          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CATALENT, INC.                                                                  

 

Ticker:       CTLT           Security ID:  148806102                            

Meeting Date: OCT 28, 2021   Meeting Type: Annual                               

Record Date:  SEP 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Madhavan "Madhu"         For       Against      Management

     Balachandran                                                              

1b    Elect Director Michael J. Barber        For       For          Management

1c    Elect Director J. Martin Carroll        For       Against      Management

1d    Elect Director John Chiminski           For       Against      Management

1e    Elect Director Rolf Classon             For       For          Management

1f    Elect Director Rosemary A. Crane        For       Against      Management

1g    Elect Director John J. Greisch          For       For          Management

1h    Elect Director Christa Kreuzburg        For       Against      Management

1i    Elect Director Gregory T. Lucier        For       For          Management

1j    Elect Director Donald E. Morel, Jr.     For       For          Management

1k    Elect Director Jack Stahl               For       For          Management


2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Amend Certificate of Incorporation to   For       For          Management

     Add Federal Forum Selection Provision                                     

7     Amend Articles                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CBOE GLOBAL MARKETS, INC.                                                       

 

Ticker:       CBOE           Security ID:  12503M108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Edward T. Tilly          For       Against      Management

1b    Elect Director Eugene S. Sunshine       For       For          Management

1c    Elect Director William M. Farrow, III   For       For          Management

1d    Elect Director Edward J. Fitzpatrick    For       For          Management

1e    Elect Director Ivan K. Fong             For       For          Management

1f    Elect Director Janet P. Froetscher      For       For          Management

1g    Elect Director Jill R. Goodman          For       For          Management

1h    Elect Director Alexander J. Matturri,   For       For          Management

     Jr.                                                                       

1i    Elect Director Jennifer J. McPeek       For       For          Management

1j    Elect Director Roderick A. Palmore      For       For          Management

1k    Elect Director James E. Parisi          For       For          Management

1l    Elect Director Joseph P. Ratterman      For       For          Management

1m    Elect Director Jill E. Sommers          For       For          Management

1n    Elect Director Fredric J. Tomczyk       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CBRE GROUP, INC.                                                                

 

Ticker:       CBRE           Security ID:  12504L109                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brandon B. Boze          For       Against      Management

1b    Elect Director Beth F. Cobert           For       For          Management

1c    Elect Director Reginald H. Gilyard      For       For          Management

1d    Elect Director Shira D. Goodman         For       Against      Management

1e    Elect Director Christopher T. Jenny     For       Against      Management

1f    Elect Director Gerardo I. Lopez         For       For          Management

1g    Elect Director Susan Meaney             For       For          Management

1h    Elect Director Oscar Munoz              For       For          Management

1i    Elect Director Robert E. Sulentic       For       For          Management


1j    Elect Director Sanjiv Yajnik            For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

CDK GLOBAL, INC.                                                                

 

Ticker:       CDK            Security ID:  12508E101                            

Meeting Date: NOV 11, 2021   Meeting Type: Annual                               

Record Date:  SEP 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Willie A. Deese          For       For          Management

1c    Elect Director Amy J. Hillman           For       For          Management

1d    Elect Director Brian M. Krzanich        For       For          Management

1e    Elect Director Stephen A. Miles         For       For          Management

1f    Elect Director Robert E. Radway         For       For          Management

1g    Elect Director Stephen F. Schuckenbrock For       For          Management

1h    Elect Director Frank S. Sowinski        For       For          Management

1i    Elect Director Eileen J. Voynick        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CELANESE CORPORATION                                                            

 

Ticker:       CE             Security ID:  150870103                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean S. Blackwell        For       For          Management

1b    Elect Director William M. Brown         For       For          Management

1c    Elect Director Edward G. Galante        For       For          Management

1d    Elect Director Rahul Ghai               For       For          Management

1e    Elect Director Kathryn M. Hill          For       For          Management

1f    Elect Director David F. Hoffmeister     For       For          Management

1g    Elect Director Jay V. Ihlenfeld         For       For          Management

1h    Elect Director Deborah J. Kissire       For       For          Management

1i    Elect Director Michael Koenig           For       For          Management

1j    Elect Director Kim K.W. Rucker          For       For          Management

1k    Elect Director Lori J. Ryerkerk         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CERNER CORPORATION                                                              

 

Ticker:       CERN           Security ID:  156995334                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mitchell E. Daniels, Jr. For       Against      Management

1b    Elect Director Elder Granger            For       Against      Management

1c    Elect Director John J. Greisch          For       Against      Management

1d    Elect Director Melinda J. Mount         For       Against      Management

1e    Elect Director George A. Riedel         For       Against      Management

1f    Elect Director R. Halsey Wise           For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4a    Eliminate Supermajority Vote            For       For          Management

     Requirements for Certain Business                                         

     Combination Transactions                                                  

4b    Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend or Repeal the                                        

     By-Laws                                                                   

4c    Eliminate Supermajority Vote            For       For          Management

     Requirement to Repeal Provisions of                                       

     the Certificate                                                           

4d    Eliminate Supermajority Vote            For       For          Management

     Requirement to Remove Directors With                                      

     or Without Cause                                                          

5     Amend Omnibus Stock Plan                For       For          Management

6     Provide Right to Call a Special Meeting Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHANGE HEALTHCARE INC.                                                          

 

Ticker:       CHNG           Security ID:  15912K100                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Neil E. de Crescenzo     For       For          Management

1b    Elect Director Howard L. Lance          For       For          Management

1c    Elect Director Nella Domenici           For       For          Management

1d    Elect Director Nicholas L. Kuhar        For       Withhold     Management

1e    Elect Director Diana McKenzie           For       For          Management

1f    Elect Director Bansi Nagji              For       Withhold     Management

1g    Elect Director Philip M. Pead           For       For          Management

1h    Elect Director Phillip W. Roe           For       For          Management

1i    Elect Director Neil P. Simpkins         For       Withhold     Management

1j    Elect Director Robert J. Zollars        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                  

 

Ticker:       CRL            Security ID:  159864107                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James C. Foster          For       Against      Management

1.2   Elect Director Nancy C. Andrews         For       Against      Management

1.3   Elect Director Robert Bertolini         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       Against      Management

1.5   Elect Director George Llado, Sr.        For       Against      Management

1.6   Elect Director Martin W. Mackay         For       For          Management

1.7   Elect Director George E. Massaro        For       For          Management

1.8   Elect Director C. Richard Reese         For       For          Management

1.9   Elect Director Richard F. Wallman       For       For          Management

1.10  Elect Director Virginia M. Wilson       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CHART INDUSTRIES, INC.                                                          

 

Ticker:       GTLS           Security ID:  16115Q308                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jillian C. Evanko        For       For          Management

1.2   Elect Director Paula M. Harris          For       For          Management

1.3   Elect Director Linda A. Harty           For       For          Management

1.4   Elect Director Singleton B. McAllister  For       Withhold     Management

1.5   Elect Director Michael L. Molinini      For       For          Management

1.6   Elect Director David M. Sagehorn        For       For          Management

1.7   Elect Director Roger A. Strauch         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CHEGG, INC.                                                                     

 

Ticker:       CHGG           Security ID:  163092109                            


Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John (Jed) York          For       Withhold     Management

1.2   Elect Director Melanie Whelan           For       For          Management

1.3   Elect Director Sarah Bond               For       For          Management

1.4   Elect Director Marcela Martin           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CHEMED CORPORATION                                                              

 

Ticker:       CHE            Security ID:  16359R103                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin J. McNamara        For       For          Management

1.2   Elect Director Ron DeLyons              For       For          Management

1.3   Elect Director Joel F. Gemunder         For       Against      Management

1.4   Elect Director Patrick P. Grace         For       Against      Management

1.5   Elect Director Christopher J. Heaney    For       For          Management

1.6   Elect Director Thomas C. Hutton         For       For          Management

1.7   Elect Director Andrea R. Lindell        For       For          Management

1.8   Elect Director Thomas P. Rice           For       For          Management

1.9   Elect Director Donald E. Saunders       For       For          Management

1.10  Elect Director George J. Walsh, III     For       Against      Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CHEWY, INC.                                                                     

 

Ticker:       CHWY           Security ID:  16679L109                            

Meeting Date: JUL 14, 2021   Meeting Type: Annual                               

Record Date:  MAY 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fahim Ahmed              For       Withhold     Management

1.2   Elect Director Michael Chang            For       Withhold     Management

1.3   Elect Director Kristine Dickson         For       Withhold     Management

1.4   Elect Director James A. Star            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

 

--------------------------------------------------------------------------------

 

CHIPOTLE MEXICAN GRILL, INC.                                                    

 

Ticker:       CMG            Security ID:  169656105                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Albert S. Baldocchi      For       For          Management

1.2   Elect Director Matthew A. Carey         For       For          Management

1.3   Elect Director Gregg L. Engles          For       For          Management

1.4   Elect Director Patricia Fili-Krushel    For       For          Management

1.5   Elect Director Mauricio Gutierrez       For       For          Management

1.6   Elect Director Robin Hickenlooper       For       For          Management

1.7   Elect Director Scott Maw                For       For          Management

1.8   Elect Director Brian Niccol             For       For          Management

1.9   Elect Director Mary Winston             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

6     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

7     Report on Effectiveness of Diversity    Against   For          Shareholder

     Equity and Inclusion Efforts and                                          

     Metrics                                                                   

 

 

--------------------------------------------------------------------------------

 

CHOICE HOTELS INTERNATIONAL, INC.                                               

 

Ticker:       CHH            Security ID:  169905106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian B. Bainum          For       For          Management

1.2   Elect Director Stewart W. Bainum, Jr.   For       For          Management

1.3   Elect Director William L. Jews          For       For          Management

1.4   Elect Director Monte J.M. Koch          For       Against      Management

1.5   Elect Director Liza K. Landsman         For       For          Management

1.6   Elect Director Patrick S. Pacious       For       For          Management

1.7   Elect Director Ervin R. Shames          For       Against      Management

1.8   Elect Director Gordon A. Smith          For       For          Management

1.9   Elect Director Maureen D. Sullivan      For       Against      Management

1.10  Elect Director John P. Tague            For       For          Management

1.11  Elect Director Donna F. Vieira          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

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CHURCH & DWIGHT CO., INC.                                                       

 

Ticker:       CHD            Security ID:  171340102                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bradlen S. Cashaw        For       For          Management

1b    Elect Director James R. Craigie         For       For          Management

1c    Elect Director Matthew T. Farrell       For       Against      Management

1d    Elect Director Bradley C. Irwin         For       For          Management

1e    Elect Director Penry W. Price           For       For          Management

1f    Elect Director Susan G. Saideman        For       For          Management

1g    Elect Director Ravichandra K. Saligram  For       For          Management

1h    Elect Director Robert K. Shearer        For       For          Management

1i    Elect Director Janet S. Vergis          For       For          Management

1j    Elect Director Arthur B. Winkleblack    For       For          Management

1k    Elect Director Laurie J. Yoler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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CIENA CORPORATION                                                               

 

Ticker:       CIEN           Security ID:  171779309                            

Meeting Date: MAR 31, 2022   Meeting Type: Annual                               

Record Date:  FEB 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lawton W. Fitt           For       For          Management

1b    Elect Director Devinder Kumar           For       For          Management

1c    Elect Director Patrick H. Nettles       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CINTAS CORPORATION                                                              

 

Ticker:       CTAS           Security ID:  172908105                            

Meeting Date: OCT 26, 2021   Meeting Type: Annual                               

Record Date:  SEP 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Gerald S. Adolph         For       Against      Management

1b    Elect Director John F. Barrett          For       Against      Management

1c    Elect Director Melanie W. Barstad       For       Against      Management

1d    Elect Director Karen L. Carnahan        For       Against      Management

1e    Elect Director Robert E. Coletti        For       For          Management

1f    Elect Director Scott D. Farmer          For       Against      Management

1g    Elect Director Joseph Scaminace         For       Against      Management

1h    Elect Director Todd M. Schneider        For       For          Management

1i    Elect Director Ronald W. Tysoe          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Eliminate Supermajority Vote            Against   For          Shareholder

     Requirement                                                               

 

 

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CIRRUS LOGIC, INC.                                                              

 

Ticker:       CRUS           Security ID:  172755100                            

Meeting Date: JUL 30, 2021   Meeting Type: Annual                               

Record Date:  JUN 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John C. Carter           For       For          Management

1.2   Elect Director Alexander M. Davern      For       For          Management

1.3   Elect Director Timothy R. Dehne         For       For          Management

1.4   Elect Director John M. Forsyth          For       For          Management

1.5   Elect Director Deirdre R. Hanford       For       Withhold     Management

1.6   Elect Director Catherine P. Lego        For       Withhold     Management

1.7   Elect Director David J. Tupman          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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CITIZENS FINANCIAL GROUP INC.                                                   

 

Ticker:       CFG            Security ID:  174610105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bruce Van Saun           For       Against      Management

1.2   Elect Director Lee Alexander            For       For          Management

1.3   Elect Director Christine M. Cumming     For       For          Management

1.4   Elect Director Kevin Cummings           For       For          Management

1.5   Elect Director William P. Hankowsky     For       For          Management

1.6   Elect Director Edward J. ("Ned")        For       For          Management

     Kelly, III                                                                

1.7   Elect Director Robert G. Leary          For       For          Management

1.8   Elect Director Terrance J. Lillis       For       For          Management

1.9   Elect Director Michele N. Siekerka      For       For          Management

1.10  Elect Director Shivan Subramaniam       For       For          Management


1.11  Elect Director Christopher J. Swift     For       For          Management

1.12  Elect Director Wendy A. Watson          For       For          Management

1.13  Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

 

 

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CITRIX SYSTEMS, INC.                                                            

 

Ticker:       CTXS           Security ID:  177376100                            

Meeting Date: APR 21, 2022   Meeting Type: Special                              

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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CLEAN HARBORS, INC.                                                             

 

Ticker:       CLH            Security ID:  184496107                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrea Robertson         For       For          Management

1.2   Elect Director Lauren C. States         For       For          Management

1.3   Elect Director Robert J. Willett        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CLEARWAY ENERGY, INC.                                                           

 

Ticker:       CWEN           Security ID:  18539C204                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jonathan Bram            For       Withhold     Management

1.2   Elect Director Nathaniel Anschuetz      For       For          Management

1.3   Elect Director Brian R. Ford            For       For          Management

1.4   Elect Director Jennifer Lowry           For       For          Management

1.5   Elect Director Bruce MacLennan          For       For          Management


1.6   Elect Director Ferrell P. McClean       For       For          Management

1.7   Elect Director Daniel B. More           For       For          Management

1.8   Elect Director E. Stanley O'Neal        For       For          Management

1.9   Elect Director Christopher S. Sotos     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CLOUDERA, INC.                                                                  

 

Ticker:       CLDR           Security ID:  18914U100                            

Meeting Date: AUG 25, 2021   Meeting Type: Special                              

Record Date:  JUL 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CMS ENERGY CORPORATION                                                          

 

Ticker:       CMS            Security ID:  125896100                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jon E. Barfield          For       For          Management

1b    Elect Director Deborah H. Butler        For       For          Management

1c    Elect Director Kurt L. Darrow           For       For          Management

1d    Elect Director William D. Harvey        For       For          Management

1e    Elect Director Garrick J. Rochow        For       For          Management

1f    Elect Director John G. Russell          For       For          Management

1g    Elect Director Suzanne F. Shank         For       For          Management

1h    Elect Director Myrna M. Soto            For       For          Management

1i    Elect Director John G. Sznewajs         For       For          Management

1j    Elect Director Ronald J. Tanski         For       For          Management

1k    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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CNH INDUSTRIAL NV                                                               

 

Ticker:       CNHI           Security ID:  N20944109                            

Meeting Date: DEC 23, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 25, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Explanation of the Demerger as  None      None         Management

     Part of the Separation and Listing of                                     

     the Iveco Group                                                           

3     Approve Demerger in Accordance with     For       For          Management

     the Proposal between CNH Industrial N.                                    

     V. and Iveco Group N.V.                                                   

4.a   Elect Asa Tamsons as Non-Executive      For       For          Management

     Director                                                                  

4.b   Elect Catia Bastioli as Non-Executive   For       For          Management

     Director                                                                  

5     Approve Discharge of Tufan Erginbilgic  For       For          Management

     and Lorenzo Simonelli as Non-Executive                                    

     Directors                                                                 

6     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

CNH INDUSTRIAL NV                                                               

 

Ticker:       CNHI           Security ID:  N20944109                            

Meeting Date: APR 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

2.b   Adopt Financial Statements              For       For          Management

2.c   Approve Dividends of EUR 0.28 Per Share For       For          Management

2.d   Approve Discharge of Directors          For       For          Management

3     Approve Remuneration Report             For       Against      Management

4.a   Reelect Suzanne Heywood as Executive    For       For          Management

     Director                                                                  

4.b   Reelect Scott W. Wine as Executive      For       For          Management

     Director                                                                  

4.c   Reelect Catia Bastioli as               For       For          Management

     Non-Executive Director                                                    

4.d   Reelect Howard W. Buffett as            For       For          Management

     Non-Executive Director                                                    

4.e   Reelect Leo W. Houle as Non-Executive   For       For          Management

     Director                                                                  

4.f   Reelect John B. Lanaway as              For       Against      Management

     Non-Executive Director                                                    

4.g   Reelect Alessandro Nasi as              For       Against      Management

     Non-Executive Director                                                    

4.h   Reelect Vagn Sorensen as Non-Executive  For       For          Management

     Director                                                                  

4.i   Reelect Asa Tamsons as Non-Executive    For       For          Management

     Director                                                                  

4.j   Elect Karen Linehan as Non-Executive    For       For          Management

     Director                                                                  

5.a   Ratify Ernst & Young Accountants LLP    For       For          Management

     as Auditors for the 2022 Financial Year                                   

5.b   Ratify Deloitte Accountants B.V as      For       For          Management


     Auditors for the 2023 Financial Year                                      

6     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Common Shares                                           

7     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                      

 

Ticker:       CTSH           Security ID:  192446102                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Vinita Bali              For       For          Management

1c    Elect Director Maureen Breakiron-Evans  For       For          Management

1d    Elect Director Archana Deskus           For       For          Management

1e    Elect Director John M. Dineen           For       For          Management

1f    Elect Director Brian Humphries          For       For          Management

1g    Elect Director Leo S. Mackay, Jr.       For       For          Management

1h    Elect Director Michael Patsalos-Fox     For       Against      Management

1i    Elect Director Stephen J. Rohleder      For       For          Management

1j    Elect Director Joseph M. Velli          For       For          Management

1k    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Governing Documents Regarding     Against   Against      Shareholder

     Requirements to Call for a Special                                        

     Meeting                                                                   

 

 

--------------------------------------------------------------------------------

 

COLFAX CORPORATION                                                              

 

Ticker:       CFX            Security ID:  194014106                            

Meeting Date: FEB 28, 2022   Meeting Type: Special                              

Record Date:  JAN 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Reverse Stock Split             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COLUMBIA SPORTSWEAR COMPANY                                                     

 

Ticker:       COLM           Security ID:  198516106                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Timothy P. Boyle         For       Withhold     Management

1.2   Elect Director Stephen E. Babson        For       For          Management

1.3   Elect Director Andy D. Bryant           For       Withhold     Management

1.4   Elect Director John W. Culver           For       For          Management

1.5   Elect Director Kevin Mansell            For       Withhold     Management

1.6   Elect Director Ronald E. Nelson         For       For          Management

1.7   Elect Director Sabrina L. Simmons       For       Withhold     Management

1.8   Elect Director Malia H. Wasson          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

COMERICA INCORPORATED                                                           

 

Ticker:       CMA            Security ID:  200340107                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael E. Collins       For       For          Management

1.2   Elect Director Roger A. Cregg           For       For          Management

1.3   Elect Director Curtis C. Farmer         For       Against      Management

1.4   Elect Director Nancy Flores             For       For          Management

1.5   Elect Director Jacqueline P. Kane       For       For          Management

1.6   Elect Director Richard G. Lindner       For       For          Management

1.7   Elect Director Barbara R. Smith         For       For          Management

1.8   Elect Director Robert S. Taubman        For       For          Management

1.9   Elect Director Reginald M. Turner, Jr.  For       For          Management

1.10  Elect Director Nina G. Vaca             For       For          Management

1.11  Elect Director Michael G. Van de Ven    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

COMMERCE BANCSHARES, INC.                                                       

 

Ticker:       CBSH           Security ID:  200525103                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Earl H. Devanny, III     For       Withhold     Management

1.2   Elect Director June McAllister Fowler   For       For          Management

1.3   Elect Director Benjamin F. Rassieur,    For       Withhold     Management

     III                                                                       

1.4   Elect Director Todd R. Schnuck          For       For          Management

1.5   Elect Director Christine B.             For       For          Management

     Taylor-Broughton                                                          

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CONAGRA BRANDS, INC.                                                            

 

Ticker:       CAG            Security ID:  205887102                            

Meeting Date: SEP 15, 2021   Meeting Type: Annual                               

Record Date:  JUL 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anil Arora               For       For          Management

1b    Elect Director Thomas "Tony" K. Brown   For       For          Management

1c    Elect Director Emanuel "Manny" Chirico  For       For          Management

1d    Elect Director Sean M. Connolly         For       For          Management

1e    Elect Director Joie A. Gregor           For       For          Management

1f    Elect Director Fran Horowitz            For       For          Management

1g    Elect Director Rajive Johri             For       For          Management

1h    Elect Director Richard H. Lenny         For       For          Management

1i    Elect Director Melissa Lora             For       For          Management

1j    Elect Director Ruth Ann Marshall        For       For          Management

1k    Elect Director Craig P. Omtvedt         For       For          Management

1l    Elect Director Scott Ostfeld            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CONCENTRIX CORPORATION                                                          

 

Ticker:       CNXC           Security ID:  20602D101                            

Meeting Date: MAR 22, 2022   Meeting Type: Annual                               

Record Date:  JAN 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher Caldwell     For       For          Management

1b    Elect Director Teh-Chien Chou           For       For          Management

1c    Elect Director LaVerne H. Council       For       For          Management

1d    Elect Director Jennifer Deason          For       Withhold     Management

1e    Elect Director Kathryn Hayley           For       For          Management

1f    Elect Director Kathryn Marinello        For       For          Management

1g    Elect Director Dennis Polk              For       For          Management

1h    Elect Director Ann Vezina               For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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CONSENSUS CLOUD SOLUTIONS, INC.                                                 

 

Ticker:       CCSI           Security ID:  20848V105                            


Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nathaniel (Nate) Simmons For       For          Management

1b    Elect Director Douglas Bech             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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CONSOLIDATED EDISON, INC.                                                       

 

Ticker:       ED             Security ID:  209115104                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy P. Cawley        For       For          Management

1.2   Elect Director Ellen V. Futter          For       For          Management

1.3   Elect Director John F. Killian          For       For          Management

1.4   Elect Director Karol V. Mason           For       For          Management

1.5   Elect Director John McAvoy              For       For          Management

1.6   Elect Director Dwight A. McBride        For       For          Management

1.7   Elect Director William J. Mulrow        For       For          Management

1.8   Elect Director Armando J. Olivera       For       For          Management

1.9   Elect Director Michael W. Ranger        For       For          Management

1.10  Elect Director Linda S. Sanford         For       For          Management

1.11  Elect Director Deirdre Stanley          For       For          Management

1.12  Elect Director L. Frederick Sutherland  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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COPART, INC.                                                                    

 

Ticker:       CPRT           Security ID:  217204106                            

Meeting Date: DEC 03, 2021   Meeting Type: Annual                               

Record Date:  OCT 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Willis J. Johnson        For       For          Management

1.2   Elect Director A. Jayson Adair          For       For          Management

1.3   Elect Director Matt Blunt               For       For          Management

1.4   Elect Director Steven D. Cohan          For       For          Management

1.5   Elect Director Daniel J. Englander      For       Against      Management

1.6   Elect Director James E. Meeks           For       For          Management

1.7   Elect Director Thomas N. Tryforos       For       Against      Management

1.8   Elect Director Diane M. Morefield       For       Against      Management

1.9   Elect Director Stephen Fisher           For       For          Management

1.10  Elect Director Cherylyn Harley LeBon    For       For          Management

1.11  Elect Director Carl D. Sparks           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CORNING INCORPORATED                                                            

 

Ticker:       GLW            Security ID:  219350105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald W. Blair          For       For          Management

1b    Elect Director Leslie A. Brun           For       For          Management

1c    Elect Director Stephanie A. Burns       For       For          Management

1d    Elect Director Richard T. Clark         For       For          Management

1e    Elect Director Pamela J. Craig          For       For          Management

1f    Elect Director Robert F. Cummings, Jr.  For       For          Management

1g    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1h    Elect Director Deborah A. Henretta      For       For          Management

1i    Elect Director Daniel P. Huttenlocher   For       For          Management

1j    Elect Director Kurt M. Landgraf         For       For          Management

1k    Elect Director Kevin J. Martin          For       For          Management

1l    Elect Director Deborah D. Rieman        For       For          Management

1m    Elect Director Hansel E. Tookes, II     For       For          Management

1n    Elect Director Wendell P. Weeks         For       For          Management

1o    Elect Director Mark S. Wrighton         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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COSTAR GROUP, INC.                                                              

 

Ticker:       CSGP           Security ID:  22160N109                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael R. Klein         For       Against      Management

1b    Elect Director Andrew C. Florance       For       For          Management

1c    Elect Director Laura Cox Kaplan         For       Against      Management

1d    Elect Director Michael J. Glosserman    For       Against      Management

1e    Elect Director John W. Hill             For       For          Management

1f    Elect Director Robert W. Musslewhite    For       For          Management

1g    Elect Director Christopher J. Nassetta  For       Against      Management

1h    Elect Director Louise S. Sams           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      


 

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COTY INC.                                                                       

 

Ticker:       COTY           Security ID:  222070203                            

Meeting Date: NOV 04, 2021   Meeting Type: Annual                               

Record Date:  SEP 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Beatrice Ballini         For       Withhold     Management

1.2   Elect Director Joachim Creus            For       For          Management

1.3   Elect Director Nancy G. Ford            For       For          Management

1.4   Elect Director Olivier Goudet           For       For          Management

1.5   Elect Director Peter Harf               For       For          Management

1.6   Elect Director Johannes P. Huth         For       Withhold     Management

1.7   Elect Director Maria Ausuncion          For       For          Management

     Aramburuzabala Larregui                                                   

1.8   Elect Director Anna Adeola Makanju      For       For          Management

1.9   Elect Director Sue Y. Nabi              For       For          Management

1.10  Elect Director Isabelle Parize          For       For          Management

1.11  Elect Director Erhard Schoewel          For       Withhold     Management

1.12  Elect Director Robert Singer            For       For          Management

1.13  Elect Director Justine Tan              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

COUPA SOFTWARE INCORPORATED                                                     

 

Ticker:       COUP           Security ID:  22266L106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert Bernshteyn        For       Withhold     Management

1b    Elect Director Frank van Veenendaal     For       Withhold     Management

1c    Elect Director Kanika Soni              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CRANE CO.                                                                       

 

Ticker:       CR             Security ID:  224399105                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Martin R. Benante        For       Against      Management


1.2   Elect Director Michael Dinkins          For       Against      Management

1.3   Elect Director Ronald C. Lindsay        For       For          Management

1.4   Elect Director Ellen McClain            For       For          Management

1.5   Elect Director Charles G. McClure, Jr.  For       Against      Management

1.6   Elect Director Max H. Mitchell          For       For          Management

1.7   Elect Director Jennifer M. Pollino      For       For          Management

1.8   Elect Director John S. Stroup           For       For          Management

1.9   Elect Director James L. L. Tullis       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Formation of Holding Company    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CREDIT ACCEPTANCE CORPORATION                                                   

 

Ticker:       CACC           Security ID:  225310101                            

Meeting Date: JUL 21, 2021   Meeting Type: Annual                               

Record Date:  MAY 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth S. Booth         For       For          Management

1.2   Elect Director Glenda J. Flanagan       For       Withhold     Management

1.3   Elect Director Vinayak R. Hegde         For       For          Management

1.4   Elect Director Thomas N. Tryforos       For       Withhold     Management

1.5   Elect Director Scott J. Vassalluzzo     For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CREDIT ACCEPTANCE CORPORATION                                                   

 

Ticker:       CACC           Security ID:  225310101                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth S. Booth         For       For          Management

1.2   Elect Director Glenda J. Flanagan       For       Withhold     Management

1.3   Elect Director Vinayak R. Hegde         For       Withhold     Management

1.4   Elect Director Thomas N. Tryforos       For       Withhold     Management

1.5   Elect Director Scott J. Vassalluzzo     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CROCS, INC.                                                                     


 

Ticker:       CROX           Security ID:  227046109                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ian M. Bickley           For       Withhold     Management

1.2   Elect Director Tracy Gardner            For       Withhold     Management

1.3   Elect Director Douglas J. Treff         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CROWN HOLDINGS, INC.                                                            

 

Ticker:       CCK            Security ID:  228368106                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy J. Donahue       For       For          Management

1.2   Elect Director Richard H. Fearon        For       Withhold     Management

1.3   Elect Director Andrea J. Funk           For       For          Management

1.4   Elect Director Stephen J. Hagge         For       Withhold     Management

1.5   Elect Director James H. Miller          For       Withhold     Management

1.6   Elect Director Josef M. Muller          For       For          Management

1.7   Elect Director B. Craig Owens           For       For          Management

1.8   Elect Director Caesar F. Sweitzer       For       Withhold     Management

1.9   Elect Director Marsha C. Williams       For       For          Management

1.10  Elect Director Dwayne A. Wilson         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right to Call a Special         For       For          Shareholder

     Meeting at a 25 Percent Ownership                                         

     Threshold                                                                 

 

 

--------------------------------------------------------------------------------

 

CULLEN/FROST BANKERS, INC.                                                      

 

Ticker:       CFR            Security ID:  229899109                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carlos Alvarez           For       For          Management

1.2   Elect Director Chris M. Avery           For       Against      Management

1.3   Elect Director Anthony R. 'Tony' Chase  For       Against      Management

1.4   Elect Director Cynthia J. Comparin      For       For          Management


1.5   Elect Director Samuel G. Dawson         For       Against      Management

1.6   Elect Director Crawford H. Edwards      For       For          Management

1.7   Elect Director Patrick B. Frost         For       For          Management

1.8   Elect Director Phillip D. Green         For       For          Management

1.9   Elect Director David J. Haemisegger     For       For          Management

1.10  Elect Director Charles W. Matthews      For       Against      Management

1.11  Elect Director Linda B. Rutherford      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CUMMINS INC.                                                                    

 

Ticker:       CMI            Security ID:  231021106                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director N. Thomas Linebarger     For       Against      Management

2     Elect Director Jennifer W. Rumsey       For       For          Management

3     Elect Director Robert J. Bernhard       For       For          Management

4     Elect Director Franklin R. Chang Diaz   For       For          Management

5     Elect Director Bruno V. Di Leo Allen    For       For          Management

6     Elect Director Stephen B. Dobbs         For       For          Management

7     Elect Director Carla A. Harris          For       For          Management

8     Elect Director Robert K. Herdman        For       For          Management

9     Elect Director Thomas J. Lynch          For       For          Management

10    Elect Director William I. Miller        For       For          Management

11    Elect Director Georgia R. Nelson        For       For          Management

12    Elect Director Kimberly A. Nelson       For       For          Management

13    Elect Director Karen H. Quintos         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

15    Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

16    Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CURTISS-WRIGHT CORPORATION                                                      

 

Ticker:       CW             Security ID:  231561101                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Lynn M. Bamford          For       For          Management

1.3   Elect Director Dean M. Flatt            For       For          Management

1.4   Elect Director S. Marce Fuller          For       For          Management

1.5   Elect Director Bruce D. Hoechner        For       Withhold     Management

1.6   Elect Director Glenda J. Minor          For       Withhold     Management

1.7   Elect Director Anthony J. Moraco        For       Withhold     Management


1.8   Elect Director John B. Nathman          For       Withhold     Management

1.9   Elect Director Robert J. Rivet          For       For          Management

1.10  Elect Director Peter C. Wallace         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

D.R. HORTON, INC.                                                               

 

Ticker:       DHI            Security ID:  23331A109                            

Meeting Date: JAN 26, 2022   Meeting Type: Annual                               

Record Date:  NOV 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald R. Horton         For       For          Management

1b    Elect Director Barbara K. Allen         For       Against      Management

1c    Elect Director Brad S. Anderson         For       For          Management

1d    Elect Director Michael R. Buchanan      For       Against      Management

1e    Elect Director Benjamin S. Carson, Sr.  For       For          Management

1f    Elect Director Michael W. Hewatt        For       For          Management

1g    Elect Director Maribess L. Miller       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DARDEN RESTAURANTS, INC.                                                        

 

Ticker:       DRI            Security ID:  237194105                            

Meeting Date: SEP 22, 2021   Meeting Type: Annual                               

Record Date:  JUL 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Margaret Shan Atkins     For       Withhold     Management

1.2   Elect Director James P. Fogarty         For       For          Management

1.3   Elect Director Cynthia T. Jamison       For       For          Management

1.4   Elect Director Eugene I. Lee, Jr.       For       For          Management

1.5   Elect Director Nana Mensah              For       For          Management

1.6   Elect Director William S. Simon         For       Withhold     Management

1.7   Elect Director Charles M. Sonsteby      For       For          Management

1.8   Elect Director Timothy J. Wilmott       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Adopt Share Retention Policy For        None      None         Shareholder

     Senior Executives - Withdrawn                                             

     Resolutioin                                                               


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DARLING INGREDIENTS INC.                                                        

 

Ticker:       DAR            Security ID:  237266101                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Randall C. Stuewe        For       For          Management

1b    Elect Director Charles Adair            For       For          Management

1c    Elect Director Beth Albright            For       For          Management

1d    Elect Director Celeste A. Clark         For       For          Management

1e    Elect Director Linda Goodspeed          For       For          Management

1f    Elect Director Enderson Guimaraes       For       For          Management

1g    Elect Director Dirk Kloosterboer        For       For          Management

1h    Elect Director Mary R. Korby            For       For          Management

1i    Elect Director Gary W. Mize             For       For          Management

1j    Elect Director Michael E. Rescoe        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DAVITA INC.                                                                     

 

Ticker:       DVA            Security ID:  23918K108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pamela M. Arway          For       Against      Management

1b    Elect Director Charles G. Berg          For       For          Management

1c    Elect Director Barbara J. Desoer        For       For          Management

1d    Elect Director Paul J. Diaz             For       For          Management

1e    Elect Director Jason M. Hollar          For       For          Management

1f    Elect Director Gregory J. Moore         For       For          Management

1g    Elect Director John M. Nehra            For       For          Management

1h    Elect Director Javier J. Rodriguez      For       For          Management

1i    Elect Director Phyllis R. Yale          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

DECKERS OUTDOOR CORPORATION                                                     

 

Ticker:       DECK           Security ID:  243537107                            

Meeting Date: SEP 15, 2021   Meeting Type: Annual                               

Record Date:  JUL 19, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael F. Devine, III   For       For          Management

1.2   Elect Director David A. Burwick         For       For          Management

1.3   Elect Director Nelson C. Chan           For       For          Management

1.4   Elect Director Cynthia (Cindy) L. Davis For       For          Management

1.5   Elect Director Juan R. Figuereo         For       For          Management

1.6   Elect Director Maha S. Ibrahim          For       For          Management

1.7   Elect Director Victor Luis              For       For          Management

1.8   Elect Director Dave Powers              For       For          Management

1.9   Elect Director Lauri M. Shanahan        For       For          Management

1.10  Elect Director Bonita C. Stewart        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DELTA AIR LINES, INC.                                                           

 

Ticker:       DAL            Security ID:  247361702                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Edward H. Bastian        For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Ashton B. Carter         For       For          Management

1d    Elect Director Greg Creed               For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

1f    Elect Director William H. Easter, III   For       For          Management

1g    Elect Director Leslie D. Hale           For       For          Management

1h    Elect Director Christopher A. Hazleton  For       For          Management

1i    Elect Director Michael P. Huerta        For       For          Management

1j    Elect Director Jeanne P. Jackson        For       For          Management

1k    Elect Director George N. Mattson        For       For          Management

1l    Elect Director Sergio A. L. Rial        For       Against      Management

1m    Elect Director David S. Taylor          For       For          Management

1n    Elect Director Kathy N. Waller          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DENALI THERAPEUTICS INC.                                                        

 

Ticker:       DNLI           Security ID:  24823R105                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Vicki Sato               For       Withhold     Management

1.2   Elect Director Erik Harris              For       For          Management

1.3   Elect Director Peter Klein              For       Withhold     Management


2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DENTSPLY SIRONA INC.                                                            

 

Ticker:       XRAY           Security ID:  24906P109                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eric K. Brandt           For       Against      Management

1b    Elect Director Donald M. Casey, Jr.     None      None         Management

     *Withdrawn Resolution*                                                    

1c    Elect Director Willie A. Deese          For       For          Management

1d    Elect Director John P. Groetelaars      For       For          Management

1e    Elect Director Betsy D. Holden          For       For          Management

1f    Elect Director Clyde R. Hosein          For       For          Management

1g    Elect Director Harry M. Jansen          For       For          Management

     Kraemer, Jr.                                                              

1h    Elect Director Gregory T. Lucier        For       For          Management

1i    Elect Director Leslie F. Varon          For       For          Management

1j    Elect Director Janet S. Vergis          For       For          Management

1k    Elect Director Dorothea Wenzel          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Bylaws to Add Federal Forum       For       For          Management

     Selection Provision                                                       

 

 

--------------------------------------------------------------------------------

 

DEXCOM, INC.                                                                    

 

Ticker:       DXCM           Security ID:  252131107                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven R. Altman         For       Against      Management

1.2   Elect Director Barbara E. Kahn          For       Against      Management

1.3   Elect Director Kyle Malady              For       Against      Management

1.4   Elect Director Jay S. Skyler            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Forward Stock Split             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DICK'S SPORTING GOODS, INC.                                                     


 

Ticker:       DKS            Security ID:  253393102                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark J. Barrenechea      For       For          Management

1b    Elect Director Emanuel Chirico          For       For          Management

1c    Elect Director William J. Colombo       For       For          Management

1d    Elect Director Anne Fink                For       For          Management

1e    Elect Director Sandeep Mathrani         For       Withhold     Management

1f    Elect Director Desiree Ralls-Morrison   For       For          Management

1g    Elect Director Larry D. Stone           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                     

 

Ticker:       DFS            Security ID:  254709108                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Joseph F. Eazor          For       For          Management

1.6   Elect Director Cynthia A. Glassman      For       For          Management

1.7   Elect Director Roger C. Hochschild      For       For          Management

1.8   Elect Director Thomas G. Maheras        For       Against      Management

1.9   Elect Director Michael H. Moskow        For       For          Management

1.10  Elect Director David L. Rawlinson, II   For       For          Management

1.11  Elect Director Mark A. Thierer          For       For          Management

1.12  Elect Director Jennifer L. Wong         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DISCOVERY, INC.                                                                 

 

Ticker:       DISCA          Security ID:  25470F104                            

Meeting Date: MAR 11, 2022   Meeting Type: Special                              

Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Approve Reclassification of Discovery   For       For          Management

     Capital stock Issued and Outstanding                                      


     or Held by Discovery as Treasury Stock                                    

1B    Increase Authorized Common Stock        For       For          Management

1C    Increase Authorized Preferred Stock     For       Against      Management

1D    Declassify the Board of Directors       For       For          Management

1E    Approve All Other Changes in            For       For          Management

     Connection with the Charter Amendment                                     

2     Issue Shares in Connection with Merger  For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

DISCOVERY, INC.                                                                 

 

Ticker:       DISCA          Security ID:  25470F104                            

Meeting Date: APR 08, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul A. Gould            For       Withhold     Management

1.2   Elect Director Kenneth W. Lowe          For       Withhold     Management

1.3   Elect Director Daniel E. Sanchez        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOCUSIGN, INC.                                                                  

 

Ticker:       DOCU           Security ID:  256163106                            

Meeting Date: JUN 03, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Teresa Briggs            For       Withhold     Management

1.2   Elect Director Blake J. Irving          For       Withhold     Management

1.3   Elect Director Daniel D. Springer       For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DOLBY LABORATORIES, INC.                                                        

 

Ticker:       DLB            Security ID:  25659T107                            

Meeting Date: FEB 08, 2022   Meeting Type: Annual                               

Record Date:  DEC 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin Yeaman             For       For          Management

1.2   Elect Director Peter Gotcher            For       For          Management

1.3   Elect Director Micheline Chau           For       For          Management


1.4   Elect Director David Dolby              For       For          Management

1.5   Elect Director Tony Prophet             For       For          Management

1.6   Elect Director Emily Rollins            For       For          Management

1.7   Elect Director Simon Segars             For       For          Management

1.8   Elect Director Roger Siboni             For       For          Management

1.9   Elect Director Anjali Sud               For       For          Management

1.10  Elect Director Avadis Tevanian, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOMINO'S PIZZA, INC.                                                            

 

Ticker:       DPZ            Security ID:  25754A201                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David A. Brandon         For       Withhold     Management

1.2   Elect Director C. Andrew Ballard        For       For          Management

1.3   Elect Director Andrew B. Balson         For       For          Management

1.4   Elect Director Corie S. Barry           For       For          Management

1.5   Elect Director Diana F. Cantor          For       For          Management

1.6   Elect Director Richard L. Federico      For       For          Management

1.7   Elect Director James A. Goldman         For       For          Management

1.8   Elect Director Patricia E. Lopez        For       For          Management

1.9   Elect Director Russell J. Weiner        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DONALDSON COMPANY, INC.                                                         

 

Ticker:       DCI            Security ID:  257651109                            

Meeting Date: NOV 19, 2021   Meeting Type: Annual                               

Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher M. Hilger    For       For          Management

1.2   Elect Director James J. Owens           For       Withhold     Management

1.3   Elect Director Trudy A. Rautio          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DOVER CORPORATION                                                               


 

Ticker:       DOV            Security ID:  260003108                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Deborah L. DeHaas        For       For          Management

1b    Elect Director H. John Gilbertson, Jr.  For       For          Management

1c    Elect Director Kristiane C. Graham      For       Against      Management

1d    Elect Director Michael F. Johnston      For       Against      Management

1e    Elect Director Eric A. Spiegel          For       For          Management

1f    Elect Director Richard J. Tobin         For       For          Management

1g    Elect Director Stephen M. Todd          For       For          Management

1h    Elect Director Stephen K. Wagner        For       Against      Management

1i    Elect Director Keith E. Wandell         For       For          Management

1j    Elect Director Mary A. Winston          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DROPBOX, INC.                                                                   

 

Ticker:       DBX            Security ID:  26210C104                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew W. Houston        For       Withhold     Management

1.2   Elect Director Donald W. Blair          For       Withhold     Management

1.3   Elect Director Lisa Campbell            For       Withhold     Management

1.4   Elect Director Paul E. Jacobs           For       Withhold     Management

1.5   Elect Director Sara Mathew              For       Withhold     Management

1.6   Elect Director Abhay Parasnis           For       For          Management

1.7   Elect Director Karen Peacock            For       Withhold     Management

1.8   Elect Director Michael Seibel           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DUCK CREEK TECHNOLOGIES, INC.                                                   

 

Ticker:       DCT            Security ID:  264120106                            

Meeting Date: FEB 22, 2022   Meeting Type: Annual                               

Record Date:  DEC 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Julie Dodd               For       Withhold     Management

1.2   Elect Director Roy Mackenzie            For       Withhold     Management

1.3   Elect Director Francis Pelzer           For       Withhold     Management


2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DUN & BRADSTREET HOLDINGS, INC.                                                 

 

Ticker:       DNB            Security ID:  26484T106                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ellen R. Alemany         For       For          Management

1.2   Elect Director Douglas K. Ammerman      For       For          Management

1.3   Elect Director Anthony M. Jabbour       For       For          Management

1.4   Elect Director Keith J. Jackson         For       Withhold     Management

1.5   Elect Director Richard N. Massey        For       For          Management

1.6   Elect Director James A. Quella          For       For          Management

1.7   Elect Director Ganesh B. Rao            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DXC TECHNOLOGY COMPANY                                                          

 

Ticker:       DXC            Security ID:  23355L106                            

Meeting Date: AUG 17, 2021   Meeting Type: Annual                               

Record Date:  JUN 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mukesh Aghi              For       For          Management

1b    Elect Director Amy E. Alving            For       For          Management

1c    Elect Director David A. Barnes          For       For          Management

1d    Elect Director Raul J. Fernandez        For       For          Management

1e    Elect Director David L. Herzog          For       For          Management

1f    Elect Director Mary L. Krakauer         For       For          Management

1g    Elect Director Ian C. Read              For       For          Management

1h    Elect Director Dawn Rogers              For       For          Management

1i    Elect Director Michael J. Salvino       For       For          Management

1j    Elect Director Manoj P. Singh           For       For          Management

1k    Elect Director Akihiko Washington       For       For          Management

1l    Elect Director Robert F. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DYNATRACE, INC.                                                                 

 

Ticker:       DT             Security ID:  268150109                            


Meeting Date: AUG 26, 2021   Meeting Type: Annual                               

Record Date:  JUL 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Seth Boro                For       Against      Management

1b    Elect Director Jill Ward                For       Against      Management

1c    Elect Director Kirsten O. Wolberg       For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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EAST WEST BANCORP, INC.                                                         

 

Ticker:       EWBC           Security ID:  27579R104                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Manuel P. Alvarez        For       For          Management

1.2   Elect Director Molly Campbell           For       For          Management

1.3   Elect Director Iris S. Chan             For       For          Management

1.4   Elect Director Archana Deskus           For       For          Management

1.5   Elect Director Rudolph I. Estrada       For       For          Management

1.6   Elect Director Paul H. Irving           For       For          Management

1.7   Elect Director Jack C. Liu              For       For          Management

1.8   Elect Director Dominic Ng               For       For          Management

1.9   Elect Director Lester M. Sussman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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EASTMAN CHEMICAL COMPANY                                                        

 

Ticker:       EMN            Security ID:  277432100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Brett D. Begemann        For       Against      Management

1.3   Elect Director Mark J. Costa            For       For          Management

1.4   Elect Director Edward L. Doheny, II     For       For          Management

1.5   Elect Director Julie F. Holder          For       Against      Management

1.6   Elect Director Renee J. Hornbaker       For       Against      Management

1.7   Elect Director Kim Ann Mink             For       For          Management

1.8   Elect Director James J. O'Brien         For       Against      Management

1.9   Elect Director David W. Raisbeck        For       Against      Management

1.10  Elect Director Charles K. Stevens, III  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  


4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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ELANCO ANIMAL HEALTH INCORPORATED                                               

 

Ticker:       ELAN           Security ID:  28414H103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kapila Kapur Anand       For       Against      Management

1b    Elect Director John P. Bilbrey          For       For          Management

1c    Elect Director Scott D. Ferguson        For       For          Management

1d    Elect Director Paul Herendeen           For       For          Management

1e    Elect Director Lawrence E. Kurzius      For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

5     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

6     Amend Certificate of Incorporation to   For       For          Management

     Eliminate Legacy Parent Provisions                                        

 

 

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ELASTIC N.V.                                                                    

 

Ticker:       ESTC           Security ID:  N14506104                            

Meeting Date: OCT 01, 2021   Meeting Type: Annual                               

Record Date:  SEP 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Shay Banon               For       Against      Management

1b    Elect Director Shelley Leibowitz        For       For          Management

2     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3     Approve Discharge of Executive Director For       For          Management

4     Approve Discharge of Non-Executive      For       For          Management

     Directors                                                                 

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

6     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

7     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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ELASTIC N.V.                                                                    


Ticker:       ESTC           Security ID:  N14506104                            

Meeting Date: MAR 09, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  FEB 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Ashutosh Kulkarni        For       For          Management

 

 

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EMCOR GROUP, INC.                                                               

 

Ticker:       EME            Security ID:  29084Q100                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Anthony J. Guzzi         For       For          Management

1c    Elect Director Ronald L. Johnson        For       Against      Management

1d    Elect Director David H. Laidley         For       For          Management

1e    Elect Director Carol P. Lowe            For       For          Management

1f    Elect Director M. Kevin McEvoy          For       Against      Management

1g    Elect Director William P. Reid          For       For          Management

1h    Elect Director Steven B. Schwarzwaelder For       For          Management

1i    Elect Director Robin Walker-Lee         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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ENCOMPASS HEALTH CORPORATION                                                    

 

Ticker:       EHC            Security ID:  29261A100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Greg D. Carmichael       For       Against      Management

1b    Elect Director John W. Chidsey          For       Against      Management

1c    Elect Director Donald L. Correll        For       Against      Management

1d    Elect Director Joan E. Herman           For       Against      Management

1e    Elect Director Leslye G. Katz           For       Against      Management

1f    Elect Director Patricia A. Maryland     For       Against      Management

1g    Elect Director Kevin J. O'Connor        For       For          Management

1h    Elect Director Christopher R. Reidy     For       For          Management

1i    Elect Director Nancy M. Schlichting     For       Against      Management

1j    Elect Director Mark J. Tarr             For       Against      Management

1k    Elect Director Terrance Williams        For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

 

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ENOVIS CORPORATION                                                              

 

Ticker:       ENOV           Security ID:  194014502                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mitchell P. Rales        For       For          Management

1b    Elect Director Matthew L. Trerotola     For       For          Management

1c    Elect Director Barbara W. Bodem         For       For          Management

1d    Elect Director Liam J. Kelly            For       For          Management

1e    Elect Director Angela S. Lalor          For       For          Management

1f    Elect Director Philip A. Okala          For       For          Management

1g    Elect Director Christine Ortiz          For       For          Management

1h    Elect Director A. Clayton Perfall       For       For          Management

1i    Elect Director Brady Shirley            For       For          Management

1j    Elect Director Rajiv Vinnakota          For       For          Management

1k    Elect Director Sharon Wienbar           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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ENPHASE ENERGY, INC.                                                            

 

Ticker:       ENPH           Security ID:  29355A107                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven J. Gomo           For       Withhold     Management

1.2   Elect Director Thurman John "T.J."      For       Withhold     Management

     Rodgers                                                                   

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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ENSTAR GROUP LIMITED                                                            

 

Ticker:       ESGR           Security ID:  G3075P101                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Omnibus Stock Plan                For       For          Management

2a    Elect Director Sharon A. Beesley        For       For          Management


2b    Elect Director Robert Campbell          For       Against      Management

2c    Elect Director Susan L. Cross           For       For          Management

2d    Elect Director Hans-Peter Gerhardt      For       Against      Management

2e    Elect Director Orla Gregory             For       For          Management

2f    Elect Director Paul O'Shea              For       For          Management

2g    Elect Director Dominic Silvester        For       For          Management

2h    Elect Director Poul Winslow             For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

 

 

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ENTEGRIS, INC.                                                                  

 

Ticker:       ENTG           Security ID:  29362U104                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael A. Bradley       For       Against      Management

1b    Elect Director Rodney Clark             For       Against      Management

1c    Elect Director James F. Gentilcore      For       For          Management

1d    Elect Director Yvette Kanouff           For       For          Management

1e    Elect Director James P. Lederer         For       For          Management

1f    Elect Director Bertrand Loy             For       For          Management

1g    Elect Director Paul L.H. Olson          For       Against      Management

1h    Elect Director Azita Saleki-Gerhardt    For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

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ENVISTA HOLDINGS CORPORATION                                                    

 

Ticker:       NVST           Security ID:  29415F104                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amir Aghdaei             For       Withhold     Management

1.2   Elect Director Vivek Jain               For       Withhold     Management

1.3   Elect Director Daniel A. Raskas         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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EPAM SYSTEMS, INC.                                                              


Ticker:       EPAM           Security ID:  29414B104                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard Michael Mayoras  For       Against      Management

1.2   Elect Director Karl Robb                For       Against      Management

1.3   Elect Director Helen Shan               For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Non-Employee Director Omnibus     For       Against      Management

     Stock Plan                                                                

 

 

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EQUITABLE HOLDINGS, INC.                                                        

 

Ticker:       EQH            Security ID:  29452E101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Francis A. Hondal        For       For          Management

1b    Elect Director Daniel G. Kaye           For       For          Management

1c    Elect Director Joan Lamm-Tennant        For       For          Management

1d    Elect Director Kristi A. Matus          For       For          Management

1e    Elect Director Mark Pearson             For       For          Management

1f    Elect Director Bertram L. Scott         For       For          Management

1g    Elect Director George Stansfield        For       For          Management

1h    Elect Director Charles G.T. Stonehill   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

 

 

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ESSENT GROUP LTD.                                                               

 

Ticker:       ESNT           Security ID:  G3198U102                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Glanville         For       Withhold     Management

1.2   Elect Director Angela L. Heise          For       Withhold     Management

1.3   Elect Director Allan Levine             For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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ESSENTIAL UTILITIES, INC.                                                       

 

Ticker:       WTRG           Security ID:  29670G102                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth B. Amato       For       Withhold     Management

1.2   Elect Director David A. Ciesinski       For       For          Management

1.3   Elect Director Christopher H. Franklin  For       For          Management

1.4   Elect Director Daniel J. Hilferty       For       For          Management

1.5   Elect Director Edwina Kelly             For       For          Management

1.6   Elect Director Ellen T. Ruff            For       Withhold     Management

1.7   Elect Director Lee C. Stewart           For       For          Management

1.8   Elect Director Christopher C. Womack    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify the Amendment to the Bylaws to   For       For          Management

     Require Shareholder Disclosure of                                         

     Certain Derivative Securities Holdings                                    

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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ETSY, INC.                                                                      

 

Ticker:       ETSY           Security ID:  29786A106                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director C. Andrew Ballard        For       For          Management

1b    Elect Director Jonathan D. Klein        For       Withhold     Management

1c    Elect Director Margaret M. Smyth        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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EURONET WORLDWIDE, INC.                                                         

 

Ticker:       EEFT           Security ID:  298736109                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Brown         For       For          Management


1.2   Elect Director Andrew B. Schmitt        For       Withhold     Management

1.3   Elect Director M. Jeannine Strandjord   For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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EVERCORE INC.                                                                   

 

Ticker:       EVR            Security ID:  29977A105                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Roger C. Altman          For       For          Management

1.2   Elect Director Richard I. Beattie       For       For          Management

1.3   Elect Director Pamela G. Carlton        For       Withhold     Management

1.4   Elect Director Ellen V. Futter          For       Withhold     Management

1.5   Elect Director Gail B. Harris           For       Withhold     Management

1.6   Elect Director Robert B. Millard        For       Withhold     Management

1.7   Elect Director Willard J. Overlock, Jr. For       For          Management

1.8   Elect Director Simon M. Robertson       For       Withhold     Management

1.9   Elect Director John S. Weinberg         For       For          Management

1.10  Elect Director William J. Wheeler       For       For          Management

1.11  Elect Director Sarah K. Williamson      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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EVEREST RE GROUP, LTD.                                                          

 

Ticker:       RE             Security ID:  G3223R108                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Amore            For       Against      Management

1.2   Elect Director Juan C. Andrade          For       For          Management

1.3   Elect Director William F. Galtney, Jr.  For       Against      Management

1.4   Elect Director John A. Graf             For       Against      Management

1.5   Elect Director Meryl Hartzband          For       Against      Management

1.6   Elect Director Gerri Losquadro          For       Against      Management

1.7   Elect Director Roger M. Singer          For       Against      Management

1.8   Elect Director Joseph V. Taranto        For       Against      Management

1.9   Elect Director John A. Weber            For       Against      Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EVERSOURCE ENERGY                                                               

 

Ticker:       ES             Security ID:  30040W108                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cotton M. Cleveland      For       For          Management

1.2   Elect Director James S. DiStasio        For       For          Management

1.3   Elect Director Francis A. Doyle         For       For          Management

1.4   Elect Director Linda Dorcena Forry      For       For          Management

1.5   Elect Director Gregory M. Jones         For       For          Management

1.6   Elect Director James J. Judge           For       Against      Management

1.7   Elect Director John Y. Kim              For       For          Management

1.8   Elect Director Kenneth R. Leibler       For       For          Management

1.9   Elect Director David H. Long            For       For          Management

1.10  Elect Director Joseph R. Nolan, Jr.     For       For          Management

1.11  Elect Director William C. Van Faasen    For       For          Management

1.12  Elect Director Frederica M. Williams    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EXACT SCIENCES CORPORATION                                                      

 

Ticker:       EXAS           Security ID:  30063P105                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin Conroy             For       For          Management

1.2   Elect Director Shacey Petrovic          For       Withhold     Management

1.3   Elect Director Katherine Zanotti        For       For          Management

2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

6     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

EXELIXIS, INC.                                                                  

 

Ticker:       EXEL           Security ID:  30161Q104                            


Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carl B. Feldbaum         For       Against      Management

1b    Elect Director Maria C. Freire          For       Against      Management

1c    Elect Director Alan M. Garber           For       Against      Management

1d    Elect Director Vincent T. Marchesi      For       For          Management

1e    Elect Director Michael M. Morrissey     For       For          Management

1f    Elect Director Stelios Papadopoulos     For       For          Management

1g    Elect Director George Poste             For       For          Management

1h    Elect Director Julie Anne Smith         For       For          Management

1i    Elect Director Lance Willsey            For       For          Management

1j    Elect Director Jacqueline (Jacky)       For       For          Management

     Wright                                                                    

1k    Elect Director Jack L. Wyszomierski     For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EXP WORLD HOLDINGS, INC.                                                        

 

Ticker:       EXPI           Security ID:  30212W100                            

Meeting Date: JUN 20, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel Cahir             For       Against      Management

1b    Elect Director Eugene Frederick         For       Against      Management

1c    Elect Director Jason Gesing             For       Against      Management

1d    Elect Director Darren Jacklin           For       Against      Management

1e    Elect Director Randall Miles            For       Against      Management

1f    Elect Director Glenn Sanford            For       Against      Management

1g    Elect Director Monica Weakley           For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EXPEDIA GROUP, INC.                                                             

 

Ticker:       EXPE           Security ID:  30212P303                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Samuel Altman            For       For          Management

1b    Elect Director Beverly Anderson         For       Withhold     Management

1c    Elect Director Susan Athey              For       For          Management

1d    Elect Director Chelsea Clinton          For       Withhold     Management


1e    Elect Director Barry Diller             For       Withhold     Management

1f    Elect Director Craig Jacobson           For       Withhold     Management

1g    Elect Director Peter Kern               For       For          Management

1h    Elect Director Dara Khosrowshahi        For       Withhold     Management

1i    Elect Director Patricia Menendez Cambo  For       For          Management

1j    Elect Director Alex von Furstenberg     For       For          Management

1k    Elect Director Julie Whalen             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                    

 

Ticker:       EXPD           Security ID:  302130109                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenn M. Alger           For       For          Management

1.2   Elect Director Robert P. Carlile        For       Against      Management

1.3   Elect Director James M. DuBois          For       For          Management

1.4   Elect Director Mark A. Emmert           For       Against      Management

1.5   Elect Director Diane H. Gulyas          For       Against      Management

1.6   Elect Director Jeffrey S. Musser        For       For          Management

1.7   Elect Director Brandon S. Pedersen      For       For          Management

1.8   Elect Director Liane J. Pelletier       For       Against      Management

1.9   Elect Director Olivia D. Polius         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

EXPONENT, INC.                                                                  

 

Ticker:       EXPO           Security ID:  30214U102                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director George H. Brown          For       Against      Management

1.2   Elect Director Catherine Ford Corrigan  For       For          Management

1.3   Elect Director Paul R. Johnston         For       For          Management

1.4   Elect Director Carol Lindstrom          For       Against      Management

1.5   Elect Director John B. Shoven           For       Against      Management

1.6   Elect Director Debra L. Zumwalt         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


F5, INC.                                                                        

 

Ticker:       FFIV           Security ID:  315616102                            

Meeting Date: MAR 10, 2022   Meeting Type: Annual                               

Record Date:  JAN 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sandra E. Bergeron       For       For          Management

1b    Elect Director Elizabeth L. Buse        For       For          Management

1c    Elect Director Michael L. Dreyer        For       For          Management

1d    Elect Director Alan J. Higginson        For       For          Management

1e    Elect Director Peter S. Klein           For       For          Management

1f    Elect Director Francois Locoh-Donou     For       For          Management

1g    Elect Director Nikhil Mehta             For       For          Management

1h    Elect Director Michael F. Montoya       For       For          Management

1i    Elect Director Marie E. Myers           For       For          Management

1j    Elect Director James M. Phillips        For       For          Management

1k    Elect Director Sripada Shivananda       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FACTSET RESEARCH SYSTEMS INC.                                                   

 

Ticker:       FDS            Security ID:  303075105                            

Meeting Date: DEC 16, 2021   Meeting Type: Annual                               

Record Date:  OCT 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Siew Kai Choy            For       Against      Management

1b    Elect Director Lee Shavel               For       Against      Management

1c    Elect Director Joseph R. Zimmel         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FAIR ISAAC CORPORATION                                                          

 

Ticker:       FICO           Security ID:  303250104                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  JAN 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Braden R. Kelly          For       For          Management

1b    Elect Director Fabiola R. Arredondo     For       For          Management

1c    Elect Director James D. Kirsner         For       For          Management

1d    Elect Director William J. Lansing       For       For          Management

1e    Elect Director Eva Manolis              For       For          Management


1f    Elect Director Marc F. McMorris         For       For          Management

1g    Elect Director Joanna Rees              For       For          Management

1h    Elect Director David A. Rey             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FASTENAL COMPANY                                                                

 

Ticker:       FAST           Security ID:  311900104                            

Meeting Date: APR 23, 2022   Meeting Type: Annual                               

Record Date:  FEB 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Scott A. Satterlee       For       Against      Management

1b    Elect Director Michael J. Ancius        For       For          Management

1c    Elect Director Stephen L. Eastman       For       Against      Management

1d    Elect Director Daniel L. Florness       For       For          Management

1e    Elect Director Rita J. Heise            For       Against      Management

1f    Elect Director Hsenghung Sam Hsu        For       For          Management

1g    Elect Director Daniel L. Johnson        For       Against      Management

1h    Elect Director Nicholas J. Lundquist    For       For          Management

1i    Elect Director Sarah N. Nielsen         For       For          Management

1j    Elect Director Reyne K. Wisecup         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FASTLY, INC.                                                                    

 

Ticker:       FSLY           Security ID:  31188V100                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Artur Bergman            For       Withhold     Management

1.2   Elect Director Paula Loop               For       For          Management

1.3   Elect Director Christopher B. Paisley   For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FIFTH THIRD BANCORP                                                             

 

Ticker:       FITB           Security ID:  316773100                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               


Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nicholas K. Akins        For       For          Management

1b    Elect Director B. Evan Bayh, III        For       For          Management

1c    Elect Director Jorge L. Benitez         For       For          Management

1d    Elect Director Katherine B. Blackburn   For       For          Management

1e    Elect Director Emerson L. Brumback      For       For          Management

1f    Elect Director Greg D. Carmichael       For       For          Management

1g    Elect Director Linda W. Clement-Holmes  For       For          Management

1h    Elect Director C. Bryan Daniels         For       For          Management

1i    Elect Director Mitchell S. Feiger       For       For          Management

1j    Elect Director Thomas H. Harvey         For       For          Management

1k    Elect Director Gary R. Heminger         For       For          Management

1l    Elect Director Jewell D. Hoover         For       For          Management

1m    Elect Director Eileen A. Mallesch       For       For          Management

1n    Elect Director Michael B. McCallister   For       For          Management

1o    Elect Director Marsha C. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Fifth Third Bancorp Code of       For       For          Management

     Regulations to Add a Federal Forum                                        

     Selection Provision                                                       

 

 

--------------------------------------------------------------------------------

 

FIRST AMERICAN FINANCIAL CORPORATION                                            

 

Ticker:       FAF            Security ID:  31847R102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Reginald H. Gilyard      For       Against      Management

1.2   Elect Director Parker S. Kennedy        For       Against      Management

1.3   Elect Director Mark C. Oman             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

 

 

--------------------------------------------------------------------------------

 

FIRST CITIZENS BANCSHARES, INC.                                                 

 

Ticker:       FCNCA          Security ID:  31946M103                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ellen R. Alemany         For       For          Management


1.2   Elect Director John M. Alexander, Jr.   For       For          Management

1.3   Elect Director Victor E. Bell, III      For       Withhold     Management

1.4   Elect Director Peter M. Bristow         For       For          Management

1.5   Elect Director Hope H. Bryant           For       For          Management

1.6   Elect Director Michael A. Carpenter     For       For          Management

1.7   Elect Director H. Lee Durham, Jr.       For       Withhold     Management

1.8   Elect Director Daniel L. Heavner        For       For          Management

1.9   Elect Director Frank B. Holding, Jr.    For       For          Management

1.10  Elect Director Robert R. Hoppe          For       For          Management

1.11  Elect Director Floyd L. Keels           For       For          Management

1.12  Elect Director Robert E. Mason, IV      For       Withhold     Management

1.13  Elect Director Robert T. Newcomb        For       Withhold     Management

1.14  Elect Director John R. Ryan             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL BANKSHARES, INC.                                                

 

Ticker:       FFIN           Security ID:  32020R109                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director April K. Anthony         For       For          Management

1.2   Elect Director Vianei Lopez Braun       For       For          Management

1.3   Elect Director David L. Copeland        For       Withhold     Management

1.4   Elect Director Mike B. Denny            For       For          Management

1.5   Elect Director F. Scott Dueser          For       For          Management

1.6   Elect Director Murray H. Edwards        For       Withhold     Management

1.7   Elect Director Eli Jones                For       Withhold     Management

1.8   Elect Director I. Tim Lancaster         For       Withhold     Management

1.9   Elect Director Kade L. Matthews         For       For          Management

1.10  Elect Director Robert C. Nickles, Jr.   For       For          Management

1.11  Elect Director Johnny E. Trotter        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FIRST HORIZON CORPORATION                                                       

 

Ticker:       FHN            Security ID:  320517105                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Harry V. Barton, Jr.     For       For          Management

1.2   Elect Director Kenneth A. Burdick       For       Against      Management

1.3   Elect Director Daryl G. Byrd            For       For          Management

1.4   Elect Director John N. Casbon           For       For          Management

1.5   Elect Director John C. Compton          For       Against      Management


1.6   Elect Director Wendy P. Davidson        For       For          Management

1.7   Elect Director William H. Fenstermaker  For       Against      Management

1.8   Elect Director D. Bryan Jordan          For       For          Management

1.9   Elect Director J. Michael Kemp, Sr.     For       Against      Management

1.10  Elect Director Rick E. Maples           For       For          Management

1.11  Elect Director Vicki R. Palmer          For       For          Management

1.12  Elect Director Colin V. Reed            For       For          Management

1.13  Elect Director E. Stewart Shea, III     For       Against      Management

1.14  Elect Director Cecelia D. Stewart       For       For          Management

1.15  Elect Director Rajesh Subramaniam       For       Against      Management

1.16  Elect Director Rosa Sugranes            For       For          Management

1.17  Elect Director R. Eugene Taylor         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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FIRST HORIZON CORPORATION                                                       

 

Ticker:       FHN            Security ID:  320517105                            

Meeting Date: MAY 31, 2022   Meeting Type: Special                              

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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FIRST REPUBLIC BANK                                                             

 

Ticker:       FRC            Security ID:  33616C100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James H. Herbert, II     For       For          Management

1.2   Elect Director Katherine August-deWilde For       For          Management

1.3   Elect Director Frank J. Fahrenkopf, Jr. For       For          Management

1.4   Elect Director Boris Groysberg          For       For          Management

1.5   Elect Director Sandra R. Hernandez      For       For          Management

1.6   Elect Director Pamela J. Joyner         For       For          Management

1.7   Elect Director Shilla Kim-Parker        For       For          Management

1.8   Elect Director Reynold Levy             For       Against      Management

1.9   Elect Director George G.C. Parker       For       For          Management

1.10  Elect Director Michael J. Roffler       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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FIRST SOLAR, INC.                                                               

 

Ticker:       FSLR           Security ID:  336433107                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Richard D. Chapman       For       For          Management

1.3   Elect Director Anita Marangoly George   For       For          Management

1.4   Elect Director George A. (Chip) Hambro  For       For          Management

1.5   Elect Director Molly E. Joseph          For       Against      Management

1.6   Elect Director Craig Kennedy            For       For          Management

1.7   Elect Director Lisa A. Kro              For       For          Management

1.8   Elect Director William J. Post          For       Against      Management

1.9   Elect Director Paul H. Stebbins         For       Against      Management

1.10  Elect Director Michael T. Sweeney       For       Against      Management

1.11  Elect Director Mark R. Widmar           For       For          Management

1.12  Elect Director Norman L. Wright         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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FIVE BELOW, INC.                                                                

 

Ticker:       FIVE           Security ID:  33829M101                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Catherine E. Buggeln     For       For          Management

1b    Elect Director Michael F. Devine, III   For       For          Management

1c    Elect Director Bernard Kim              For       For          Management

1d    Elect Director Ronald L. Sargent        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Declassify the Board of Directors       For       For          Management

6     Approve Increase in Size of Board       For       For          Management

 

 

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FIVE9, INC.                                                                     

 

Ticker:       FIVN           Security ID:  338307101                            

Meeting Date: SEP 30, 2021   Meeting Type: Special                              

Record Date:  AUG 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       Against      Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       Against      Management


 

 

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FIVE9, INC.                                                                     

 

Ticker:       FIVN           Security ID:  338307101                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jack Acosta              For       Withhold     Management

1.2   Elect Director Rowan Trollope           For       Withhold     Management

1.3   Elect Director David Welsh              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FLOOR & DECOR HOLDINGS, INC.                                                    

 

Ticker:       FND            Security ID:  339750101                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas V. Taylor, Jr.    For       For          Management

1b    Elect Director Kamy Scarlett            For       For          Management

1c    Elect Director Charles Young            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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FLOWERS FOODS, INC.                                                             

 

Ticker:       FLO            Security ID:  343498101                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George E. Deese          For       For          Management

1b    Elect Director Edward J. Casey, Jr.     For       For          Management

1c    Elect Director Thomas C. Chubb, III     For       For          Management

1d    Elect Director Rhonda Gass              For       For          Management

1e    Elect Director Benjamin H. Griswold, IV For       Against      Management

1f    Elect Director Margaret G. Lewis        For       Against      Management

1g    Elect Director W. Jameson McFadden      For       For          Management

1h    Elect Director A. Ryals McMullian       For       For          Management

1i    Elect Director James T. Spear           For       For          Management

1j    Elect Director Melvin T. Stith          For       Against      Management

1k    Elect Director Terry S. Thomas          For       For          Management

1l    Elect Director C. Martin Wood, III      For       For          Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

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FLOWSERVE CORPORATION                                                           

 

Ticker:       FLS            Security ID:  34354P105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Scott Rowe            For       For          Management

1b    Elect Director Sujeet Chand             For       For          Management

1c    Elect Director Ruby R. Chandy           For       For          Management

1d    Elect Director Gayla J. Delly           For       For          Management

1e    Elect Director John R. Friedery         For       For          Management

1f    Elect Director John L. Garrison         For       For          Management

1g    Elect Director Michael C. McMurray      For       For          Management

1h    Elect Director David E. Roberts         For       For          Management

1i    Elect Director Carlyn R. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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FMC CORPORATION                                                                 

 

Ticker:       FMC            Security ID:  302491303                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pierre Brondeau          For       Against      Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director Carol Anthony ("John")   For       For          Management

     Davidson                                                                  

1d    Elect Director Mark Douglas             For       For          Management

1e    Elect Director Kathy L. Fortmann        For       For          Management

1f    Elect Director C. Scott Greer           For       For          Management

1g    Elect Director K'Lynne Johnson          For       For          Management

1h    Elect Director Dirk A. Kempthorne       For       For          Management

1i    Elect Director Paul J. Norris           For       For          Management

1j    Elect Director Margareth Ovrum          For       For          Management

1k    Elect Director Robert C. Pallash        For       For          Management

1l    Elect Director Vincent R. Volpe, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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FOOT LOCKER, INC.                                                               

 

Ticker:       FL             Security ID:  344849104                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Virginia C. Drosos       For       For          Management

1b    Elect Director Alan D. Feldman          For       For          Management

1c    Elect Director Richard A. Johnson       For       For          Management

1d    Elect Director Guillermo G. Marmol      For       For          Management

1e    Elect Director Darlene Nicosia          For       For          Management

1f    Elect Director Steven Oakland           For       For          Management

1g    Elect Director Ulice Payne, Jr.         For       For          Management

1h    Elect Director Kimberly Underhill       For       For          Management

1i    Elect Director Tristan Walker           For       For          Management

1j    Elect Director Dona D. Young            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FORTIVE CORPORATION                                                             

 

Ticker:       FTV            Security ID:  34959J108                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel L. Comas          For       For          Management

1b    Elect Director Sharmistha Dubey         For       For          Management

1c    Elect Director Rejji P. Hayes           For       For          Management

1d    Elect Director Wright Lassiter, III     For       For          Management

1e    Elect Director James A. Lico            For       For          Management

1f    Elect Director Kate D. Mitchell         For       For          Management

1g    Elect Director Jeannine Sargent         For       For          Management

1h    Elect Director Alan G. Spoon            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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FORTUNE BRANDS HOME & SECURITY, INC.                                            


 

Ticker:       FBHS           Security ID:  34964C106                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan S. Kilsby          For       Against      Management

1b    Elect Director Amit Banati              For       For          Management

1c    Elect Director Irial Finan              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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FRANKLIN RESOURCES, INC.                                                        

 

Ticker:       BEN            Security ID:  354613101                            

Meeting Date: FEB 23, 2022   Meeting Type: Annual                               

Record Date:  DEC 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mariann Byerwalter       For       For          Management

1b    Elect Director Alexander S. Friedman    For       For          Management

1c    Elect Director Gregory E. Johnson       For       For          Management

1d    Elect Director Jennifer M. Johnson      For       For          Management

1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management

1f    Elect Director John Y. Kim              For       For          Management

1g    Elect Director Karen M. King            For       For          Management

1h    Elect Director Anthony J. Noto          For       For          Management

1i    Elect Director John W. Thiel            For       For          Management

1j    Elect Director Seth H. Waugh            For       For          Management

1k    Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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FRESHPET, INC.                                                                  

 

Ticker:       FRPT           Security ID:  358039105                            

Meeting Date: SEP 23, 2021   Meeting Type: Annual                               

Record Date:  JUL 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daryl G. Brewster        For       For          Management

1.2   Elect Director Jacki S. Kelley          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management


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FTI CONSULTING, INC.                                                            

 

Ticker:       FCN            Security ID:  302941109                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brenda J. Bacon          For       For          Management

1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Claudio Costamagna       For       For          Management

1d    Elect Director Vernon Ellis             For       For          Management

1e    Elect Director Nicholas C. Fanandakis   For       For          Management

1f    Elect Director Steven H. Gunby          For       For          Management

1g    Elect Director Gerard E. Holthaus       For       For          Management

1h    Elect Director Nicole S. Jones          For       For          Management

1i    Elect Director Stephen C. Robinson      For       For          Management

1j    Elect Director Laureen E. Seeger        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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GAMESTOP CORP.                                                                  

 

Ticker:       GME            Security ID:  36467W109                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew Furlong          For       For          Management

1.2   Elect Director Alain (Alan) Attal       For       Against      Management

1.3   Elect Director Lawrence (Larry) Cheng   For       Against      Management

1.4   Elect Director Ryan Cohen               For       Against      Management

1.5   Elect Director James (Jim) Grube        For       For          Management

1.6   Elect Director Yang Xu                  For       Against      Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

5     Increase Authorized Common Stock        For       Against      Management

 

 

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GARTNER, INC.                                                                   

 

Ticker:       IT             Security ID:  366651107                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter E. Bisson          For       For          Management


1b    Elect Director Richard J. Bressler      For       For          Management

1c    Elect Director Raul E. Cesan            For       For          Management

1d    Elect Director Karen E. Dykstra         For       For          Management

1e    Elect Director Diana S. Ferguson        For       For          Management

1f    Elect Director Anne Sutherland Fuchs    For       For          Management

1g    Elect Director William O. Grabe         For       For          Management

1h    Elect Director Eugene A. Hall           For       For          Management

1i    Elect Director Stephen G. Pagliuca      For       For          Management

1j    Elect Director Eileen M. Serra          For       For          Management

1k    Elect Director James C. Smith           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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GATES INDUSTRIAL CORPORATION PLC                                                

 

Ticker:       GTES           Security ID:  G39108108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James W. Ireland, III    For       Against      Management

1b    Elect Director Ivo Jurek                For       For          Management

1c    Elect Director Julia C. Kahr            For       Against      Management

1d    Elect Director Terry Klebe              For       For          Management

1e    Elect Director Stephanie K. Mains       For       For          Management

1f    Elect Director Wilson S. Neely          For       Against      Management

1g    Elect Director Neil P. Simpkins         For       Against      Management

1h    Elect Director Alicia Tillman           For       For          Management

1i    Elect Director Peifang Zhang (Molly P.  For       For          Management

     Zhang)                                                                    

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Remuneration Report             For       Against      Management

4     Approve Remuneration Policy             For       Against      Management

5     Appoint Deloitte & Touche LLP as        For       For          Management

     Auditor                                                                   

6     Appoint Deloitte LLP as UK Statutory    For       For          Management

     Auditor                                                                   

7     Authorize Audit Committee to Fix        For       For          Management

     Remuneration of UK Statutory Auditor                                      

 

 

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GENERAC HOLDINGS INC.                                                           

 

Ticker:       GNRC           Security ID:  368736104                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John D. Bowlin           For       Against      Management

1.2   Elect Director Aaron P. Jagdfeld        For       Against      Management


1.3   Elect Director Andrew G. Lampereur      For       Against      Management

1.4   Elect Director Nam T. Nguyen            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GENERAL MILLS, INC.                                                             

 

Ticker:       GIS            Security ID:  370334104                            

Meeting Date: SEP 28, 2021   Meeting Type: Annual                               

Record Date:  JUL 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Kerry Clark           For       For          Management

1b    Elect Director David M. Cordani         For       For          Management

1c    Elect Director Jeffrey L. Harmening     For       For          Management

1d    Elect Director Maria G. Henry           For       For          Management

1e    Elect Director Jo Ann Jenkins           For       For          Management

1f    Elect Director Elizabeth C. Lempres     For       For          Management

1g    Elect Director Diane L. Neal            For       For          Management

1h    Elect Director Steve Odland             For       For          Management

1i    Elect Director Maria A. Sastre          For       For          Management

1j    Elect Director Eric D. Sprunk           For       For          Management

1k    Elect Director Jorge A. Uribe           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

 

 

--------------------------------------------------------------------------------

 

GENPACT LIMITED                                                                 

 

Ticker:       G              Security ID:  G3922B107                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director N.V. "Tiger" Tyagarajan  For       For          Management

1.2   Elect Director James Madden             For       For          Management

1.3   Elect Director Ajay Agrawal             For       For          Management

1.4   Elect Director Stacey Cartwright        For       For          Management

1.5   Elect Director Laura Conigliaro         For       For          Management

1.6   Elect Director Tamara Franklin          For       For          Management

1.7   Elect Director Carol Lindstrom          For       For          Management

1.8   Elect Director CeCelia Morken           For       For          Management

1.9   Elect Director Brian Stevens            For       For          Management

1.10  Elect Director Mark Verdi               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management


4     Ratify KPMG as Auditors                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENTEX CORPORATION                                                              

 

Ticker:       GNTX           Security ID:  371901109                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph Anderson          For       For          Management

1.2   Elect Director Leslie Brown             For       For          Management

1.3   Elect Director Steve Downing            For       For          Management

1.4   Elect Director Gary Goode               For       For          Management

1.5   Elect Director James Hollars            For       For          Management

1.6   Elect Director Richard Schaum           For       Withhold     Management

1.7   Elect Director Kathleen Starkoff        For       For          Management

1.8   Elect Director Brian Walker             For       For          Management

1.9   Elect Director Ling Zang                For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

GENUINE PARTS COMPANY                                                           

 

Ticker:       GPC            Security ID:  372460105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth W. Camp        For       For          Management

1.2   Elect Director Richard Cox, Jr.         For       For          Management

1.3   Elect Director Paul D. Donahue          For       Withhold     Management

1.4   Elect Director Gary P. Fayard           For       For          Management

1.5   Elect Director P. Russell Hardin        For       Withhold     Management

1.6   Elect Director John R. Holder           For       Withhold     Management

1.7   Elect Director Donna W. Hyland          For       Withhold     Management

1.8   Elect Director John D. Johns            For       Withhold     Management

1.9   Elect Director Jean-Jacques Lafont      For       For          Management

1.10  Elect Director Robert C. 'Robin'        For       For          Management

     Loudermilk, Jr.                                                           

1.11  Elect Director Wendy B. Needham         For       For          Management

1.12  Elect Director Juliette W. Pryor        For       For          Management

1.13  Elect Director E. Jenner Wood, III      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


 

GLACIER BANCORP, INC.                                                           

 

Ticker:       GBCI           Security ID:  37637Q105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David C. Boyles          For       Withhold     Management

1.2   Elect Director Robert A. Cashell, Jr.   For       Withhold     Management

1.3   Elect Director Randall M. Chesler       For       For          Management

1.4   Elect Director Sherry L. Cladouhos      For       Withhold     Management

1.5   Elect Director Annie M. Goodwin         For       Withhold     Management

1.6   Elect Director Kristen L. Heck          For       Withhold     Management

1.7   Elect Director Michael B. Hormaechea    For       For          Management

1.8   Elect Director Craig A. Langel          For       Withhold     Management

1.9   Elect Director Douglas J. McBride       For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify BKD, LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLOBE LIFE INC.                                                                 

 

Ticker:       GL             Security ID:  37959E102                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Linda L. Addison         For       For          Management

1.2   Elect Director Marilyn A. Alexander     For       For          Management

1.3   Elect Director Cheryl D. Alston         For       For          Management

1.4   Elect Director Mark A. Blinn            For       For          Management

1.5   Elect Director James P. Brannen         For       For          Management

1.6   Elect Director Jane Buchan              For       For          Management

1.7   Elect Director Gary L. Coleman          For       For          Management

1.8   Elect Director Larry M. Hutchison       For       For          Management

1.9   Elect Director Robert W. Ingram         For       For          Management

1.10  Elect Director Steven P. Johnson        For       For          Management

1.11  Elect Director Darren M. Rebelez        For       For          Management

1.12  Elect Director Mary E. Thigpen          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GLOBUS MEDICAL, INC.                                                            

 

Ticker:       GMED           Security ID:  379577208                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David C. Paul            For       Withhold     Management

1b    Elect Director Daniel T. Lemaitre       For       For          Management

1c    Elect Director Ann D. Rhoads            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GOODRX HOLDINGS, INC.                                                           

 

Ticker:       GDRX           Security ID:  38246G108                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher Adams        For       Withhold     Management

1.2   Elect Director Trevor Bezdek            For       Withhold     Management

1.3   Elect Director Adam Karol               For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

GRACO INC.                                                                      

 

Ticker:       GGG            Security ID:  384109104                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eric P. Etchart          For       Against      Management

1b    Elect Director Jody H. Feragen          For       Against      Management

1c    Elect Director J. Kevin Gilligan        For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GRAPHIC PACKAGING HOLDING COMPANY                                               

 

Ticker:       GPK            Security ID:  388689101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Laurie Brlas             For       Withhold     Management


1.2   Elect Director Robert A. Hagemann       For       For          Management

1.3   Elect Director Mary K. Rhinehart        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GUARDANT HEALTH, INC.                                                           

 

Ticker:       GH             Security ID:  40131M109                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vijaya Gadde             For       Withhold     Management

1b    Elect Director Myrtle Potter            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GUIDEWIRE SOFTWARE, INC.                                                        

 

Ticker:       GWRE           Security ID:  40171V100                            

Meeting Date: DEC 14, 2021   Meeting Type: Annual                               

Record Date:  OCT 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marcus S. Ryu            For       For          Management

1b    Elect Director Paul Lavin               For       For          Management

1c    Elect Director Mike Rosenbaum           For       For          Management

1d    Elect Director Andrew Brown             For       For          Management

1e    Elect Director Margaret Dillon          For       For          Management

1f    Elect Director Michael Keller           For       For          Management

1g    Elect Director Catherine P. Lego        For       For          Management

1h    Elect Director Rajani Ramanathan        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

 

 

--------------------------------------------------------------------------------

 

GXO LOGISTICS, INC.                                                             

 

Ticker:       GXO            Security ID:  36262G101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Gena Ashe                For       Against      Management

1.2   Elect Director Malcolm Wilson           For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HAEMONETICS CORPORATION                                                         

 

Ticker:       HAE            Security ID:  405024100                            

Meeting Date: AUG 06, 2021   Meeting Type: Annual                               

Record Date:  JUN 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher A. Simon     For       For          Management

1.2   Elect Director Robert E. Abernathy      For       For          Management

1.3   Elect Director Catherine M. Burzik      For       For          Management

1.4   Elect Director Michael J. Coyle         For       Withhold     Management

1.5   Elect Director Charles J. Dockendorff   For       Withhold     Management

1.6   Elect Director Lloyd E. Johnson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HALOZYME THERAPEUTICS, INC.                                                     

 

Ticker:       HALO           Security ID:  40637H109                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Jeffrey W. Henderson     For       For          Management

1B    Elect Director Connie L. Matsui         For       For          Management

1C    Elect Director Helen I. Torley          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAMILTON LANE INCORPORATED                                                      

 

Ticker:       HLNE           Security ID:  407497106                            

Meeting Date: SEP 02, 2021   Meeting Type: Annual                               

Record Date:  JUL 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Vann Graves           For       Withhold     Management

1.2   Elect Director Erik R. Hirsch           For       Withhold     Management

1.3   Elect Director Leslie F. Varon          For       Withhold     Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HANESBRANDS INC.                                                                

 

Ticker:       HBI            Security ID:  410345102                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl K. Beebe          For       For          Management

1b    Elect Director Stephen B. Bratspies     For       For          Management

1c    Elect Director Geralyn R. Breig         For       For          Management

1d    Elect Director Bobby J. Griffin         For       For          Management

1e    Elect Director James C. Johnson         For       For          Management

1f    Elect Director Franck J. Moison         For       For          Management

1g    Elect Director Robert F. Moran          For       For          Management

1h    Elect Director Ronald L. Nelson         For       For          Management

1i    Elect Director William S. Simon         For       For          Management

1j    Elect Director Ann E. Ziegler           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HARLEY-DAVIDSON, INC.                                                           

 

Ticker:       HOG            Security ID:  412822108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Troy Alstead             For       For          Management

1.2   Elect Director R. John Anderson         For       For          Management

1.3   Elect Director Michael J. Cave          For       For          Management

1.4   Elect Director Jared D. Dourdeville     For       For          Management

1.5   Elect Director James D. Farley, Jr.     For       For          Management

1.6   Elect Director Allan Golston            For       For          Management

1.7   Elect Director Sara L. Levinson         For       For          Management

1.8   Elect Director N. Thomas Linebarger     For       For          Management

1.9   Elect Director Maryrose Sylvester       For       For          Management

1.10  Elect Director Jochen Zeitz             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Restricted Stock Plan           For       Against      Management

 

 

--------------------------------------------------------------------------------


 

HASBRO, INC.                                                                    

 

Ticker:       HAS            Security ID:  418056107                            

Meeting Date: JUN 08, 2022   Meeting Type: Proxy Contest                        

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (White Proxy Card)                                       

1.1   Elect Director Kenneth A. Bronfin       For       For          Management

1.2   Elect Director Michael R. Burns         For       For          Management

1.3   Elect Director Hope F. Cochran          For       For          Management

1.4   Elect Director Christian P. Cocks       For       For          Management

1.5   Elect Director Lisa Gersh               For       For          Management

1.6   Elect Director Elizabeth Hamren         For       For          Management

1.7   Elect Director Blake Jorgensen          For       For          Management

1.8   Elect Director Tracy A. Leinbach        For       Withhold     Management

1.9   Elect Director Edward M. Philip         For       Withhold     Management

1.10  Elect Director Laurel J. Richie         For       For          Management

1.11  Elect Director Richard S. Stoddart      For       For          Management

1.12  Elect Director Mary Beth West           For       For          Management

1.13  Elect Director Linda Zecher Higgins     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (Gold Proxy Card)                                         

1.1   Elect Director Marcelo Fischer          For       Did Not Vote Shareholder

1.2   Management Nominee Kenneth A. Bronfin   For       Did Not Vote Shareholder

1.3   Management Nominee Michael R. Burns     For       Did Not Vote Shareholder

1.4   Management Nominee Hope F. Cochran      For       Did Not Vote Shareholder

1.5   Management Nominee Christian P. Cocks   For       Did Not Vote Shareholder

1.6   Management Nominee Lisa Gersh           For       Did Not Vote Shareholder

1.7   Management Nominee Elizabeth Hamren     For       Did Not Vote Shareholder

1.8   Management Nominee Blake Jorgensen      For       Did Not Vote Shareholder

1.9   Management Nominee Tracy A. Leinbach    For       Did Not Vote Shareholder

1.10  Management Nominee Laurel J. Richie     For       Did Not Vote Shareholder

1.11  Management Nominee Richard S. Stoddart  For       Did Not Vote Shareholder

1.12  Management Nominee Mary Beth West       For       Did Not Vote Shareholder

1.13  Management Nominee Linda Zecher Higgins For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           Against   Did Not Vote Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             None      Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

HAWAIIAN ELECTRIC INDUSTRIES, INC.                                              

 

Ticker:       HE             Security ID:  419870100                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas B. Fargo          For       For          Management

1b    Elect Director Celeste A. Connors       For       For          Management

1c    Elect Director Richard J. Dahl          For       For          Management


1d    Elect Director Elisia K. Flores         For       For          Management

1e    Elect Director Micah A. Kane            For       For          Management

1f    Elect Director William James Scilacci,  For       For          Management

     Jr.                                                                       

1g    Elect Director Scott W. H. Seu          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HEALTHEQUITY, INC.                                                              

 

Ticker:       HQY            Security ID:  42226A107                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Selander          For       Against      Management

1.2   Elect Director Jon Kessler              For       For          Management

1.3   Elect Director Stephen Neeleman         For       For          Management

1.4   Elect Director Frank Corvino            For       For          Management

1.5   Elect Director Adrian Dillon            For       For          Management

1.6   Elect Director Evelyn Dilsaver          For       Against      Management

1.7   Elect Director Debra McCowan            For       Against      Management

1.8   Elect Director Rajesh Natarajan         For       For          Management

1.9   Elect Director Stuart Parker            For       For          Management

1.10  Elect Director Ian Sacks                For       Against      Management

1.11  Elect Director Gayle Wellborn           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HEICO CORPORATION                                                               

 

Ticker:       HEI            Security ID:  422806109                            

Meeting Date: MAR 18, 2022   Meeting Type: Annual                               

Record Date:  JAN 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas M. Culligan       For       For          Management

1.2   Elect Director Adolfo Henriques         For       For          Management

1.3   Elect Director Mark H. Hildebrandt      For       Withhold     Management

1.4   Elect Director Eric A. Mendelson        For       For          Management

1.5   Elect Director Laurans A. Mendelson     For       For          Management

1.6   Elect Director Victor H. Mendelson      For       For          Management

1.7   Elect Director Julie Neitzel            For       For          Management

1.8   Elect Director Alan Schriesheim         For       Withhold     Management

1.9   Elect Director Frank J. Schwitter       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HELEN OF TROY LIMITED                                                           

 

Ticker:       HELE           Security ID:  G4388N106                            

Meeting Date: AUG 25, 2021   Meeting Type: Annual                               

Record Date:  JUN 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julien R. Mininberg      For       For          Management

1b    Elect Director Timothy F. Meeker        For       Against      Management

1c    Elect Director Gary B. Abromovitz       For       Against      Management

1d    Elect Director Krista L. Berry          For       For          Management

1e    Elect Director Vincent D. Carson        For       For          Management

1f    Elect Director Thurman K. Case          For       For          Management

1g    Elect Director Beryl B. Raff            For       For          Management

1h    Elect Director Darren G. Woody          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Grant Thornton LLP as Auditors  For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

HENRY SCHEIN, INC.                                                              

 

Ticker:       HSIC           Security ID:  806407102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mohamad Ali              For       For          Management

1b    Elect Director Stanley M. Bergman       For       Against      Management

1c    Elect Director James P. Breslawski      For       For          Management

1d    Elect Director Deborah Derby            For       For          Management

1e    Elect Director Joseph L. Herring        For       For          Management

1f    Elect Director Kurt P. Kuehn            For       For          Management

1g    Elect Director Philip A. Laskawy        For       For          Management

1h    Elect Director Anne H. Margulies        For       For          Management

1i    Elect Director Mark E. Mlotek           For       For          Management

1j    Elect Director Steven Paladino          For       For          Management

1k    Elect Director Carol Raphael            For       For          Management

1l    Elect Director E. Dianne Rekow          For       For          Management

1m    Elect Director Scott Serota             For       For          Management

1n    Elect Director Bradley T. Sheares       For       For          Management

1o    Elect Director Reed V. Tuckson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

 

HEWLETT PACKARD ENTERPRISE COMPANY                                              

 

Ticker:       HPE            Security ID:  42824C109                            

Meeting Date: APR 05, 2022   Meeting Type: Annual                               

Record Date:  FEB 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel Ammann            For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director Jean M. Hobby            For       For          Management

1d    Elect Director George R. Kurtz          For       For          Management

1e    Elect Director Raymond J. Lane          For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Antonio F. Neri          For       For          Management

1h    Elect Director Charles H. Noski         For       For          Management

1i    Elect Director Raymond E. Ozzie         For       For          Management

1j    Elect Director Gary M. Reiner           For       For          Management

1k    Elect Director Patricia F. Russo        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

HEXCEL CORPORATION                                                              

 

Ticker:       HXL            Security ID:  428291108                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nick L. Stanage          For       Against      Management

1b    Elect Director Jeffrey C. Campbell      For       Against      Management

1c    Elect Director Cynthia M. Egnotovich    For       Against      Management

1d    Elect Director Thomas A. Gendron        For       For          Management

1e    Elect Director Jeffrey A. Graves        For       Against      Management

1f    Elect Director Guy C. Hachey            For       For          Management

1g    Elect Director Marilyn L. Minus         For       Against      Management

1h    Elect Director Catherine A. Suever      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HILL-ROM HOLDINGS, INC.                                                         

 

Ticker:       HRC            Security ID:  431475102                            

Meeting Date: DEC 02, 2021   Meeting Type: Special                              

Record Date:  OCT 18, 2021                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HILTON WORLDWIDE HOLDINGS INC.                                                  

 

Ticker:       HLT            Security ID:  43300A203                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher J. Nassetta  For       For          Management

1b    Elect Director Jonathan D. Gray         For       For          Management

1c    Elect Director Charlene T. Begley       For       For          Management

1d    Elect Director Chris Carr               For       For          Management

1e    Elect Director Melanie L. Healey        For       For          Management

1f    Elect Director Raymond E. Mabus, Jr.    For       For          Management

1g    Elect Director Judith A. McHale         For       For          Management

1h    Elect Director Elizabeth A. Smith       For       For          Management

1i    Elect Director Douglas M. Steenland     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HOLOGIC, INC.                                                                   

 

Ticker:       HOLX           Security ID:  436440101                            

Meeting Date: MAR 10, 2022   Meeting Type: Annual                               

Record Date:  JAN 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen P. MacMillan     For       For          Management

1b    Elect Director Sally W. Crawford        For       Against      Management

1c    Elect Director Charles J. Dockendorff   For       For          Management

1d    Elect Director Scott T. Garrett         For       Against      Management

1e    Elect Director Ludwig N. Hantson        For       Against      Management

1f    Elect Director Namal Nawana             For       Against      Management

1g    Elect Director Christiana Stamoulis     For       For          Management

1h    Elect Director Amy M. Wendell           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY                                     

 

Ticker:       HZNP           Security ID:  G46188101                            


Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael Grey             For       Against      Management

1b    Elect Director Jeff Himawan             For       For          Management

1c    Elect Director Susan Mahony             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors and Authorise Their                                              

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Authorize Market Purchases or Overseas  For       For          Management

     Market Purchases of Ordinary Shares                                       

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HORMEL FOODS CORPORATION                                                        

 

Ticker:       HRL            Security ID:  440452100                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Prama Bhatt              For       For          Management

1b    Elect Director Gary C. Bhojwani         For       For          Management

1c    Elect Director Terrell K. Crews         For       For          Management

1d    Elect Director Stephen M. Lacy          For       For          Management

1e    Elect Director Elsa A. Murano           For       For          Management

1f    Elect Director Susan K. Nestegard       For       For          Management

1g    Elect Director William A. Newlands      For       For          Management

1h    Elect Director Christopher J.           For       For          Management

     Policinski                                                                

1i    Elect Director Jose Luis Prado          For       For          Management

1j    Elect Director Sally J. Smith           For       For          Management

1k    Elect Director James P. Snee            For       For          Management

1l    Elect Director Steven A. White          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Public Health Impacts of      Against   For          Shareholder

     Antibiotic Use in Product Supply Chain                                    

 

 

--------------------------------------------------------------------------------

 

HOULIHAN LOKEY, INC.                                                            

 

Ticker:       HLI            Security ID:  441593100                            

Meeting Date: SEP 21, 2021   Meeting Type: Annual                               

Record Date:  JUL 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott J. Adelson         For       Withhold     Management

1.2   Elect Director Ekpedeme M. Bassey       For       For          Management


1.3   Elect Director David A. Preiser         For       Withhold     Management

1.4   Elect Director Robert A. Schriesheim    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HP INC.                                                                         

 

Ticker:       HPQ            Security ID:  40434L105                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director Shumeet Banerji          For       For          Management

1c    Elect Director Robert R. Bennett        For       For          Management

1d    Elect Director Charles "Chip" V. Bergh  For       For          Management

1e    Elect Director Bruce Broussard          For       For          Management

1f    Elect Director Stacy Brown-Philpot      For       For          Management

1g    Elect Director Stephanie A. Burns       For       For          Management

1h    Elect Director Mary Anne Citrino        For       For          Management

1i    Elect Director Richard L. Clemmer       For       For          Management

1j    Elect Director Enrique J. Lores         For       For          Management

1k    Elect Director Judith "Jami" Miscik     For       For          Management

1l    Elect Director Kim K.W. Rucker          For       For          Management

1m    Elect Director Subra Suresh             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

HUBBELL INCORPORATED                                                            

 

Ticker:       HUBB           Security ID:  443510607                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gerben W. Bakker         For       Withhold     Management

1.2   Elect Director Carlos M. Cardoso        For       For          Management

1.3   Elect Director Anthony J. Guzzi         For       For          Management

1.4   Elect Director Rhett A. Hernandez       For       For          Management

1.5   Elect Director Neal J. Keating          For       For          Management

1.6   Elect Director Bonnie C. Lind           For       For          Management

1.7   Elect Director John F. Malloy           For       For          Management

1.8   Elect Director Jennifer M. Pollino      For       For          Management

1.9   Elect Director John G. Russell          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HUBSPOT, INC.                                                                   

 

Ticker:       HUBS           Security ID:  443573100                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lorrie Norrington        For       Against      Management

1b    Elect Director Avanish Sahai            For       Against      Management

1c    Elect Director Dharmesh Shah            For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

HUNTINGTON BANCSHARES INCORPORATED                                              

 

Ticker:       HBAN           Security ID:  446150104                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lizabeth Ardisana        For       For          Management

1.2   Elect Director Alanna Y. Cotton         For       For          Management

1.3   Elect Director Ann B. (Tanny) Crane     For       For          Management

1.4   Elect Director Robert S. Cubbin         For       For          Management

1.5   Elect Director Gina D. France           For       For          Management

1.6   Elect Director J. Michael Hochschwender For       For          Management

1.7   Elect Director Richard H. King          For       For          Management

1.8   Elect Director Katherine M. A. (Allie)  For       For          Management

     Kline                                                                     

1.9   Elect Director Richard W. Neu           For       For          Management

1.10  Elect Director Kenneth J. Phelan        For       For          Management

1.11  Elect Director David L. Porteous        For       For          Management

1.12  Elect Director Roger J. Sit             For       For          Management

1.13  Elect Director Stephen D. Steinour      For       For          Management

1.14  Elect Director Jeffrey L. Tate          For       For          Management

1.15  Elect Director Gary Torgow              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


HUNTSMAN CORPORATION                                                            

 

Ticker:       HUN            Security ID:  447011107                            

Meeting Date: MAR 25, 2022   Meeting Type: Proxy Contest                        

Record Date:  FEB 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (White Proxy Card)                                       

1.1   Elect Director Peter R. Huntsman        For       Did Not Vote Management

1.2   Elect Director Mary C. Beckerle         For       Did Not Vote Management

1.3   Elect Director Sonia Dula               For       Did Not Vote Management

1.4   Elect Director Cynthia L. Egan          For       Did Not Vote Management

1.5   Elect Director Curtis E. Espeland       For       Did Not Vote Management

1.6   Elect Director Daniele Ferrari          For       Did Not Vote Management

1.7   Elect Director Jose Antonio Munoz       For       Did Not Vote Management

     Barcelo                                                                   

1.8   Elect Director Jeanne McGovern          For       Did Not Vote Management

1.9   Elect Director David B. Sewell          For       Did Not Vote Management

1.10  Elect Director Jan E. Tighe             For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   Did Not Vote Shareholder

     Shareholders to Call Special Meeting                                      

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (Blue Proxy Card)                                         

1.1   Elect Director James L. Gallogly        For       For          Shareholder

1.2   Elect Director Susan C. Schnabel        For       Withhold     Shareholder

1.3   Elect Director Sandra Beach Lin         For       For          Shareholder

1.4   Elect Director Jeffrey C. Smith         For       Withhold     Shareholder

1.5   Elect Director Peter R. Huntsman        For       For          Shareholder

1.6   Elect Director Sonia Dula               For       For          Shareholder

1.7   Elect Director Curtis E. Espeland       For       For          Shareholder

1.8   Elect Director Jeanne McGovern          For       For          Shareholder

1.9   Elect Director David B. Sewell          For       For          Shareholder

1.10  Elect Director Jan E. Tighe             For       For          Shareholder

2     Advisory Vote to Ratify Named           None      Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         None      For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          None      For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

HYATT HOTELS CORPORATION                                                        

 

Ticker:       H              Security ID:  448579102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul D. Ballew           For       Withhold     Management

1.2   Elect Director Mark S. Hoplamazian      For       Withhold     Management

1.3   Elect Director Cary D. McMillan         For       Withhold     Management


1.4   Elect Director Michael A. Rocca         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

IAA, INC.                                                                       

 

Ticker:       IAA            Security ID:  449253103                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brian Bales              For       For          Management

1b    Elect Director Bill Breslin             For       Against      Management

1c    Elect Director Gail Evans               For       For          Management

1d    Elect Director Sue Gove                 For       For          Management

1e    Elect Director Olaf Kastner             For       For          Management

1f    Elect Director John P. Larson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

IAC/INTERACTIVECORP                                                             

 

Ticker:       IAC            Security ID:  44891N208                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Chelsea Clinton          For       For          Management

1b    Elect Director Barry Diller             For       For          Management

1c    Elect Director Michael D. Eisner        For       Withhold     Management

1d    Elect Director Bonnie S. Hammer         For       Withhold     Management

1e    Elect Director Victor A. Kaufman        For       For          Management

1f    Elect Director Joseph Levin             For       Withhold     Management

1g    Elect Director Bryan Lourd              For       For          Management

1h    Elect Director Westley Moore            For       For          Management

1i    Elect Director David Rosenblatt         For       For          Management

1j    Elect Director Alan G. Spoon            For       For          Management

1k    Elect Director Alexander von            For       For          Management

     Furstenberg                                                               

1l    Elect Director Richard F. Zannino       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

IDEX CORPORATION                                                                


 

Ticker:       IEX            Security ID:  45167R104                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Livingston L.            For       Against      Management

     Satterthwaite                                                             

1b    Elect Director David C. Parry           For       Against      Management

1c    Elect Director Eric D. Ashleman         For       Against      Management

1d    Elect Director L. Paris Watts-Stanfield For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

II-VI INCORPORATED                                                              

 

Ticker:       IIVI           Security ID:  902104108                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Howard H. Xia            For       Against      Management

1b    Elect Director Vincent D. Mattera, Jr.  For       For          Management

1c    Elect Director Michael L. Dreyer        For       Against      Management

1d    Elect Director Stephen Pagliuca         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INCYTE CORPORATION                                                              

 

Ticker:       INCY           Security ID:  45337C102                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Julian C. Baker          For       Against      Management

1.2   Elect Director Jean-Jacques Bienaime    For       Against      Management

1.3   Elect Director Otis W. Brawley          For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Jacqualyn A. Fouse       For       Against      Management

1.6   Elect Director Edmund P. Harrigan       For       For          Management

1.7   Elect Director Katherine A. High        For       For          Management

1.8   Elect Director Herve Hoppenot           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

 

INGERSOLL RAND INC.                                                             

 

Ticker:       IR             Security ID:  45687V106                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kirk E. Arnold           For       For          Management

1b    Elect Director Elizabeth Centoni        For       For          Management

1c    Elect Director William P. Donnelly      For       For          Management

1d    Elect Director Gary D. Forsee           For       For          Management

1e    Elect Director John Humphrey            For       For          Management

1f    Elect Director Marc E. Jones            For       For          Management

1g    Elect Director Vicente Reynal           For       Against      Management

1h    Elect Director Tony L. White            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

INGREDION INCORPORATED                                                          

 

Ticker:       INGR           Security ID:  457187102                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David B. Fischer         For       For          Management

1b    Elect Director Paul Hanrahan            For       For          Management

1c    Elect Director Rhonda L. Jordan         For       For          Management

1d    Elect Director Gregory B. Kenny         For       For          Management

1e    Elect Director Charles V. Magro         For       For          Management

1f    Elect Director Victoria J. Reich        For       For          Management

1g    Elect Director Catherine A. Suever      For       For          Management

1h    Elect Director Stephan B. Tanda         For       For          Management

1i    Elect Director Jorge A. Uribe           For       For          Management

1j    Elect Director Dwayne A. Wilson         For       For          Management

1k    Elect Director James P. Zallie          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

INOVALON HOLDINGS, INC.                                                         

 

Ticker:       INOV           Security ID:  45781D101                            

Meeting Date: NOV 16, 2021   Meeting Type: Special                              

Record Date:  OCT 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management


3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INSULET CORPORATION                                                             

 

Ticker:       PODD           Security ID:  45784P101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James R. Hollingshead    For       For          Management

1.2   Elect Director Jessica Hopfield         For       For          Management

1.3   Elect Director Elizabeth H. Weatherman  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTEGRA LIFESCIENCES HOLDINGS CORPORATION                                       

 

Ticker:       IART           Security ID:  457985208                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jan D. De Witte          For       For          Management

1b    Elect Director Keith Bradley            For       Against      Management

1c    Elect Director Shaundra D. Clay         For       For          Management

1d    Elect Director Stuart M. Essig          For       For          Management

1e    Elect Director Barbara B. Hill          For       Against      Management

1f    Elect Director Donald E. Morel, Jr.     For       For          Management

1g    Elect Director Raymond G. Murphy        For       Against      Management

1h    Elect Director Christian S. Schade      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INTERACTIVE BROKERS GROUP, INC.                                                 

 

Ticker:       IBKR           Security ID:  45841N107                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas Peterffy          For       Against      Management

1b    Elect Director Earl H. Nemser           For       Against      Management

1c    Elect Director Milan Galik              For       Against      Management

1d    Elect Director Paul J. Brody            For       Against      Management

1e    Elect Director Lawrence E. Harris       For       Against      Management


1f    Elect Director Gary Katz                For       Against      Management

1g    Elect Director Philip Uhde              For       Against      Management

1h    Elect Director William Peterffy         For       Against      Management

1i    Elect Director Nicole Yuen              For       Against      Management

1j    Elect Director Jill Bright              For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.                                         

 

Ticker:       IFF            Security ID:  459506101                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kathryn J. Boor          For       For          Management

1b    Elect Director Edward D. Breen          For       For          Management

1c    Elect Director Barry A. Bruno           For       For          Management

1d    Elect Director Frank Clyburn            For       For          Management

1e    Elect Director Carol Anthony (John)     For       For          Management

     Davidson                                                                  

1f    Elect Director Michael L. Ducker        For       For          Management

1g    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1h    Elect Director John F. Ferraro          For       For          Management

1i    Elect Director Christina Gold           For       For          Management

1j    Elect Director Ilene Gordon             For       For          Management

1k    Elect Director Matthias J. Heinzel      For       For          Management

1l    Elect Director Dale F. Morrison         For       For          Management

1m    Elect Director Kare Schultz             For       For          Management

1n    Elect Director Stephen Williamson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                    

 

Ticker:       IVZ            Security ID:  G491BT108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sarah E. Beshar          For       Against      Management

1.2   Elect Director Thomas M. Finke          For       Against      Management

1.3   Elect Director Martin L. Flanagan       For       For          Management

1.4   Elect Director William F. Glavin, Jr.   For       Against      Management

1.5   Elect Director C. Robert Henrikson      For       Against      Management

1.6   Elect Director Denis Kessler            For       Against      Management

1.7   Elect Director Nigel Sheinwald          For       Against      Management

1.8   Elect Director Paula C. Tolliver        For       Against      Management

1.9   Elect Director G. Richard Wagoner, Jr.  For       Against      Management


1.10  Elect Director Christopher C. Womack    For       For          Management

1.11  Elect Director Phoebe A. Wood           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Nonqualified Employee Stock       For       For          Management

     Purchase Plan                                                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

IONIS PHARMACEUTICALS, INC.                                                     

 

Ticker:       IONS           Security ID:  462222100                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Allene M. Diaz           For       For          Management

1.2   Elect Director Michael Hayden           For       For          Management

1.3   Elect Director Joseph Klein, III        For       For          Management

1.4   Elect Director Joseph Loscalzo          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

IPG PHOTONICS CORPORATION                                                       

 

Ticker:       IPGP           Security ID:  44980X109                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eugene A. Scherbakov     For       For          Management

1.2   Elect Director Michael C. Child         For       Against      Management

1.3   Elect Director Jeanmarie F. Desmond     For       For          Management

1.4   Elect Director Gregory P. Dougherty     For       For          Management

1.5   Elect Director Eric Meurice             For       Against      Management

1.6   Elect Director Natalia Pavlova          For       For          Management

1.7   Elect Director John R. Peeler           For       Against      Management

1.8   Elect Director Thomas J. Seifert        For       Against      Management

1.9   Elect Director Felix Stukalin           For       For          Management

1.10  Elect Director Agnes K. Tang            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

IRIDIUM COMMUNICATIONS INC.                                                     

 

Ticker:       IRDM           Security ID:  46269C102                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               


Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert H. Niehaus        For       For          Management

1.2   Elect Director Thomas C. Canfield       For       Withhold     Management

1.3   Elect Director Matthew J. Desch         For       For          Management

1.4   Elect Director Thomas J. Fitzpatrick    For       For          Management

1.5   Elect Director L. Anthony Frazier       For       For          Management

1.6   Elect Director Jane L. Harman           For       Withhold     Management

1.7   Elect Director Alvin B. Krongard        For       Withhold     Management

1.8   Elect Director Suzanne E. McBride       For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Parker W. Rush           For       For          Management

1.11  Elect Director Henrik O. Schliemann     For       Withhold     Management

1.12  Elect Director Kay N. Sears             For       For          Management

1.13  Elect Director Barry J. West            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ITT INC.                                                                        

 

Ticker:       ITT            Security ID:  45073V108                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Geraud Darnis            For       For          Management

1b    Elect Director Donald DeFosset, Jr.     For       Against      Management

1c    Elect Director Nicholas C. Fanandakis   For       For          Management

1d    Elect Director Richard P. Lavin         For       Against      Management

1e    Elect Director Rebecca A. McDonald      For       Against      Management

1f    Elect Director Timothy H. Powers        For       Against      Management

1g    Elect Director Luca Savi                For       For          Management

1h    Elect Director Cheryl L. Shavers        For       Against      Management

1i    Elect Director Sabrina Soussan          For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

J.B. HUNT TRANSPORT SERVICES, INC.                                              

 

Ticker:       JBHT           Security ID:  445658107                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas G. Duncan        For       Against      Management


1.2   Elect Director Francesca M. Edwardson   For       Against      Management

1.3   Elect Director Wayne Garrison           For       For          Management

1.4   Elect Director Sharilyn S. Gasaway      For       Against      Management

1.5   Elect Director Gary C. George           For       Against      Management

1.6   Elect Director Thad (John B., III) Hill For       Against      Management

1.7   Elect Director J. Bryan Hunt, Jr.       For       For          Management

1.8   Elect Director Gale V. King             For       Against      Management

1.9   Elect Director John N. Roberts, III     For       For          Management

1.10  Elect Director James L. Robo            For       Against      Management

1.11  Elect Director Kirk Thompson            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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JABIL INC.                                                                      

 

Ticker:       JBL            Security ID:  466313103                            

Meeting Date: JAN 20, 2022   Meeting Type: Annual                               

Record Date:  NOV 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anousheh Ansari          For       For          Management

1b    Elect Director Martha F. Brooks         For       Withhold     Management

1c    Elect Director Christopher S. Holland   For       For          Management

1d    Elect Director Mark T. Mondello         For       For          Management

1e    Elect Director John C. Plant            For       For          Management

1f    Elect Director Steven A. Raymund        For       Withhold     Management

1g    Elect Director Thomas A. Sansone        For       For          Management

1h    Elect Director David M. Stout           For       Withhold     Management

1i    Elect Director Kathleen A. Walters      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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JACK HENRY & ASSOCIATES, INC.                                                   

 

Ticker:       JKHY           Security ID:  426281101                            

Meeting Date: NOV 16, 2021   Meeting Type: Annual                               

Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David B. Foss            For       For          Management

1.2   Elect Director Matthew C. Flanigan      For       For          Management

1.3   Elect Director Thomas H. Wilson, Jr.    For       For          Management

1.4   Elect Director Jacque R. Fiegel         For       For          Management

1.5   Elect Director Thomas A. Wimsett        For       For          Management

1.6   Elect Director Laura G. Kelly           For       For          Management

1.7   Elect Director Shruti S. Miyashiro      For       For          Management

1.8   Elect Director Wesley A. Brown          For       For          Management

1.9   Elect Director Curtis A. Campbell       For       For          Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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JAZZ PHARMACEUTICALS PLC                                                        

 

Ticker:       JAZZ           Security ID:  G50871105                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:  JUN 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter Gray               For       For          Management

1b    Elect Director Kenneth W. O'Keefe       For       For          Management

1c    Elect Director Mark D. Smith            For       For          Management

1d    Elect Director Catherine A. Sohn        For       Against      Management

2     Approve KPMG, Dublin as Auditors and    For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Renew the Board's Authority to Issue    For       Against      Management

     Shares Under Irish Law                                                    

5     Authorise Issue of Equity without       For       Against      Management

     Pre-emptive Rights                                                        

6     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

JAZZ PHARMACEUTICALS PLC                                                        

 

Ticker:       JAZZ           Security ID:  G50871105                            

Meeting Date: SEP 23, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  AUG 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JEFFERIES FINANCIAL GROUP INC.                                                  

 

Ticker:       JEF            Security ID:  47233W109                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  JAN 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda L. Adamany         For       For          Management

1b    Elect Director Barry J. Alperin         For       For          Management

1c    Elect Director Robert D. Beyer          For       For          Management


1d    Elect Director Matrice Ellis Kirk       For       For          Management

1e    Elect Director Brian P. Friedman        For       For          Management

1f    Elect Director MaryAnne Gilmartin       For       For          Management

1g    Elect Director Richard B. Handler       For       For          Management

1h    Elect Director Thomas W. Jones          For       For          Management

1i    Elect Director Jacob M. Katz            For       For          Management

1j    Elect Director Michael T. O'Kane        For       For          Management

1k    Elect Director Joseph S. Steinberg      For       For          Management

1l    Elect Director Melissa V. Weiler        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

JETBLUE AIRWAYS CORPORATION                                                     

 

Ticker:       JBLU           Security ID:  477143101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director B. Ben Baldanza          For       For          Management

1b    Elect Director Peter Boneparth          For       For          Management

1c    Elect Director Monte Ford               For       For          Management

1d    Elect Director Robin Hayes              For       For          Management

1e    Elect Director Ellen Jewett             For       For          Management

1f    Elect Director Robert Leduc             For       For          Management

1g    Elect Director Teri McClure             For       For          Management

1h    Elect Director Sarah Robb O'Hagan       For       For          Management

1i    Elect Director Vivek Sharma             For       For          Management

1j    Elect Director Thomas Winkelmann        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

JOHN BEAN TECHNOLOGIES CORPORATION                                              

 

Ticker:       JBT            Security ID:  477839104                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan D. Feldman          For       For          Management

1b    Elect Director Lawrence V. Jackson      For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLC as    For       For          Management

     Auditors                                                                  


 

--------------------------------------------------------------------------------

 

JONES LANG LASALLE INCORPORATED                                                 

 

Ticker:       JLL            Security ID:  48020Q107                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Hugo Bague               For       For          Management

1b    Elect Director Matthew Carter, Jr.      For       For          Management

1c    Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1d    Elect Director Tina Ju                  For       For          Management

1e    Elect Director Bridget Macaskill        For       For          Management

1f    Elect Director Deborah H. McAneny       For       For          Management

1g    Elect Director Siddharth (Bobby) Mehta  For       For          Management

1h    Elect Director Jeetendra (Jeetu) I.     For       For          Management

     Patel                                                                     

1i    Elect Director Ann Marie Petach         For       For          Management

1j    Elect Director Larry Quinlan            For       For          Management

1k    Elect Director Efrain Rivera            For       For          Management

1l    Elect Director Christian Ulbrich        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

JUNIPER NETWORKS, INC.                                                          

 

Ticker:       JNPR           Security ID:  48203R104                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gary Daichendt           For       For          Management

1b    Elect Director Anne DelSanto            For       For          Management

1c    Elect Director Kevin DeNuccio           For       For          Management

1d    Elect Director James Dolce              For       For          Management

1e    Elect Director Christine Gorjanc        For       For          Management

1f    Elect Director Janet Haugen             For       For          Management

1g    Elect Director Scott Kriens             For       For          Management

1h    Elect Director Rahul Merchant           For       For          Management

1i    Elect Director Rami Rahim               For       For          Management

1j    Elect Director William Stensrud         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KANSAS CITY SOUTHERN                                                            


Ticker:       KSU            Security ID:  485170302                            

Meeting Date: DEC 10, 2021   Meeting Type: Special                              

Record Date:  OCT 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KELLOGG COMPANY                                                                 

 

Ticker:       K              Security ID:  487836108                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rod Gillum               For       Against      Management

1b    Elect Director Mary Laschinger          For       Against      Management

1c    Elect Director Erica Mann               For       Against      Management

1d    Elect Director Carolyn Tastad           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Approve Omnibus Stock Plan              For       For          Management

5     Consider Pay Disparity Between CEO and  Against   For          Shareholder

     Other Employees                                                           

 

 

--------------------------------------------------------------------------------

 

KEMPER CORPORATION                                                              

 

Ticker:       KMPR           Security ID:  488401100                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Teresa A. Canida         For       For          Management

1b    Elect Director George N. Cochran        For       For          Management

1c    Elect Director Kathleen M. Cronin       For       For          Management

1d    Elect Director Jason N. Gorevic         For       For          Management

1e    Elect Director Lacy M. Johnson          For       For          Management

1f    Elect Director Robert J. Joyce          For       For          Management

1g    Elect Director Joseph P. Lacher, Jr.    For       Against      Management

1h    Elect Director Gerald Laderman          For       For          Management

1i    Elect Director Stuart B. Parker         For       For          Management

1j    Elect Director Christopher B. Sarofim   For       For          Management

1k    Elect Director Susan D. Whiting         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

--------------------------------------------------------------------------------

 

KEYCORP                                                                         

 

Ticker:       KEY            Security ID:  493267108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alexander M. Cutler      For       For          Management

1.2   Elect Director H. James Dallas          For       For          Management

1.3   Elect Director Elizabeth R. Gile        For       For          Management

1.4   Elect Director Ruth Ann M. Gillis       For       For          Management

1.5   Elect Director Christopher M. Gorman    For       Against      Management

1.6   Elect Director Robin N. Hayes           For       For          Management

1.7   Elect Director Carlton L. Highsmith     For       For          Management

1.8   Elect Director Richard J. Hipple        For       For          Management

1.9   Elect Director Devina A. Rankin         For       For          Management

1.10  Elect Director Barbara R. Snyder        For       For          Management

1.11  Elect Director Richard J. Tobin         For       For          Management

1.12  Elect Director Todd J. Vasos            For       For          Management

1.13  Elect Director David K. Wilson          For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KEYSIGHT TECHNOLOGIES, INC.                                                     

 

Ticker:       KEYS           Security ID:  49338L103                            

Meeting Date: MAR 17, 2022   Meeting Type: Annual                               

Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James G. Cullen          For       Against      Management

1.2   Elect Director Michelle J. Holthaus     For       For          Management

1.3   Elect Director Jean M. Nye              For       Against      Management

1.4   Elect Director Joanne B. Olsen          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.                                       

 

Ticker:       KNX            Security ID:  499049104                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Michael Garnreiter       For       Withhold     Management

1.2   Elect Director David Vander Ploeg       For       Withhold     Management

1.3   Elect Director Robert E. Synowicki, Jr. For       Withhold     Management

1.4   Elect Director Reid Dove                For       For          Management

1.5   Elect Director Louis Hobson             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

KOHL'S CORPORATION                                                              

 

Ticker:       KSS            Security ID:  500255104                            

Meeting Date: MAY 11, 2022   Meeting Type: Proxy Contest                        

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (Blue Proxy Card)                                        

1.1   Elect Director Michael J. Bender        For       Did Not Vote Management

1.2   Elect Director Peter Boneparth          For       Did Not Vote Management

1.3   Elect Director Yael Cosset              For       Did Not Vote Management

1.4   Elect Director Christine Day            For       Did Not Vote Management

1.5   Elect Director H. Charles Floyd         For       Did Not Vote Management

1.6   Elect Director Michelle Gass            For       Did Not Vote Management

1.7   Elect Director Margaret L. Jenkins      For       Did Not Vote Management

1.8   Elect Director Thomas A. Kingsbury      For       Did Not Vote Management

1.9   Elect Director Robbin Mitchell          For       Did Not Vote Management

1.10  Elect Director Jonas Prising            For       Did Not Vote Management

1.11  Elect Director John E. Schlifske        For       Did Not Vote Management

1.12  Elect Director Adrianne Shapira         For       Did Not Vote Management

1.13  Elect Director Stephanie A. Streeter    For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (White Proxy Card)                                        

1.1   Elect Director George R. Brokaw         For       Withhold     Shareholder

1.2   Elect Director Jonathan Duskin          For       Withhold     Shareholder

1.3   Elect Director Francis Ken Duane        For       Withhold     Shareholder

1.4   Elect Director Pamela J. Edwards        For       For          Shareholder

1.5   Elect Director Stacy Hawkins            For       Withhold     Shareholder

1.6   Elect Director Jeffrey A. Kantor        For       For          Shareholder

1.7   Elect Director Perry M. Mandarino       For       Withhold     Shareholder

1.8   Elect Director Cynthia S. Murray        For       For          Shareholder

1.9   Elect Director Kenneth D. Seipel        For       Withhold     Shareholder

1.10  Elect Director Craig M. Young           For       Withhold     Shareholder

2     Advisory Vote to Ratify Named           Against   For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    None      Against      Management

 

 

--------------------------------------------------------------------------------


LABORATORY CORPORATION OF AMERICA HOLDINGS                                      

 

Ticker:       LH             Security ID:  50540R409                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director Jeffrey A. Davis         For       For          Management

1d    Elect Director D. Gary Gilliland        For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

1f    Elect Director Peter M. Neupert         For       For          Management

1g    Elect Director Richelle P. Parham       For       For          Management

1h    Elect Director Adam H. Schechter        For       For          Management

1i    Elect Director Kathryn E. Wengel        For       For          Management

1j    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Right to Call Special Meeting to  Against   Against      Shareholder

     Remove One-Year Holding Requirement                                       

 

 

--------------------------------------------------------------------------------

 

LAMB WESTON HOLDINGS, INC.                                                      

 

Ticker:       LW             Security ID:  513272104                            

Meeting Date: SEP 23, 2021   Meeting Type: Annual                               

Record Date:  JUL 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter J. Bensen          For       For          Management

1b    Elect Director Charles A. Blixt         For       Against      Management

1c    Elect Director Robert J. Coviello       For       Against      Management

1d    Elect Director Andre J. Hawaux          For       For          Management

1e    Elect Director W.G. Jurgensen           For       Against      Management

1f    Elect Director Thomas P. Maurer         For       For          Management

1g    Elect Director Hala G. Moddelmog        For       Against      Management

1h    Elect Director Robert A. Niblock        For       For          Management

1i    Elect Director Maria Renna Sharpe       For       Against      Management

1j    Elect Director Thomas P. Werner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LANCASTER COLONY CORPORATION                                                    

 

Ticker:       LANC           Security ID:  513847103                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Neeli Bendapudi          For       Withhold     Management

1.2   Elect Director William H. Carter        For       For          Management

1.3   Elect Director Michael H. Keown         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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LANDSTAR SYSTEM, INC.                                                           

 

Ticker:       LSTR           Security ID:  515098101                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Teresa L. White          For       For          Management

1b    Elect Director Homaira Akbari           For       For          Management

1c    Elect Director Diana M. Murphy          For       For          Management

1d    Elect Director James L. Liang           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Non-Employee Director           For       For          Management

     Restricted Stock Plan                                                     

 

 

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LATTICE SEMICONDUCTOR CORPORATION                                               

 

Ticker:       LSCC           Security ID:  518415104                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James R. Anderson        For       For          Management

1.2   Elect Director Robin A. Abrams          For       Withhold     Management

1.3   Elect Director Mark E. Jensen           For       For          Management

1.4   Elect Director Anjali Joshi             For       Withhold     Management

1.5   Elect Director James P. Lederer         For       For          Management

1.6   Elect Director Krishna Rangasayee       For       For          Management

1.7   Elect Director D. Jeffrey Richardson    For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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LAZARD LTD                                                                      

 

Ticker:       LAZ            Security ID:  G54050102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               


Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard N. Haass         For       For          Management

1.2   Elect Director Jane L. Mendillo         For       For          Management

1.3   Elect Director Richard D. Parsons       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

 

 

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LEAR CORPORATION                                                                

 

Ticker:       LEA            Security ID:  521865204                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mei-Wei Cheng            For       For          Management

1b    Elect Director Jonathan F. Foster       For       For          Management

1c    Elect Director Bradley M. Halverson     For       For          Management

1d    Elect Director Mary Lou Jepsen          For       For          Management

1e    Elect Director Roger A. Krone           For       For          Management

1f    Elect Director Patricia L. Lewis        For       For          Management

1g    Elect Director Kathleen A. Ligocki      For       For          Management

1h    Elect Director Conrad L. Mallett, Jr.   For       For          Management

1i    Elect Director Raymond E. Scott         For       For          Management

1j    Elect Director Gregory C. Smith         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LEGGETT & PLATT, INCORPORATED                                                   

 

Ticker:       LEG            Security ID:  524660107                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Angela Barbee            For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Robert E. Brunner        For       For          Management

1d    Elect Director Mary Campbell            For       For          Management

1e    Elect Director J. Mitchell Dolloff      For       For          Management

1f    Elect Director Manuel A. Fernandez      For       For          Management

1g    Elect Director Karl G. Glassman         For       For          Management

1h    Elect Director Joseph W. McClanathan    For       For          Management

1i    Elect Director Judy C. Odom             For       For          Management

1j    Elect Director Srikanth Padmanabhan     For       For          Management

1k    Elect Director Jai Shah                 For       For          Management


1l    Elect Director Phoebe A. Wood           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LENNAR CORPORATION                                                              

 

Ticker:       LEN            Security ID:  526057104                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:  FEB 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Amy Banse                For       Against      Management

1b    Elect Director Rick Beckwitt            For       For          Management

1c    Elect Director Steven L. Gerard         For       For          Management

1d    Elect Director Tig Gilliam              For       For          Management

1e    Elect Director Sherrill W. Hudson       For       For          Management

1f    Elect Director Jonathan M. Jaffe        For       For          Management

1g    Elect Director Sidney Lapidus           For       For          Management

1h    Elect Director Teri P. McClure          For       Against      Management

1i    Elect Director Stuart Miller            For       Against      Management

1j    Elect Director Armando Olivera          For       Against      Management

1k    Elect Director Jeffrey Sonnenfeld       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

LENNOX INTERNATIONAL INC.                                                       

 

Ticker:       LII            Security ID:  526107107                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Max H. Mitchell          For       Against      Management

1.2   Elect Director Kim K.W. Rucker          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LESLIE'S, INC.                                                                  


 

Ticker:       LESL           Security ID:  527064109                            

Meeting Date: MAR 17, 2022   Meeting Type: Annual                               

Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael R. Egeck         For       Withhold     Management

1.2   Elect Director Yolanda Daniel           For       Withhold     Management

1.3   Elect Director Eric Kufel               For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LEVI STRAUSS & CO.                                                              

 

Ticker:       LEVI           Security ID:  52736R102                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Troy M. Alstead          For       Withhold     Management

1b    Elect Director Charles "Chip" V. Bergh  For       Withhold     Management

1c    Elect Director Robert A. Eckert         For       Withhold     Management

1d    Elect Director Patricia Salas Pineda    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Animal Slaughter Methods      Against   For          Shareholder

5     Report on Workplace Non-Discrimination  Against   Against      Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

LHC GROUP, INC.                                                                 

 

Ticker:       LHCG           Security ID:  50187A107                            

Meeting Date: JUN 21, 2022   Meeting Type: Special                              

Record Date:  MAY 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIBERTY MEDIA CORPORATION                                                       

 

Ticker:       FWONA          Security ID:  531229870                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               


Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John C. Malone           For       Withhold     Management

1.2   Elect Director Robert R. Bennett        For       Withhold     Management

1.3   Elect Director M. Ian G. Gilchrist      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LINCOLN ELECTRIC HOLDINGS, INC.                                                 

 

Ticker:       LECO           Security ID:  533900106                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian D. Chambers        For       For          Management

1.2   Elect Director Curtis E. Espeland       For       For          Management

1.3   Elect Director Patrick P. Goris         For       For          Management

1.4   Elect Director Michael F. Hilton        For       For          Management

1.5   Elect Director Kathryn Jo Lincoln       For       For          Management

1.6   Elect Director Christopher L. Mapes     For       For          Management

1.7   Elect Director Phillip J. Mason         For       For          Management

1.8   Elect Director Ben P. Patel             For       For          Management

1.9   Elect Director Hellene S. Runtagh       For       For          Management

1.10  Elect Director Kellye L. Walker         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LINCOLN NATIONAL CORPORATION                                                    

 

Ticker:       LNC            Security ID:  534187109                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deirdre P. Connelly      For       For          Management

1.2   Elect Director Ellen G. Cooper          For       For          Management

1.3   Elect Director William H. Cunningham    For       For          Management

1.4   Elect Director Reginald E. Davis        For       For          Management

1.5   Elect Director Dennis R. Glass          For       For          Management

1.6   Elect Director Eric G. Johnson          For       For          Management

1.7   Elect Director Gary C. Kelly            For       For          Management

1.8   Elect Director M. Leanne Lachman        For       For          Management

1.9   Elect Director Dale LeFebvre            For       For          Management

1.10  Elect Director Janet Liang              For       For          Management

1.11  Elect Director Michael F. Mee           For       For          Management

1.12  Elect Director Patrick S. Pittard       For       For          Management

1.13  Elect Director Lynn M. Utter            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chair         Against   Against      Shareholder

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

LITHIA MOTORS, INC.                                                             

 

Ticker:       LAD            Security ID:  536797103                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sidney B. DeBoer         For       For          Management

1b    Elect Director Susan O. Cain            For       Against      Management

1c    Elect Director Bryan B. DeBoer          For       For          Management

1d    Elect Director Shauna F. McIntyre       For       For          Management

1e    Elect Director Louis P. Miramontes      For       Against      Management

1f    Elect Director Kenneth E. Roberts       For       Against      Management

1g    Elect Director David J. Robino          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LITTELFUSE, INC.                                                                

 

Ticker:       LFUS           Security ID:  537008104                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kristina A. Cerniglia    For       For          Management

1b    Elect Director Tzau-Jin Chung           For       For          Management

1c    Elect Director Cary T. Fu               For       For          Management

1d    Elect Director Maria C. Green           For       For          Management

1e    Elect Director Anthony Grillo           For       For          Management

1f    Elect Director David W. Heinzmann       For       For          Management

1g    Elect Director Gordon Hunter            For       For          Management

1h    Elect Director William P. Noglows       For       For          Management

1i    Elect Director Nathan Zommer            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIVE NATION ENTERTAINMENT, INC.                                                 

 

Ticker:       LYV            Security ID:  538034109                            


Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Maverick Carter          For       Against      Management

1B    Elect Director Ping Fu                  For       For          Management

1C    Elect Director Jeffrey T. Hinson        For       For          Management

1D    Elect Director Chad Hollingsworth       For       For          Management

1E    Elect Director James Iovine             For       For          Management

1F    Elect Director James S. Kahan           For       For          Management

1G    Elect Director Gregory B. Maffei        For       Against      Management

1H    Elect Director Randall T. Mays          For       Against      Management

1I    Elect Director Michael Rapino           For       For          Management

1J    Elect Director Dana Walden              For       For          Management

1K    Elect Director Latriece Watkins         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIVERAMP HOLDINGS, INC.                                                         

 

Ticker:       RAMP           Security ID:  53815P108                            

Meeting Date: AUG 10, 2021   Meeting Type: Annual                               

Record Date:  JUN 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John L. Battelle         For       For          Management

1b    Elect Director Debora B. Tomlin         For       For          Management

1c    Elect Director Omar Tawakol             For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LKQ CORPORATION                                                                 

 

Ticker:       LKQ            Security ID:  501889208                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick Berard           For       Against      Management

1b    Elect Director Meg A. Divitto           For       Against      Management

1c    Elect Director Robert M. Hanser         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       Against      Management

1f    Elect Director John W. Mendel           For       For          Management

1g    Elect Director Jody G. Miller           For       Against      Management

1h    Elect Director Guhan Subramanian        For       Against      Management

1i    Elect Director Xavier Urbain            For       For          Management

1j    Elect Director Jacob H. Welch           For       For          Management

1k    Elect Director Dominick Zarcone         For       For          Management


2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LOUISIANA-PACIFIC CORPORATION                                                   

 

Ticker:       LPX            Security ID:  546347105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tracy Embree             For       Against      Management

1b    Elect Director Lizanne C. Gottung       For       Against      Management

1c    Elect Director Dustan E. McCoy          For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LOYALTY VENTURES INC.                                                           

 

Ticker:       LYLT           Security ID:  54911Q107                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Barbara L. Rayner        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

LPL FINANCIAL HOLDINGS INC.                                                     

 

Ticker:       LPLA           Security ID:  50212V100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dan H. Arnold            For       For          Management

1b    Elect Director Edward C. Bernard        For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director William F. Glavin, Jr.   For       Against      Management

1e    Elect Director Allison H. Mnookin       For       Against      Management

1f    Elect Director Anne M. Mulcahy          For       Against      Management

1g    Elect Director James S. Putnam          For       For          Management

1h    Elect Director Richard P. Schifter      For       Against      Management

1i    Elect Director Corey E. Thomas          For       Against      Management


2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LUMEN TECHNOLOGIES, INC.                                                        

 

Ticker:       LUMN           Security ID:  550241103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Quincy L. Allen          For       For          Management

1b    Elect Director Martha Helena Bejar      For       Against      Management

1c    Elect Director Peter C. Brown           For       For          Management

1d    Elect Director Kevin P. Chilton         For       For          Management

1e    Elect Director Steven T. "Terry" Clontz For       Against      Management

1f    Elect Director T. Michael Glenn         For       Against      Management

1g    Elect Director W. Bruce Hanks           For       For          Management

1h    Elect Director Hal Stanley Jones        For       For          Management

1i    Elect Director Michael Roberts          For       Against      Management

1j    Elect Director Laurie Siegel            For       Against      Management

1k    Elect Director Jeffrey K. Storey        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LUMENTUM HOLDINGS INC.                                                          

 

Ticker:       LITE           Security ID:  55024U109                            

Meeting Date: NOV 19, 2021   Meeting Type: Annual                               

Record Date:  SEP 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Penelope A. Herscher     For       For          Management

1b    Elect Director Harold L. Covert         For       For          Management

1c    Elect Director Isaac H. Harris          For       For          Management

1d    Elect Director Julia S. Johnson         For       For          Management

1e    Elect Director Brian J. Lillie          For       For          Management

1f    Elect Director Alan S. Lowe             For       For          Management

1g    Elect Director Ian S. Small             For       For          Management

1h    Elect Director Janet S. Wong            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


M&T BANK CORPORATION                                                            

 

Ticker:       MTB            Security ID:  55261F104                            

Meeting Date: APR 25, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John P. Barnes           For       For          Management

1.2   Elect Director Robert T. Brady          For       Against      Management

1.3   Elect Director Calvin G. Butler, Jr.    For       Against      Management

1.4   Elect Director Jane Chwick              For       For          Management

1.5   Elect Director William F. Cruger, Jr.   For       For          Management

1.6   Elect Director T. Jefferson             For       For          Management

     Cunningham, III                                                           

1.7   Elect Director Gary N. Geisel           For       Against      Management

1.8   Elect Director Leslie V. Godridge       For       For          Management

1.9   Elect Director Rene F. Jones            For       For          Management

1.10  Elect Director Richard H. Ledgett, Jr.  For       For          Management

1.11  Elect Director Melinda R. Rich          For       Against      Management

1.12  Elect Director Robert E. Sadler, Jr.    For       For          Management

1.13  Elect Director Denis J. Salamone        For       For          Management

1.14  Elect Director John R. Scannell         For       Against      Management

1.15  Elect Director Rudina Seseri            For       For          Management

1.16  Elect Director Kirk W. Walters          For       For          Management

1.17  Elect Director Herbert L. Washington    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MACY'S, INC.                                                                    

 

Ticker:       M              Security ID:  55616P104                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Torrence N. Boone        For       For          Management

1c    Elect Director Ashley Buchanan          For       For          Management

1d    Elect Director John A. Bryant           For       For          Management

1e    Elect Director Marie Chandoha           For       For          Management

1f    Elect Director Deirdre P. Connelly      For       For          Management

1g    Elect Director Jeff Gennette            For       For          Management

1h    Elect Director Jill Granoff             For       For          Management

1i    Elect Director Leslie D. Hale           For       For          Management

1j    Elect Director William H. Lenehan       For       For          Management

1k    Elect Director Sara Levinson            For       For          Management

1l    Elect Director Paul C. Varga            For       For          Management

1m    Elect Director Tracey Zhen              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management


     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

MANHATTAN ASSOCIATES, INC.                                                      

 

Ticker:       MANH           Security ID:  562750109                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John J. Huntz, Jr.       For       For          Management

1b    Elect Director Thomas E. Noonan         For       For          Management

1c    Elect Director Kimberly A. Kuryea       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MANPOWERGROUP INC.                                                              

 

Ticker:       MAN            Security ID:  56418H100                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Gina R. Boswell          For       For          Management

1B    Elect Director Jean-Philippe Courtois   For       For          Management

1C    Elect Director William Downe            For       For          Management

1D    Elect Director John F. Ferraro          For       For          Management

1E    Elect Director William P. Gipson        For       For          Management

1F    Elect Director Patricia Hemingway Hall  For       For          Management

1G    Elect Director Julie M. Howard          For       For          Management

1H    Elect Director Ulice Payne, Jr.         For       For          Management

1I    Elect Director Jonas Prising            For       For          Management

1J    Elect Director Paul Read                For       For          Management

1K    Elect Director Elizabeth P. Sartain     For       For          Management

1L    Elect Director Michael J. Van Handel    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MARKETAXESS HOLDINGS INC.                                                       

 

Ticker:       MKTX           Security ID:  57060D108                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard M. McVey         For       Against      Management


1b    Elect Director Nancy Altobello          For       For          Management

1c    Elect Director Steven L. Begleiter      For       For          Management

1d    Elect Director Stephen P. Casper        For       Against      Management

1e    Elect Director Jane Chwick              For       Against      Management

1f    Elect Director Christopher R. Concannon For       For          Management

1g    Elect Director William F. Cruger        For       Against      Management

1h    Elect Director Kourtney Gibson          For       For          Management

1i    Elect Director Justin G. Gmelich        For       For          Management

1j    Elect Director Richard G. Ketchum       For       For          Management

1k    Elect Director Xiaojia Charles Li       For       For          Management

1l    Elect Director Emily H. Portney         For       For          Management

1m    Elect Director Richard L. Prager        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

MARRIOTT VACATIONS WORLDWIDE CORPORATION                                        

 

Ticker:       VAC            Security ID:  57164Y107                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Raymond L. Gellein, Jr.  For       Withhold     Management

1.2   Elect Director Dianna F. Morgan         For       Withhold     Management

1.3   Elect Director Jonice Gray Tucker       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MARTIN MARIETTA MATERIALS, INC.                                                 

 

Ticker:       MLM            Security ID:  573284106                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dorothy M. Ables         For       For          Management

1.2   Elect Director Sue W. Cole              For       For          Management

1.3   Elect Director Smith W. Davis           For       For          Management

1.4   Elect Director Anthony R. Foxx          For       For          Management

1.5   Elect Director John J. Koraleski        For       For          Management

1.6   Elect Director C. Howard Nye            For       Against      Management

1.7   Elect Director Laree E. Perez           For       For          Management

1.8   Elect Director Thomas H. Pike           For       For          Management

1.9   Elect Director Michael J. Quillen       For       For          Management

1.10  Elect Director Donald W. Slager         For       For          Management

1.11  Elect Director David C. Wajsgras        For       For          Management


2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MARVELL TECHNOLOGY, INC.                                                        

 

Ticker:       MRVL           Security ID:  573874104                            

Meeting Date: JUL 16, 2021   Meeting Type: Annual                               

Record Date:  MAY 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director W. Tudor Brown           For       For          Management

1b    Elect Director Brad W. Buss             For       Against      Management

1c    Elect Director Edward H. Frank          For       Against      Management

1d    Elect Director Richard S. Hill          For       For          Management

1e    Elect Director Marachel L. Knight       For       For          Management

1f    Elect Director Bethany J. Mayer         For       Against      Management

1g    Elect Director Matthew J. Murphy        For       For          Management

1h    Elect Director Michael G. Strachan      For       For          Management

1i    Elect Director Robert E. Switz          For       Against      Management

1j    Elect Director Ford Tamer               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MARVELL TECHNOLOGY, INC.                                                        

 

Ticker:       MRVL           Security ID:  573874104                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sara Andrews             For       For          Management

1b    Elect Director W. Tudor Brown           For       For          Management

1c    Elect Director Brad W. Buss             For       Against      Management

1d    Elect Director Edward H. Frank          For       Against      Management

1e    Elect Director Richard S. Hill          For       For          Management

1f    Elect Director Marachel L. Knight       For       For          Management

1g    Elect Director Matthew J. Murphy        For       For          Management

1h    Elect Director Michael G. Strachan      For       For          Management

1i    Elect Director Robert E. Switz          For       Against      Management

1j    Elect Director Ford Tamer               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


 

--------------------------------------------------------------------------------

 

MASCO CORPORATION                                                               

 

Ticker:       MAS            Security ID:  574599106                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald R. Parfet         For       Against      Management

1b    Elect Director Lisa A. Payne            For       Against      Management

1c    Elect Director Reginald M. Turner       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MASIMO CORPORATION                                                              

 

Ticker:       MASI           Security ID:  574795100                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Adam Mikkelson           For       Against      Management

1b    Elect Director Craig Reynolds           For       Against      Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MASTEC, INC.                                                                    

 

Ticker:       MTZ            Security ID:  576323109                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director C. Robert Campbell       For       For          Management

1.2   Elect Director Robert J. Dwyer          For       Withhold     Management

1.3   Elect Director Ava L. Parker            For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MATCH GROUP, INC.                                                               

 

Ticker:       MTCH           Security ID:  57667L107                            


Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen Bailey           For       Against      Management

1b    Elect Director Melissa Brenner          For       Against      Management

1c    Elect Director Alan G. Spoon            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MATTEL, INC.                                                                    

 

Ticker:       MAT            Security ID:  577081102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Todd Bradley          For       For          Management

1b    Elect Director Adriana Cisneros         For       For          Management

1c    Elect Director Michael Dolan            For       For          Management

1d    Elect Director Diana Ferguson           For       For          Management

1e    Elect Director Ynon Kreiz               For       For          Management

1f    Elect Director Soren Laursen            For       For          Management

1g    Elect Director Ann Lewnes               For       For          Management

1h    Elect Director Roger Lynch              For       For          Management

1i    Elect Director Dominic Ng               For       For          Management

1j    Elect Director Judy Olian               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

MAXIMUS, INC.                                                                   

 

Ticker:       MMS            Security ID:  577933104                            

Meeting Date: MAR 15, 2022   Meeting Type: Annual                               

Record Date:  JAN 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John J. Haley            For       For          Management

1b    Elect Director Anne K. Altman           For       For          Management

1c    Elect Director Bruce L. Caswell         For       For          Management

1d    Elect Director Richard A. Montoni       For       For          Management

1e    Elect Director Raymond B. Ruddy         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

4     Report on Third-Party Racial Equity     Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

MCAFEE CORP.                                                                    

 

Ticker:       MCFE           Security ID:  579063108                            

Meeting Date: FEB 09, 2022   Meeting Type: Special                              

Record Date:  DEC 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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MEDPACE HOLDINGS, INC.                                                          

 

Ticker:       MEDP           Security ID:  58506Q109                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director August J. Troendle       For       Withhold     Management

1.2   Elect Director Ashley M. Keating        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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METTLER-TOLEDO INTERNATIONAL INC.                                               

 

Ticker:       MTD            Security ID:  592688105                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert F. Spoerry        For       Against      Management

1.2   Elect Director Wah-Hui Chu              For       Against      Management

1.3   Elect Director Domitille Doat-Le Bigot  For       Against      Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Elisha W. Finney         For       For          Management

1.6   Elect Director Richard Francis          For       For          Management

1.7   Elect Director Michael A. Kelly         For       For          Management

1.8   Elect Director Thomas P. Salice         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

 

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MGIC INVESTMENT CORPORATION                                                     

 

Ticker:       MTG            Security ID:  552848103                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Analisa M. Allen         For       For          Management

1.2   Elect Director Daniel A. Arrigoni       For       For          Management

1.3   Elect Director C. Edward Chaplin        For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Jay C. Hartzell          For       For          Management

1.6   Elect Director Timothy A. Holt          For       For          Management

1.7   Elect Director Jodeen A. Kozlak         For       For          Management

1.8   Elect Director Michael E. Lehman        For       For          Management

1.9   Elect Director Teresita M. Lowman       For       For          Management

1.10  Elect Director Timothy J. Mattke        For       For          Management

1.11  Elect Director Gary A. Poliner          For       For          Management

1.12  Elect Director Sheryl L. Sculley        For       For          Management

1.13  Elect Director Mark M. Zandi            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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MICROSTRATEGY INCORPORATED                                                      

 

Ticker:       MSTR           Security ID:  594972408                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Saylor        For       Withhold     Management

1.2   Elect Director Stephen X. Graham        For       Withhold     Management

1.3   Elect Director Jarrod M. Patten         For       Withhold     Management

1.4   Elect Director Leslie J. Rechan         For       Withhold     Management

1.5   Elect Director Carl J. Rickertsen       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MIDDLEBY CORP.                                                                  

 

Ticker:       MIDD           Security ID:  596278101                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sarah Palisi Chapin      For       Against      Management


1b    Elect Director Timothy J. FitzGerald    For       For          Management

1c    Elect Director Cathy L. McCarthy        For       Against      Management

1d    Elect Director John R. Miller, III      For       Against      Management

1e    Elect Director Robert A. Nerbonne       For       Against      Management

1f    Elect Director Gordon O'Brien           For       For          Management

1g    Elect Director Nassem Ziyad             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MIRATI THERAPEUTICS, INC.                                                       

 

Ticker:       MRTX           Security ID:  60468T105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles M. Baum          For       For          Management

1.2   Elect Director Bruce L.A. Carter        For       For          Management

1.3   Elect Director Julie M. Cherrington     For       For          Management

1.4   Elect Director Aaron I. Davis           For       Withhold     Management

1.5   Elect Director Henry J. Fuchs           For       For          Management

1.6   Elect Director Faheem Hasnain           For       For          Management

1.7   Elect Director Craig Johnson            For       For          Management

1.8   Elect Director Maya Martinez-Davis      For       For          Management

1.9   Elect Director David Meek               For       For          Management

1.10  Elect Director Shalini Sharp            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young, LLP as Auditors   For       For          Management

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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MKS INSTRUMENTS, INC.                                                           

 

Ticker:       MKSI           Security ID:  55306N104                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John T.C. Lee            For       For          Management

1.2   Elect Director Jacqueline F. Moloney    For       For          Management

1.3   Elect Director Michelle M. Warner       For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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MOHAWK INDUSTRIES, INC.                                                         

 

Ticker:       MHK            Security ID:  608190104                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph A. Onorato        For       Against      Management

1.2   Elect Director William H. Runge, III    For       Against      Management

1.3   Elect Director W. Christopher Wellborn  For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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MOLINA HEALTHCARE, INC.                                                         

 

Ticker:       MOH            Security ID:  60855R100                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Barbara L. Brasier       For       For          Management

1b    Elect Director Daniel Cooperman         For       For          Management

1c    Elect Director Stephen H. Lockhart      For       For          Management

1d    Elect Director Steven J. Orlando        For       Against      Management

1e    Elect Director Ronna E. Romney          For       Against      Management

1f    Elect Director Richard M. Schapiro      For       For          Management

1g    Elect Director Dale B. Wolf             For       Against      Management

1h    Elect Director Richard C. Zoretic       For       For          Management

1i    Elect Director Joseph M. Zubretsky      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MONOLITHIC POWER SYSTEMS, INC.                                                  

 

Ticker:       MPWR           Security ID:  609839105                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Hsing            For       Withhold     Management

1.2   Elect Director Herbert Chang            For       Withhold     Management

1.3   Elect Director Carintia Martinez        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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MORNINGSTAR, INC.                                                               

 

Ticker:       MORN           Security ID:  617700109                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joe Mansueto             For       For          Management

1b    Elect Director Kunal Kapoor             For       For          Management

1c    Elect Director Robin Diamonte           For       Against      Management

1d    Elect Director Cheryl Francis           For       Against      Management

1e    Elect Director Steve Joynt              For       For          Management

1f    Elect Director Steve Kaplan             For       For          Management

1g    Elect Director Gail Landis              For       Against      Management

1h    Elect Director Bill Lyons               For       For          Management

1i    Elect Director Doniel Sutton            For       Against      Management

1j    Elect Director Caroline Tsay            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MOTOROLA SOLUTIONS, INC.                                                        

 

Ticker:       MSI            Security ID:  620076307                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gregory Q. Brown         For       Against      Management

1b    Elect Director Kenneth D. Denman        For       Against      Management

1c    Elect Director Egon P. Durban           For       Against      Management

1d    Elect Director Ayanna M. Howard         For       For          Management

1e    Elect Director Clayton M. Jones         For       For          Management

1f    Elect Director Judy C. Lewent           For       For          Management

1g    Elect Director Gregory K. Mondre        For       Against      Management

1h    Elect Director Joseph M. Tucci          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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MSA SAFETY INCORPORATED                                                         

 

Ticker:       MSA            Security ID:  553498106                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  FEB 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert A. Bruggeworth    For       Withhold     Management

1.2   Elect Director Gregory B. Jordan        For       For          Management


1.3   Elect Director Rebecca B. Roberts       For       Withhold     Management

1.4   Elect Director William R. Sperry        For       For          Management

2     Elect Director Luca Savi                For       For          Management

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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MSC INDUSTRIAL DIRECT CO., INC.                                                 

 

Ticker:       MSM            Security ID:  553530106                            

Meeting Date: JAN 26, 2022   Meeting Type: Annual                               

Record Date:  DEC 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Erik Gershwind           For       For          Management

1.2   Elect Director Louise Goeser            For       For          Management

1.3   Elect Director Mitchell Jacobson        For       For          Management

1.4   Elect Director Michael Kaufmann         For       For          Management

1.5   Elect Director Steven Paladino          For       Withhold     Management

1.6   Elect Director Philip Peller            For       Withhold     Management

1.7   Elect Director Rudina Seseri            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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MSCI INC.                                                                       

 

Ticker:       MSCI           Security ID:  55354G100                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Henry A. Fernandez       For       For          Management

1b    Elect Director Robert G. Ashe           For       For          Management

1c    Elect Director Wayne Edmunds            For       For          Management

1d    Elect Director Catherine R. Kinney      For       For          Management

1e    Elect Director Jacques P. Perold        For       For          Management

1f    Elect Director Sandy C. Rattray         For       For          Management

1g    Elect Director Linda H. Riefler         For       For          Management

1h    Elect Director Marcus L. Smith          For       For          Management

1i    Elect Director Rajat Taneja             For       For          Management

1j    Elect Director Paula Volent             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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NASDAQ, INC.                                                                    


 

Ticker:       NDAQ           Security ID:  631103108                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Melissa M. Arnoldi       For       For          Management

1b    Elect Director Charlene T. Begley       For       For          Management

1c    Elect Director Steven D. Black          For       For          Management

1d    Elect Director Adena T. Friedman        For       For          Management

1e    Elect Director Essa Kazim               For       For          Management

1f    Elect Director Thomas A. Kloet          For       For          Management

1g    Elect Director John D. Rainey           For       For          Management

1h    Elect Director Michael R. Splinter      For       Against      Management

1i    Elect Director Toni Townes-Whitley      For       For          Management

1j    Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Approve Stock Split                     For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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NATERA, INC.                                                                    

 

Ticker:       NTRA           Security ID:  632307104                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Roy Baynes               For       Withhold     Management

1.2   Elect Director James Healy              For       Withhold     Management

1.3   Elect Director Gail Marcus              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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NATIONAL INSTRUMENTS CORPORATION                                                

 

Ticker:       NATI           Security ID:  636518102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James E. Cashman, III    For       Withhold     Management

1.2   Elect Director Liam K. Griffin          For       Withhold     Management

1.3   Elect Director Eric H. Starkloff        For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

3     Approve Restricted Stock Plan           For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NCINO, INC.                                                                     

 

Ticker:       NCNO           Security ID:  63947X101                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven Collins           For       Withhold     Management

1.2   Elect Director Spencer Lake             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require a Majority Vote for the         None      For          Shareholder

     Election of Directors                                                     

 

 

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NCR CORPORATION                                                                 

 

Ticker:       NCR            Security ID:  62886E108                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark W. Begor            For       Against      Management

1.2   Elect Director Gregory Blank            For       For          Management

1.3   Elect Director Catherine L. Burke       For       Against      Management

1.4   Elect Director Deborah A. Farrington    For       Against      Management

1.5   Elect Director Michael D. Hayford       For       For          Management

1.6   Elect Director Georgette D. Kiser       For       Against      Management

1.7   Elect Director Kirk T. Larsen           For       For          Management

1.8   Elect Director Frank R. Martire         For       For          Management

1.9   Elect Director Martin Mucci             For       For          Management

1.10  Elect Director Laura J. Sen             For       For          Management

1.11  Elect Director Glenn W. Welling         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

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NEOGEN CORPORATION                                                              

 

Ticker:       NEOG           Security ID:  640491106                            

Meeting Date: OCT 07, 2021   Meeting Type: Annual                               


Record Date:  AUG 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James C. (Jim) Borel     For       Withhold     Management

1.2   Elect Director Ronald D. Green          For       Withhold     Management

1.3   Elect Director Darci L. Vetter          For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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NEOGENOMICS, INC.                                                               

 

Ticker:       NEO            Security ID:  64049M209                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lynn A. Tetrault         For       For          Management

1b    Elect Director Bruce K. Crowther        For       For          Management

1c    Elect Director David J. Daly            For       For          Management

1d    Elect Director Alison L. Hannah         For       Withhold     Management

1e    Elect Director Stephen M. Kanovsky      For       Withhold     Management

1f    Elect Director Michael A. Kelly         For       Withhold     Management

1g    Elect Director Rachel A. Stahler        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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NETAPP, INC.                                                                    

 

Ticker:       NTAP           Security ID:  64110D104                            

Meeting Date: SEP 10, 2021   Meeting Type: Annual                               

Record Date:  JUL 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director T. Michael Nevens        For       For          Management

1b    Elect Director Deepak Ahuja             For       For          Management

1c    Elect Director Gerald Held              For       For          Management

1d    Elect Director Kathryn M. Hill          For       For          Management

1e    Elect Director Deborah L. Kerr          For       For          Management

1f    Elect Director George Kurian            For       For          Management

1g    Elect Director Carrie Palin             For       For          Management

1h    Elect Director Scott F. Schenkel        For       For          Management

1i    Elect Director George T. Shaheen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

6     Provide Right to Act by Written Consent For       For          Management

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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NEUROCRINE BIOSCIENCES, INC.                                                    

 

Ticker:       NBIX           Security ID:  64125C109                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard F. Pops          For       For          Management

1.2   Elect Director Shalini Sharp            For       For          Management

1.3   Elect Director Stephen A. Sherwin       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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NEVRO CORP.                                                                     

 

Ticker:       NVRO           Security ID:  64157F103                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director D. Keith Grossman        For       For          Management

1.2   Elect Director Michael DeMane           For       For          Management

1.3   Elect Director Frank Fischer            For       For          Management

1.4   Elect Director Sri Kosaraju             For       For          Management

1.5   Elect Director Shawn T McCormick        For       For          Management

1.6   Elect Director Kevin O'Boyle            For       For          Management

1.7   Elect Director Karen Prange             For       For          Management

1.8   Elect Director Susan Siegel             For       For          Management

1.9   Elect Director Elizabeth Weatherman     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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NEW FORTRESS ENERGY INC.                                                        

 

Ticker:       NFE            Security ID:  644393100                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Desmond Iain Catterall   For       Withhold     Management

1.2   Elect Director Wesley R. Edens          For       Withhold     Management

1.3   Elect Director Randal A. Nardone        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NEW YORK COMMUNITY BANCORP, INC.                                                

 

Ticker:       NYCB           Security ID:  649445103                            

Meeting Date: AUG 04, 2021   Meeting Type: Special                              

Record Date:  JUN 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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NEW YORK COMMUNITY BANCORP, INC.                                                

 

Ticker:       NYCB           Security ID:  649445103                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marshall J. Lux          For       For          Management

1b    Elect Director Ronald A. Rosenfeld      For       Against      Management

1c    Elect Director Lawrence J. Savarese     For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent For       For          Management

5     Declassify the Board of Directors       None      For          Shareholder

 

 

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NEWELL BRANDS INC.                                                              

 

Ticker:       NWL            Security ID:  651229106                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bridget Ryan Berman      For       For          Management

1b    Elect Director Patrick D. Campbell      For       Against      Management

1c    Elect Director James R. Craigie         For       For          Management


1d    Elect Director Brett M. lcahn           For       For          Management

1e    Elect Director Jay L. Johnson           For       For          Management

1f    Elect Director Gerardo I. Lopez         For       For          Management

1g    Elect Director Courtney R. Mather       For       For          Management

1h    Elect Director Ravichandra K. Saligram  For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Robert A. Steele         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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NIELSEN HOLDINGS PLC                                                            

 

Ticker:       NLSN           Security ID:  G6518L108                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James A. Attwood, Jr.    For       Against      Management

1b    Elect Director Thomas H. Castro         For       For          Management

1c    Elect Director Guerrino De Luca         For       For          Management

1d    Elect Director Karen M. Hoguet          For       For          Management

1e    Elect Director David Kenny              For       For          Management

1f    Elect Director Janice Marinelli Mazza   For       For          Management

1g    Elect Director Jonathan F. Miller       For       For          Management

1h    Elect Director Stephanie Plaines        For       For          Management

1i    Elect Director Nancy Tellem             For       For          Management

1j    Elect Director Lauren Zalaznick         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Reappoint Ernst & Young LLP as UK       For       For          Management

     Statutory Auditors                                                        

4     Authorize the Audit Committee to Fix    For       For          Management

     Remuneration of UK Statutory Auditor                                      

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

6     Approve Remuneration Report             For       For          Management

7     Authorize Issue of Equity               For       For          Management

8     Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

9     Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

10    Approve Share Repurchase Contracts and  For       For          Management

     Repurchase Counterparties                                                 

 

 

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NORDSON CORPORATION                                                             


 

Ticker:       NDSN           Security ID:  655663102                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John A. DeFord           For       For          Management

1.2   Elect Director Jennifer A. Parmentier   For       For          Management

1.3   Elect Director Victor L. Richey, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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NORDSTROM, INC.                                                                 

 

Ticker:       JWN            Security ID:  655664100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stacy Brown-Philpot      For       For          Management

1b    Elect Director James L. Donald          For       For          Management

1c    Elect Director Kirsten A. Green         For       For          Management

1d    Elect Director Glenda G. McNeal         For       For          Management

1e    Elect Director Erik B. Nordstrom        For       For          Management

1f    Elect Director Peter E. Nordstrom       For       For          Management

1g    Elect Director Amie Thuener O'Toole     For       For          Management

1h    Elect Director Bradley D. Tilden        For       For          Management

1i    Elect Director Mark J. Tritton          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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NORTHERN TRUST CORPORATION                                                      

 

Ticker:       NTRS           Security ID:  665859104                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda Walker Bynoe       For       For          Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director Dean M. Harrison         For       For          Management

1d    Elect Director Jay L. Henderson         For       For          Management

1e    Elect Director Marcy S. Klevorn         For       For          Management

1f    Elect Director Siddharth N. "Bobby"     For       For          Management

     Mehta                                                                     

1g    Elect Director Michael G. O'Grady       For       For          Management

1h    Elect Director Jose Luis Prado          For       For          Management

1i    Elect Director Martin P. Slark          For       For          Management


1j    Elect Director David H. B. Smith, Jr.   For       For          Management

1k    Elect Director Donald Thompson          For       For          Management

1l    Elect Director Charles A. Tribbett, III For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NORTONLIFELOCK INC.                                                             

 

Ticker:       NLOK           Security ID:  668771108                            

Meeting Date: SEP 14, 2021   Meeting Type: Annual                               

Record Date:  JUL 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan P. Barsamian       For       For          Management

1b    Elect Director Eric K. Brandt           For       For          Management

1c    Elect Director Frank E. Dangeard        For       Against      Management

1d    Elect Director Nora M. Denzel           For       For          Management

1e    Elect Director Peter A. Feld            For       For          Management

1f    Elect Director Kenneth Y. Hao           For       For          Management

1g    Elect Director Emily Heath              For       For          Management

1h    Elect Director Vincent Pilette          For       For          Management

1i    Elect Director Sherrese M. Smith        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   For          Shareholder

 

 

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NORTONLIFELOCK INC.                                                             

 

Ticker:       NLOK           Security ID:  668771108                            

Meeting Date: NOV 04, 2021   Meeting Type: Special                              

Record Date:  OCT 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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NOVANTA INC.                                                                    

 

Ticker:       NOVT           Security ID:  67000B104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Lonny J. Carpenter       For       For          Management

1B    Elect Director Matthijs Glastra         For       For          Management

1C    Elect Director Brian D. King            For       For          Management


1D    Elect Director Ira J. Lamel             For       For          Management

1E    Elect Director Maxine L. Mauricio       For       Withhold     Management

1F    Elect Director Katherine A. Owen        For       For          Management

1G    Elect Director Thomas N. Secor          For       Withhold     Management

1H    Elect Director Frank A. Wilson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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NOVOCURE LIMITED                                                                

 

Ticker:       NVCR           Security ID:  G6674U108                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Asaf Danziger            For       For          Management

1b    Elect Director William Doyle            For       For          Management

1c    Elect Director Jeryl Hilleman           For       For          Management

1d    Elect Director David Hung               For       Against      Management

1e    Elect Director Kinyip Gabriel Leung     For       For          Management

1f    Elect Director Martin Madden            For       For          Management

1g    Elect Director Timothy Scannell         For       Against      Management

1h    Elect Director William Vernon           For       For          Management

2     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Articles of Association           For       For          Management

 

 

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NUANCE COMMUNICATIONS, INC.                                                     

 

Ticker:       NUAN           Security ID:  67020Y100                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark Benjamin            For       For          Management

1.2   Elect Director Daniel Brennan           For       For          Management

1.3   Elect Director Lloyd Carney             For       For          Management

1.4   Elect Director Thomas Ebling            For       For          Management

1.5   Elect Director Robert Finocchio         For       For          Management

1.6   Elect Director Laura S. Kaiser          For       For          Management

1.7   Elect Director Michal Katz              For       For          Management

1.8   Elect Director Mark Laret               For       For          Management

1.9   Elect Director Sanjay Vaswani           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management


 

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NUCOR CORPORATION                                                               

 

Ticker:       NUE            Security ID:  670346105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Norma B. Clayton         For       For          Management

1.2   Elect Director Patrick J. Dempsey       For       Withhold     Management

1.3   Elect Director Christopher J. Kearney   For       Withhold     Management

1.4   Elect Director Laurette T. Koellner     For       Withhold     Management

1.5   Elect Director Joseph D. Rupp           For       Withhold     Management

1.6   Elect Director Leon J. Topalian         For       For          Management

1.7   Elect Director John H. Walker           For       Withhold     Management

1.8   Elect Director Nadja Y. West            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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NUTANIX, INC.                                                                   

 

Ticker:       NTNX           Security ID:  67059N108                            

Meeting Date: DEC 10, 2021   Meeting Type: Annual                               

Record Date:  OCT 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Craig Conway             For       Withhold     Management

1b    Elect Director Virginia Gambale         For       Withhold     Management

1c    Elect Director Brian Stevens            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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NVENT ELECTRIC PLC                                                              

 

Ticker:       NVT            Security ID:  G6700G107                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jerry W. Burris          For       For          Management

1b    Elect Director Susan M. Cameron         For       For          Management

1c    Elect Director Michael L. Ducker        For       For          Management

1d    Elect Director Randall J. Hogan         For       For          Management

1e    Elect Director Danita K. Ostling        For       For          Management

1f    Elect Director Nicola Palmer            For       For          Management


1g    Elect Director Herbert K. Parker        For       For          Management

1h    Elect Director Greg Scheu               For       For          Management

1i    Elect Director Beth A. Wozniak          For       For          Management

1j    Elect Director Jacqueline Wright        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

5     Authorize the Board's Authority to      For       For          Management

     Opt-Out of Statutory Pre-Emptions                                         

     Rights Under Irish Law                                                    

6     Authorize Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

--------------------------------------------------------------------------------

 

NVR, INC.                                                                       

 

Ticker:       NVR            Security ID:  62944T105                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul C. Saville          For       For          Management

1.2   Elect Director C. E. Andrews            For       For          Management

1.3   Elect Director Sallie B. Bailey         For       For          Management

1.4   Elect Director Thomas D. Eckert         For       For          Management

1.5   Elect Director Alfred E. Festa          For       Against      Management

1.6   Elect Director Alexandra A. Jung        For       Against      Management

1.7   Elect Director Mel Martinez             For       For          Management

1.8   Elect Director David A. Preiser         For       Against      Management

1.9   Elect Director W. Grady Rosier          For       For          Management

1.10  Elect Director Susan Williamson Ross    For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

O'REILLY AUTOMOTIVE, INC.                                                       

 

Ticker:       ORLY           Security ID:  67103H107                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David O'Reilly           For       For          Management

1b    Elect Director Larry O'Reilly           For       For          Management

1c    Elect Director Greg Henslee             For       Against      Management

1d    Elect Director Jay D. Burchfield        For       For          Management

1e    Elect Director Thomas T. Hendrickson    For       For          Management

1f    Elect Director John R. Murphy           For       For          Management


1g    Elect Director Dana M. Perlman          For       For          Management

1h    Elect Director Maria A. Sastre          For       For          Management

1i    Elect Director Andrea M. Weiss          For       For          Management

1j    Elect Director Fred Whitfield           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

OKTA, INC.                                                                      

 

Ticker:       OKTA           Security ID:  679295105                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeff Epstein             For       Withhold     Management

1.2   Elect Director J. Frederic Kerrest      For       Withhold     Management

1.3   Elect Director Rebecca Saeger           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OLD DOMINION FREIGHT LINE, INC.                                                 

 

Ticker:       ODFL           Security ID:  679580100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sherry A. Aaholm         For       Withhold     Management

1.2   Elect Director David S. Congdon         For       Withhold     Management

1.3   Elect Director John R. Congdon, Jr.     For       For          Management

1.4   Elect Director Bradley R. Gabosch       For       Withhold     Management

1.5   Elect Director Greg C. Gantt            For       For          Management

1.6   Elect Director Patrick D. Hanley        For       For          Management

1.7   Elect Director John D. Kasarda          For       Withhold     Management

1.8   Elect Director Wendy T. Stallings       For       For          Management

1.9   Elect Director Thomas A. Stith, III     For       Withhold     Management

1.10  Elect Director Leo H. Suggs             For       Withhold     Management

1.11  Elect Director D. Michael Wray          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                           


Ticker:       OLLI           Security ID:  681116109                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alissa Ahlman            For       Against      Management

1b    Elect Director Robert Fisch             For       Against      Management

1c    Elect Director Stanley Fleishman        For       Against      Management

1d    Elect Director Thomas Hendrickson       For       Against      Management

1e    Elect Director John Swygert             For       For          Management

1f    Elect Director Stephen White            For       Against      Management

1g    Elect Director Richard Zannino          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

OMNICELL, INC.                                                                  

 

Ticker:       OMCL           Security ID:  68213N109                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward P. Bousa          For       For          Management

1.2   Elect Director Bruce E. Scott           For       Withhold     Management

1.3   Elect Director Mary Garrett             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

OMNICOMGROUP INC.                                                               

 

Ticker:       OMC            Security ID:  681919106                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John D. Wren             For       Against      Management

1.2   Elect Director Mary C. Choksi           For       For          Management

1.3   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.4   Elect Director Mark D. Gerstein         For       For          Management

1.5   Elect Director Ronnie S. Hawkins        For       For          Management

1.6   Elect Director Deborah J. Kissire       For       For          Management

1.7   Elect Director Gracia C. Martore        For       For          Management

1.8   Elect Director Patricia Salas Pineda    For       For          Management

1.9   Elect Director Linda Johnson Rice       For       For          Management

1.10  Elect Director Valerie M. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

ON SEMICONDUCTOR CORPORATION                                                    

 

Ticker:       ON             Security ID:  682189105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Atsushi Abe              For       For          Management

1b    Elect Director Alan Campbell            For       Against      Management

1c    Elect Director Susan K. Carter          For       Against      Management

1d    Elect Director Thomas L. Deitrich       For       Against      Management

1e    Elect Director Gilles Delfassy          For       For          Management

1f    Elect Director Hassane El-Khoury        For       For          Management

1g    Elect Director Bruce E. Kiddoo          For       For          Management

1h    Elect Director Paul A. Mascarenas       For       Against      Management

1i    Elect Director Gregory L. Waters        For       For          Management

1j    Elect Director Christine Y. Yan         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ONEMAIN HOLDINGS, INC.                                                          

 

Ticker:       OMF            Security ID:  68268W103                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Valerie Soranno Keating  For       For          Management

1.2   Elect Director Aneek S. Mamik           For       Withhold     Management

1.3   Elect Director Richard A. Smith         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

OSHKOSH CORPORATION                                                             

 

Ticker:       OSK            Security ID:  688239201                            

Meeting Date: FEB 22, 2022   Meeting Type: Annual                               

Record Date:  DEC 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Keith J. Allman          For       For          Management

1.2   Elect Director Douglas L. Davis         For       For          Management


1.3   Elect Director Tyrone M. Jordan         For       Withhold     Management

1.4   Elect Director Kimberley Metcalf-Kupres For       Withhold     Management

1.5   Elect Director Stephen D. Newlin        For       Withhold     Management

1.6   Elect Director Duncan J. Palmer         For       For          Management

1.7   Elect Director John C. Pfeifer          For       For          Management

1.8   Elect Director Sandra E. Rowland        For       For          Management

1.9   Elect Director John S. Shiely           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OTIS WORLDWIDE CORPORATION                                                      

 

Ticker:       OTIS           Security ID:  68902V107                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey H. Black         For       For          Management

1b    Elect Director Kathy Hopinkah Hannan    For       For          Management

1c    Elect Director Shailesh G. Jejurikar    For       For          Management

1d    Elect Director Christopher J. Kearney   For       For          Management

1e    Elect Director Judith F. Marks          For       For          Management

1f    Elect Director Harold W. McGraw, III    For       For          Management

1g    Elect Director Margaret M. V. Preston   For       For          Management

1h    Elect Director Shelley Stewart, Jr.     For       For          Management

1i    Elect Director John H. Walker           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

4     Amend Governing Documents Regarding     Against   Against      Shareholder

     Requirements to Call for a Special                                        

     Meeting                                                                   

 

 

--------------------------------------------------------------------------------

 

OWENS CORNING                                                                   

 

Ticker:       OC             Security ID:  690742101                            

Meeting Date: APR 14, 2022   Meeting Type: Annual                               

Record Date:  FEB 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brian D. Chambers        For       For          Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director Adrienne D. Elsner       For       For          Management

1d    Elect Director Alfred E. Festa          For       For          Management

1e    Elect Director Edward F. Lonergan       For       For          Management

1f    Elect Director Maryann T. Mannen        For       For          Management

1g    Elect Director Paul E. Martin           For       For          Management

1h    Elect Director W. Howard Morris         For       For          Management


1i    Elect Director Suzanne P. Nimocks       For       For          Management

1j    Elect Director John D. Williams         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PACCAR INC                                                                      

 

Ticker:       PCAR           Security ID:  693718108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark C. Pigott           For       Against      Management

1.2   Elect Director Dame Alison J. Carnwath  For       Against      Management

1.3   Elect Director Franklin L. Feder        For       For          Management

1.4   Elect Director R. Preston Feight        For       For          Management

1.5   Elect Director Beth E. Ford             For       Against      Management

1.6   Elect Director Kirk S. Hachigian        For       For          Management

1.7   Elect Director Roderick C. McGeary      For       Against      Management

1.8   Elect Director John M. Pigott           For       For          Management

1.9   Elect Director Ganesh Ramaswamy         For       For          Management

1.10  Elect Director Mark A. Schulz           For       Against      Management

1.11  Elect Director Gregory M. E. Spierkel   For       For          Management

2     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

3     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

PACKAGING CORPORATION OF AMERICA                                                

 

Ticker:       PKG            Security ID:  695156109                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Duane C. Farrington      For       For          Management

1.3   Elect Director Donna A. Harman          For       For          Management

1.4   Elect Director Mark W. Kowlzan          For       For          Management

1.5   Elect Director Robert C. Lyons          For       For          Management

1.6   Elect Director Thomas P. Maurer         For       For          Management

1.7   Elect Director Samuel M. Mencoff        For       Against      Management

1.8   Elect Director Roger B. Porter          For       Against      Management

1.9   Elect Director Thomas S. Souleles       For       Against      Management

1.10  Elect Director Paul T. Stecko           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

--------------------------------------------------------------------------------

 

PACWEST BANCORP                                                                 

 

Ticker:       PACW           Security ID:  695263103                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tanya M. Acker           For       Against      Management

1b    Elect Director Paul R. Burke            For       Against      Management

1c    Elect Director Craig A. Carlson         For       For          Management

1d    Elect Director John M. Eggemeyer, III   For       For          Management

1e    Elect Director C. William Hosler        For       Against      Management

1f    Elect Director Polly B. Jessen          For       For          Management

1g    Elect Director Susan E. Lester          For       For          Management

1h    Elect Director Roger H. Molvar          For       Against      Management

1i    Elect Director Robert A. Stine          For       Against      Management

1j    Elect Director Paul W. Taylor           For       For          Management

1k    Elect Director Matthew P. Wagner        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PALO ALTO NETWORKS, INC.                                                        

 

Ticker:       PANW           Security ID:  697435105                            

Meeting Date: DEC 14, 2021   Meeting Type: Annual                               

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John M. Donovan          For       For          Management

1b    Elect Director John Key                 For       For          Management

1c    Elect Director Mary Pat McCarthy        For       For          Management

1d    Elect Director Nir Zuk                  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PARKER-HANNIFIN CORPORATION                                                     

 

Ticker:       PH             Security ID:  701094104                            

Meeting Date: OCT 27, 2021   Meeting Type: Annual                               

Record Date:  SEP 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lee C. Banks             For       For          Management

1b    Elect Director Jillian C. Evanko        For       For          Management

1c    Elect Director Lance M. Fritz           For       For          Management


1d    Elect Director Linda A. Harty           For       For          Management

1e    Elect Director William F. Lacey         For       For          Management

1f    Elect Director Kevin A. Lobo            For       For          Management

1g    Elect Director Joseph Scaminace         For       For          Management

1h    Elect Director Ake Svensson             For       For          Management

1i    Elect Director Laura K. Thompson        For       For          Management

1j    Elect Director James R. Verrier         For       For          Management

1k    Elect Director James L. Wainscott       For       For          Management

1l    Elect Director Thomas L. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PAYCHEX, INC.                                                                   

 

Ticker:       PAYX           Security ID:  704326107                            

Meeting Date: OCT 14, 2021   Meeting Type: Annual                               

Record Date:  AUG 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director B. Thomas Golisano       For       Against      Management

1b    Elect Director Thomas F. Bonadio        For       For          Management

1c    Elect Director Joseph G. Doody          For       For          Management

1d    Elect Director David J.S. Flaschen      For       Against      Management

1e    Elect Director Pamela A. Joseph         For       Against      Management

1f    Elect Director Martin Mucci             For       For          Management

1g    Elect Director Kevin A. Price           For       For          Management

1h    Elect Director Joseph M. Tucci          For       Against      Management

1i    Elect Director Joseph M. Velli          For       Against      Management

1j    Elect Director Kara Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PAYCOM SOFTWARE, INC.                                                           

 

Ticker:       PAYC           Security ID:  70432V102                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jason D. Clark           For       Withhold     Management

1.2   Elect Director Henry C. Duques          For       Withhold     Management

1.3   Elect Director Chad Richison            For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 

--------------------------------------------------------------------------------

 

PAYLOCITY HOLDING CORPORATION                                                   

 

Ticker:       PCTY           Security ID:  70438V106                            

Meeting Date: DEC 01, 2021   Meeting Type: Annual                               

Record Date:  OCT 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Virginia G. Breen        For       For          Management

1.2   Elect Director Robin L. Pederson        For       For          Management

1.3   Elect Director Ronald V. Waters, III    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEGASYSTEMS INC.                                                                

 

Ticker:       PEGA           Security ID:  705573103                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alan Trefler             For       For          Management

1.2   Elect Director Peter Gyenes             For       Against      Management

1.3   Elect Director Richard Jones            For       Against      Management

1.4   Elect Director Christopher Lafond       For       Against      Management

1.5   Elect Director Dianne Ledingham         For       Against      Management

1.6   Elect Director Sharon Rowlands          For       Against      Management

1.7   Elect Director Larry Weber              For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PENSKE AUTOMOTIVE GROUP, INC.                                                   

 

Ticker:       PAG            Security ID:  70959W103                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John D. Barr             For       Withhold     Management

1b    Elect Director Lisa A. Davis            For       Withhold     Management

1c    Elect Director Wolfgang Durheimer       For       For          Management

1d    Elect Director Michael R. Eisenson      For       For          Management

1e    Elect Director Robert H. Kurnick, Jr.   For       For          Management

1f    Elect Director Kimberly J. McWaters     For       Withhold     Management

1g    Elect Director Kota Odagiri             For       For          Management


1h    Elect Director Greg Penske              For       For          Management

1i    Elect Director Roger S. Penske          For       For          Management

1j    Elect Director Sandra E. Pierce         For       For          Management

1k    Elect Director Greg C. Smith            For       Withhold     Management

1l    Elect Director Ronald G. Steinhart      For       Withhold     Management

1m    Elect Director H. Brian Thompson        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PENTAIR PLC                                                                     

 

Ticker:       PNR            Security ID:  G7S00T104                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mona Abutaleb Stephenson For       For          Management

1b    Elect Director Melissa Barra            For       For          Management

1c    Elect Director Glynis A. Bryan          For       For          Management

1d    Elect Director T. Michael Glenn         For       For          Management

1e    Elect Director Theodore L. Harris       For       For          Management

1f    Elect Director David A. Jones           For       Against      Management

1g    Elect Director Gregory E. Knight        For       For          Management

1h    Elect Director Michael T. Speetzen      For       For          Management

1i    Elect Director John L. Stauch           For       For          Management

1j    Elect Director Billie I. Williamson     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

5     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Preemption Rights Under                                      

     Irish Law                                                                 

6     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

--------------------------------------------------------------------------------

 

PENUMBRA, INC.                                                                  

 

Ticker:       PEN            Security ID:  70975L107                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Don Kassing              For       Withhold     Management

1.2   Elect Director Thomas Wilder            For       Withhold     Management

1.3   Elect Director Janet Leeds              For       Withhold     Management


2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PEOPLE'S UNITED FINANCIAL, INC.                                                 

 

Ticker:       PBCT           Security ID:  712704105                            

Meeting Date: DEC 16, 2021   Meeting Type: Annual                               

Record Date:  NOV 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John P. Barnes           For       Against      Management

1b    Elect Director Collin P. Baron          For       For          Management

1c    Elect Director George P. Carter         For       Against      Management

1d    Elect Director Jane Chwick              For       Against      Management

1e    Elect Director William F. Cruger, Jr.   For       Against      Management

1f    Elect Director John K. Dwight           For       For          Management

1g    Elect Director Jerry Franklin           For       For          Management

1h    Elect Director Janet M. Hansen          For       For          Management

1i    Elect Director Nancy McAllister         For       For          Management

1j    Elect Director Mark W. Richards         For       For          Management

1k    Elect Director Kirk W. Walters          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PERFORMANCE FOOD GROUP COMPANY                                                  

 

Ticker:       PFGC           Security ID:  71377A103                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George L. Holm           For       For          Management

1b    Elect Director Manuel A. Fernandez      For       For          Management

1c    Elect Director Barbara J. Beck          For       For          Management

1d    Elect Director William F. Dawson, Jr.   For       For          Management

1e    Elect Director Laura Flanagan           For       For          Management

1f    Elect Director Matthew C. Flanigan      For       For          Management

1g    Elect Director Kimberly S. Grant        For       For          Management

1h    Elect Director Jeffrey M. Overly        For       For          Management

1i    Elect Director David V. Singer          For       For          Management

1j    Elect Director Randall N. Spratt        For       For          Management

1k    Elect Director Warren M. Thompson       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


--------------------------------------------------------------------------------

 

PERKINELMER, INC.                                                               

 

Ticker:       PKI            Security ID:  714046109                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter Barrett            For       Against      Management

1b    Elect Director Samuel R. Chapin         For       For          Management

1c    Elect Director Sylvie Gregoire          For       Against      Management

1d    Elect Director Alexis P. Michas         For       Against      Management

1e    Elect Director Prahlad R. Singh         For       For          Management

1f    Elect Director Michel Vounatsos         For       For          Management

1g    Elect Director Frank Witney             For       For          Management

1h    Elect Director Pascale Witz             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PERRIGO COMPANY PLC                                                             

 

Ticker:       PRGO           Security ID:  G97822103                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bradley A. Alford        For       For          Management

1.2   Elect Director Orlando D. Ashford       For       For          Management

1.3   Elect Director Katherine C. Doyle       For       For          Management

1.4   Elect Director Adriana Karaboutis       For       Against      Management

1.5   Elect Director Murray S. Kessler        For       For          Management

1.6   Elect Director Jeffrey B. Kindler       For       For          Management

1.7   Elect Director Erica L. Mann            For       For          Management

1.8   Elect Director Donal O'Connor           For       For          Management

1.9   Elect Director Geoffrey M. Parker       For       For          Management

1.10  Elect Director Theodore R. Samuels      For       Against      Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Authorize Issue of Equity               For       For          Management

6     Authorize Issuance of Equity without    For       For          Management

     Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

PINNACLE FINANCIAL PARTNERS, INC.                                               


Ticker:       PNFP           Security ID:  72346Q104                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Abney S. Boxley, III     For       Against      Management

1b    Elect Director Charles E. Brock         For       For          Management

1c    Elect Director Renda J. Burkhart        For       For          Management

1d    Elect Director Gregory L. Burns         For       For          Management

1e    Elect Director Richard D. Callicutt, II For       For          Management

1f    Elect Director Marty G. Dickens         For       Against      Management

1g    Elect Director Thomas C. Farnsworth,    For       Against      Management

     III                                                                       

1h    Elect Director Joseph C. Galante        For       Against      Management

1i    Elect Director Glenda Baskin Glover     For       Against      Management

1j    Elect Director David B. Ingram          For       For          Management

1k    Elect Director Decosta E. Jenkins       For       For          Management

1l    Elect Director Robert A. McCabe, Jr.    For       For          Management

1m    Elect Director Reese L. Smith, III      For       Against      Management

1n    Elect Director G. Kennedy Thompson      For       For          Management

1o    Elect Director M. Terry Turner          For       For          Management

2     Ratify Crowe LLP as Auditors            For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PLANET FITNESS, INC.                                                            

 

Ticker:       PLNT           Security ID:  72703H101                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Craig Benson             For       Withhold     Management

1.2   Elect Director Cammie Dunaway           For       Withhold     Management

1.3   Elec Director Christopher Tanco         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

POOL CORPORATION                                                                

 

Ticker:       POOL           Security ID:  73278L105                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter D. Arvan           For       For          Management

1b    Elect Director Martha 'Marty' S.        For       For          Management

     Gervasi                                                                   

1c    Elect Director Timothy M. Graven        For       Against      Management

1d    Elect Director Debra S. Oler            For       For          Management


1e    Elect Director Manuel J. Perez de la    For       For          Management

     Mesa                                                                      

1f    Elect Director Harlan F. Seymour        For       Against      Management

1g    Elect Director Robert C. Sledd          For       For          Management

1h    Elect Director John E. Stokely          For       Against      Management

1i    Elect Director David G. Whalen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

POPULAR, INC.                                                                   

 

Ticker:       BPOP           Security ID:  733174700                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alejandro M. Ballester   For       For          Management

1b    Elect Director Richard L. Carrion       For       For          Management

1c    Elect Director Betty DeVita             For       For          Management

1d    Elect Director Carlos A. Unanue         For       For          Management

1e    Elect Director Joaquin E. Bacardi, III  For       For          Management

1f    Elect Director Robert Carrady           For       For          Management

1g    Elect Director John W. Diercksen        For       For          Management

1h    Elect Director Myrna M. Soto            For       For          Management

1i    Elect Director Jose R. Rodriguez        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

POST HOLDINGS, INC.                                                             

 

Ticker:       POST           Security ID:  737446104                            

Meeting Date: JAN 27, 2022   Meeting Type: Annual                               

Record Date:  NOV 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gregory L. Curl          For       For          Management

1.2   Elect Director Ellen F. Harshman        For       For          Management

1.3   Elect Director David P. Skarie          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

POWER INTEGRATIONS, INC.                                                        


 

Ticker:       POWI           Security ID:  739276103                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Wendy Arienzo            For       For          Management

1.2   Elect Director Balu Balakrishnan        For       For          Management

1.3   Elect Director Nicholas E. Brathwaite   For       For          Management

1.4   Elect Director Anita Ganti              For       For          Management

1.5   Elect Director William L. George        For       For          Management

1.6   Elect Director Balakrishnan S. Iyer     For       For          Management

1.7   Elect Director Jennifer Lloyd           For       For          Management

1.8   Elect Director Necip Sayiner            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PRIMERICA, INC.                                                                 

 

Ticker:       PRI            Security ID:  74164M108                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John A. Addison, Jr.     For       For          Management

1b    Elect Director Joel M. Babbit           For       For          Management

1c    Elect Director P. George Benson         For       For          Management

1d    Elect Director Amber L. Cottle          For       For          Management

1e    Elect Director Gary L. Crittenden       For       For          Management

1f    Elect Director Cynthia N. Day           For       For          Management

1g    Elect Director Sanjeev Dheer            For       For          Management

1h    Elect Director Beatriz R. Perez         For       For          Management

1i    Elect Director D. Richard Williams      For       For          Management

1j    Elect Director Glenn J. Williams        For       For          Management

1k    Elect Director Barbara A. Yastine       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRINCIPAL FINANCIAL GROUP, INC.                                                 

 

Ticker:       PFG            Security ID:  74251V102                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael T. Dan           For       Against      Management

1.2   Elect Director Blair C. Pickerell       For       Against      Management

1.3   Elect Director Clare S. Richer          For       Against      Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROGYNY, INC.                                                                   

 

Ticker:       PGNY           Security ID:  74340E103                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fred E. Cohen            For       Withhold     Management

1.2   Elect Director Norman Payson            For       Withhold     Management

1.3   Elect Director Beth Seidenberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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PROOFPOINT, INC.                                                                

 

Ticker:       PFPT           Security ID:  743424103                            

Meeting Date: JUL 23, 2021   Meeting Type: Special                              

Record Date:  JUN 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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PROSPERITY BANCSHARES, INC.                                                     

 

Ticker:       PB             Security ID:  743606105                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director George A. Fisk           For       Withhold     Management

1.2   Elect Director Leah Henderson           For       Withhold     Management

1.3   Elect Director Ned S. Holmes            For       Withhold     Management

1.4   Elect Director Jack Lord                For       Withhold     Management

1.5   Elect Director David Zalman             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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PTC INC.                                                                        

 

Ticker:       PTC            Security ID:  69370C100                            

Meeting Date: JAN 31, 2022   Meeting Type: Annual                               

Record Date:  DEC 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark Benjamin            For       For          Management

1.2   Elect Director Janice Chaffin           For       Withhold     Management

1.3   Elect Director James Heppelmann         For       For          Management

1.4   Elect Director Klaus Hoehn              For       Withhold     Management

1.5   Elect Director Paul Lacy                For       Withhold     Management

1.6   Elect Director Corinna Lathan           For       For          Management

1.7   Elect Director Blake Moret              For       Withhold     Management

1.8   Elect Director Robert Schechter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

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PULTEGROUP, INC.                                                                

 

Ticker:       PHM            Security ID:  745867101                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brian P. Anderson        For       For          Management

1b    Elect Director Bryce Blair              For       For          Management

1c    Elect Director Thomas J. Folliard       For       For          Management

1d    Elect Director Cheryl W. Grise          For       For          Management

1e    Elect Director Andre J. Hawaux          For       For          Management

1f    Elect Director J. Phillip Holloman      For       For          Management

1g    Elect Director Ryan R. Marshall         For       For          Management

1h    Elect Director John R. Peshkin          For       For          Management

1i    Elect Director Scott F. Powers          For       For          Management

1j    Elect Director Lila Snyder              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend NOL Rights Plan (NOL Pill)        For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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PURE STORAGE, INC.                                                              

 

Ticker:       PSTG           Security ID:  74624M102                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Scott Dietzen            For       Withhold     Management

1.2   Elect Director Charles Giancarlo        For       Withhold     Management

1.3   Elect Director John Murphy              For       For          Management

1.4   Elect Director Greg Tomb                For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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PVH CORP.                                                                       

 

Ticker:       PVH            Security ID:  693656100                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael M. Calbert       For       For          Management

1b    Elect Director Brent Callinicos         For       Against      Management

1c    Elect Director George Cheeks            For       Against      Management

1d    Elect Director Joseph B. Fuller         For       Against      Management

1e    Elect Director Stefan Larsson           For       Against      Management

1f    Elect Director V. James Marino          For       Against      Management

1g    Elect Director G. Penny McIntyre        For       Against      Management

1h    Elect Director Amy McPherson            For       Against      Management

1i    Elect Director Allison Peterson         For       Against      Management

1j    Elect Director Edward R. Rosenfeld      For       Against      Management

1k    Elect Director Amanda Sourry (Judith    For       Against      Management

     Amanda Sourry Knox)                                                       

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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Q2 HOLDINGS, INC.                                                               

 

Ticker:       QTWO           Security ID:  74736L109                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Lynn Atchison         For       For          Management

1.2   Elect Director Jeffrey T. Diehl         For       For          Management

1.3   Elect Director Matthew P. Flake         For       For          Management

1.4   Elect Director Stephen C. Hooley        For       Withhold     Management

1.5   Elect Director James R. Offerdahl       For       For          Management

1.6   Elect Director R. H. Seale, III         For       For          Management

1.7   Elect Director Margaret L. Taylor       For       Withhold     Management

1.8   Elect Director Lynn Antipas Tyson       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

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QORVO, INC.                                                                     

 

Ticker:       QRVO           Security ID:  74736K101                            

Meeting Date: AUG 10, 2021   Meeting Type: Annual                               

Record Date:  JUN 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ralph G. Quinsey         For       Withhold     Management

1.2   Elect Director Robert A. Bruggeworth    For       For          Management

1.3   Elect Director Judy Bruner              For       For          Management

1.4   Elect Director Jeffery R. Gardner       For       Withhold     Management

1.5   Elect Director John R. Harding          For       For          Management

1.6   Elect Director David H. Y. Ho           For       For          Management

1.7   Elect Director Roderick D. Nelson       For       Withhold     Management

1.8   Elect Director Walden C. Rhines         For       Withhold     Management

1.9   Elect Director Susan L. Spradley        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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QUANTA SERVICES, INC.                                                           

 

Ticker:       PWR            Security ID:  74762E102                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Earl C. (Duke) Austin,   For       For          Management

     Jr.                                                                       

1.2   Elect Director Doyle N. Beneby          For       For          Management

1.3   Elect Director Vincent D. Foster        For       For          Management

1.4   Elect Director Bernard Fried            For       For          Management

1.5   Elect Director Worthing F. Jackman      For       For          Management

1.6   Elect Director Holli C. Ladhani         For       For          Management

1.7   Elect Director David M. McClanahan      For       Against      Management

1.8   Elect Director Margaret B. Shannon      For       Against      Management

1.9   Elect Director Martha B. Wyrsch         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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QUEST DIAGNOSTICS INCORPORATED                                                  

 

Ticker:       DGX            Security ID:  74834L100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               


Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Tracey C. Doi            For       For          Management

1.2   Elect Director Vicky B. Gregg           For       For          Management

1.3   Elect Director Wright L. Lassiter, III  For       For          Management

1.4   Elect Director Timothy L. Main          For       For          Management

1.5   Elect Director Denise M. Morrison       For       For          Management

1.6   Elect Director Gary M. Pfeiffer         For       For          Management

1.7   Elect Director Timothy M. Ring          For       For          Management

1.8   Elect Director Stephen H. Rusckowski    For       Against      Management

1.9   Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Provide Right to Act by Written Consent For       For          Management

5     Amend Right to Call Special Meeting     For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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QUIDEL CORPORATION                                                              

 

Ticker:       QDEL           Security ID:  74838J101                            

Meeting Date: MAY 16, 2022   Meeting Type: Special                              

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

4.1   Elect Director Douglas C. Bryant        For       For          Management

4.2   Elect Director Kenneth F. Buechler      For       Withhold     Management

4.3   Elect Director Edward L. Michael        For       For          Management

4.4   Elect Director Mary Lake Polan          For       For          Management

4.5   Elect Director Ann D. Rhoads            For       For          Management

4.6   Elect Director Matthew W. Strobeck      For       For          Management

4.7   Elect Director Kenneth J. Widder        For       Withhold     Management

4.8   Elect Director Joseph D. Wilkins, Jr.   For       Withhold     Management

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

7     Amend Omnibus Stock Plan                For       For          Management

8     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

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QURATE RETAIL, INC.                                                             

 

Ticker:       QRTEA          Security ID:  74915M100                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John C. Malone           For       Withhold     Management

1.2   Elect Director M. Ian G. Gilchrist      For       For          Management

1.3   Elect Director Andrea L. Wong           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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R1 RCM INC.                                                                     

 

Ticker:       RCM            Security ID:  749397105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Agnes Bundy Scanlan      For       For          Management

1.2   Elect Director David M. Dill            For       For          Management

1.3   Elect Director Michael C. Feiner        For       Withhold     Management

1.4   Elect Director Joseph Flanagan          For       For          Management

1.5   Elect Director John B. Henneman, III    For       For          Management

1.6   Elect Director Neal Moszkowski          For       Withhold     Management

1.7   Elect Director Ian Sacks                For       Withhold     Management

1.8   Elect Director Jill Smith               For       For          Management

1.9   Elect Director Anthony J. Speranzo      For       For          Management

1.10  Elect Director Anthony R. Tersigni      For       For          Management

1.11  Elect Director Albert (Bert) R.         For       For          Management

     Zimmerli                                                                  

2     Approve Issuance of Shares in           For       For          Management

     Connection with the Contribution                                          

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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RALPH LAUREN CORPORATION                                                        

 

Ticker:       RL             Security ID:  751212101                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:  JUN 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. George        For       For          Management

1.2   Elect Director Hubert Joly              For       For          Management

1.3   Elect Director Linda Findley Kozlowski  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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RAPID7, INC.                                                                    


Ticker:       RPD            Security ID:  753422104                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Berry            For       For          Management

1.2   Elect Director Marc Brown               For       For          Management

1.3   Elect Director Christina Kosmowski      For       For          Management

1.4   Elect Director J. Benjamin Nye          For       For          Management

1.5   Elect Director Reeny Sondhi             For       For          Management

1.6   Elect Director Corey Thomas             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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RAYMOND JAMES FINANCIAL, INC.                                                   

 

Ticker:       RJF            Security ID:  754730109                            

Meeting Date: FEB 24, 2022   Meeting Type: Annual                               

Record Date:  DEC 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marlene Debel            For       For          Management

1b    Elect Director Robert M. Dutkowsky      For       For          Management

1c    Elect Director Jeffrey N. Edwards       For       For          Management

1d    Elect Director Benjamin C. Esty         For       For          Management

1e    Elect Director Anne Gates               For       For          Management

1f    Elect Director Thomas A. James          For       For          Management

1g    Elect Director Gordon L. Johnson        For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Paul C. Reilly           For       For          Management

1j    Elect Director Raj Seshadri             For       For          Management

1k    Elect Director Susan N. Story           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3a    Increase Authorized Common Stock        For       For          Management

3b    Revise Certain Provisions Governing     For       For          Management

     Capital Stock                                                             

3c    Amend Articles of Incorporation         For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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RBC BEARINGS INCORPORATED                                                       

 

Ticker:       ROLL           Security ID:  75524B104                            

Meeting Date: SEP 08, 2021   Meeting Type: Annual                               

Record Date:  JUL 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard R. Crowell       For       Withhold     Management

1.2   Elect Director Steven H. Kaplan         For       Withhold     Management

1.3   Elect Director Alan B. Levine           For       Withhold     Management


2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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REATA PHARMACEUTICALS, INC.                                                     

 

Ticker:       RETA           Security ID:  75615P103                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Warren Huff           For       Withhold     Management

1.2   Elect Director Shamim Ruff              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

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REDFIN CORPORATION                                                              

 

Ticker:       RDFN           Security ID:  75737F108                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julie Bornstein          For       Against      Management

1b    Elect Director Brad Singer              For       For          Management

1c    Elect Director Selina Tobaccowala       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

6     Amend Proxy Access Right                Against   For          Shareholder

 

 

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REGAL BELOIT CORPORATION                                                        

 

Ticker:       RBC            Security ID:  758750103                            

Meeting Date: SEP 01, 2021   Meeting Type: Special                              

Record Date:  JUL 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with         For       For          Management

     Acquisition                                                               


2     Change Company Name to Regal Rexnord    For       For          Management

     Corporation                                                               

3     Increase Authorized Common Stock        For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGAL REXNORD CORPORATION                                                       

 

Ticker:       RRX            Security ID:  758750103                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jan A. Bertsch           For       For          Management

1b    Elect Director Stephen M. Burt          For       For          Management

1c    Elect Director Anesa T. Chaibi          For       For          Management

1d    Elect Director Theodore D. Crandall     For       For          Management

1e    Elect Director Christopher L. Doerr     For       For          Management

1f    Elect Director Michael F. Hilton        For       For          Management

1g    Elect Director Louis V. Pinkham         For       For          Management

1h    Elect Director Rakesh Sachdev           For       For          Management

1i    Elect Director Curtis W. Stoelting      For       For          Management

1j    Elect Director Robin A. Walker-Lee      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

REGIONS FINANCIAL CORPORATION                                                   

 

Ticker:       RF             Security ID:  7591EP100                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1b    Elect Director Zhanna Golodryga         For       For          Management

1c    Elect Director John D. Johns            For       For          Management

1d    Elect Director Joia M. Johnson          For       For          Management

1e    Elect Director Ruth Ann Marshall        For       For          Management

1f    Elect Director Charles D. McCrary       For       For          Management

1g    Elect Director James T. Prokopanko      For       For          Management

1h    Elect Director Lee J. Styslinger, III   For       For          Management

1i    Elect Director Jose S. Suquet           For       For          Management

1j    Elect Director John M. Turner, Jr.      For       For          Management

1k    Elect Director Timothy Vines            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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REINSURANCE GROUP OF AMERICA, INCORPORATED                                      

 

Ticker:       RGA            Security ID:  759351604                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pina Albo                For       For          Management

1b    Elect Director J. Cliff Eason           For       For          Management

1c    Elect Director John J. Gauthier         For       For          Management

1d    Elect Director Patricia L. Guinn        For       For          Management

1e    Elect Director Anna Manning             For       For          Management

1f    Elect Director Hazel M. McNeilage       For       For          Management

1g    Elect Director Ng Keng Hooi             For       For          Management

1h    Elect Director George Nichols, III      For       For          Management

1i    Elect Director Stephen O'Hearn          For       For          Management

1j    Elect Director Shundrawn Thomas         For       For          Management

1k    Elect Director Steven C. Van Wyk        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

RELIANCE STEEL & ALUMINUM CO.                                                   

 

Ticker:       RS             Security ID:  759509102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lisa L. Baldwin          For       For          Management

1b    Elect Director Karen W. Colonias        For       For          Management

1c    Elect Director Frank J. Dellaquila      For       For          Management

1d    Elect Director John G. Figueroa         For       For          Management

1e    Elect Director James D. Hoffman         For       For          Management

1f    Elect Director Mark V. Kaminski         For       Against      Management

1g    Elect Director Karla R. Lewis           For       For          Management

1h    Elect Director Robert A. McEvoy         For       For          Management

1i    Elect Director David W. Seeger          For       For          Management

1j    Elect Director Douglas W. Stotlar       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

RENAISSANCERE HOLDINGS LTD.                                                     

 

Ticker:       RNR            Security ID:  G7496G103                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Shyam Gidumal            For       For          Management

1b    Elect Director Henry Klehm, III         For       Against      Management

1c    Elect Director Valerie Rahmani          For       Against      Management

1d    Elect Director Carol P. Sanders         For       Against      Management

1e    Elect Director Cynthia Trudell          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve PricewaterhouseCoopers Ltd. as  For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

REPLIGEN CORPORATION                                                            

 

Ticker:       RGEN           Security ID:  759916109                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tony J. Hunt             For       For          Management

1b    Elect Director Karen A. Dawes           For       Against      Management

1c    Elect Director Nicolas M. Barthelemy    For       Against      Management

1d    Elect Director Carrie Eglinton Manner   For       For          Management

1e    Elect Director Rohin Mhatre             For       For          Management

1f    Elect Director Glenn P. Muir            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REPUBLIC SERVICES, INC.                                                         

 

Ticker:       RSG            Security ID:  760759100                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Manuel Kadre             For       For          Management

1b    Elect Director Tomago Collins           For       For          Management

1c    Elect Director Michael A. Duffy         For       For          Management

1d    Elect Director Thomas W. Handley        For       For          Management

1e    Elect Director Jennifer M. Kirk         For       For          Management

1f    Elect Director Michael Larson           For       For          Management

1g    Elect Director Kim S. Pegula            For       For          Management

1h    Elect Director James P. Snee            For       For          Management

1i    Elect Director Brian S. Tyler           For       For          Management

1j    Elect Director Jon Vander Ark           For       For          Management

1k    Elect Director Sandra M. Volpe          For       For          Management

1l    Elect Director Katharine B. Weymouth    For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Senior Executive Compensation     Against   For          Shareholder

     Clawback Policy                                                           

5     Report on Third-Party Environmental     Against   For          Shareholder

     Justice Audit                                                             

6     Report on Third-Party Civil Rights      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

RESMED INC.                                                                     

 

Ticker:       RMD            Security ID:  761152107                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Karen Drexler            For       For          Management

1b    Elect Director Michael 'Mick' Farrell   For       For          Management

1c    Elect Director Peter Farrell            For       For          Management

1d    Elect Director Harjit Gill              For       For          Management

1e    Elect Director Ronald 'Ron' Taylor      For       For          Management

1f    Elect Director John Hernandez           For       For          Management

1g    Elect Director Desney Tan               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REXNORD CORPORATION                                                             

 

Ticker:       RXN            Security ID:  76169B102                            

Meeting Date: SEP 01, 2021   Meeting Type: Special                              

Record Date:  JUL 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REYNOLDS CONSUMER PRODUCTS INC.                                                 

 

Ticker:       REYN           Security ID:  76171L106                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gregory Cole             For       Withhold     Management

1b    Elect Director Ann Ziegler              For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RH                                                                              

 

Ticker:       RH             Security ID:  74967X103                            

Meeting Date: JUL 15, 2021   Meeting Type: Annual                               

Record Date:  MAY 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gary Friedman            For       For          Management

1.2   Elect Director Carlos Alberini          For       For          Management

1.3   Elect Director Keith Belling            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

RH                                                                              

 

Ticker:       RH             Security ID:  74967X103                            

Meeting Date: JUN 30, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eri Chaya                For       For          Management

1.2   Elect Director Mark Demilio             For       For          Management

1.3   Elect Director Leonard Schlesinger      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Procurement of Down Feathers  Against   For          Shareholder

     from the Company's Suppliers                                              

 

 

--------------------------------------------------------------------------------

 

RLI CORP.                                                                       

 

Ticker:       RLI            Security ID:  749607107                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kaj Ahlmann              For       Withhold     Management

1.2   Elect Director Michael E. Angelina      For       For          Management

1.3   Elect Director John T. Baily            For       Withhold     Management

1.4   Elect Director Calvin G. Butler, Jr.    For       Withhold     Management

1.5   Elect Director David B. Duclos          For       For          Management


1.6   Elect Director Susan S. Fleming         For       Withhold     Management

1.7   Elect Director Jordan W. Graham         For       For          Management

1.8   Elect Director Craig W. Kliethermes     For       For          Management

1.9   Elect Director Jonathan E. Michael      For       For          Management

1.10  Elect Director Robert P. Restrepo, Jr.  For       For          Management

1.11  Elect Director Debbie S. Roberts        For       For          Management

1.12  Elect Director Michael J. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROBERT HALF INTERNATIONAL INC.                                                  

 

Ticker:       RHI            Security ID:  770323103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julia L. Coronado        For       Against      Management

1b    Elect Director Dirk A. Kempthorne       For       Against      Management

1c    Elect Director Harold M. Messmer, Jr.   For       Against      Management

1d    Elect Director Marc H. Morial           For       Against      Management

1e    Elect Director Robert J. Pace           For       Against      Management

1f    Elect Director Frederick A. Richman     For       Against      Management

1g    Elect Director M. Keith Waddell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROCKWELL AUTOMATION, INC.                                                       

 

Ticker:       ROK            Security ID:  773903109                            

Meeting Date: FEB 01, 2022   Meeting Type: Annual                               

Record Date:  DEC 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

A1    Elect Director James P. Keane           For       For          Management

A2    Elect Director Blake D. Moret           For       For          Management

A3    Elect Director Thomas W. Rosamilia      For       For          Management

A4    Elect Director Patricia A. Watson       For       For          Management

B     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

C     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


ROYAL CARIBBEAN CRUISES LTD.                                                    

 

Ticker:       RCL            Security ID:  V7780T103                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John F. Brock            For       Against      Management

1b    Elect Director Richard D. Fain          For       Against      Management

1c    Elect Director Stephen R. Howe, Jr.     For       Against      Management

1d    Elect Director William L. Kimsey        For       Against      Management

1e    Elect Director Michael O. Leavitt       For       For          Management

1f    Elect Director Jason T. Liberty         For       For          Management

1g    Elect Director Amy McPherson            For       For          Management

1h    Elect Director Maritza G. Montiel       For       For          Management

1i    Elect Director Ann S. Moore             For       For          Management

1j    Elect Director Eyal M. Ofer             For       Against      Management

1k    Elect Director William K. Reilly        For       For          Management

1l    Elect Director Vagn O. Sorensen         For       For          Management

1m    Elect Director Donald Thompson          For       For          Management

1n    Elect Director Arne Alexander           For       Against      Management

     Wilhelmsen                                                                

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROYALTY PHARMA PLC                                                              

 

Ticker:       RPRX           Security ID:  G7709Q104                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pablo Legorreta          For       For          Management

1b    Elect Director Henry Fernandez          For       Against      Management

1c    Elect Director Bonnie Bassler           For       For          Management

1d    Elect Director Errol De Souza           For       For          Management

1e    Elect Director Catherine Engelbert      For       Against      Management

1f    Elect Director M. Germano Giuliani      For       For          Management

1g    Elect Director David Hodgson            For       For          Management

1h    Elect Director Ted Love                 For       For          Management

1i    Elect Director Gregory Norden           For       Against      Management

1j    Elect Director Rory Riggs               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

5     Approve Remuneration Report             For       Against      Management

6     Ratify Ernst & Young as U.K. Statutory  For       For          Management

     Auditors                                                                  

7     Authorise Board to Fix Remuneration of  For       For          Management


     Auditors                                                                  

8     Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

SAIA, INC.                                                                      

 

Ticker:       SAIA           Security ID:  78709Y105                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin A. Henry           For       For          Management

1.2   Elect Director Frederick J. Holzgrefe,  For       For          Management

     III                                                                       

1.3   Elect Director Donald R. James          For       For          Management

1.4   Elect Director Richard D. O'Dell        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

4     Increase Authorized Common Stock        For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAREPTA THERAPEUTICS, INC.                                                      

 

Ticker:       SRPT           Security ID:  803607100                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kathryn Boor             For       For          Management

1.2   Elect Director Michael Chambers         For       For          Management

1.3   Elect Director Douglas S. Ingram        For       For          Management

1.4   Elect Director Hans Wigzell             For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION                                  

 

Ticker:       SAIC           Security ID:  808625107                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert A. Bedingfield    For       For          Management

1b    Elect Director Carol A. Goode           For       For          Management


1c    Elect Director Garth N. Graham          For       For          Management

1d    Elect Director John J. Hamre            For       For          Management

1e    Elect Director Yvette M. Kanouff        For       For          Management

1f    Elect Director Nazzic S. Keene          For       For          Management

1g    Elect Director Timothy J. Mayopoulos    For       For          Management

1h    Elect Director Katharina G. McFarland   For       For          Management

1i    Elect Director Milford W. McGuirt       For       For          Management

1j    Elect Director Donna S. Morea           For       Against      Management

1k    Elect Director Steven R. Shane          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SEAGATE TECHNOLOGY HOLDINGS PLC                                                 

 

Ticker:       STX            Security ID:  G7997R103                            

Meeting Date: OCT 20, 2021   Meeting Type: Annual                               

Record Date:  AUG 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark W. Adams            For       For          Management

1b    Elect Director Shankar Arumugavelu      For       For          Management

1c    Elect Director Pratik ("Prat") Bhatt    For       For          Management

1d    Elect Director Judy Bruner              For       For          Management

1e    Elect Director Michael R. Cannon        For       Against      Management

1f    Elect Director Jay L. Geldmacher        For       For          Management

1g    Elect Director Dylan G. Haggart         For       For          Management

1h    Elect Director William D. Mosley        For       For          Management

1i    Elect Director Stephanie Tilenius       For       For          Management

1j    Elect Director Edward J. Zander         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEAGEN INC.                                                                     

 

Ticker:       SGEN           Security ID:  81181C104                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ted W. Love              For       Against      Management

1b    Elect Director Daniel G. Welch          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


 

--------------------------------------------------------------------------------

 

SEI INVESTMENTS COMPANY                                                         

 

Ticker:       SEIC           Security ID:  784117103                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alfred P. West, Jr.      For       Against      Management

1b    Elect Director William M. Doran         For       For          Management

1c    Elect Director Jonathan A. Brassington  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SELECT MEDICAL HOLDINGS CORPORATION                                             

 

Ticker:       SEM            Security ID:  81619Q105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Russell L. Carson        For       Against      Management

1.2   Elect Director Katherine R. Davisson    For       For          Management

1.3   Elect Director William H. Frist         For       For          Management

1.4   Elect Director Marilyn B. Tavenner      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SENSATA TECHNOLOGIES HOLDING PLC                                                

 

Ticker:       ST             Security ID:  G8060N102                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew C. Teich          For       Against      Management

1b    Elect Director Jeffrey J. Cote          For       For          Management

1c    Elect Director John P. Absmeier         For       For          Management

1d    Elect Director Daniel L. Black          For       For          Management

1e    Elect Director Lorraine A. Bolsinger    For       For          Management

1f    Elect Director James E. Heppelmann      For       Against      Management

1g    Elect Director Constance E. Skidmore    For       Against      Management

1h    Elect Director Steven A. Sonnenberg     For       Against      Management

1i    Elect Director Martha N. Sullivan       For       For          Management

1j    Elect Director Stephen M. Zide          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Director Compensation Report    For       For          Management

5     Approve Director Compensation Policy    For       For          Management

6     Ratify Ernst & Young LLP as U.K.        For       For          Management

     Statutory Auditor                                                         

7     Authorize Audit Committee to Fix        For       For          Management

     Remuneration of Auditors                                                  

8     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9     Authorize Directed Share Repurchase     For       For          Management

     Program                                                                   

10    Authorize Issue of Equity               For       For          Management

11    Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

12    Authorize the Board of Directors to     For       For          Management

     Allot Shares Under the Equity                                             

     Incentive Plans                                                           

13    Authorize the Board of Directors to     For       For          Management

     Allot Shares Under the Equity                                             

     Incentive Plans without Pre-emptive                                       

     Rights                                                                    

 

 

--------------------------------------------------------------------------------

 

SERVICE CORPORATION INTERNATIONAL                                               

 

Ticker:       SCI            Security ID:  817565104                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan R. Buckwalter       For       Against      Management

1b    Elect Director Anthony L. Coelho        For       Against      Management

1c    Elect Director Jakki L. Haussler        For       For          Management

1d    Elect Director Victor L. Lund           For       Against      Management

1e    Elect Director Ellen Ochoa              For       For          Management

1f    Elect Director Thomas L. Ryan           For       For          Management

1g    Elect Director C. Park Shaper           For       For          Management

1h    Elect Director Sara Martinez Tucker     For       Against      Management

1i    Elect Director W. Blair Waltrip         For       For          Management

1j    Elect Director Marcus A. Watts          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SIGNATURE BANK                                                                  

 

Ticker:       SBNY           Security ID:  82669G104                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Derrick D. Cephas        For       For          Management

1.2   Elect Director Judith A. Huntington     For       Withhold     Management

1.3   Elect Director Eric R. Howell           For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Authorize Share Repurchase Program      For       For          Management

5     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

SILGAN HOLDINGS, INC.                                                           

 

Ticker:       SLGN           Security ID:  827048109                            

Meeting Date: MAY 31, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kimberly A. Fields       For       Withhold     Management

1.2   Elect Director Brad A. Lich             For       Withhold     Management

1.3   Elect Director R. Philip Silver         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SILICON LABORATORIES INC.                                                       

 

Ticker:       SLAB           Security ID:  826919102                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William G. Bock          For       For          Management

1.2   Elect Director Sherri Luther            For       For          Management

1.3   Elect Director Christy Wyatt            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SIRIUS XM HOLDINGS INC.                                                         

 

Ticker:       SIRI           Security ID:  82968B103                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David A. Blau            For       Withhold     Management

1.2   Elect Director Eddy W. Hartenstein      For       For          Management

1.3   Elect Director Robin P. Hickenlooper    For       Withhold     Management


1.4   Elect Director James P. Holden          For       For          Management

1.5   Elect Director Gregory B. Maffei        For       Withhold     Management

1.6   Elect Director Evan D. Malone           For       For          Management

1.7   Elect Director James E. Meyer           For       Withhold     Management

1.8   Elect Director Jonelle Procope          For       Withhold     Management

1.9   Elect Director Michael Rapino           For       For          Management

1.10  Elect Director Kristina M. Salen        For       For          Management

1.11  Elect Director Carl E. Vogel            For       Withhold     Management

1.12  Elect Director Jennifer C. Witz         For       For          Management

1.13  Elect Director David M. Zaslav          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SITEONE LANDSCAPE SUPPLY, INC.                                                  

 

Ticker:       SITE           Security ID:  82982L103                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fred M. Diaz             For       For          Management

1.2   Elect Director W. Roy Dunbar            For       For          Management

1.3   Elect Director Larisa J. Drake          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SKECHERS U.S.A., INC.                                                           

 

Ticker:       SKX            Security ID:  830566105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Greenberg        For       Withhold     Management

1.2   Elect Director David Weinberg           For       Withhold     Management

1.3   Elect Director Zulema Garcia            For       For          Management

2     Report on GHG Emissions Reduction       Against   For          Shareholder

     Targets Aligned with the Paris                                            

     Agreement Goal                                                            

 

 

--------------------------------------------------------------------------------

 

SKYWORKS SOLUTIONS, INC.                                                        

 

Ticker:       SWKS           Security ID:  83088M102                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Alan S. Batey            For       Against      Management

1b    Elect Director Kevin L. Beebe           For       Against      Management

1c    Elect Director Liam K. Griffin          For       For          Management

1d    Elect Director Eric J. Guerin           For       For          Management

1e    Elect Director Christine King           For       For          Management

1f    Elect Director Suzanne E. McBride       For       For          Management

1g    Elect Director David P. McGlade         For       For          Management

1h    Elect Director Robert A. Schriesheim    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement to Approve Mergers,                                           

     Consolidations or Dispositions of                                         

     Substantial Assets                                                        

5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Approve Certain                                            

     Business Combinations                                                     

6     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Charter                                              

     Provisions Governing Directors                                            

7     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Charter Provision                                    

     Governing Action by Stockholders                                          

8     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

SLM CORPORATION                                                                 

 

Ticker:       SLM            Security ID:  78442P106                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paul G. Child            For       For          Management

1b    Elect Director Mary Carter Warren       For       For          Management

     Franke                                                                    

1c    Elect Director Marianne M. Keler        For       For          Management

1d    Elect Director Mark L. Lavelle          For       For          Management

1e    Elect Director Ted Manvitz              For       For          Management

1f    Elect Director Jim Matheson             For       For          Management

1g    Elect Director Samuel T. Ramsey         For       For          Management

1h    Elect Director Vivian C. Schneck-Last   For       For          Management

1i    Elect Director Robert S. Strong         For       For          Management

1j    Elect Director Jonathan W. Witter       For       For          Management

1k    Elect Director Kirsten O. Wolberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SMARTSHEET INC.                                                                 


 

Ticker:       SMAR           Security ID:  83200N103                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elena Gomez              For       Withhold     Management

1.2   Elect Director Mark P. Mader            For       Withhold     Management

1.3   Elect Director Magdalena Yesil          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SNAP-ON INCORPORATED                                                            

 

Ticker:       SNA            Security ID:  833034101                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David C. Adams           For       Against      Management

1.2   Elect Director Karen L. Daniel          For       For          Management

1.3   Elect Director Ruth Ann M. Gillis       For       For          Management

1.4   Elect Director James P. Holden          For       Against      Management

1.5   Elect Director Nathan J. Jones          For       For          Management

1.6   Elect Director Henry W. Knueppel        For       Against      Management

1.7   Elect Director W. Dudley Lehman         For       For          Management

1.8   Elect Director Nicholas T. Pinchuk      For       For          Management

1.9   Elect Director Gregg M. Sherrill        For       For          Management

1.10  Elect Director Donald J. Stebbins       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SOLAREDGE TECHNOLOGIES, INC.                                                    

 

Ticker:       SEDG           Security ID:  83417M104                            

Meeting Date: JUN 20, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Betsy Atkins             For       Against      Management

1b    Elect Director Dirk Carsten Hoke        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

SONOCO PRODUCTS COMPANY                                                         

 

Ticker:       SON            Security ID:  835495102                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Howard Coker          For       For          Management

1.2   Elect Director Pamela L. Davies         For       Withhold     Management

1.3   Elect Director Theresa J. Drew          For       For          Management

1.4   Elect Director Philippe Guillemot       For       For          Management

1.5   Elect Director John R. Haley            For       For          Management

1.6   Elect Director Robert R. Hill, Jr.      For       Withhold     Management

1.7   Elect Director Eleni Istavridis         For       For          Management

1.8   Elect Director Richard G. Kyle          For       Withhold     Management

1.9   Elect Director Blythe J. McGarvie       For       For          Management

1.10  Elect Director James M. Micali          For       Withhold     Management

1.11  Elect Director Sundaram Nagarajan       For       For          Management

1.12  Elect Director Thomas E. Whiddon        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Adopt Majority Voting for Uncontested   For       For          Management

     Election of Directors                                                     

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

SOUTH STATE CORPORATION                                                         

 

Ticker:       SSB            Security ID:  840441109                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ronald M. Cofield, Sr.   For       For          Management

1b    Elect Director Shantella E. Cooper      For       For          Management

1c    Elect Director John C. Corbett          For       For          Management

1d    Elect Director Jean E. Davis            For       Withhold     Management

1e    Elect Director Martin B. Davis          For       For          Management

1f    Elect Director Robert H. Demere, Jr.    For       For          Management

1g    Elect Director Cynthia A. Hartley       For       Withhold     Management

1h    Elect Director Douglas J. Hertz         For       For          Management

1i    Elect Director Robert R. Hill, Jr.      For       For          Management

1j    Elect Director John H. Holcomb, III     For       For          Management

1k    Elect Director Robert R. Horger         For       For          Management

1l    Elect Director Charles W. McPherson     For       Withhold     Management

1m    Elect Director G. Ruffner Page, Jr.     For       For          Management

1n    Elect Director Ernest S. Pinner         For       For          Management

1o    Elect Director John C. Pollok           For       For          Management

1p    Elect Director William Knox Pou, Jr.    For       Withhold     Management

1q    Elect Director David G. Salyers         For       For          Management

1r    Elect Director Joshua A. Snively        For       For          Management


1s    Elect Director Kevin P. Walker          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Dixon Hughes Goodman LLP as      For       For          Management

     Auditors                                                                  

 

 

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SOUTHWEST AIRLINES CO.                                                          

 

Ticker:       LUV            Security ID:  844741108                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David W. Biegler         For       For          Management

1b    Elect Director J. Veronica Biggins      For       Against      Management

1c    Elect Director Douglas H. Brooks        For       Against      Management

1d    Elect Director William H. Cunningham    For       Against      Management

1e    Elect Director John G. Denison          For       For          Management

1f    Elect Director Thomas W. Gilligan       For       For          Management

1g    Elect Director David P. Hess            For       For          Management

1h    Elect Director Robert E. Jordan         For       For          Management

1i    Elect Director Gary C. Kelly            For       Against      Management

1j    Elect Director Nancy B. Loeffler        For       Against      Management

1k    Elect Director John T. Montford         For       Against      Management

1l    Elect Director Christopher P. Reynolds  For       For          Management

1m    Elect Director Ron Ricks                For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Majority Vote Cast to Remove      Against   For          Shareholder

     Directors With or Without Cause                                           

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

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SPLUNK INC.                                                                     

 

Ticker:       SPLK           Security ID:  848637104                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark Carges              For       For          Management

1b    Elect Director Kenneth Hao              For       For          Management

1c    Elect Director Elisa Steele             For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management


 

 

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SS&C TECHNOLOGIES HOLDINGS, INC.                                                

 

Ticker:       SSNC           Security ID:  78467J100                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Smita Conjeevaram        For       For          Management

1.2   Elect Director Michael E. Daniels       For       Withhold     Management

1.3   Elect Director William C. Stone         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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STAAR SURGICAL COMPANY                                                          

 

Ticker:       STAA           Security ID:  852312305                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen C. Farrell       For       For          Management

1.2   Elect Director Thomas G. Frinzi         For       For          Management

1.3   Elect Director Gilbert H. Kliman        For       For          Management

1.4   Elect Director Caren Mason              For       For          Management

1.5   Elect Director Aimee S. Weisner         For       For          Management

1.6   Elect Director Elizabeth Yeu            For       For          Management

1.7   Elect Director K. Peony Yu              For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Approve Increased Annual Equity Grant   For       For          Management

     for Non-Employee Directors                                                

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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STANLEY BLACK & DECKER, INC.                                                    

 

Ticker:       SWK            Security ID:  854502101                            

Meeting Date: APR 22, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrea J. Ayers          For       For          Management

1b    Elect Director Patrick D. Campbell      For       For          Management

1c    Elect Director Carlos M. Cardoso        For       For          Management

1d    Elect Director Robert B. Coutts         For       For          Management

1e    Elect Director Debra A. Crew            For       For          Management


1f    Elect Director Michael D. Hankin        For       For          Management

1g    Elect Director James M. Loree           For       For          Management

1h    Elect Director Adrian V. Mitchell       For       For          Management

1i    Elect Director Jane M. Palmieri         For       For          Management

1j    Elect Director Mojdeh Poul              For       For          Management

1k    Elect Director Irving Tan               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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STATE STREET CORPORATION                                                        

 

Ticker:       STT            Security ID:  857477103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick de Saint-Aignan  For       For          Management

1b    Elect Director Marie A. Chandoha        For       For          Management

1c    Elect Director DonnaLee DeMaio          For       For          Management

1d    Elect Director Amelia C. Fawcett        For       For          Management

1e    Elect Director William C. Freda         For       For          Management

1f    Elect Director Sara Mathew              For       For          Management

1g    Elect Director William L. Meaney        For       For          Management

1h    Elect Director Ronald P. O'Hanley       For       Against      Management

1i    Elect Director Sean O'Sullivan          For       For          Management

1j    Elect Director Julio A. Portalatin      For       For          Management

1k    Elect Director John B. Rhea             For       For          Management

1l    Elect Director Richard P. Sergel        For       For          Management

1m    Elect Director Gregory L. Summe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Asset Management Policies     Against   Against      Shareholder

     and Diversified Investors                                                 

 

 

--------------------------------------------------------------------------------

 

STEEL DYNAMICS, INC.                                                            

 

Ticker:       STLD           Security ID:  858119100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark D. Millett          For       For          Management

1.2   Elect Director Sheree L. Bargabos       For       For          Management

1.3   Elect Director Keith E. Busse           For       For          Management

1.4   Elect Director Kenneth W. Cornew        For       Withhold     Management

1.5   Elect Director Traci M. Dolan           For       Withhold     Management


1.6   Elect Director James C. Marcuccilli     For       Withhold     Management

1.7   Elect Director Bradley S. Seaman        For       Withhold     Management

1.8   Elect Director Gabriel L. Shaheen       For       For          Management

1.9   Elect Director Luis M. Sierra           For       For          Management

1.10  Elect Director Steven A. Sonnenberg     For       Withhold     Management

1.11  Elect Director Richard P. Teets, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

STERICYCLE, INC.                                                                

 

Ticker:       SRCL           Security ID:  858912108                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert S. Murley         For       For          Management

1b    Elect Director Cindy J. Miller          For       For          Management

1c    Elect Director Brian P. Anderson        For       For          Management

1d    Elect Director Lynn D. Bleil            For       For          Management

1e    Elect Director Thomas F. Chen           For       For          Management

1f    Elect Director J. Joel Hackney, Jr.     For       For          Management

1g    Elect Director Stephen C. Hooley        For       For          Management

1h    Elect Director Kay G. Priestly          For       For          Management

1i    Elect Director James L. Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Report on Third-Party Civil Rights      Against   For          Shareholder

     Audit                                                                     

 

 

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STERIS PLC                                                                      

 

Ticker:       STE            Security ID:  G8473T100                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:  JUN 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard C. Breeden       For       For          Management

1b    Elect Director Daniel A. Carestio       For       For          Management

1c    Elect Director Cynthia L. Feldmann      For       For          Management

1d    Elect Director Christopher S. Holland   For       For          Management

1e    Elect Director Jacqueline B. Kosecoff   For       Against      Management

1f    Elect Director Paul E. Martin           For       For          Management

1g    Elect Director Nirav R. Shah            For       For          Management

1h    Elect Director Mohsen M. Sohi           For       For          Management

1i    Elect Director Richard M. Steeves       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


3     Appoint Ernst & Young Chartered         For       For          Management

     Accountants as Irish Statutory Auditor                                    

4     Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

STERLING BANCORP                                                                

 

Ticker:       STL            Security ID:  85917A100                            

Meeting Date: AUG 17, 2021   Meeting Type: Special                              

Record Date:  JUL 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STIFEL FINANCIAL CORP.                                                          

 

Ticker:       SF             Security ID:  860630102                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Adam T. Berlew           For       For          Management

1.2   Elect Director Kathleen L. Brown        For       Withhold     Management

1.3   Elect Director Michael W. Brown         For       For          Management

1.4   Elect Director Robert E. Grady          For       Withhold     Management

1.5   Elect Director Ronald J. Kruszewski     For       Withhold     Management

1.6   Elect Director Daniel J. Ludeman        For       For          Management

1.7   Elect Director Maura A. Markus          For       Withhold     Management

1.8   Elect Director David A. Peacock         For       Withhold     Management

1.9   Elect Director Thomas W. Weisel         For       For          Management

1.10  Elect Director Michael J. Zimmerman     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

STITCH FIX, INC.                                                                

 

Ticker:       SFIX           Security ID:  860897107                            

Meeting Date: DEC 15, 2021   Meeting Type: Annual                               

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Katrina Lake             For       Withhold     Management

1b    Elect Director Sharon McCollam          For       Withhold     Management


1c    Elect Director Elizabeth Williams       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SUNRUN INC.                                                                     

 

Ticker:       RUN            Security ID:  86771W105                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lynn Jurich              For       Withhold     Management

1.2   Elect Director Alan Ferber              For       Withhold     Management

1.3   Elect Director Manjula Talreja          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Risks Associated with Use of  For       For          Shareholder

     Concealment Clauses                                                       

 

 

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SVB FINANCIAL GROUP                                                             

 

Ticker:       SIVB           Security ID:  78486Q101                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Greg Becker              For       For          Management

1.2   Elect Director Eric Benhamou            For       For          Management

1.3   Elect Director Elizabeth "Busy" Burr    For       For          Management

1.4   Elect Director Richard Daniels          For       For          Management

1.5   Elect Director Alison Davis             For       For          Management

1.6   Elect Director Joel Friedman            For       For          Management

1.7   Elect Director Jeffrey Maggioncalda     For       For          Management

1.8   Elect Director Beverly Kay Matthews     For       For          Management

1.9   Elect Director Mary Miller              For       For          Management

1.10  Elect Director Kate Mitchell            For       For          Management

1.11  Elect Director Garen Staglin            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Third-Party Racial Justice    Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

SWITCH, INC.                                                                    


Ticker:       SWCH           Security ID:  87105L104                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rob Roy                  For       Withhold     Management

1.2   Elect Director Angela Archon            For       Withhold     Management

1.3   Elect Director Jason Genrich            For       For          Management

1.4   Elect Director Liane Pelletier          For       Withhold     Management

1.5   Elect Director Zareh Sarrafian          For       Withhold     Management

1.6   Elect Director Kim Sheehy               For       For          Management

1.7   Elect Director Donald D. Snyder         For       Withhold     Management

1.8   Elect Director Tom Thomas               For       For          Management

1.9   Elect Director Bryan Wolf               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Securities Transfer Restrictions  For       For          Management

5     Change State of Incorporation to        For       For          Management

     Maryland                                                                  

 

 

--------------------------------------------------------------------------------

 

SYNCHRONY FINANCIAL                                                             

 

Ticker:       SYF            Security ID:  87165B103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Margaret M. Keane        For       Against      Management

1b    Elect Director Fernando Aguirre         For       For          Management

1c    Elect Director Paget L. Alves           For       For          Management

1d    Elect Director Kamila Chytil            For       For          Management

1e    Elect Director Arthur W. Coviello, Jr.  For       For          Management

1f    Elect Director Brian D. Doubles         For       For          Management

1g    Elect Director William W. Graylin       For       For          Management

1h    Elect Director Roy A. Guthrie           For       For          Management

1i    Elect Director Jeffrey G. Naylor        For       For          Management

1j    Elect Director P.W 'Bill' Parker        For       For          Management

1k    Elect Director Laurel J. Richie         For       For          Management

1l    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNEOS HEALTH, INC.                                                             

 

Ticker:       SYNH           Security ID:  87166B102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Todd M. Abbrecht         For       For          Management

1b    Elect Director John M. Dineen           For       For          Management

1c    Elect Director William E. Klitgaard     For       For          Management

1d    Elect Director David S. Wilkes          For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SYNOPSYS, INC.                                                                  

 

Ticker:       SNPS           Security ID:  871607107                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:  FEB 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Aart J. de Geus          For       For          Management

1b    Elect Director Janice D. Chaffin        For       Against      Management

1c    Elect Director Bruce R. Chizen          For       Against      Management

1d    Elect Director Mercedes Johnson         For       For          Management

1e    Elect Director Chrysostomos L. "Max"    For       For          Management

     Nikias                                                                    

1f    Elect Director Jeannine P. Sargent      For       For          Management

1g    Elect Director John G. Schwarz          For       Against      Management

1h    Elect Director Roy Vallee               For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SYNOVUS FINANCIAL CORP.                                                         

 

Ticker:       SNV            Security ID:  87161C501                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tim E. Bentsen           For       For          Management

1b    Elect Director Kevin S. Blair           For       For          Management

1c    Elect Director F. Dixon Brooke, Jr.     For       For          Management

1d    Elect Director Stephen T. Butler        For       Against      Management

1e    Elect Director Elizabeth W. Camp        For       Against      Management

1f    Elect Director Pedro Cherry             For       For          Management

1g    Elect Director Diana M. Murphy          For       Against      Management

1h    Elect Director Harris Pastides          For       Against      Management


1i    Elect Director Joseph J. Prochaska, Jr. For       For          Management

1j    Elect Director John L. Stallworth       For       Against      Management

1k    Elect Director Kessel D. Stelling       For       For          Management

1l    Elect Director Barry L. Storey          For       Against      Management

1m    Elect Director Teresa White             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.                                             

 

Ticker:       TTWO           Security ID:  874054109                            

Meeting Date: SEP 14, 2021   Meeting Type: Annual                               

Record Date:  JUL 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Strauss Zelnick          For       For          Management

1.2   Elect Director Michael Dornemann        For       For          Management

1.3   Elect Director J Moses                  For       For          Management

1.4   Elect Director Michael Sheresky         For       For          Management

1.5   Elect Director LaVerne Srinivasan       For       For          Management

1.6   Elect Director Susan Tolson             For       For          Management

1.7   Elect Director Paul Viera               For       For          Management

1.8   Elect Director Roland Hernandez         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.                                             

 

Ticker:       TTWO           Security ID:  874054109                            

Meeting Date: MAY 19, 2022   Meeting Type: Special                              

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TANDEM DIABETES CARE, INC.                                                      

 

Ticker:       TNDM           Security ID:  875372203                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peyton R. Howell         For       Against      Management


1b    Elect Director John F. Sheridan         For       Against      Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAPESTRY, INC.                                                                  

 

Ticker:       TPR            Security ID:  876030107                            

Meeting Date: NOV 03, 2021   Meeting Type: Annual                               

Record Date:  SEP 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John P. Bilbrey          For       For          Management

1b    Elect Director Darrell Cavens           For       For          Management

1c    Elect Director Joanne Crevoiserat       For       For          Management

1d    Elect Director David Denton             For       For          Management

1e    Elect Director Hanneke Faber            For       For          Management

1f    Elect Director Anne Gates               For       For          Management

1g    Elect Director Thomas Greco             For       For          Management

1h    Elect Director Pamela Lifford           For       For          Management

1i    Elect Director Annabelle Yu Long        For       For          Management

1j    Elect Director Ivan Menezes             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TD SYNNEX CORPORATION                                                           

 

Ticker:       SNX            Security ID:  87162W100                            

Meeting Date: MAR 15, 2022   Meeting Type: Annual                               

Record Date:  JAN 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dennis Polk              For       For          Management

1.2   Elect Director Robert Kalsow-Ramos      For       For          Management

1.3   Elect Director Ann Vezina               For       For          Management

1.4   Elect Director Richard Hume             For       For          Management

1.5   Elect Director Fred Breidenbach         For       For          Management

1.6   Elect Director Hau Lee                  For       For          Management

1.7   Elect Director Matthew Miau             For       Withhold     Management

1.8   Elect Director Nayaki R. Nayyar         For       For          Management

1.9   Elect Director Matthew Nord             For       For          Management

1.10  Elect Director Merline Saintil          For       Withhold     Management

1.11  Elect Director Duane E. Zitzner         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Certificate of Incorporation to   For       Against      Management

     Waive Corporate Opportunity Doctrine                                      


 

 

--------------------------------------------------------------------------------

 

TELADOC HEALTH, INC.                                                            

 

Ticker:       TDOC           Security ID:  87918A105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Karen L. Daniel          For       For          Management

1b    Elect Director Sandra L. Fenwick        For       For          Management

1c    Elect Director William H. Frist         For       For          Management

1d    Elect Director Jason Gorevic            For       For          Management

1e    Elect Director Catherine A. Jacobson    For       For          Management

1f    Elect Director Thomas G. McKinley       For       For          Management

1g    Elect Director Kenneth H. Paulus        For       For          Management

1h    Elect Director David L. Shedlarz        For       For          Management

1i    Elect Director Mark Douglas Smith       For       For          Management

1j    Elect Director David B. Snow, Jr.       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELEDYNE TECHNOLOGIES INCORPORATED                                              

 

Ticker:       TDY            Security ID:  879360105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles Crocker          For       For          Management

1.2   Elect Director Robert Mehrabian         For       Withhold     Management

1.3   Elect Director Jane C. Sherburne        For       For          Management

1.4   Elect Director Michael T. Smith         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TELEFLEX INCORPORATED                                                           

 

Ticker:       TFX            Security ID:  879369106                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John C. Heinmiller       For       Against      Management

1b    Elect Director Andrew A. Krakauer       For       Against      Management


1c    Elect Director Neena M. Patil           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4A    Approve the Amended and Restated        For       For          Management

     Bylaws for the Phased-In                                                  

     Declassification of the Board of                                          

     Directors                                                                 

4B    Approve the Amended and Restated        For       For          Management

     Certificate of Incorporation for the                                      

     Phased-In Declassification of the                                         

     Board of Directors                                                        

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TEMPUR SEALY INTERNATIONAL, INC.                                                

 

Ticker:       TPX            Security ID:  88023U101                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Evelyn S. Dilsaver       For       Against      Management

1b    Elect Director Simon John Dyer          For       For          Management

1c    Elect Director Cathy R. Gates           For       For          Management

1d    Elect Director John A. Heil             For       Against      Management

1e    Elect Director Meredith Siegfried       For       For          Management

     Madden                                                                    

1f    Elect Director Richard W. Neu           For       Against      Management

1g    Elect Director Scott L. Thompson        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TERADATA CORPORATION                                                            

 

Ticker:       TDC            Security ID:  88076W103                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cary T. Fu               For       For          Management

1b    Elect Director Michael P. Gianoni       For       For          Management

1c    Elect Director Joanne B. Olsen          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


 

--------------------------------------------------------------------------------

 

TERADYNE, INC.                                                                  

 

Ticker:       TER            Security ID:  880770102                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Edwin J. Gillis          For       For          Management

1b    Elect Director Timothy E. Guertin       For       Against      Management

1c    Elect Director Peter Herweck            For       Against      Management

1d    Elect Director Mark E. Jagiela          For       For          Management

1e    Elect Director Mercedes Johnson         For       For          Management

1f    Elect Director Marilyn Matz             For       Against      Management

1g    Elect Director Fouad 'Ford' Tamer       For       For          Management

1h    Elect Director Paul J. Tufano           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TERMINIX GLOBAL HOLDINGS, INC.                                                  

 

Ticker:       TMX            Security ID:  88087E100                            

Meeting Date: MAY 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Laurie Ann Goldman       For       Against      Management

1b    Elect Director Steven B. Hochhauser     For       Against      Management

1c    Elect Director Chris S. Terrill         For       Against      Management

1d    Elect Director Teresa M. Sebastian      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TETRA TECH, INC.                                                                

 

Ticker:       TTEK           Security ID:  88162G103                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dan L. Batrack           For       For          Management

1b    Elect Director Gary R. Birkenbeuel      For       Against      Management

1c    Elect Director J. Christopher Lewis     For       For          Management

1d    Elect Director Joanne M. Maguire        For       Against      Management

1e    Elect Director Kimberly E. Ritrievi     For       For          Management


1f    Elect Director J. Kenneth Thompson      For       For          Management

1g    Elect Director Kirsten M. Volpi         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TEXAS ROADHOUSE, INC.                                                           

 

Ticker:       TXRH           Security ID:  882681109                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. Crawford      For       Withhold     Management

1.2   Elect Director Donna E. Epps            For       For          Management

1.3   Elect Director Gregory N. Moore         For       Withhold     Management

1.4   Elect Director Gerald L. Morgan         For       For          Management

1.5   Elect Director Curtis A. Warfield       For       Withhold     Management

1.6   Elect Director Kathleen M. Widmer       For       Withhold     Management

1.7   Elect Director James R. Zarley          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TFS FINANCIAL CORPORATION                                                       

 

Ticker:       TFSL           Security ID:  87240R107                            

Meeting Date: FEB 24, 2022   Meeting Type: Annual                               

Record Date:  DEC 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Martin J. Cohen          For       Against      Management

1b    Elect Director Robert A. Fiala          For       Against      Management

1c    Elect Director John P. Ringenbach       For       Against      Management

1d    Elect Director Ashley H. Williams       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE AES CORPORATION                                                             

 

Ticker:       AES            Security ID:  00130H105                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Janet G. Davidson        For       For          Management

1.2   Elect Director Andres R. Gluski         For       For          Management

1.3   Elect Director Tarun Khanna             For       For          Management

1.4   Elect Director Holly K. Koeppel         For       For          Management

1.5   Elect Director Julia M. Laulis          For       For          Management

1.6   Elect Director James H. Miller          For       For          Management

1.7   Elect Director Alain Monie              For       For          Management

1.8   Elect Director John B. Morse, Jr.       For       Against      Management

1.9   Elect Director Moises Naim              For       For          Management

1.10  Elect Director Teresa M. Sebastian      For       For          Management

1.11  Elect Director Maura Shaughnessy        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

THE AZEK COMPANY INC.                                                           

 

Ticker:       AZEK           Security ID:  05478C105                            

Meeting Date: MAR 08, 2022   Meeting Type: Annual                               

Record Date:  JAN 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fumbi Chima              For       For          Management

1.2   Elect Director Brian Spaly              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Eliminate Supermajority Voting          For       For          Management

     Requirements                                                              

5     Declassify the Board of Directors       For       For          Management

6     Approve Nonqualified Employee Stock     For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

THE CLOROX COMPANY                                                              

 

Ticker:       CLX            Security ID:  189054109                            

Meeting Date: NOV 17, 2021   Meeting Type: Annual                               

Record Date:  SEP 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amy Banse                For       For          Management

1.2   Elect Director Richard H. Carmona       For       For          Management

1.3   Elect Director Spencer C. Fleischer     For       For          Management

1.4   Elect Director Esther Lee               For       For          Management

1.5   Elect Director A. D. David Mackay       For       For          Management

1.6   Elect Director Paul Parker              For       For          Management

1.7   Elect Director Linda Rendle             For       For          Management

1.8   Elect Director Matthew J. Shattock      For       For          Management

1.9   Elect Director Kathryn Tesija           For       For          Management


1.10  Elect Director Russell J. Weiner        For       For          Management

1.11  Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           

 

 

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THE COOPER COMPANIES, INC.                                                      

 

Ticker:       COO            Security ID:  216648402                            

Meeting Date: MAR 16, 2022   Meeting Type: Annual                               

Record Date:  JAN 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Colleen E. Jay           For       Against      Management

1.2   Elect Director William A. Kozy          For       Against      Management

1.3   Elect Director Jody S. Lindell          For       Against      Management

1.4   Elect Director Teresa S. Madden         For       For          Management

1.5   Elect Director Gary S. Petersmeyer      For       For          Management

1.6   Elect Director Maria Rivas              For       For          Management

1.7   Elect Director Robert S. Weiss          For       For          Management

1.8   Elect Director Albert G. White, III     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE GAP, INC.                                                                   

 

Ticker:       GPS            Security ID:  364760108                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Elisabeth B. Donohue     For       For          Management

1b    Elect Director Robert J. Fisher         For       Against      Management

1c    Elect Director William S. Fisher        For       For          Management

1d    Elect Director Tracy Gardner            For       For          Management

1e    Elect Director Kathryn Hall             For       For          Management

1f    Elect Director Bob L. Martin            For       For          Management

1g    Elect Director Amy Miles                For       For          Management

1h    Elect Director Chris O'Neill            For       For          Management

1i    Elect Director Mayo A. Shattuck, III    For       For          Management

1j    Elect Director Salaam Coleman Smith     For       For          Management

1k    Elect Director Sonia Syngal             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

 

--------------------------------------------------------------------------------

 

THE HANOVER INSURANCE GROUP, INC.                                               

 

Ticker:       THG            Security ID:  410867105                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Martin P. Hughes         For       For          Management

1.2   Elect Director Kevin J. Bradicich       For       For          Management

1.3   Elect Director Theodore H. Bunting, Jr. For       For          Management

1.4   Elect Director Joseph R. Ramrath        For       For          Management

1.5   Elect Director John C. Roche            For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                     

 

Ticker:       HIG            Security ID:  416515104                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Larry D. De Shon         For       For          Management

1b    Elect Director Carlos Dominguez         For       For          Management

1c    Elect Director Trevor Fetter            For       For          Management

1d    Elect Director Donna James              For       For          Management

1e    Elect Director Kathryn A. Mikells       For       For          Management

1f    Elect Director Teresa W. Roseborough    For       For          Management

1g    Elect Director Virginia P. Ruesterholz  For       For          Management

1h    Elect Director Christopher J. Swift     For       For          Management

1i    Elect Director Matthew E. Winter        For       For          Management

1j    Elect Director Greig Woodring           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Policies to Ensure Underwriting   Against   For          Shareholder

     Practices Do Not Support New Fossil                                       

     Fuel Supplies                                                             

 

 

--------------------------------------------------------------------------------

 

THE HERSHEY COMPANY                                                             

 

Ticker:       HSY            Security ID:  427866108                            


Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Pamela M. Arway          For       For          Management

1.2   Elect Director James W. Brown           For       For          Management

1.3   Elect Director Michele G. Buck          For       Withhold     Management

1.4   Elect Director Victor L. Crawford       For       For          Management

1.5   Elect Director Robert M. Dutkowsky      For       For          Management

1.6   Elect Director Mary Kay Haben           For       For          Management

1.7   Elect Director James C. Katzman         For       For          Management

1.8   Elect Director M. Diane Koken           For       For          Management

1.9   Elect Director Robert M. Malcolm        For       For          Management

1.10  Elect Director Anthony J. Palmer        For       For          Management

1.11  Elect Director Juan R. Perez            For       For          Management

1.12  Elect Director Wendy L. Schoppert       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Eradication of Child Labor    Against   For          Shareholder

     in Cocoa Production                                                       

 

 

--------------------------------------------------------------------------------

 

THE HOWARD HUGHES CORPORATION                                                   

 

Ticker:       HHC            Security ID:  44267D107                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William A. Ackman        For       Against      Management

1b    Elect Director Adam Flatto              For       Against      Management

1c    Elect Director Beth Kaplan              For       Against      Management

1d    Elect Director Allen Model              For       For          Management

1e    Elect Director David O'Reilly           For       For          Management

1f    Elect Director R. Scot Sellers          For       For          Management

1g    Elect Director Steven Shepsman          For       Against      Management

1h    Elect Director Mary Ann Tighe           For       Against      Management

1i    Elect Director Anthony Williams         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE INTERPUBLIC GROUP OF COMPANIES, INC.                                        

 

Ticker:       IPG            Security ID:  460690100                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jocelyn Carter-Miller    For       Against      Management

1.2   Elect Director Mary J. Steele Guilfoile For       Against      Management


1.3   Elect Director Dawn Hudson              For       Against      Management

1.4   Elect Director Philippe Krakowsky       For       For          Management

1.5   Elect Director Jonathan F. Miller       For       Against      Management

1.6   Elect Director Patrick Q. Moore         For       For          Management

1.7   Elect Director Linda S. Sanford         For       Against      Management

1.8   Elect Director David M. Thomas          For       Against      Management

1.9   Elect Director E. Lee Wyatt, Jr.        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE J. M. SMUCKER COMPANY                                                       

 

Ticker:       SJM            Security ID:  832696405                            

Meeting Date: AUG 18, 2021   Meeting Type: Annual                               

Record Date:  JUN 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan E. Chapman-Hughes  For       For          Management

1b    Elect Director Paul J. Dolan            For       For          Management

1c    Elect Director Jay L. Henderson         For       For          Management

1d    Elect Director Kirk L. Perry            For       For          Management

1e    Elect Director Sandra Pianalto          For       For          Management

1f    Elect Director Alex Shumate             For       Against      Management

1g    Elect Director Mark T. Smucker          For       For          Management

1h    Elect Director Richard K. Smucker       For       For          Management

1i    Elect Director Timothy P. Smucker       For       For          Management

1j    Elect Director Jodi L. Taylor           For       Against      Management

1k    Elect Director Dawn C. Willoughby       For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE KROGER CO.                                                                  

 

Ticker:       KR             Security ID:  501044101                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nora A. Aufreiter        For       For          Management

1.2   Elect Director Kevin M. Brown           For       For          Management

1.3   Elect Director Elaine L. Chao           For       For          Management

1.4   Elect Director Anne Gates               For       For          Management

1.5   Elect Director Karen M. Hoguet          For       For          Management

1.6   Elect Director W. Rodney McMullen       For       For          Management

1.7   Elect Director Clyde R. Moore           For       For          Management

1.8   Elect Director Ronald L. Sargent        For       For          Management

1.9   Elect Director J. Amanda Sourry Knox    For       For          Management


     (Amanda Sourry)                                                           

1.10  Elect Director Mark S. Sutton           For       For          Management

1.11  Elect Director Ashok Vemuri             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLC as    For       For          Management

     Auditor                                                                   

4     Amend Omnibus Stock Plan                For       Against      Management

5     Report on Efforts to Reduce Plastic Use Against   For          Shareholder

6     Report on Human Rights and Protection   Against   For          Shareholder

     of Farmworkers                                                            

7     Report on Efforts to Eliminate HFCs in  Against   For          Shareholder

     Refrigeration and Reduce GHG Emissions                                    

8     Report on Risks to Business Due to      Against   For          Shareholder

     Increased Labor Market Pressure                                           

 

 

--------------------------------------------------------------------------------

 

THE MOSAIC COMPANY                                                              

 

Ticker:       MOS            Security ID:  61945C103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl K. Beebe          For       For          Management

1b    Elect Director Gregory L. Ebel          For       Against      Management

1c    Elect Director Timothy S. Gitzel        For       For          Management

1d    Elect Director Denise C. Johnson        For       For          Management

1e    Elect Director Emery N. Koenig          For       For          Management

1f    Elect Director James (Joc) C. O'Rourke  For       For          Management

1g    Elect Director David T. Seaton          For       For          Management

1h    Elect Director Steven M. Seibert        For       For          Management

1i    Elect Director Luciano Siani Pires      For       For          Management

1j    Elect Director Gretchen H. Watkins      For       For          Management

1k    Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

THE NEW YORK TIMES COMPANY                                                      

 

Ticker:       NYT            Security ID:  650111107                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amanpal S. Bhutani       For       For          Management

1.2   Elect Director Manuel Bronstein         For       For          Management

1.3   Elect Director Doreen Toben             For       For          Management

1.4   Elect Director Rebecca Van Dyck         For       For          Management


2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE TIMKEN COMPANY                                                              

 

Ticker:       TKR            Security ID:  887389104                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Maria A. Crowe           For       Withhold     Management

1.2   Elect Director Elizabeth A. Harrell     For       Withhold     Management

1.3   Elect Director Richard G. Kyle          For       For          Management

1.4   Elect Director Sarah C. Lauber          For       For          Management

1.5   Elect Director John A. Luke, Jr.        For       Withhold     Management

1.6   Elect Director Christopher L. Mapes     For       Withhold     Management

1.7   Elect Director James F. Palmer          For       For          Management

1.8   Elect Director Ajita G. Rajendra        For       For          Management

1.9   Elect Director Frank C. Sullivan        For       Withhold     Management

1.10  Elect Director John M. Timken, Jr.      For       For          Management

1.11  Elect Director Ward J. Timken, Jr.      For       For          Management

1.12  Elect Director Jacqueline F. Woods      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE TORO COMPANY                                                                

 

Ticker:       TTC            Security ID:  891092108                            

Meeting Date: MAR 15, 2022   Meeting Type: Annual                               

Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eric P. Hansotia         For       For          Management

1.2   Elect Director Jeffrey L. Harmening     For       For          Management

1.3   Elect Director Joyce A. Mullen          For       For          Management

1.4   Elect Director Richard M. Olson         For       For          Management

1.5   Elect Director James C. O'Rourke        For       For          Management

1.6   Elect Director Jill M. Pemberton        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE TRADE DESK, INC.                                                            

 

Ticker:       TTD            Security ID:  88339J105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               


Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lise J. Buyer            For       Withhold     Management

1.2   Elect Director Kathryn E. Falberg       For       Withhold     Management

1.3   Elect Director David B. Wells           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE TRAVELERS COMPANIES, INC.                                                   

 

Ticker:       TRV            Security ID:  89417E109                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan L. Beller           For       For          Management

1b    Elect Director Janet M. Dolan           For       For          Management

1c    Elect Director Patricia L. Higgins      For       For          Management

1d    Elect Director William J. Kane          For       For          Management

1e    Elect Director Thomas B. Leonardi       For       For          Management

1f    Elect Director Clarence Otis, Jr.       For       For          Management

1g    Elect Director Elizabeth E. Robinson    For       For          Management

1h    Elect Director Philip T. (Pete)         For       For          Management

     Ruegger, III                                                              

1i    Elect Director Rafael Santana           For       For          Management

1j    Elect Director Todd C. Schermerhorn     For       For          Management

1k    Elect Director Alan D. Schnitzer        For       For          Management

1l    Elect Director Laurie J. Thomsen        For       For          Management

1m    Elect Director Bridget van Kralingen    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Report on Efforts to Measure, Disclose  Against   For          Shareholder

     and Reduce GHG Emissions Associated                                       

     with Underwriting                                                         

6     Adopt Underwriting Policies in          Against   For          Shareholder

     Alignment with IEA's Net Zero 2050                                        

     Scenario                                                                  

7     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

8     Ensure Policies Do No Support Police    Against   For          Shareholder

     Violations of Civil Rights                                                

 

 

--------------------------------------------------------------------------------

 

THE WENDY'S COMPANY                                                             

 

Ticker:       WEN            Security ID:  95058W100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               


Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nelson Peltz             For       Against      Management

1.2   Elect Director Peter W. May             For       Against      Management

1.3   Elect Director Matthew H. Peltz         For       Against      Management

1.4   Elect Director Kristin A. Dolan         For       For          Management

1.5   Elect Director Kenneth W. Gilbert       For       For          Management

1.6   Elect Director Richard H. Gomez         For       For          Management

1.7   Elect Director Joseph A. Levato         For       Against      Management

1.8   Elect Director Michelle "Mich" J.       For       For          Management

     Mathews-Spradlin                                                          

1.9   Elect Director Todd A. Penegor          For       For          Management

1.10  Elect Director Peter H. Rothschild      For       Against      Management

1.11  Elect Director Arthur B. Winkleblack    For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Use of Gestation Stalls in    None      For          Shareholder

     Pork Supply Chain                                                         

 

 

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THOR INDUSTRIES, INC.                                                           

 

Ticker:       THO            Security ID:  885160101                            

Meeting Date: DEC 17, 2021   Meeting Type: Annual                               

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew Graves            For       For          Management

1.2   Elect Director Christina Hennington     For       For          Management

1.3   Elect Director Amelia A. Huntington     For       For          Management

1.4   Elect Director Laurel Hurd              For       For          Management

1.5   Elect Director Wilson Jones             For       Withhold     Management

1.6   Elect Director William J. Kelley, Jr.   For       For          Management

1.7   Elect Director Christopher Klein        For       Withhold     Management

1.8   Elect Director Robert W. Martin         For       For          Management

1.9   Elect Director Peter B. Orthwein        For       For          Management

1.10  Elect Director James L. Ziemer          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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TOLL BROTHERS, INC.                                                             

 

Ticker:       TOL            Security ID:  889478103                            

Meeting Date: MAR 08, 2022   Meeting Type: Annual                               

Record Date:  JAN 13, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas C. Yearley, Jr.  For       For          Management

1.2   Elect Director Stephen F. East          For       For          Management

1.3   Elect Director Christine N. Garvey      For       For          Management

1.4   Elect Director Karen H. Grimes          For       For          Management

1.5   Elect Director Derek T. Kan             For       For          Management

1.6   Elect Director Carl B. Marbach          For       For          Management

1.7   Elect Director John A. McLean           For       For          Management

1.8   Elect Director Wendell E. Pritchett     For       For          Management

1.9   Elect Director Paul E. Shapiro          For       For          Management

1.10  Elect Director Scott D. Stowell         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TOPBUILD CORP.                                                                  

 

Ticker:       BLD            Security ID:  89055F103                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alec C. Covington        For       Against      Management

1b    Elect Director Ernesto Bautista, III    For       For          Management

1c    Elect Director Robert M. Buck           For       For          Management

1d    Elect Director Joseph S. Cantie         For       Against      Management

1e    Elect Director Tina M. Donikowski       For       Against      Management

1f    Elect Director Mark A. Petrarca         For       Against      Management

1g    Elect Director Nancy M. Taylor          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TRACTOR SUPPLY COMPANY                                                          

 

Ticker:       TSCO           Security ID:  892356106                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cynthia T. Jamison       For       Against      Management

1.2   Elect Director Joy Brown                For       For          Management

1.3   Elect Director Ricardo Cardenas         For       For          Management

1.4   Elect Director Denise L. Jackson        For       For          Management

1.5   Elect Director Thomas A. Kingsbury      For       For          Management

1.6   Elect Director Ramkumar Krishnan        For       For          Management

1.7   Elect Director Harry A. Lawton, III     For       For          Management

1.8   Elect Director Edna K. Morris           For       For          Management

1.9   Elect Director Mark J. Weikel           For       For          Management


2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Costs of Low Wages and        Against   For          Shareholder

     Inequality and Impact on Diversified                                      

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

TRADEWEB MARKETS INC.                                                           

 

Ticker:       TW             Security ID:  892672106                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven Berns             For       Withhold     Management

1.2   Elect Director William (Billy) Hult     For       Withhold     Management

1.3   Elect Director Lee Olesky               For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Adopt a Policy on Board Diversity       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TRANSUNION                                                                      

 

Ticker:       TRU            Security ID:  89400J107                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George M. Awad           For       For          Management

1b    Elect Director William P. (Billy)       For       For          Management

     Bosworth                                                                  

1c    Elect Director Christopher A.           For       For          Management

     Cartwright                                                                

1d    Elect Director Suzanne P. Clark         For       For          Management

1e    Elect Director Russell P. Fradin        For       Against      Management

1f    Elect Director Charles E. Gottdiener    For       For          Management

1g    Elect Director Pamela A. Joseph         For       Against      Management

1h    Elect Director Thomas L. Monahan, III   For       For          Management

1i    Elect Director Andrew Prozes            For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TRAVEL + LEISURE CO.                                                            

 

Ticker:       TNL            Security ID:  894164102                            


Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Louise F. Brady          For       For          Management

1.2   Elect Director Michael D. Brown         For       For          Management

1.3   Elect Director James E. Buckman         For       For          Management

1.4   Elect Director George Herrera           For       For          Management

1.5   Elect Director Stephen P. Holmes        For       Withhold     Management

1.6   Elect Director Lucinda C. Martinez      For       For          Management

1.7   Elect Director Denny Marie Post         For       For          Management

1.8   Elect Director Ronald L. Rickles        For       For          Management

1.9   Elect Director Michael H. Wargotz       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TREX COMPANY, INC.                                                              

 

Ticker:       TREX           Security ID:  89531P105                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bryan H. Fairbanks       For       For          Management

1.2   Elect Director Michael F. Golden        For       Against      Management

1.3   Elect Director Kristine L. Juster       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIMBLE INC.                                                                    

 

Ticker:       TRMB           Security ID:  896239100                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven W. Berglund       For       Withhold     Management

1.2   Elect Director James C. Dalton          For       Withhold     Management

1.3   Elect Director Borje Ekholm             For       For          Management

1.4   Elect Director Ann Fandozzi             For       For          Management

1.5   Elect Director Kaigham (Ken) Gabriel    For       For          Management

1.6   Elect Director Meaghan Lloyd            For       Withhold     Management

1.7   Elect Director Sandra MacQuillan        For       Withhold     Management

1.8   Elect Director Robert G. Painter        For       For          Management

1.9   Elect Director Mark S. Peek             For       Withhold     Management

1.10  Elect Director Thomas Sweet             For       For          Management

1.11  Elect Director Johan Wibergh            For       For          Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRINET GROUP, INC.                                                              

 

Ticker:       TNET           Security ID:  896288107                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul Chamberlain         For       For          Management

1.2   Elect Director Wayne B. Lowell          For       For          Management

1.3   Elect Director Myrna Soto               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TRIPADVISOR, INC.                                                               

 

Ticker:       TRIP           Security ID:  896945201                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       Withhold     Management

1.3   Elect Director Jay C. Hoag              For       Withhold     Management

1.4   Elect Director Betsy L. Morgan          For       For          Management

1.5   Elect Director M. Greg O'Hara           For       Withhold     Management

1.6   Elect Director Jeremy Philips           For       For          Management

1.7   Elect Director Albert E. Rosenthaler    For       Withhold     Management

1.8   Elect Director Jane Jie Sun             For       Withhold     Management

1.9   Elect Director Trynka Shineman Blake    For       For          Management

1.10  Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TTEC HOLDINGS, INC.                                                             

 

Ticker:       TTEC           Security ID:  89854H102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kenneth D. Tuchman       For       For          Management


1b    Elect Director Steven J. Anenen         For       Against      Management

1c    Elect Director Tracy L. Bahl            For       Against      Management

1d    Elect Director Gregory A. Conley        For       For          Management

1e    Elect Director Robert N. Frerichs       For       Against      Management

1f    Elect Director Marc L. Holtzman         For       For          Management

1g    Elect Director Gina L. Loften           For       For          Management

1h    Elect Director Ekta Singh-Bushell       For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TYLER TECHNOLOGIES, INC.                                                        

 

Ticker:       TYL            Security ID:  902252105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenn A. Carter          For       Withhold     Management

1.2   Elect Director Brenda A. Cline          For       Withhold     Management

1.3   Elect Director Ronnie D. Hawkins, Jr.   For       For          Management

1.4   Elect Director Mary L. Landrieu         For       Withhold     Management

1.5   Elect Director John S. Marr, Jr.        For       Withhold     Management

1.6   Elect Director H. Lynn Moore, Jr.       For       For          Management

1.7   Elect Director Daniel M. Pope           For       For          Management

1.8   Elect Director Dustin R. Womble         For       For          Management

2     Approve Vote Threshold Amendment for    For       For          Management

     Mergers, Share Exchanges, and Certain                                     

     Other Transactions                                                        

3     Provide Right to Call Special Meeting   For       For          Management

4     Provide Right to Act by Written Consent For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

6     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

UFP INDUSTRIES, INC.                                                            

 

Ticker:       UFPI           Security ID:  90278Q108                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joan A. Budden           For       Against      Management

1b    Elect Director William G. Currie        For       For          Management

1c    Elect Director Bruce A. Merino          For       Against      Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

 

--------------------------------------------------------------------------------

 

ULTA BEAUTY, INC.                                                               

 

Ticker:       ULTA           Security ID:  90384S303                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kelly E. Garcia          For       For          Management

1.2   Elect Director Michael R. MacDonald     For       Withhold     Management

1.3   Elect Director Gisel Ruiz               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ULTRAGENYX PHARMACEUTICAL INC.                                                  

 

Ticker:       RARE           Security ID:  90400D108                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lars Ekman               For       For          Management

1b    Elect Director Matthew K. Fust          For       For          Management

1c    Elect Director Amrit Ray                For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

UMB FINANCIAL CORPORATION                                                       

 

Ticker:       UMBF           Security ID:  902788108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robin C. Beery           For       For          Management

1.2   Elect Director Janine A. Davidson       For       Withhold     Management

1.3   Elect Director Kevin C. Gallagher       For       For          Management

1.4   Elect Director Greg M. Graves           For       Withhold     Management

1.5   Elect Director Alexander C. Kemper      For       For          Management

1.6   Elect Director J. Mariner Kemper        For       For          Management

1.7   Elect Director Gordon E. Lansford, III  For       For          Management

1.8   Elect Director Timothy R. Murphy        For       For          Management

1.9   Elect Director Tamara M. Peterman       For       Withhold     Management

1.10  Elect Director Kris A. Robbins          For       For          Management

1.11  Elect Director L. Joshua Sosland        For       Withhold     Management


1.12  Elect Director Leroy J. Williams, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNDER ARMOUR, INC.                                                              

 

Ticker:       UAA            Security ID:  904311107                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin A. Plank           For       Withhold     Management

1.2   Elect Director Douglas E. Coltharp      For       For          Management

1.3   Elect Director Jerri L. DeVard          For       For          Management

1.4   Elect Director Mohamed A. El-Erian      For       For          Management

1.5   Elect Director Patrik Frisk             For       For          Management

1.6   Elect Director David W. Gibbs           For       For          Management

1.7   Elect Director Karen W. Katz            For       For          Management

1.8   Elect Director Westley Moore            For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Harvey L. Sanders        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

UNITED BANKSHARES, INC.                                                         

 

Ticker:       UBSI           Security ID:  909907107                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard M. Adams         For       For          Management

1.2   Elect Director Richard M. Adams, Jr.    For       For          Management

1.3   Elect Director Charles L. Capito, Jr.   For       For          Management

1.4   Elect Director Peter A. Converse        For       For          Management

1.5   Elect Director Michael P. Fitzgerald    For       For          Management

1.6   Elect Director Patrice A. Harris        For       Withhold     Management

1.7   Elect Director Diana Lewis Jackson      For       For          Management

1.8   Elect Director J. Paul McNamara         For       Withhold     Management

1.9   Elect Director Mark R. Nesselroad       For       Withhold     Management

1.10  Elect Director Jerold L. Rexroad        For       For          Management

1.11  Elect Director Lacy I. Rice, III        For       For          Management

1.12  Elect Director Albert H. Small, Jr.     For       For          Management

1.13  Elect Director Mary K. Weddle           For       For          Management

1.14  Elect Director Gary G. White            For       Withhold     Management

1.15  Elect Director P. Clinton Winter        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

 

 

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UNITED RENTALS, INC.                                                            

 

Ticker:       URI            Security ID:  911363109                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose B. Alvarez          For       For          Management

1b    Elect Director Marc A. Bruno            For       For          Management

1c    Elect Director Larry D. De Shon         For       For          Management

1d    Elect Director Matthew J. Flannery      For       For          Management

1e    Elect Director Bobby J. Griffin         For       For          Management

1f    Elect Director Kim Harris Jones         For       For          Management

1g    Elect Director Terri L. Kelly           For       For          Management

1h    Elect Director Michael J. Kneeland      For       Against      Management

1i    Elect Director Gracia C. Martore        For       For          Management

1j    Elect Director Shiv Singh               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for Special  For       For          Management

     Shareholder Meetings to 15%                                               

5     Reduce Ownership Threshold for Special  Against   For          Shareholder

     Shareholder Meetings to 10%                                               

 

 

--------------------------------------------------------------------------------

 

UNITED THERAPEUTICS CORPORATION                                                 

 

Ticker:       UTHR           Security ID:  91307C102                            

Meeting Date: SEP 30, 2021   Meeting Type: Special                              

Record Date:  AUG 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Certificate of Incorporation to   For       For          Management

     become a Public Benefit Corporation                                       

 

 

--------------------------------------------------------------------------------

 

UNITED THERAPEUTICS CORPORATION                                                 

 

Ticker:       UTHR           Security ID:  91307C102                            

Meeting Date: JUN 27, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher Causey       For       For          Management

1b    Elect Director Richard Giltner          For       For          Management

1c    Elect Director Katherine Klein          For       For          Management

1d    Elect Director Ray Kurzweil             For       For          Management


1e    Elect Director Linda Maxwell            For       For          Management

1f    Elect Director Nilda Mesa               For       For          Management

1g    Elect Director Judy Olian               For       For          Management

1h    Elect Director Martine Rothblatt        For       For          Management

1i    Elect Director Louis Sullivan           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVAR SOLUTIONS INC.                                                           

 

Ticker:       UNVR           Security ID:  91336L107                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joan A. Braca            For       Withhold     Management

1.2   Elect Director Mark J. Byrne            For       Withhold     Management

1.3   Elect Director Daniel P. Doheny         For       Withhold     Management

1.4   Elect Director Richard P. Fox           For       Withhold     Management

1.5   Elect Director Rhonda Germany           For       Withhold     Management

1.6   Elect Director David C. Jukes           For       For          Management

1.7   Elect Director Varun Laroyia            For       For          Management

1.8   Elect Director Stephen D. Newlin        For       For          Management

1.9   Elect Director Christopher D. Pappas    For       For          Management

1.10  Elect Director Kerry J. Preete          For       For          Management

1.11  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL DISPLAY CORPORATION                                                   

 

Ticker:       OLED           Security ID:  91347P105                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven V. Abramson       For       For          Management

1b    Elect Director Cynthia J. Comparin      For       For          Management

1c    Elect Director Richard C. Elias         For       Against      Management

1d    Elect Director Elizabeth H. Gemmill     For       Against      Management

1e    Elect Director C. Keith Hartley         For       Against      Management

1f    Elect Director Celia M. Joseph          For       Against      Management

1g    Elect Director Lawrence Lacerte         For       For          Management

1h    Elect Director Sidney D. Rosenblatt     For       For          Management

1i    Elect Director Sherwin I. Seligsohn     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


3     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

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UNUM GROUP                                                                      

 

Ticker:       UNM            Security ID:  91529Y106                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Theodore H. Bunting, Jr. For       For          Management

1b    Elect Director Susan L. Cross           For       For          Management

1c    Elect Director Susan D. DeVore          For       For          Management

1d    Elect Director Joseph J. Echevarria     For       For          Management

1e    Elect Director Cynthia L. Egan          For       For          Management

1f    Elect Director Kevin T. Kabat           For       For          Management

1g    Elect Director Timothy F. Keaney        For       For          Management

1h    Elect Director Gale V. King             For       For          Management

1i    Elect Director Gloria C. Larson         For       For          Management

1j    Elect Director Richard P. McKenney      For       For          Management

1k    Elect Director Ronald P. O'Hanley       For       For          Management

1l    Elect Director Francis J. Shammo        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

UPWORK INC.                                                                     

 

Ticker:       UPWK           Security ID:  91688F104                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kevin Harvey             For       Against      Management

1b    Elect Director Thomas Layton            For       Against      Management

1c    Elect Director Elizabeth Nelson         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

US FOODS HOLDING CORP.                                                          

 

Ticker:       USFD           Security ID:  912008109                            

Meeting Date: MAY 18, 2022   Meeting Type: Proxy Contest                        

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


     Management Proxy (White Proxy Card)                                       

1.1   Elect Director Cheryl A. Bachelder      For       For          Management

1.2   Elect Director Court D. Carruthers      For       For          Management

1.3   Elect Director Robert M. Dutkowsky      For       For          Management

1.4   Elect Director Marla Gottschalk         For       For          Management

1.5   Elect Director Sunil Gupta              For       For          Management

1.6   Elect Director Carl Andrew Pforzheimer  For       For          Management

1.7   Elect Director Quentin Roach            For       For          Management

1.8   Elect Director Pietro Satriano          For       For          Management

1.9   Elect Director David M. Tehle           For       For          Management

1.10  Elect Director Ann E. Ziegler           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Adopt Short, Medium, and Long-Term GHG  Against   For          Shareholder

     Emissions Reduction Targets                                               

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (Gold Proxy Card)                                         

1.1   Elect Director James J. Barber, Jr.     For       Did Not Vote Shareholder

1.2   Elect Director Scott D. Ferguson        For       Did Not Vote Shareholder

1.3   Elect Director Jeri B. Finard           For       Did Not Vote Shareholder

1.4   Elect Director John J. Harris           For       Did Not Vote Shareholder

1.5   Elect Director David A. Toy             For       Did Not Vote Shareholder

1.6   Management Nominee Robert M. Dutkowsky  For       Did Not Vote Shareholder

1.7   Management Nominee Marla Gottschalk     For       Did Not Vote Shareholder

1.8   Management Nominee Quentin Roach        For       Did Not Vote Shareholder

1.9   Management Nominee Pietro Satriano      For       Did Not Vote Shareholder

1.10  Management Nominee Ann E. Ziegler       For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           None      Did Not Vote Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         None      Did Not Vote Management

     Auditors                                                                  

4     Adopt Short, Medium, and Long-Term GHG  None      Did Not Vote Shareholder

     Emissions Reduction Targets                                               

 

 

--------------------------------------------------------------------------------

 

VAIL RESORTS, INC.                                                              

 

Ticker:       MTN            Security ID:  91879Q109                            

Meeting Date: DEC 08, 2021   Meeting Type: Annual                               

Record Date:  OCT 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan L. Decker          For       Against      Management

1b    Elect Director Robert A. Katz           For       For          Management

1c    Elect Director Kirsten A. Lynch         For       For          Management

1d    Elect Director Nadia Rawlinson          For       For          Management

1e    Elect Director John T. Redmond          For       For          Management

1f    Elect Director Michele Romanow          For       For          Management

1g    Elect Director Hilary A. Schneider      For       For          Management

1h    Elect Director D. Bruce Sewell          For       Against      Management

1i    Elect Director John F. Sorte            For       Against      Management

1j    Elect Director Peter A. Vaughn          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VALLEY NATIONAL BANCORP                                                         

 

Ticker:       VLY            Security ID:  919794107                            

Meeting Date: JAN 13, 2022   Meeting Type: Special                              

Record Date:  NOV 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VALLEY NATIONAL BANCORP                                                         

 

Ticker:       VLY            Security ID:  919794107                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew B. Abramson       For       Against      Management

1b    Elect Director Ronen Agassi             For       Against      Management

1c    Elect Director  Peter J. Baum           For       For          Management

1d    Elect Director Eric P. Edelstein        For       For          Management

1e    Elect Director Marc J. Lenner           For       Against      Management

1f    Elect Director Peter V. Maio            For       For          Management

1g    Elect Director Avner Mendelson          For       For          Management

1h    Elect Director Ira Robbins              For       For          Management

1i    Elect Director Suresh L. Sani           For       Against      Management

1j    Elect Director Lisa J. Schultz          For       Against      Management

1k    Elect Director Jennifer W. Steans       For       For          Management

1l    Elect Director Jeffrey S. Wilks         For       Against      Management

1m    Elect Director Sidney S. Williams, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

VALMONT INDUSTRIES, INC.                                                        

 

Ticker:       VMI            Security ID:  920253101                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kaj den Daas             For       Withhold     Management


1.2   Elect Director James B. Milliken        For       Withhold     Management

1.3   Elect Director Catherine James Paglia   For       For          Management

1.4   Elect Director Ritu Favre               For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP  as        For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VARONIS SYSTEMS, INC.                                                           

 

Ticker:       VRNS           Security ID:  922280102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carlos Aued              For       For          Management

1.2   Elect Director Kevin Comolli            For       Withhold     Management

1.3   Elect Director John J. Gavin, Jr.       For       Withhold     Management

1.4   Elect Director Fred van den Bosch       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Kost Forer Gabbay & Kasierer as  For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VERISIGN, INC.                                                                  

 

Ticker:       VRSN           Security ID:  92343E102                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director D. James Bidzos          For       Against      Management

1.2   Elect Director Courtney D. Armstrong    For       For          Management

1.3   Elect Director Yehuda Ari Buchalter     For       Against      Management

1.4   Elect Director Kathleen A. Cote         For       Against      Management

1.5   Elect Director Thomas F. Frist, III     For       Against      Management

1.6   Elect Director Jamie S. Gorelick        For       Against      Management

1.7   Elect Director Roger H. Moore           For       Against      Management

1.8   Elect Director  Timothy Tomlinson       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Eliminate Holding Period for            Against   Against      Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

VERISK ANALYTICS, INC.                                                          


Ticker:       VRSK           Security ID:  92345Y106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey Dailey           For       For          Management

1b    Elect Director Constantine P. Iordanou  For       Against      Management

1c    Elect Director Wendy Lane               For       For          Management

1d    Elect Director Lee M. Shavel            For       For          Management

1e    Elect Director Kimberly S. Stevenson    For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VERTIV HOLDINGS CO.                                                             

 

Ticker:       VRT            Security ID:  92537N108                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David M. Cote            For       Withhold     Management

1b    Elect Director Rob Johnson              For       For          Management

1c    Elect Director Joseph van Dokkum        For       Withhold     Management

1d    Elect Director Roger Fradin             For       Withhold     Management

1e    Elect Director Jacob Kotzubei           For       For          Management

1f    Elect Director Matthew Louie            For       For          Management

1g    Elect Director Edward L. Monser         For       Withhold     Management

1h    Elect Director Steven S. Reinemund      For       For          Management

1i    Elect Director Robin L. Washington      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VF CORPORATION                                                                  

 

Ticker:       VFC            Security ID:  918204108                            

Meeting Date: JUL 27, 2021   Meeting Type: Annual                               

Record Date:  MAY 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard T. Carucci       For       For          Management

1.2   Elect Director Juliana L. Chugg         For       For          Management

1.3   Elect Director Benno Dorer              For       For          Management

1.4   Elect Director Mark S. Hoplamazian      For       For          Management

1.5   Elect Director Laura W. Lang            For       For          Management

1.6   Elect Director W. Alan McCollough       For       For          Management

1.7   Elect Director W. Rodney McMullen       For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management


1.9   Elect Director Steven E. Rendle         For       For          Management

1.10  Elect Director Carol L. Roberts         For       For          Management

1.11  Elect Director Matthew J. Shattock      For       For          Management

1.12  Elect Director Veronica B. Wu           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VICTORIA'S SECRET & CO.                                                         

 

Ticker:       VSCO           Security ID:  926400102                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Irene Chang Britt        For       For          Management

1.2   Elect Director Sarah Davis              For       For          Management

1.3   Elect Director Jacqueline Hernandez     For       For          Management

1.4   Elect Director Donna James              For       For          Management

1.5   Elect Director Mariam Naficy            For       For          Management

1.6   Elect Director Lauren Peters            For       For          Management

1.7   Elect Director Anne Sheehan             For       For          Management

1.8   Elect Director Martin Waters            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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VIR BIOTECHNOLOGY, INC.                                                         

 

Ticker:       VIR            Security ID:  92764N102                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey S. Hatfield      For       Withhold     Management

1b    Elect Director Saira Ramasastry         For       Withhold     Management

1c    Elect Director George Scangos           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIRTU FINANCIAL, INC.                                                           

 

Ticker:       VIRT           Security ID:  928254101                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William F. Cruger, Jr.   For       Withhold     Management

1.2   Elect Director Christopher C. Quick     For       Withhold     Management

1.3   Elect Director Vincent Viola            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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VOYA FINANCIAL, INC.                                                            

 

Ticker:       VOYA           Security ID:  929089100                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lynne Biggar             For       For          Management

1b    Elect Director Yvette S. Butler         For       For          Management

1c    Elect Director Jane P. Chwick           For       For          Management

1d    Elect Director Kathleen DeRose          For       For          Management

1e    Elect Director Ruth Ann M. Gillis       For       For          Management

1f    Elect Director Aylwin B. Lewis          For       For          Management

1g    Elect Director Rodney O. Martin, Jr.    For       For          Management

1h    Elect Director Byron H. Pollitt, Jr.    For       For          Management

1i    Elect Director Joseph V. Tripodi        For       For          Management

1j    Elect Director David Zwiener            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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VROOM, INC.                                                                     

 

Ticker:       VRM            Security ID:  92918V109                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.2   Elect Director Michael J. Farello       For       For          Management

1.3   Elect Director Paul J. Hennessy -       None      None         Management

     Withdrawn                                                                 

1.4   Elect Director Laura W. Lang            For       For          Management

1.5   Elect Director Laura G. O'Shaughnessy   For       Withhold     Management

1.6   Elect Director Paula B. Pretlow         For       Withhold     Management

1.7   Elect Director Frederick O. Terrell     For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Elect Director Thomas H. Shortt         For       For          Management


 

--------------------------------------------------------------------------------

 

VULCAN MATERIALS COMPANY                                                        

 

Ticker:       VMC            Security ID:  929160109                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kathleen L. Quirk        For       Against      Management

1b    Elect Director David P. Steiner         For       Against      Management

1c    Elect Director Lee J. Styslinger, III   For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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W. R. GRACE & CO.                                                               

 

Ticker:       GRA            Security ID:  38388F108                            

Meeting Date: JUL 07, 2021   Meeting Type: Annual                               

Record Date:  MAY 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Hudson La Force          For       For          Management

1.2   Elect Director Mark E. Tomkins          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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W.W. GRAINGER, INC.                                                             

 

Ticker:       GWW            Security ID:  384802104                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rodney C. Adkins         For       For          Management

1.2   Elect Director V. Ann Hailey            For       For          Management

1.3   Elect Director Katherine D. Jaspon      For       For          Management

1.4   Elect Director Stuart L. Levenick       For       For          Management

1.5   Elect Director D.G. Macpherson          For       For          Management

1.6   Elect Director Neil S. Novich           For       For          Management

1.7   Elect Director Beatriz R. Perez         For       For          Management

1.8   Elect Director Michael J. Roberts       For       For          Management

1.9   Elect Director E. Scott Santi           For       For          Management

1.10  Elect Director Susan Slavik Williams    For       For          Management

1.11  Elect Director Lucas E. Watson          For       For          Management


1.12  Elect Director Steven A. White          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WARNER MUSIC GROUP CORP.                                                        

 

Ticker:       WMG            Security ID:  934550203                            

Meeting Date: FEB 28, 2022   Meeting Type: Annual                               

Record Date:  JAN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen Cooper           For       For          Management

1b    Elect Director Lincoln Benet            For       Against      Management

1c    Elect Director Alex Blavatnik           For       Against      Management

1d    Elect Director Len Blavatnik            For       Against      Management

1e    Elect Director Mathias Dopfner          For       For          Management

1f    Elect Director Nancy Dubuc              For       For          Management

1g    Elect Director Noreena Hertz            For       Against      Management

1h    Elect Director Ynon Kreiz               For       Against      Management

1i    Elect Director Ceci Kurzman             For       Against      Management

1j    Elect Director Michael Lynton           For       Against      Management

1k    Elect Director Donald A. Wagner         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WATERS CORPORATION                                                              

 

Ticker:       WAT            Security ID:  941848103                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Udit Batra               For       For          Management

1.2   Elect Director Linda Baddour            For       For          Management

1.3   Elect Director Edward Conard            For       For          Management

1.4   Elect Director Pearl S. Huang           For       For          Management

1.5   Elect Director Wei Jiang                For       For          Management

1.6   Elect Director Christopher A. Kuebler   For       For          Management

1.7   Elect Director Flemming Ornskov         For       Against      Management

1.8   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WATTS WATER TECHNOLOGIES, INC.                                                  


Ticker:       WTS            Security ID:  942749102                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher L. Conway    For       Withhold     Management

1.2   Elect Director Michael J. Dubose        For       Withhold     Management

1.3   Elect Director David A. Dunbar          For       Withhold     Management

1.4   Elect Director Louise K. Goeser         For       Withhold     Management

1.5   Elect Director W. Craig Kissel          For       Withhold     Management

1.6   Elect Director Joseph T. Noonan         For       For          Management

1.7   Elect Director Robert J. Pagano, Jr.    For       For          Management

1.8   Elect Director Merilee Raines           For       Withhold     Management

1.9   Elect Director Joseph W. Reitmeier      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WAYFAIR INC.                                                                    

 

Ticker:       W              Security ID:  94419L101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Niraj Shah               For       For          Management

1b    Elect Director Steven Conine            For       For          Management

1c    Elect Director Michael Choe             For       For          Management

1d    Elect Director Andrea Jung              For       For          Management

1e    Elect Director Jeremy King              For       For          Management

1f    Elect Director Michael Kumin            For       For          Management

1g    Elect Director Jeffrey Naylor           For       For          Management

1h    Elect Director Anke Schaferkordt        For       For          Management

1i    Elect Director Michael E. Sneed         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

--------------------------------------------------------------------------------

 

WEBSTER FINANCIAL CORPORATION                                                   

 

Ticker:       WBS            Security ID:  947890109                            

Meeting Date: AUG 17, 2021   Meeting Type: Special                              

Record Date:  JUL 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

 

WEBSTER FINANCIAL CORPORATION                                                   

 

Ticker:       WBS            Security ID:  947890109                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William L. Atwell        For       For          Management

1b    Elect Director Mona Aboelnaga Kanaan    For       For          Management

1c    Elect Director John R. Ciulla           For       For          Management

1d    Elect Director John P. Cahill           For       For          Management

1e    Elect Director E. Carol Hayles          For       For          Management

1f    Elect Director Linda H. Ianieri         For       For          Management

1g    Elect Director Jack L. Kopnisky         For       For          Management

1h    Elect Director James J. Landy           For       For          Management

1i    Elect Director Maureen B. Mitchell      For       For          Management

1j    Elect Director Laurence C. Morse        For       For          Management

1k    Elect Director Karen R. Osar            For       For          Management

1l    Elect Director Richard O'Toole          For       For          Management

1m    Elect Director Mark Pettie              For       For          Management

1n    Elect Director Lauren C. States         For       For          Management

1o    Elect Director William E. Whiston       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESCO INTERNATIONAL, INC.                                                       

 

Ticker:       WCC            Security ID:  95082P105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Engel            For       For          Management

1.2   Elect Director Anne M. Cooney           For       For          Management

1.3   Elect Director Matthew J. Espe          For       For          Management

1.4   Elect Director Bobby J. Griffin         For       For          Management

1.5   Elect Director John K. Morgan           For       For          Management

1.6   Elect Director Steven A. Raymund        For       For          Management

1.7   Elect Director James L. Singleton       For       For          Management

1.8   Elect Director Easwaran Sundaram        For       For          Management

1.9   Elect Director Laura K. Thompson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WEST PHARMACEUTICAL SERVICES, INC.                                              


Ticker:       WST            Security ID:  955306105                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark A. Buthman          For       Against      Management

1b    Elect Director William F. Feehery       For       Against      Management

1c    Elect Director Robert F. Friel          For       For          Management

1d    Elect Director Eric M. Green            For       For          Management

1e    Elect Director Molly E. Joseph          For       For          Management

1f    Elect Director Thomas W. Hofmann        For       For          Management

1g    Elect Director Deborah L. V. Keller     For       Against      Management

1h    Elect Director Myla P. Lai-Goldman      For       For          Management

1i    Elect Director Douglas A. Michels       For       For          Management

1j    Elect Director Paolo Pucci              For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WESTERN ALLIANCE BANCORPORATION                                                 

 

Ticker:       WAL            Security ID:  957638109                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Patricia L. Arvielo      For       For          Management

1.2   Elect Director Bruce D. Beach           For       For          Management

1.3   Elect Director Juan Figuereo            For       For          Management

1.4   Elect Director Howard Gould             For       For          Management

1.5   Elect Director Marianne Boyd Johnson    For       For          Management

1.6   Elect Director Robert Latta             For       For          Management

1.7   Elect Director Adriane McFetridge       For       For          Management

1.8   Elect Director Michael Patriarca        For       For          Management

1.9   Elect Director Bryan Segedi             For       For          Management

1.10  Elect Director Donald Snyder            For       For          Management

1.11  Elect Director Sung Won Sohn            For       For          Management

1.12  Elect Director Kenneth A. Vecchione     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTERN DIGITAL CORPORATION                                                     

 

Ticker:       WDC            Security ID:  958102105                            

Meeting Date: NOV 16, 2021   Meeting Type: Annual                               

Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kimberly E. Alexy        For       For          Management


1b    Elect Director Thomas H. Caulfield      For       For          Management

1c    Elect Director Martin I. Cole           For       For          Management

1d    Elect Director Tunc Doluca              For       For          Management

1e    Elect Director David V. Goeckeler       For       For          Management

1f    Elect Director Matthew E. Massengill    For       Against      Management

1g    Elect Director Paula A. Price           For       For          Management

1h    Elect Director Stephanie A. Streeter    For       For          Management

1i    Elect Director Miyuki Suzuki            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                 

 

Ticker:       WAB            Security ID:  929740108                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William E. Kassling      For       For          Management

1.2   Elect Director Albert J. Neupaver       For       Withhold     Management

1.3   Elect Director Ann R. Klee              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTROCK COMPANY                                                                

 

Ticker:       WRK            Security ID:  96145D105                            

Meeting Date: JAN 28, 2022   Meeting Type: Annual                               

Record Date:  DEC 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Colleen F. Arnold        For       Against      Management

1b    Elect Director Timothy J. Bernlohr      For       For          Management

1c    Elect Director J. Powell Brown          For       Against      Management

1d    Elect Director Terrell K. Crews         For       For          Management

1e    Elect Director Russell M. Currey        For       For          Management

1f    Elect Director Suzan F. Harrison        For       For          Management

1g    Elect Director Gracia C. Martore        For       For          Management

1h    Elect Director James E. Nevels          For       Against      Management

1i    Elect Director David B. Sewell          For       For          Management

1j    Elect Director Alan D. Wilson           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


 

WEX INC.                                                                        

 

Ticker:       WEX            Security ID:  96208T104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel Callahan          For       For          Management

1.2   Elect Director Shikhar Ghosh            For       For          Management

1.3   Elect Director James (Jim) Neary        For       For          Management

1.4   Elect Director Melissa Smith            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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WHIRLPOOL CORPORATION                                                           

 

Ticker:       WHR            Security ID:  963320106                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Marc R. Bitzer           For       For          Management

1c    Elect Director Greg Creed               For       For          Management

1d    Elect Director Gary T. DiCamillo        For       For          Management

1e    Elect Director Diane M. Dietz           For       For          Management

1f    Elect Director Gerri T. Elliott         For       For          Management

1g    Elect Director Jennifer A. LaClair      For       For          Management

1h    Elect Director John D. Liu              For       For          Management

1i    Elect Director James M. Loree           For       For          Management

1j    Elect Director Harish Manwani           For       For          Management

1k    Elect Director Patricia K. Poppe        For       For          Management

1l    Elect Director Larry O. Spencer         For       For          Management

1m    Elect Director Michael D. White         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WILLIAMS-SONOMA, INC.                                                           

 

Ticker:       WSM            Security ID:  969904101                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Laura Alber              For       For          Management

1.2   Elect Director Esi Eggleston Bracey     For       For          Management

1.3   Elect Director Scott Dahnke             For       For          Management


1.4   Elect Director Anne Finucane            For       For          Management

1.5   Elect Director Paula Pretlow            For       For          Management

1.6   Elect Director William Ready            For       For          Management

1.7   Elect Director Frits van Paasschen      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY                                     

 

Ticker:       WTW            Security ID:  G96629103                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dame Inga Beale          For       For          Management

1b    Elect Director Fumbi Chima              For       For          Management

1c    Elect Director Michael Hammond          For       For          Management

1d    Elect Director Carl Hess                For       For          Management

1e    Elect Director Brendan O'Neill          For       Against      Management

1f    Elect Director Linda Rabbitt            For       Against      Management

1g    Elect Director Paul Reilly              For       For          Management

1h    Elect Director Michelle Swanback        For       For          Management

1i    Elect Director Paul Thomas              For       Against      Management

2     Ratify the Appointment of Deloitte &    For       For          Management

     Touche LLP as Auditor and Deloitte                                        

     Ireland LLP to audit the Irish                                            

     Statutory Accounts, and Authorize the                                     

     Board to Fix Their Remuneration                                           

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

5     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Pre-Emptions Rights                                          

6     Approve Reduction and Cancellation of   For       For          Management

     Share Premium Account                                                     

7     Amend Omnibus Stock Plan                For       For          Management

 

 

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WINTRUST FINANCIAL CORPORATION                                                  

 

Ticker:       WTFC           Security ID:  97650W108                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth H. Connelly    For       For          Management

1.2   Elect Director Peter D. Crist           For       For          Management

1.3   Elect Director Bruce K. Crowther        For       For          Management

1.4   Elect Director William J. Doyle         For       For          Management


1.5   Elect Director Marla F. Glabe           For       For          Management

1.6   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.7   Elect Director Scott K. Heitmann        For       For          Management

1.8   Elect Director Deborah L. Hall Lefevre  For       For          Management

1.9   Elect Director Suzet M. McKinney        For       For          Management

1.10  Elect Director Gary D. "Joe" Sweeney    For       For          Management

1.11  Elect Director Karin Gustafson Teglia   For       For          Management

1.12  Elect Director Alex E. Washington, III  For       For          Management

1.13  Elect Director Edward J. Wehmer         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WOLFSPEED, INC.                                                                 

 

Ticker:       WOLF           Security ID:  225447101                            

Meeting Date: OCT 25, 2021   Meeting Type: Annual                               

Record Date:  AUG 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenda M. Dorchak        For       For          Management

1.2   Elect Director John C. Hodge            For       For          Management

1.3   Elect Director Clyde R. Hosein          For       For          Management

1.4   Elect Director Darren R. Jackson        For       For          Management

1.5   Elect Director Duy-Loan T. Le           For       For          Management

1.6   Elect Director Gregg A. Lowe            For       For          Management

1.7   Elect Director John B. Replogle         For       For          Management

1.8   Elect Director Marvin A. Riley          For       For          Management

1.9   Elect Director Thomas H. Werner         For       For          Management

2     Approve Increase in Size of Board       For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WOODWARD, INC.                                                                  

 

Ticker:       WWD            Security ID:  980745103                            

Meeting Date: JAN 26, 2022   Meeting Type: Annual                               

Record Date:  NOV 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rajeev Bhalla            For       For          Management

1.2   Elect Director John D. Cohn             For       For          Management

1.3   Elect Director Eileen P. Drake          For       Against      Management

1.4   Elect Director Gregg C. Sengstack       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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WORKIVA INC.                                                                    

 

Ticker:       WK             Security ID:  98139A105                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brigid A. Bonner         For       Withhold     Management

1.2   Elect Director Suku Radia               For       Withhold     Management

1.3   Elect Director Martin J. Vanderploeg    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WYNDHAM HOTELS & RESORTS, INC.                                                  

 

Ticker:       WH             Security ID:  98311A105                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen P. Holmes        For       For          Management

1.2   Elect Director Geoffrey A. Ballotti     For       For          Management

1.3   Elect Director Myra J. Biblowit         For       Withhold     Management

1.4   Elect Director James E. Buckman         For       For          Management

1.5   Elect Director Bruce B. Churchill       For       For          Management

1.6   Elect Director Mukul V. Deoras          For       Withhold     Management

1.7   Elect Director Ronald L. Nelson         For       Withhold     Management

1.8   Elect Director Pauline D.E. Richards    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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XCEL ENERGY INC.                                                                

 

Ticker:       XEL            Security ID:  98389B100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lynn Casey               For       For          Management

1b    Elect Director Bob Frenzel              For       For          Management

1c    Elect Director Netha Johnson            For       For          Management

1d    Elect Director Patricia Kampling        For       For          Management


1e    Elect Director George Kehl              For       For          Management

1f    Elect Director Richard O'Brien          For       For          Management

1g    Elect Director Charles Pardee           For       For          Management

1h    Elect Director Christopher Policinski   For       For          Management

1i    Elect Director James Prokopanko         For       For          Management

1j    Elect Director Kim Williams             For       For          Management

1k    Elect Director Daniel Yohannes          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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XEROX HOLDINGS CORPORATION                                                      

 

Ticker:       XRX            Security ID:  98421M106                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph J. Echevarria     For       For          Management

1.2   Elect Director Scott Letier             For       Against      Management

1.3   Elect Director Jesse A. Lynn            For       For          Management

1.4   Elect Director Nichelle Maynard-Elliott For       For          Management

1.5   Elect Director Steven D. Miller         For       For          Management

1.6   Elect Director James L. Nelson          For       For          Management

1.7   Elect Director Margarita                For       Against      Management

     Palau-Hernandez                                                           

1.8   Elect Director Giovanni (John) Visentin For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent For       For          Management

5     Reduce Ownership Threshold for          Against   Against      Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

XILINX, INC.                                                                    

 

Ticker:       XLNX           Security ID:  983919101                            

Meeting Date: AUG 04, 2021   Meeting Type: Annual                               

Record Date:  JUN 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dennis Segers            For       Against      Management

1.2   Elect Director Raman K. Chitkara        For       For          Management

1.3   Elect Director Saar Gillai              For       For          Management

1.4   Elect Director Ronald S. Jankov         For       For          Management

1.5   Elect Director Mary Louise Krakauer     For       For          Management

1.6   Elect Director  Thomas H. Lee           For       For          Management

1.7   Elect Director Jon A. Olson             For       For          Management

1.8   Elect Director Victor Peng              For       For          Management


1.9   Elect Director Elizabeth W. Vanderslice For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

XPO LOGISTICS, INC.                                                             

 

Ticker:       XPO            Security ID:  983793100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brad Jacobs              For       Against      Management

1.2   Elect Director Jason Aiken              For       For          Management

1.3   Elect Director AnnaMaria DeSalva        For       Against      Management

1.4   Elect Director Michael Jesselson        For       Against      Management

1.5   Elect Director Adrian Kingshott         For       Against      Management

1.6   Elect Director Mary Kissel              For       For          Management

1.7   Elect Director Allison Landry           For       For          Management

1.8   Elect Director Johnny C. Taylor, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

7     Oversee and Report a Civil Rights Audit Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

XYLEM INC.                                                                      

 

Ticker:       XYL            Security ID:  98419M100                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management

1b    Elect Director Patrick K. Decker        For       For          Management

1c    Elect Director Robert F. Friel          For       For          Management

1d    Elect Director Jorge M. Gomez           For       For          Management

1e    Elect Director Victoria D. Harker       For       For          Management

1f    Elect Director Steven R. Loranger       For       For          Management

1g    Elect Director Mark D. Morelli          For       For          Management

1h    Elect Director Jerome A. Peribere       For       For          Management

1i    Elect Director Markos I. Tambakeras     For       For          Management

1j    Elect Director Lila Tretikov            For       For          Management

1k    Elect Director Uday Yadav               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

 

--------------------------------------------------------------------------------

 

YETI HOLDINGS, INC.                                                             

 

Ticker:       YETI           Security ID:  98585X104                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank D. Gibeau          For       Withhold     Management

1.2   Elect Director Matthew J. Reintjes      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

YUM! BRANDS, INC.                                                               

 

Ticker:       YUM            Security ID:  988498101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paget L. Alves           For       For          Management

1b    Elect Director Keith Barr               For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Brian C. Cornell         For       Against      Management

1e    Elect Director Tanya L. Domier          For       For          Management

1f    Elect Director David W. Gibbs           For       For          Management

1g    Elect Director Mirian M. Graddick-Weir  For       For          Management

1h    Elect Director Lauren R. Hobart         For       For          Management

1i    Elect Director Thomas C. Nelson         For       For          Management

1j    Elect Director P. Justin Skala          For       For          Management

1k    Elect Director Elane B. Stock           For       For          Management

1l    Elect Director Annie Young-Scrivner     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ZEBRA TECHNOLOGIES CORPORATION                                                  

 

Ticker:       ZBRA           Security ID:  989207105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nelda J. Connors         For       For          Management

1.2   Elect Director Frank B. Modruson        For       For          Management

1.3   Elect Director Michael A. Smith         For       For          Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZENDESK, INC.                                                                   

 

Ticker:       ZEN            Security ID:  98936J101                            

Meeting Date: FEB 25, 2022   Meeting Type: Special                              

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with         For       Against      Management

     Acquisition                                                               

2     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ZIFF DAVIS, INC.                                                                

 

Ticker:       ZD             Security ID:  48123V102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vivek Shah               For       For          Management

1b    Elect Director Sarah Fay                For       For          Management

1c    Elect Director Trace Harris             For       For          Management

1d    Elect Director W. Brian Kretzmer        For       For          Management

1e    Elect Director Jonathan F. Miller       For       For          Management

1f    Elect Director Scott C. Taylor          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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ZIMMER BIOMET HOLDINGS, INC.                                                    

 

Ticker:       ZBH            Security ID:  98956P102                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher B. Begley    For       For          Management

1b    Elect Director Betsy J. Bernard         For       For          Management

1c    Elect Director Michael J. Farrell       For       For          Management

1d    Elect Director Robert A. Hagemann       For       For          Management

1e    Elect Director Bryan C. Hanson          For       Against      Management

1f    Elect Director Arthur J. Higgins        For       For          Management

1g    Elect Director Maria Teresa (Tessa)     For       For          Management

     Hilado                                                                    

1h    Elect Director Syed Jafry               For       For          Management


1i    Elect Director Sreelakshmi Kolli        For       For          Management

1j    Elect Director Michael W. Michelson     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ZIONS BANCORPORATION, N.A.                                                      

 

Ticker:       ZION           Security ID:  989701107                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Maria Contreras-Sweet    For       For          Management

1B    Elect Director Gary L. Crittenden       For       For          Management

1C    Elect Director Suren K. Gupta           For       For          Management

1D    Elect Director Claire A. Huang          For       For          Management

1E    Elect Director Vivian S. Lee            For       For          Management

1F    Elect Director Scott J. McLean          For       For          Management

1G    Elect Director Edward F. Murphy         For       For          Management

1H    Elect Director Stephen D. Quinn         For       For          Management

1I    Elect Director Harris H. Simmons        For       Against      Management

1J    Elect Director Aaron B. Skonnard        For       For          Management

1K    Elect Director Barbara A. Yastine       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZOOMINFO TECHNOLOGIES INC.                                                      

 

Ticker:       ZI             Security ID:  98980F104                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Mark Mader               For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4a    Amend Certificate of Incorporation      For       For          Management

     Regarding Classes of Common Stock                                         

4b    Amend Charter to Remove Pass-Through    For       For          Management

     Voting Provision                                                          

 

 

--------------------------------------------------------------------------------

 

ZSCALER, INC.                                                                   

 

Ticker:       ZS             Security ID:  98980G102                            


Meeting Date: JAN 05, 2022   Meeting Type: Annual                               

Record Date:  NOV 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Karen Blasing            For       Withhold     Management

1.2   Elect Director Charles Giancarlo        For       Withhold     Management

1.3   Elect Director Eileen Naughton          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ZURN WATER SOLUTIONS CORPORATION                                                

 

Ticker:       ZWS            Security ID:  98983L108                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark S. Bartlett         For       For          Management

1.2   Elect Director Jacques Donavon "Don"    For       Withhold     Management

     Butler                                                                    

1.3   Elect Director David C. Longren         For       For          Management

1.4   Elect Director George C. Moore          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZURN WATER SOLUTIONS CORPORATION                                                

 

Ticker:       ZWS            Security ID:  98983L108                            

Meeting Date: MAY 26, 2022   Meeting Type: Special                              

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZYNGA INC.                                                                      

 

Ticker:       ZNGA           Security ID:  98986T108                            

Meeting Date: MAY 19, 2022   Meeting Type: Special                              

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management


3     Adjourn Meeting                         For       For          Management

 

========== END NPX REPORT


SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

(Registrant)

Calvert Responsible Index Series, Inc.

 

 

 

 

By (Signature)

/s/ John H. Streur

Name

John H. Streur

Title

President – Principal Executive Officer

Date

08/18/2022